BEAUBIEN UK FINANCE LIMITED
Company details
- Registered name
- BEAUBIEN UK FINANCE LIMITED
- Company number
- 09717041
- Registered office
- THE AON CENTRE, THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AN · 36 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 4 August 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 17 Aug 2027
- Confirmation statement — last
- 03 Aug 2026
Officers
4 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/01/2025 | Director appointed | — | CLARKE, Dean Leonard |
| 20/03/2020 | Person with significant control ceased | Aon Global Holdings Limited | — |
| 20/03/2020 | Person with significant control added | — | Aon Us & International Holdings Limited |
| 28/06/2019 | Director resigned | HOGWOOD, Paul Arthur | — |
| 24/01/2019 | Director resigned | GARCIA, Domingo | — |
| 24/01/2019 | Director appointed | — | VICKERS, Alexander Michael |
| 24/01/2019 | Director appointed | — | MUGASHU, Gardner |
| 21/09/2018 | Director resigned | ASHER, Christopher Lee | — |
| 14/11/2016 | Director resigned | WILLIAMS, Christine Marie | — |
| 14/11/2016 | Director appointed | — | ASHER, Christopher Lee |
| 06/04/2016 | Person with significant control added | — | Aon Global Holdings Limited |
| 04/08/2015 | Director appointed | — | WILLIAMS, Christine Marie |
| 04/08/2015 | Director appointed | — | HOGWOOD, Paul Arthur |
| 04/08/2015 | Director appointed | — | GARCIA, Domingo |
| 04/08/2015 | Corporate-secretary appointed | — | COSEC 2000 LIMITED |
Financial highlights
No figures could be read from the accounts filed on 20 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BEAUBIEN UK FINANCE LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/09717041
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of BEAUBIEN UK FINANCE LIMITED?▾
Where is BEAUBIEN UK FINANCE LIMITED registered?▾
Who runs BEAUBIEN UK FINANCE LIMITED?▾
What is the SIC code of BEAUBIEN UK FINANCE LIMITED?▾
Who controls BEAUBIEN UK FINANCE LIMITED?▾
When are the next accounts of BEAUBIEN UK FINANCE LIMITED due?▾
About BEAUBIEN UK FINANCE LIMITED (09717041)
BEAUBIEN UK FINANCE LIMITED is a private limited company incorporated on 4 August 2015 and registered in the United Kingdom under company number 09717041. Its registered office is at THE AON CENTRE, THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AN. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. 8 active officers are on record , and the person with significant control is Aon Global Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
Companies at the same registered office
Activities of other holding companies n.e.c. across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.