AON CONSULTING FINANCIAL SERVICES LIMITED

Overview

Company Name	AON CONSULTING FINANCIAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00488016
Jurisdiction	England/Wales
Date of Creation	Nov 06, 1950

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AON CONSULTING FINANCIAL SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is AON CONSULTING FINANCIAL SERVICES LIMITED located?

Registered Office Address	Briarcliff House Kingsmead GU14 7TE Farnborough Hants
Undeliverable Registered Office Address	No

What were the previous names of AON CONSULTING FINANCIAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
GODWINS LIMITED	Dec 31, 1979	Dec 31, 1979
E.H. FOSTER & CO. LIMITED	Nov 06, 1950	Nov 06, 1950

What are the latest accounts for AON CONSULTING FINANCIAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AON CONSULTING FINANCIAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 16, 2026
Next Confirmation Statement Due	Jun 30, 2026
Next Confirmation Statement Made Up To	Jun 16, 2025
Overdue	No

What are the latest filings for AON CONSULTING FINANCIAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Aug 06, 2025

Director's details changed for Mr Alistair Patrick Boyd on Dec 01, 2024

2 pages

CH01

Jun 17, 2025

Confirmation statement made on Jun 16, 2025 with no updates

3 pages

CS01

Feb 11, 2025

Accounts for a dormant company made up to Dec 31, 2024

5 pages

Dec 05, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 05, 2024

Memorandum and Articles of Association

25 pages

Dec 05, 2024

Statement of company's objects

2 pages

CC04

Jun 18, 2024

Confirmation statement made on Jun 16, 2024 with no updates

3 pages

CS01

Mar 19, 2024

Accounts for a dormant company made up to Dec 31, 2023

5 pages

Aug 22, 2023

Accounts for a dormant company made up to Dec 31, 2022

5 pages

Jun 16, 2023

Confirmation statement made on Jun 16, 2023 with no updates

3 pages

CS01

Aug 02, 2022

Accounts for a dormant company made up to Dec 31, 2021

5 pages

Jun 15, 2022

Confirmation statement made on Jun 15, 2022 with no updates

3 pages

CS01

Sep 29, 2021

Appointment of Mr Gardner Mugashu as a director on Sep 06, 2021

2 pages

AP01

Sep 14, 2021

Accounts for a dormant company made up to Dec 31, 2020

5 pages

Jul 20, 2021

Confirmation statement made on Jun 15, 2021 with no updates

3 pages

CS01

Jan 06, 2021

Accounts for a dormant company made up to Dec 31, 2019

5 pages

Jun 29, 2020

Confirmation statement made on Jun 15, 2020 with no updates

3 pages

CS01

Jul 08, 2019

Termination of appointment of Paul Arthur Hogwood as a director on Jun 28, 2019

1 pages

TM01

Jun 24, 2019

Confirmation statement made on Jun 15, 2019 with no updates

3 pages

CS01

Jun 12, 2019

Accounts for a dormant company made up to Dec 31, 2018

5 pages

Oct 12, 2018

Termination of appointment of Christopher Lee Asher as a director on Sep 21, 2018

