Aon Finance UK 2 Limited

Active12872162 Private limited company
Incorporated
10 September 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
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
24 September 2027
Last conf. stmt
10 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 former)
10 April 2026
Appointed Boyd, Alistair Patrick as Director
10 April 2026
Appointed Mugashu, Gardner as Director
10 April 2026
Resigned Rana, Erum as Director
10 April 2026
Resigned Sergeant, Erica Margaret as Director
19 September 2025
Appointed Clarke, Dean Leonard as Director
31 August 2022
Appointed Rana, Erum as Director
30 August 2022
Resigned Mugashu, Gardner as Director
10 September 2020
Appointed Cosec 2000 Limited as Corporate Secretary
10 September 2020
Appointed Mugashu, Gardner as Director
10 September 2020
Appointed Sergeant, Erica Margaret as Director

Ownership 1 active

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

Corporate entity · Notified 10 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09221465

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 This company 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 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 29

DateDescriptionMade Up ToPagesPDF
22 September 2026Confirmation statement with no updates10 September 2026
17 July 2026Memorandum and Articles of Association
1 July 2026Full accounts31 December 2025
15 May 2026Resolutions
10 April 2026Appointment of a director
Show all 29 filings

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