Aon Finance Uk 4 Limited
- Active
- Incorporated on 8 Dec 2020
Reg Address: The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN, United Kingdom
- Summary The company with name "Aon Finance Uk 4 Limited" is a private limited company and located in The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN. Aon Finance Uk 4 Limited is currently in active status and it was incorporated on 8 Dec 2020 (3 years 9 months 14 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Aon Finance Uk 4 Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Alexander Michael Vickers | Director | 31 Aug 2022 | British | Active |
| 2 | COSEC 2000 LIMITED | Corporate Secretary | 8 Dec 2020 | - | Active |
| 3 | Pelagia Katsaouni-Dodd | Director | 8 Dec 2020 | Greek | Active |
| 4 | Rogier Sparreboom | Director | 8 Dec 2020 | Dutch | Active |
| 5 | Pelagia Katsaouni-Dodd | Director | 8 Dec 2020 | Greek | Resigned 30 Aug 2022 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Aon Global Holdings Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 18 Mar 2021 | - | Active |
| 2 | Aon Overseas Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 8 Dec 2020 | - | Active |
| 3 | Aon Overseas Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 8 Dec 2020 | - | Ceased 18 Mar 2021 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Aon Finance Uk 4 Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 30 Jun 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 8 Dec 2022 | Download PDF |
| 3 | Accounts - Full | 7 Sep 2022 | Download PDF |
| 4 | Incorporation - Memorandum Articles | 2 Sep 2022 | Download PDF |
| 5 | Resolution | 2 Sep 2022 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 31 Aug 2022 | Download PDF |
| 7 | Officers - Termination Director Company With Name Termination Date | 30 Aug 2022 | Download PDF |
| 8 | Capital - Statement Company With Date Currency Figure | 12 Jul 2021 | Download PDF |
| 9 | Capital - Statement Company With Date Currency Figure | 11 May 2021 | Download PDF |
| 10 | Insolvency - Legacy | 23 Apr 2021 | Download PDF |
| 11 | Resolution | 23 Apr 2021 | Download PDF |
| 12 | Capital - Legacy | 23 Apr 2021 | Download PDF |
| 13 | Persons With Significant Control - Notification Of A Person With Significant Control | 6 Apr 2021 | Download PDF |
| 14 | Persons With Significant Control - Cessation Of A Person With Significant Control | 6 Apr 2021 | Download PDF |
| 15 | Capital - Allotment Shares | 31 Mar 2021 | Download PDF |
| 16 | Capital - Allotment Shares | 17 Mar 2021 | Download PDF 3 Pages |
| 17 | Incorporation - Company | 8 Dec 2020 | Download PDF 11 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.