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Aon Life Solutions Limited

Aon Life Solutions Limited is an active company incorporated on 8 February 2022 with the registered office located in . Aon Life Solutions Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13902392
Private limited company
Age
3 years
Incorporated 8 February 2022
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Aon Centre The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Actuary • British • Lives in UK • Born in May 1971
Director • German • Lives in UK • Born in Dec 1971
Director • Chief Information Officer • British • Lives in UK • Born in Aug 1976
Director • Accountant • British • Lives in UK • Born in Feb 1979
Director • Finance Director • British • Lives in UK • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Aon Global Limited
Alistair Patrick Boyd and Cosec 2000 Limited are mutual people.
Active
Aon ANZ Holdings Limited
Alistair Patrick Boyd and Cosec 2000 Limited are mutual people.
Active
Aon Finance UK 1 Limited
Alistair Patrick Boyd and Cosec 2000 Limited are mutual people.
Active
Aon Consulting Financial Services Limited
Alistair Patrick Boyd is a mutual person.
Active
Aon Global Holdings Intermediaries Limited
Alistair Patrick Boyd is a mutual person.
Active
Griffiths & Armour Limited
Cosec 2000 Limited is a mutual person.
Active
Henderson Insurance Brokers Limited
Cosec 2000 Limited is a mutual person.
Active
Griffiths & Armour (Holdings) Limited
Cosec 2000 Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£28.33M
Increased by £17.52M (+162%)
Turnover
£46.5M
Increased by £15.71M (+51%)
Employees
152
Increased by 25 (+20%)
Total Assets
£29.79M
Increased by £1.2M (+4%)
Total Liabilities
-£11.83M
Decreased by £2.17M (-16%)
Net Assets
£17.96M
Increased by £3.37M (+23%)
Debt Ratio (%)
40%
Decreased by 9.26% (-19%)
Latest Activity
Mr Van Robert Beach Appointed
4 Months Ago on 28 Apr 2025
Alistair Patrick Boyd Resigned
4 Months Ago on 28 Apr 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Jonathan Broughton Resigned
11 Months Ago on 25 Sep 2024
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Alun Marriot Resigned
1 Year 7 Months Ago on 12 Jan 2024
Dr Constantin Henning Beier Appointed
1 Year 8 Months Ago on 9 Jan 2024
Mr Craig Hawthorne Appointed
1 Year 8 Months Ago on 9 Jan 2024
Christopher Paul Galvin Resigned
1 Year 8 Months Ago on 15 Dec 2023
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Documents
Memorandum and Articles of Association
Submitted on 26 Jun 2025
Resolutions
Submitted on 26 Jun 2025
Certificate of change of name
Submitted on 1 May 2025
Appointment of Mr Van Robert Beach as a director on 28 April 2025
Submitted on 1 May 2025
Termination of appointment of Alistair Patrick Boyd as a director on 28 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 15 February 2025 with updates
Submitted on 17 Feb 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 7 Jan 2025
Termination of appointment of Jonathan Broughton as a director on 25 September 2024
Submitted on 25 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 15 Feb 2024
Repayment History
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