UK Companies House feature
AON LIFE SOLUTIONS LIMITED
Profile
- Company number
- 13902392
- Status
- Active
- Incorporation
- 2022-02-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- 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.”
Significant events
- “The Company changed its name from Aon Russell Limited to Aon Life Solutions Limited on 1 May 2025.”
- “On 31 December 2024, the Company issued and allotted 100 ordinary shares... for a total cash consideration of £108.6m.”
- “On the same day, the Company acquired the intellectual property ("IP") rights from PathWise Solutions Group LLC for fair market value of £108.6m.”
- “With the acquisition of the PathWise technology on 31st December 2024, the Company will commence supporting existing clients of the technology platform and sell the platforms & actuarial services to clients to build and execute complex calculations and simulations for Life insurance policies/assets.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COSEC 2000 LIMITED | Corporate Secretary | 2022-02-08 | — | — |
| BEACH, Van Robert | Director | 2025-04-28 | Sep 1971 | American |
| BEIER, Constantin Henning, Dr | Director | 2024-01-09 | Dec 1971 | German |
| DILLEY, Gavin Stuart | Director | 2022-04-05 | Nov 1974 | British |
| HAWTHORNE, Craig | Director | 2024-01-09 | Aug 1976 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYD, Alistair Patrick | Director | 2022-02-08 | 2025-04-28 |
| BROUGHTON, Jonathan | Director | 2022-04-05 | 2024-09-25 |
| FRANKLAND, Nicholas Charles | Director | 2022-04-05 | 2023-11-22 |
| GALVIN, Christopher Paul | Director | 2022-04-05 | 2023-12-15 |
| KATSAOUNI-DODD, Pelagia | Director | 2022-02-08 | 2022-04-05 |
| MARRIOT, Alun | Director | 2022-04-05 | 2024-01-12 |
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 | 2022-02-08 | Active |
Filing timeline
Last 20 of 33 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-26 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2026-03-02 | CH01 | officers | change person director company with change date |
| 2025-09-22 | AA | accounts | accounts with accounts type full |
| 2025-06-26 | RESOLUTIONS | resolution | resolution |
| 2025-06-26 | MA | incorporation | memorandum articles |
| 2025-05-01 | AP01 | officers | appoint person director company with name date |
| 2025-05-01 | CERTNM | change-of-name | certificate change of name company |
| 2025-04-29 | TM01 | officers | termination director company with name termination date |
| 2025-02-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-07 | SH01 | capital | capital allotment shares |
| 2024-09-25 | TM01 | officers | termination director company with name termination date |
| 2024-09-20 | AA | accounts | accounts with accounts type full |
| 2024-02-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-12 | TM01 | officers | termination director company with name termination date |
| 2024-01-10 | AP01 | officers | appoint person director company with name date |
| 2024-01-10 | AP01 | officers | appoint person director company with name date |
| 2023-12-18 | TM01 | officers | termination director company with name termination date |
| 2023-11-23 | TM01 | officers | termination director company with name termination date |
| 2023-10-05 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
32.5
COLD
/ 100
- Filings velocity 50
- Capital events 20
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 6 filing(s) in last 12 months
- 1 capital event(s) in last 24 months