Introduction
Watch Company
A
AON FINANCE UK 4 LIMITED
AON FINANCE UK 4 LIMITED is an active company incorporated on 8 December 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AON FINANCE UK 4 LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13071273
LTD Company
Age
5 Years
Incorporated 8 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 July 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (4 months ago)
Submitted on 5 January 2026 (3 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
The Aon Centre The Leadenhall Building 122 Leadenhall Street London, EC3V 4AN,
16 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Capital Update
May 21
Capital Statement Capital Company With D...
Capital Update
Jul 21
Capital Statement Capital Company With D...
Capital Update
Dec 21
Capital Statement Capital Company With D...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Funding Round
Mar 23
Capital Allotment Shares
Capital Update
Dec 23
Capital Statement Capital Company With D...
Funding Round
Jul 24
Capital Allotment Shares
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
Capital Update
Jun 25
Capital Statement Capital Company With D...
10
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
COSEC 2000 LIMITED
ActiveThe Leadenhall Building, LondonEC3V 4AN
Corporate secretary
Appointed 08 Dec 2020
COSEC 2000 LIMITED
The Leadenhall Building, LondonEC3V 4AN
Corporate secretary
08 Dec 2020
Active
CLARKE, Dean Leonard
ActiveThe Leadenhall Building, LondonEC3V 4AN
Born February 1969
Director
Appointed 13 Dec 2024
CLARKE, Dean Leonard
The Leadenhall Building, LondonEC3V 4AN
Born February 1969
Director
13 Dec 2024
Active
VICKERS, Alexander Michael
ActiveThe Leadenhall Building, LondonEC3V 4AN
Born January 1983
Director
Appointed 31 Aug 2022
VICKERS, Alexander Michael
The Leadenhall Building, LondonEC3V 4AN
Born January 1983
Director
31 Aug 2022
Active
KATSAOUNI-DODD, Pelagia
ResignedThe Leadenhall Building, LondonEC3V 4AN
Born February 1979
Director
Appointed 08 Dec 2020
Resigned 30 Aug 2022
KATSAOUNI-DODD, Pelagia
The Leadenhall Building, LondonEC3V 4AN
Born February 1979
Director
08 Dec 2020
Resigned 30 Aug 2022
Resigned
SPARREBOOM, Rogier
ResignedThe Leadenhall Building, LondonEC3V 4AN
Born August 1980
Director
Appointed 08 Dec 2020
Resigned 13 Dec 2024
SPARREBOOM, Rogier
The Leadenhall Building, LondonEC3V 4AN
Born August 1980
Director
08 Dec 2020
Resigned 13 Dec 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Aon Global Holdings Plc
ActiveThe Leadenhall Building, LondonEC3V 4AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Mar 2021
Aon Global Holdings Plc
The Leadenhall Building, LondonEC3V 4AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Mar 2021
Active
The Leadenhall Building, LondonEC3V 4AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Dec 2020
Ceased 18 Mar 2021
Aon Overseas Holdings Limited
The Leadenhall Building, LondonEC3V 4AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Dec 2020
Ceased 18 Mar 2021
Ceased
Filing History
42
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
8 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 December 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 July 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 May 2021
6 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 April 2021
6 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 April 2021