AON INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

AON INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AON INVESTMENTS LIMITED was incorporated 17 years ago on 22/08/2006 and has the registered number: 05913159. The accounts status is FULL and accounts are next due on 30/09/2024.

AON INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE AON CENTRE THE LEADENHALL BUILDING
LONDON
EC3V 4AN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HEWITT RISK MANAGEMENT SERVICES LIMITED (until 11/06/2020)

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COSEC 2000 LIMITED Corporate Secretary 2011-10-07 CURRENT
DONALD BRIAN DUVAL Jul 1958 British Director 2015-12-30 CURRENT
CARL PETER KENNETH GILES Jul 1984 British Director 2020-10-21 CURRENT
MRS CAROLE ANN JUDD Jun 1959 British Director 2023-05-02 CURRENT
ANNE TRACEY TORRY Jun 1965 British Director 2023-06-02 CURRENT
MICHAEL KENNETH CLARE Sep 1965 British Director 2023-08-23 CURRENT
DAVID JAMES HARDERN Nov 1974 British Director 2022-08-30 UNTIL 2024-04-30 RESIGNED
MR KEITH JONES Nov 1952 British Director 2008-05-01 UNTIL 2023-08-30 RESIGNED
YVES HENRI BENONI JOSSEAUME Mar 1974 French Director 2008-02-19 UNTIL 2008-11-27 RESIGNED
VINCENT ALAIN YVAN LEGRIS Dec 1962 British Director 2007-12-20 UNTIL 2014-05-05 RESIGNED
ZUHAIR HUSSAIN MOHAMMED Jun 1966 British Director 2008-02-06 UNTIL 2012-01-01 RESIGNED
SHAILEE PARIKH Aug 1980 American Director 2016-01-27 UNTIL 2016-08-15 RESIGNED
STEPHEN DENNIS PHILP Aug 1977 British Director 2017-02-09 UNTIL 2019-04-30 RESIGNED
JOHN NEEDHAM RUSHEN Jun 1955 British Director 2009-11-18 UNTIL 2015-06-30 RESIGNED
JOHN MICHAEL RYAN Jun 1947 United States Citizen Director 2006-08-23 UNTIL 2007-09-30 RESIGNED
MR GRAHAM RICHARD FARREN Jan 1947 United Kingdom Director 2006-08-23 UNTIL 2008-11-27 RESIGNED
MS DEBORAH JANE ROBINSON Dec 1964 British Secretary 2006-08-23 UNTIL 2007-04-30 RESIGNED
SANDRA JANET HONESS Apr 1963 British Secretary 2007-04-30 UNTIL 2011-10-07 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Director 2006-08-22 UNTIL 2006-08-23 RESIGNED
SANDRA JANET HONESS Apr 1963 British Director 2009-02-23 UNTIL 2010-12-22 RESIGNED
NICHOLAS JOHN HARDMAN Nov 1966 British Director 2008-12-30 UNTIL 2011-03-14 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2006-08-22 UNTIL 2006-08-23 RESIGNED
TIMOTHY QUENTIN GILES May 1969 British Director 2016-08-02 UNTIL 2023-06-30 RESIGNED
MR. STEVEN ALAN VALE Mar 1966 British Director 2006-08-23 UNTIL 2008-01-24 RESIGNED
PAUL EDWARD MARK DOCHERTY May 1975 British Director 2014-07-09 UNTIL 2015-04-14 RESIGNED
STEPHEN TODD CUMMINGS Jun 1963 American Director 2017-08-30 UNTIL 2022-02-21 RESIGNED
DUNCAN BRIAN JAMES CROWDY Jun 1970 British Director 2011-03-14 UNTIL 2015-06-30 RESIGNED
ANDREW DARRELL COX Mar 1965 British Director 2008-12-11 UNTIL 2019-07-11 RESIGNED
MICHAEL KENNETH CLARE Sep 1965 British Director 2014-06-17 UNTIL 2017-05-10 RESIGNED
MS LENI MICHELLE VINCENT Aug 1965 British Director 2019-10-11 UNTIL 2020-10-21 RESIGNED
ANDREW JAMES TUNNINGLEY Mar 1967 British Director 2006-08-23 UNTIL 2009-11-23 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2006-08-22 UNTIL 2006-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aon Solutions Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
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AON CYBER SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
MCLAGAN (AON) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
THE AON MASTERTRUSTEE LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
AON FINANCE UK 1 LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
AON RANDOLPH UK LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
AON MINET PENSION TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
AON POLAR UK 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.