AON FINANCE UK 4 LIMITED - LONDON


Company Profile Company Filings

Overview

AON FINANCE UK 4 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AON FINANCE UK 4 LIMITED was incorporated 3 years ago on 08/12/2020 and has the registered number: 13071273. The accounts status is FULL and accounts are next due on 30/09/2024.

AON FINANCE UK 4 LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE AON CENTRE THE LEADENHALL BUILDING
LONDON
EC3V 4AN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COSEC 2000 LIMITED Corporate Secretary 2020-12-08 CURRENT
MR ROGIER SPARREBOOM Aug 1980 Dutch Director 2020-12-08 CURRENT
ALEXANDER MICHAEL VICKERS Jan 1983 British Director 2022-08-31 CURRENT
MS PELAGIA KATSAOUNI-DODD Feb 1979 Greek Director 2020-12-08 UNTIL 2022-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aon Global Holdings Plc 2021-03-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Aon Overseas Holdings Limited 2020-12-08 - 2021-03-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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