AON LIFE SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-01 (in 10mo)
Last made up 2026-02-15
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- AON LIFE SOLUTIONS LIMITED 2025-05-01 → present
- AON RUSSELL LIMITED 2022-02-08 → 2025-05-01
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.”
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-06-26 RESOLUTIONS Resolution
- 2025-06-26 MA Memorandum articles
- 2025-05-01 CERTNM Certificate change of name company PDF
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
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