Aon Finance Uk 4 Limited

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Company number
13071273
Status
Active
Registered address
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, Ec3v 4an
Incorporated
8 December 2020
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Cosec 2000 Limited
    Corporate Secretary
    Appointed: 2020-12-08
    • COSEC 2000 LIMITEDOfficer, appointed 2026-05-15
    • COSEC 2000 LIMITEDOfficer, appointed 2026-02-12
    • COSEC 2000 LIMITEDOfficer, appointed 2025-11-01
  • Clarke, Dean Leonard
    Director
    Nationality: British · Residence: England · Appointed: 2024-12-13
    • Dean Leonard CLARKEOfficer, appointed 2026-05-15
    • Dean Leonard CLARKEOfficer, appointed 2026-04-10
    • Dean Leonard CLARKEOfficer, appointed 2026-04-10
  • Vickers, Alexander Michael
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-08-31
    • Alexander Michael VICKERSOfficer, appointed 2025-12-31
    • Alexander Michael VICKERSOfficer, appointed 2025-12-31
    • Alexander Michael VICKERSOfficer, appointed 2025-12-31
  • Katsaouni-Dodd, Pelagia
    Director
    Nationality: Greek · Residence: United Kingdom · Appointed: 2020-12-08 · Resigned: 2022-08-30
    • Pelagia KATSAOUNI-DODDOfficer, appointed 2020-07-23
    • Pelagia KATSAOUNI-DODDOfficer, appointed 2019-03-13
    • Pelagia KATSAOUNI-DODDOfficer, appointed 2019-03-08
  • Sparreboom, Rogier
    Director
    Nationality: Dutch · Residence: Netherlands · Appointed: 2020-12-08 · Resigned: 2024-12-13
    • Rogier SPARREBOOMOfficer, appointed 2020-12-08, resigned 2024-12-13
    • Rogier SPARREBOOMOfficer, appointed 2020-04-01, resigned 2024-09-20

Filing History

  • accounts-with-accounts-type-full
    Date: 2026-07-01 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-01-05 · Type: CS01
  • memorandum-articles
    Date: 2025-07-24 · Type: MA
  • resolution
    Date: 2025-07-24 · Type: RESOLUTIONS
  • accounts-with-accounts-type-full
    Date: 2025-07-01 · Type: AA
  • capital-statement-capital-company-with-date-currency-figure
    Date: 2025-06-09 · Type: SH19
  • legacy
    Date: 2025-06-09 · Type: SH20
  • legacy
    Date: 2025-06-09 · Type: CAP-SS

PSC / Beneficial Ownership

  • Aon Global Holdings Plc
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2021-03-18
  • Aon Overseas Holdings Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2020-12-08 · Ceased 2021-03-18

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 152 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

AON FINANCE UK 4 LIMITED - UK Company Risk Report