opendata.bot
Company number
15022642

AON POLAR UK 1 LIMITED

Officer · COSEC 2000 LIMITED and 2 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AON POLAR UK 1 LIMITED
Company number
15022642
Registered office
THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AN, UNITED KINGDOM · 36 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 July 2023
Status
Active
Age
3 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
06 Aug 2027
Confirmation statement — last
23 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active

corporate-secretary
Appointed 24/07/2023
Active
director
Appointed 24/07/2023
Active
director
Appointed 24/07/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Aon Global Holdings Intermediaries Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/07/2023
Aon Plc
has significant influence or control
Notified 24/07/2023

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 24/07/2023 Controls 7 companies
Aon Plc name only
has significant influence or control Control ended 24/07/2023

Serving officers

corporate-secretary Appointed 24/07/2023
director Appointed 24/07/2023
director Appointed 24/07/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/07/2023 Person with significant control ceased Aon Plc
24/07/2023 Person with significant control added Aon Plc
24/07/2023 Person with significant control added Aon Global Holdings Intermediaries Limited
24/07/2023 Director appointed VICKERS, Alexander Michael
24/07/2023 Director appointed MUGASHU, Gardner
24/07/2023 Corporate-secretary appointed COSEC 2000 LIMITED

Financial highlights

No figures could be read from the accounts filed on 01 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 AON POLAR UK 1 LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA01 — change-account-reference-date-company-current-extended
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP04 — appoint-corporate-secretary-company-with-name-date
officers
NEWINC — incorporation-company
incorporation

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

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GET /v1/company/gb/15022642
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Read the API docs

Frequently asked questions

What is the company number of AON POLAR UK 1 LIMITED?
According to the official registry, the company number of AON POLAR UK 1 LIMITED is 15022642.
Where is AON POLAR UK 1 LIMITED registered?
The registered office is THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AN, UNITED KINGDOM.
Who runs AON POLAR UK 1 LIMITED?
COSEC 2000 LIMITED is listed among the officers of AON POLAR UK 1 LIMITED.
What is the SIC code of AON POLAR UK 1 LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls AON POLAR UK 1 LIMITED?
Aon Global Holdings Intermediaries Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AON POLAR UK 1 LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About AON POLAR UK 1 LIMITED (15022642)

AON POLAR UK 1 LIMITED is a private limited company incorporated on 24 July 2023 and registered in the United Kingdom under company number 15022642. Its registered office is at THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AN, UNITED KINGDOM. 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. 3 active officers are on record , and the person with significant control is Aon Global Holdings Intermediaries Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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