Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Aon Life Solutions Limited
- Incorporated
- 8 February 2022 (4 years)
- Previously known as
- Aon Russell Limited (until 1 May 2025)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Van Robert BeachConstantin Henning BeierCraig Hawthorne
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- The Aon Centre The Leadenhall Building122 Leadenhall StreetLondonEC3V 4AN
Officers 5 active
Officer details are public data from the Companies House register.
Beach, Van Robert
Director · Appointed 28 April 2025
American
Born September 1971 (55)
Beier, Constantin Henning, Dr
Director · Appointed 9 January 2024
German
Born December 1971 (54)
Hawthorne, Craig
Director · Appointed 9 January 2024
British
Born August 1976 (50)
British
Born November 1974
Corporate Secretary · Appointed 8 February 2022
Officer history (6 former)
28 April 2025
Appointed Beach, Van Robert as Director
28 April 2025
25 September 2024
12 January 2024
Resigned Marriot, Alun as Director
9 January 2024
Appointed Beier, Constantin Henning, Dr as Director
9 January 2024
Appointed Hawthorne, Craig as Director
15 December 2023
Resigned Galvin, Christopher Paul as Director
22 November 2023
5 April 2022
Appointed Galvin, Christopher Paul as Director
5 April 2022
Appointed Marriot, Alun as Director
5 April 2022
5 April 2022
5 April 2022
5 April 2022
8 February 2022
8 February 2022
8 February 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
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 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 This company 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 34
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Full accounts | 31 December 2025 | ||
| 29 March 2026 | Confirmation statement with no updates | 15 February 2026 | ||
| 26 March 2026 | Replacement filing for the appointment of a director | |||
| 2 March 2026 | Director's details changed | |||
| 22 September 2025 | Full accounts | 31 December 2024 |
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