Company NameAON Finance UK 4 Limited
DirectorsRogier Sparreboom and Alexander Michael Vickers
Company StatusActive
Company Number13071273
CategoryPrivate Limited Company
Incorporation Date8 December 2020(3 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Rogier Sparreboom
Date of BirthAugust 1980 (Born 43 years ago)
NationalityDutch
StatusCurrent
Appointed08 December 2020(same day as company formation)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressThe Aon Centre The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN
Director NameMr Alexander Michael Vickers
Date of BirthJanuary 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2022(1 year, 8 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Aon Centre The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN
Secretary NameCosec 2000 Limited (Corporation)
StatusCurrent
Appointed08 December 2020(same day as company formation)
Correspondence AddressThe Aon Centre The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN
Director NameMrs Pelagia Katsaouni-Dodd
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityGreek
StatusResigned
Appointed08 December 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Aon Centre The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN

Location

Registered AddressThe Aon Centre The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLime Street
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return18 December 2023 (3 months, 1 week ago)
Next Return Due1 January 2025 (9 months, 1 week from now)

Filing History

30 June 2023Full accounts made up to 31 December 2022 (25 pages)
6 March 2023Statement of capital following an allotment of shares on 17 February 2023
  • USD 1
(3 pages)
8 December 2022Confirmation statement made on 7 December 2022 with no updates (3 pages)
7 September 2022Full accounts made up to 31 December 2021 (26 pages)
2 September 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(29 pages)
2 September 2022Memorandum and Articles of Association (28 pages)
31 August 2022Appointment of Mr Alexander Michael Vickers as a director on 31 August 2022 (2 pages)
30 August 2022Termination of appointment of Pelagia Katsaouni-Dodd as a director on 30 August 2022 (1 page)
17 December 2021Confirmation statement made on 7 December 2021 with updates (5 pages)
3 December 2021Statement by Directors (1 page)
3 December 2021Statement of capital on 3 December 2021
  • USD 0.25
(3 pages)
3 December 2021Resolutions
  • RES13 ‐ Reduction of share premuim account 01/12/2021
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
3 December 2021Solvency Statement dated 01/12/21 (1 page)
12 July 2021Statement of capital on 12 July 2021
  • USD 5.00
(4 pages)
11 May 2021Statement of capital on 11 May 2021
  • USD 5.00
(3 pages)
23 April 2021Solvency Statement dated 13/04/21 (1 page)
23 April 2021Statement by Directors (1 page)
23 April 2021Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
6 April 2021Cessation of Aon Overseas Holdings Limited as a person with significant control on 18 March 2021 (1 page)
6 April 2021Notification of Aon Global Holdings Plc as a person with significant control on 18 March 2021 (2 pages)
31 March 2021Statement of capital following an allotment of shares on 23 December 2020
  • USD 5
(3 pages)
17 March 2021Statement of capital following an allotment of shares on 16 December 2020
  • USD 2.75
(3 pages)
8 December 2020Incorporation
Statement of capital on 2020-12-08
  • USD .01
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)