Aon Finance UK 3 Limited

Active12955047 Private limited company

Incorporated: 15 October 2020 (6 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Alistair Patrick Boyd
Dean Leonard Clarke
Gardner Mugashu
Owned by: Aon Global Holdings PLC
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: 25 October 2026
Last conf. stmt: 11 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

Boyd, Alistair Patrick

Director · Appointed 10 April 2026

Also at Aon Anz Holdings Limited, Aon Finance UK 1 Limited, Aon Finance UK 2 Limited · more companies

British

Born February 1979 (47)

Clarke, Dean Leonard

Director · Appointed 10 April 2026

Also at Beaubien UK Finance Limited, Griffiths & Armour (Holdings) Limited, Griffiths & Armour Professional Risks Limited · more companies

British

Born February 1969 (57)

Cosec 2000 Limited

Corporate Secretary · Appointed 15 October 2020

Also at Griffiths & Armour Global Risks Limited, Griffiths & Armour (Holdings) Limited, Griffiths & Armour Professional Risks Limited · more companies

Mugashu, Gardner

Director · Appointed 15 October 2020

Also at Beaubien UK Finance Limited, Aon Anz Holdings Limited, Aon Finance UK 1 Limited · more companies

British

Born October 1973 (53)

Officer history (1 former)

10 April 2026

Appointed Boyd, Alistair Patrick as Director

10 April 2026

Appointed Clarke, Dean Leonard as Director

10 April 2026

Resigned Sergeant, Erica Margaret as Director

15 October 2020

Appointed Cosec 2000 Limited as Corporate Secretary

15 October 2020

Appointed Mugashu, Gardner as Director

15 October 2020

Appointed Sergeant, Erica Margaret as Director

Ownership 1 active

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

Aon Global Holdings PLC

Corporate entity · Notified 31 March 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 9221465

Former controllers (1)

31 March 2021

Ceased Aon Overseas Holdings Limited — Owns 75–100% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Aon Global Limited

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 This company 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 Owns 75–100% of shares

Lime Investment Holdings Limited Has significant influence or control

Baltic Investment Holdings Limited Owns 75–100% of shares

Filings 24

Date	Description	Made Up To
1 July 2026	Full accounts	31 December 2025
10 April 2026	Appointment of a director
10 April 2026	Appointment of a director
10 April 2026	Termination of appointment of a director
16 October 2025	Confirmation statement with no updates	11 October 2025