Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Beaubien UK Finance Limited
- Incorporated
- 4 August 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- The Aon CentreThe Leadenhall Building122 Leadenhall StreetLondonEC3V 4AN
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 January 2025
British
Born February 1969 (57)
Director · Appointed 24 January 2019
British
Born October 1973 (53)
Director · Appointed 24 January 2019
British
Born January 1983 (43)
Corporate Secretary · Appointed 4 August 2015
Officer history (4 former)
20 January 2025
28 June 2019
24 January 2019
24 January 2019
24 January 2019
21 September 2018
14 November 2016
14 November 2016
4 August 2015
4 August 2015
4 August 2015
4 August 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 March 2020
Owns 75–100% of shares
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08556939
Former controllers (1)
20 March 2020
Ceased Aon Global Holdings Limited — Owns 75–100% 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 Global Holdings Intermediaries 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 Owns 75–100% of shares
Aon US & International Holdings Limited Owns 75–100% of shares
Beaubien UK Finance Limited This company Owns 75–100% of shares
Lime Investment Holdings Limited Has significant influence or control
Baltic Investment Holdings Limited Owns 75–100% of shares
Filings 53
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with no updates | 3 August 2026 | ||
| 20 July 2026 | Full accounts | 31 December 2025 | ||
| 4 September 2025 | Confirmation statement with no updates | 3 August 2025 | ||
| 24 July 2025 | Full accounts | 31 December 2024 | ||
| 30 June 2025 | Memorandum and Articles of Association |
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