AON CONSULTING LIMITED - FARNBOROUGH


Company Profile Company Filings

Overview

AON CONSULTING LIMITED is a Private Limited Company from FARNBOROUGH and has the status: Active.
AON CONSULTING LIMITED was incorporated 28 years ago on 16/11/1995 and has the registered number: 03127195. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AON CONSULTING LIMITED - FARNBOROUGH

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

BRIARCLIFF HOUSE
FARNBOROUGH
HAMPSHIRE
GU14 7TE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COSEC 2000 LIMITED Corporate Secretary 1999-05-05 CURRENT
MR GARDNER MUGASHU Oct 1973 British Director 2024-01-18 CURRENT
ALEXANDER MICHAEL VICKERS Jan 1983 British Director 2022-08-22 CURRENT
MICHAEL GOULD Oct 1958 British Director 2005-06-01 UNTIL 2005-12-31 RESIGNED
JULIAN VICTOR FROW ROBERTS Jun 1957 British Director 1995-11-16 UNTIL 1997-05-22 RESIGNED
JOHN EDGAR JENNINGS British Secretary 1995-11-16 UNTIL 1997-05-20 RESIGNED
IVOR PIGRAM British Secretary 1997-05-20 UNTIL 1997-06-30 RESIGNED
MRS CHRISTINE MARIE WILLIAMS Sep 1974 American Director 2012-12-07 UNTIL 2017-01-26 RESIGNED
DUNCAN BRIAN JAMES CROWDY Jun 1970 British Director 2011-04-11 UNTIL 2013-04-24 RESIGNED
MR ANDREW DAVID TUNNICLIFFE Nov 1962 British Director 2016-06-03 UNTIL 2017-04-01 RESIGNED
OLIVER MICHAEL ROWLANDS Feb 1964 British Director 2008-01-01 UNTIL 2010-12-03 RESIGNED
MS JULIE ANNE PAGE Feb 1967 British Director 2017-11-28 UNTIL 2021-03-30 RESIGNED
ROBERT CAMPBELL MIDDLETON Nov 1962 British Director 2004-01-31 UNTIL 2010-09-23 RESIGNED
JOHN EDGAR JENNINGS British Secretary 1997-07-01 UNTIL 1999-05-05 RESIGNED
MS PELAGIA KATSAOUNI-DODD Feb 1979 Greek Director 2018-12-04 UNTIL 2022-08-30 RESIGNED
JAMES NEVILLE HERBERT Jun 1965 British Director 2012-12-07 UNTIL 2016-06-09 RESIGNED
MAURICE DYSON Jun 1951 British Director 1998-10-01 UNTIL 2004-01-31 RESIGNED
MR JOHN HUNTER DEVINE Dec 1935 British Director 1997-05-20 UNTIL 1998-09-30 RESIGNED
ALISTAIR JAMES CONNELL Jan 1967 British Director 2010-07-05 UNTIL 2011-09-29 RESIGNED
ANDREW DARRELL COX Mar 1965 British Director 2011-01-19 UNTIL 2013-04-24 RESIGNED
ALISTAIR JAMES CONNELL Jan 1967 British Director 2012-12-07 UNTIL 2015-07-02 RESIGNED
MICHAEL KENNETH CLARE Sep 1965 British Director 2012-05-14 UNTIL 2013-04-24 RESIGNED
STEPHEN BYRNE Apr 1979 Australian Director 2017-01-24 UNTIL 2018-04-01 RESIGNED
MR PAUL GERARD BRADLEY Oct 1954 British Director 1997-05-20 UNTIL 2011-03-31 RESIGNED
ANDREW MICHAEL BINNS May 1961 British Director 2005-01-06 UNTIL 2006-03-06 RESIGNED
MR DAVID CHARLES BATTLE Sep 1960 British Director 2015-07-01 UNTIL 2023-12-31 RESIGNED
CHRISTOPHER ASHER Jun 1980 American Director 2018-08-17 UNTIL 2018-09-21 RESIGNED
RONALD JOHN AMY Jun 1950 British Director 1997-07-23 UNTIL 2007-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aon Uk Limited 2019-11-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Aon Uk Holdings Limited 2016-04-06 - 2020-05-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANKASSURE INSURANCE SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
AON ADJUDICATION SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
JENNER FENTON SLADE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
UK CREDIT INSURANCE SPECIALISTS LIMITED LONDON Dissolved... DORMANT 65120 - Non-life insurance
HENDERSON INSURANCE BROKERS LIMITED LONDON UNITED KINGDOM Active DORMANT 65120 - Non-life insurance
AON UK GROUP LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
BACON & WOODROW PARTNERSHIPS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
HALL RHODES LIMITED LONDON Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
CONTRACTSURE LIMITED LIVERPOOL ... FULL 64999 - Financial intermediation not elsewhere classified
P. G. BRADLEY & CO. LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
PORTUS CONSULTING (LEAMINGTON) LIMITED LONDON ENGLAND Dissolved... DORMANT 66210 - Risk and damage evaluation
KRUMLIN HALL LIMITED LONDON Dissolved... DORMANT 64205 - Activities of financial services holding companies
HEWITT ASSOCIATES OUTSOURCING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
HALL RHODES HOLDINGS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HARPENDEN SECONDARY EDUCATION TRUST HARPENDEN Active FULL 85310 - General secondary education
BENTON FINANCE LIMITED TEMPLE STREET ... FULL 64209 - Activities of other holding companies n.e.c.
AON RISK SERVICES (NI) LIMITED BELFAST ... FULL 66220 - Activities of insurance agents and brokers
ALEXANDER CLAY GLASGOW Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AON CONSULTING FINANCIAL SERVICES LIMITED FARNBOROUGH Active DORMANT 74990 - Non-trading company
MSD PENSIONS TRUSTEE LIMITED FARNBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company