AON FINANCE UK 1 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-08 (in 7mo)
Last made up 2025-11-24
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the Board continues to adopt the going concern basis in preparing the annual report and financial statements.”
Group structure
- AON FINANCE UK 1 LIMITED · parent
- Aon Finance UK 3 Limited 14%
- Aon Group Pty Limited 6.8%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COSEC 2000 LIMITED | Corporate Secretary | 2019-11-26 | — | — |
| BOYD, Alistair Patrick | Director | 2019-11-26 | Feb 1979 | British |
| CLARKE, Dean Leonard | Director | 2026-04-10 | Feb 1969 | British |
| MUGASHU, Gardner | Director | 2026-04-10 | Oct 1973 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARCIA, Domingo | Director | 2019-11-26 | 2019-11-26 |
| RANA, Erum | Director | 2022-08-31 | 2026-04-10 |
| VICKERS, Alexander Michael | Director | 2019-11-26 | 2022-08-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aon Global Holdings Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-11-26 | Active |
Filing timeline
Last 20 of 32 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-10 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-06 | CH01 | officers | Change person director company with change date | |
| 2025-07-14 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-14 | MA | incorporation | Memorandum articles | |
| 2025-06-30 | AA | accounts | Accounts with accounts type full | |
| 2024-11-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-04 | AA | accounts | Accounts with accounts type full | |
| 2023-11-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-30 | AA | accounts | Accounts with accounts type full | |
| 2022-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-13 | CH01 | officers | Change person director company with change date | |
| 2022-09-07 | AA | accounts | Accounts with accounts type full | |
| 2022-09-02 | MA | incorporation | Memorandum articles | |
| 2022-09-02 | RESOLUTIONS | resolution | Resolution | |
| 2022-08-31 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-30 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-03 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one