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 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
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)
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 |