Aon Finance UK 4 Limited

Active13071273 Private limited company
Incorporated
8 December 2020 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
The Aon Centre The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
13 December 2024
Appointed Clarke, Dean Leonard as Director
13 December 2024
Resigned Sparreboom, Rogier as Director
31 August 2022
Appointed Vickers, Alexander Michael as Director
30 August 2022
Resigned Katsaouni-Dodd, Pelagia as Director
8 December 2020
Appointed Cosec 2000 Limited as Corporate Secretary
8 December 2020
Appointed Katsaouni-Dodd, Pelagia as Director
8 December 2020
Appointed Sparreboom, Rogier as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 9221465
Former controllers (1)
18 March 2021
Ceased Aon Overseas Holdings Limited — Owns 75–100% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Aon Assessment (UK) Limited Owns 75–100% of shares
Aon Global Holdings PLC Owns 75–100% of shares
Aon Finance UK 1 Limited Owns 75–100% of shares
Aon Anz Holdings Limited Owns 75–100% of shares
Aon Finance UK 2 Limited Owns 75–100% of shares
Aon Finance UK 3 Limited Owns 75–100% of shares
Aon Finance UK 4 Limited This company Owns 75–100% of shares
Aon Canz UK Holdings Limited Has significant influence or control
Aon Finance UK 5 Limited Owns 25–50% of shares
Aon Polar UK 1 Limited Owns 75–100% of shares
Aon UK Group Limited Owns 75–100% of shares
Aon Life Solutions Limited Owns 75–100% of shares
Aon Overseas Holdings Limited Owns 75–100% of shares
Aon Polar UK 2 Limited Owns 75–100% of shares
Aon Polar UK 3 Limited Owns 75–100% of shares
Aon Randolph UK Limited Owns 75–100% of shares
Sle Worldwide Limited Owns 75–100% of shares
Beaubien UK Finance Limited Owns 75–100% of shares
Lime Investment Holdings Limited Has significant influence or control
Baltic Investment Holdings Limited Owns 75–100% of shares

Filings 43

DateDescriptionMade Up ToPagesPDF
1 July 2026Full accounts31 December 2025
5 January 2026Confirmation statement with no updates18 December 2025
24 July 2025Memorandum and Articles of Association
24 July 2025Resolutions
1 July 2025Full accounts31 December 2024
Show all 43 filings

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