AON LIFE SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

13902392

Incorporation date

08/02/2022

Size

Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2022)

29/03/2026

Confirmation statement made on 2026-02-15 with no updates

View PDF (3 pages)

26/03/2026

Replacement Filing for the appointment of Mr Gavin Stuart Dilley as a director

View PDF (3 pages)

02/03/2026

Director's details changed for Mr Gavin Stuart Dilley on 2022-09-30

View PDF (2 pages)

22/09/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

26/06/2025

Memorandum and Articles of Association

View PDF (25 pages)

26/06/2025

Resolutions

View PDF (1 pages)

01/05/2025

Certificate of change of name

View PDF (3 pages)

01/05/2025

Appointment of Mr Van Robert Beach as a director on 2025-04-28

View PDF (2 pages)

29/04/2025

Termination of appointment of Alistair Patrick Boyd as a director on 2025-04-28

View PDF (1 pages)

17/02/2025

Confirmation statement made on 2025-02-15 with updates

View PDF (4 pages)

07/01/2025

Statement of capital following an allotment of shares on 2024-12-31

View PDF (3 pages)

25/09/2024

Termination of appointment of Jonathan Broughton as a director on 2024-09-25

View PDF (1 pages)

20/09/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

15/02/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

12/01/2024

Termination of appointment of Alun Marriot as a director on 2024-01-12

View PDF (1 pages)

10/01/2024

Appointment of Mr Craig Hawthorne as a director on 2024-01-09

View PDF (2 pages)

10/01/2024

Appointment of Dr Constantin Henning Beier as a director on 2024-01-09

View PDF (2 pages)

18/12/2023

Termination of appointment of Christopher Paul Galvin as a director on 2023-12-15

View PDF (1 pages)

23/11/2023

Termination of appointment of Nicholas Charles Frankland as a director on 2023-11-22

View PDF (1 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

06/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

13/04/2022

Appointment of Mr Gavin Stuart Dilley as a director on 2022-04-05

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/02/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
COSEC 2000 LIMITED	Corporate Secretary	08/02/2022 - Present	53
Broughton, Jonathan	Director	05/04/2022 - 25/09/2024	8
Frankland, Nicholas Charles	Director	05/04/2022 - 22/11/2023	10
Hawthorne, Craig	Director	09/01/2024 - Present	2
Boyd, Alistair Patrick	Director	08/02/2022 - 28/04/2025	31

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AON LIFE SOLUTIONS LIMITED

AON LIFE SOLUTIONS LIMITED is an(a) Active company incorporated on 08/02/2022 with the registered office located at The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AON LIFE SOLUTIONS LIMITED?

AON LIFE SOLUTIONS LIMITED is currently Active. It was registered on 08/02/2022 .

Where is AON LIFE SOLUTIONS LIMITED located?

AON LIFE SOLUTIONS LIMITED is registered at The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN.

What does AON LIFE SOLUTIONS LIMITED do?

AON LIFE SOLUTIONS LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for AON LIFE SOLUTIONS LIMITED?

The latest filing was on 29/03/2026: Confirmation statement made on 2026-02-15 with no updates.