Sle Worldwide Limited

Active01343378 Private limited company
Incorporated
12 December 1977 (48 years)
Industry
Non-life insurance (65120)
Directors
Manav Verma
Accounts type
Dormant
Region
Greater London
Address
The Aon Centre The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Verma, Manav
Director · Appointed 20 July 2026
British
Born April 1979 (47)
Director · Appointed 1 May 2025
British
Born February 1969 (57)
Corporate Secretary · Appointed 5 January 2000
Officer history (29 former)
20 July 2026
Appointed Verma, Manav as Director
1 July 2026
Resigned Lewis, Carl Arthur Robert as Director
1 May 2025
Appointed Clarke, Dean Leonard as Director
1 May 2025
Resigned Shanaghy, Nathan Patrick as Director
4 October 2019
Resigned Colbran, Andrew Mark as Director
1 October 2019
Appointed Shanaghy, Nathan Patrick as Director
4 February 2019
Resigned Gamble, Wilfred James as Director
21 September 2018
Resigned Asher, Christopher Lee as Director
28 March 2018
Resigned Ledger, David George as Director
28 February 2018
Appointed Colbran, Andrew Mark as Director
25 August 2017
Resigned Colbran, Andrew Mark as Director
31 May 2017
Appointed Ledger, David George as Director
31 May 2017
Appointed Gamble, Wilfred James as Director
31 May 2017
Appointed Lewis, Carl Arthur Robert as Director
3 April 2017
Resigned Williams, Christine Marie as Director
3 April 2017
Appointed Asher, Christopher Lee as Director
1 December 2015
Resigned Brown, Robert Iain Cameron as Director
10 April 2015
Appointed Williams, Christine Marie as Director
31 December 2008
Resigned Caparn, Joanna as Director
31 December 2008
Appointed Brown, Robert Iain Cameron as Director
30 June 2008
Resigned Feather, Richard John as Director
1 March 2007
Appointed Colbran, Andrew Mark as Director
11 September 2006
Appointed Feather, Richard John as Director
30 June 2006
Resigned Bickmore, Roger as Director
1 January 2006
Appointed Caparn, Joanna as Director
1 January 2006
Resigned Taylor, John Maxwell Percy as Director
27 October 2004
Resigned Feather, Richard John as Director
12 October 2004
Appointed Taylor, John Maxwell Percy as Director
5 October 2004
Resigned Stevenson, Michael William as Director
4 October 2004
Resigned Bromley-Patchett, Michael John as Director
2 September 2004
Resigned Borgonon, Richard Eric as Director
20 October 2003
Resigned Bentall, Michael James Reinhard as Director
13 May 2002
Appointed Bentall, Michael James Reinhard as Director
18 January 2001
Appointed Stevenson, Michael William as Director
18 January 2001
Appointed Bromley-Patchett, Michael John as Director
3 March 2000
Resigned Lunsford, Stephen Louis as Director
5 January 2000
Resigned Jennings, John Edgar as Secretary
5 January 2000
Appointed Feather, Richard John as Director
5 January 2000
Appointed Cosec 2000 Limited as Corporate Secretary
5 January 2000
Appointed Borgonon, Richard Eric as Director
10 August 1998
Appointed Bickmore, Roger as Director
10 August 1998
Resigned Jansen, Paulus Michael Maria as Director
1 July 1997
Appointed Jennings, John Edgar as Secretary
30 June 1997
Resigned Pigram, Ivor as Secretary
22 November 1996
Resigned Haggo, Anders Erick as Director
10 June 1996
Appointed Pigram, Ivor as Secretary
10 June 1996
Resigned Feather, Richard John as Secretary
1 May 1996
Resigned Powers, Francis Albert as Director
1 November 1995
Appointed Jansen, Paulus Michael Maria as Director
1 October 1995
Appointed Lunsford, Stephen Louis as Director
13 July 1994
Resigned Eldridge, Malcolm Arthur Brian as Secretary
13 July 1994
Resigned Eldridge, Malcolm Arthur Brian as Director
13 July 1994
Appointed Feather, Richard John as Secretary
10 January 1994
Appointed Haggo, Anders Erick as Director
22 September 1993
Resigned Green, Peter John as Director
2 March 1993
Resigned Dare, David James as Director
7 December 1992
Appointed Green, Peter John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 9221465
Former controllers (1)
21 December 2018
Ceased Aon US & International Holdings Limited — Owns 50–75% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Aon Assessment (UK) Limited Owns 75–100% of shares
Aon Global Holdings PLC Owns 75–100% of shares
Aon Finance UK 1 Limited Owns 75–100% of shares
Aon Anz Holdings Limited Owns 75–100% of shares
Aon Finance UK 2 Limited Owns 75–100% of shares
Aon Finance UK 3 Limited Owns 75–100% of shares
Aon Finance UK 4 Limited Owns 75–100% of shares
Aon Canz UK Holdings Limited Has significant influence or control
Aon Finance UK 5 Limited Owns 25–50% of shares
Aon Polar UK 1 Limited Owns 75–100% of shares
Aon UK Group Limited Owns 75–100% of shares
Aon Life Solutions Limited Owns 75–100% of shares
Aon Overseas Holdings Limited Owns 75–100% of shares
Aon Polar UK 2 Limited Owns 75–100% of shares
Aon Polar UK 3 Limited Owns 75–100% of shares
Aon Randolph UK Limited Owns 75–100% of shares
Sle Worldwide Limited This company Owns 75–100% of shares
Beaubien UK Finance Limited Owns 75–100% of shares
Lime Investment Holdings Limited Has significant influence or control
Baltic Investment Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 July 2026Accounts for a dormant company31 December 2025
20 July 2026Appointment of a director
17 July 2026Termination of appointment of a director
11 December 2025Confirmation statement with no updates4 December 2025
2 May 2025Appointment of a director
Show all recent filings

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