1 pages

TM01

Jun 29, 2018

Confirmation statement made on Jun 29, 2018 with updates

4 pages

CS01

Feb 23, 2018

Accounts for a dormant company made up to Dec 31, 2017

5 pages

Sep 25, 2017

Accounts for a dormant company made up to Dec 31, 2016

5 pages

Jun 18, 2017

Confirmation statement made on Jun 15, 2017 with updates

5 pages

CS01

View All Filings

Who are the officers of AON CONSULTING FINANCIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COSEC 2000 LIMITED 122 Leadenhall Street EC3V 4AN London The Aon Centre, The Leadenhall Building United Kingdom	Mar 30, 2001		Secretary	122 Leadenhall Street EC3V 4AN London The Aon Centre, The Leadenhall Building United Kingdom				64208180001
BOYD, Alistair Patrick Briarcliff House Kingsmead GU14 7TE Farnborough Hants	Apr 06, 2017		Director	Briarcliff House Kingsmead GU14 7TE Farnborough Hants	United Kingdom	British	1979-2	214544820002
MUGASHU, Gardner Briarcliff House Kingsmead GU14 7TE Farnborough Hants	Sep 06, 2021		Director	Briarcliff House Kingsmead GU14 7TE Farnborough Hants	United Kingdom	British	1973-10	251309650001
JENNINGS, John Edgar Mead House 7 Meadway Gidea Park RM2 5NU Romford Essex	Jul 01, 1997	Mar 30, 2001	Secretary	Mead House 7 Meadway Gidea Park RM2 5NU Romford Essex		British		37646410002
PIGRAM, Ivor 93 Kingsfield Road Oxhey WD19 4TP Watford Hertfordshire		Jun 30, 1997	Secretary	93 Kingsfield Road Oxhey WD19 4TP Watford Hertfordshire		British		993440001
AMY, Ronald John 8 Devonshire Square EC2M 4PL London	Oct 01, 1998	Dec 31, 2007	Director	8 Devonshire Square EC2M 4PL London	United Kingdom	British	1950-6	153546130001
ASHER, Christopher Lee The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom	Apr 06, 2017	Sep 21, 2018	Director	The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom	United Kingdom	American	1980-6	217851260002
BOYLE, Allan 181 Newchurch Road Higher Cloughfold BB4 7SU Rossendale Lancashire		Dec 31, 1993	Director	181 Newchurch Road Higher Cloughfold BB4 7SU Rossendale Lancashire		British	1939-11	29881310002
BRADLEY, Paul Gerard 8 Devonshire Square EC2M 4PL London	Jan 01, 1995	Mar 31, 2011	Director	8 Devonshire Square EC2M 4PL London		British	1954-10	41709260003
CAMERON, Colin Campbell 23 Caiyside EH10 7HN Edinburgh	Apr 01, 1996	Oct 31, 1997	Director	23 Caiyside EH10 7HN Edinburgh		British	1953-5	62875320001
CARLISLE, Stephen David 5 Rowan Close RG11 4BH Wokingham Berkshire	Nov 18, 1995	Oct 31, 1997	Director	5 Rowan Close RG11 4BH Wokingham Berkshire		British	1949-6	62005720001
CLAYDEN, Paul Francis Devonshire Square EC2M 4PL London 8 United Kingdom	Jan 06, 2011	Sep 27, 2012	Director	Devonshire Square EC2M 4PL London 8 United Kingdom	United Kingdom	British	1969-3	138098080001
COLES, Timothy John Nicholas 29 York Crescent SK9 2BB Wilmslow Cheshire		Feb 28, 1997	Director	29 York Crescent SK9 2BB Wilmslow Cheshire		British	1948-6	12959610003
CORDON, Janet Hazel 8 Nightingale Rise Overton RG25 3NZ Hampshire	Apr 25, 1996	Oct 31, 1997	Director	8 Nightingale Rise Overton RG25 3NZ Hampshire		British	1946-9	47711610001
COX, Daniel Thomas 1000 Vine Street Winnetka Illinois 60093 United States America	May 01, 1993	Feb 28, 1998	Director	1000 Vine Street Winnetka Illinois 60093 United States America		American	1946-2	34643830001
DEVINE, John Hunter Stonehaven Petworth Road Wormley GU8 5TR Godalming Surrey		Sep 30, 1998	Director	Stonehaven Petworth Road Wormley GU8 5TR Godalming Surrey		British	1935-12	14522500004
GALE, Stephen Dudley Devonshire Square EC2M 4PL London 8 England	Jan 06, 2011	Apr 30, 2014	Director	Devonshire Square EC2M 4PL London 8 England	United Kingdom	British	1975-9	152013590001
HANSON, Philip Leighton The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom	Apr 28, 2014	Apr 15, 2016	Director	The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom	England	British	1977-1	161795850002
HOGWOOD, Paul Arthur Briarcliff House Kingsmead GU14 7TE Farnborough Hants	Sep 20, 2016	Jun 28, 2019	Director	Briarcliff House Kingsmead GU14 7TE Farnborough Hants	United Kingdom	British	1949-7	7453920005
JOHNSTON, Paul James 35 Friston Way ME1 2UU Rochester Kent	Oct 01, 1998	Dec 12, 2000	Director	35 Friston Way ME1 2UU Rochester Kent		British	1966-6	61018800001
JONES, Lawrence Bernard Millhouse Cottage Hook Road, North Warnborough RG29 1ET Hook Hampshire		Jan 08, 1997	Director	Millhouse Cottage Hook Road, North Warnborough RG29 1ET Hook Hampshire		British	1940-6	66515160001
LECOQ, Deirdre Hindle 25 Dene Lane Lower Bourne GU10 3PW Farnham Surrey		Jun 30, 1998	Director	25 Dene Lane Lower Bourne GU10 3PW Farnham Surrey		British	1947-3	29881330001
MCLEISH, David James Dow 10 Circle Road Darien Connecticut 06820		May 19, 1993	Director	10 Circle Road Darien Connecticut 06820		British	1936-2	29881340001
MIDDLETON, Robert Campbell Aon Consulting 40 Torphichen Street EH3 8JB Edinburgh Lothian	Dec 31, 2007	Aug 31, 2010	Director	Aon Consulting 40 Torphichen Street EH3 8JB Edinburgh Lothian		British	1962-11	95926140002
MITCHELL, Timothy Frank Munroe Rosegarth Black Pond Lane Lower Bourne GU10 3NW Farnham Surrey		Jun 10, 1996	Director	Rosegarth Black Pond Lane Lower Bourne GU10 3NW Farnham Surrey		British	1939-10	11606580001
MURRAY, Peter Michael 8 Woodgate GU13 8TX Fleet Hampshire		Apr 15, 1994	Director	8 Woodgate GU13 8TX Fleet Hampshire		British	1954-7	29881350001
OWEN, James 3 Belvoir Dosthill B77 1JJ Tamworth Staffordshire		Jun 30, 1998	Director	3 Belvoir Dosthill B77 1JJ Tamworth Staffordshire		British	1940-4	55966350001
PORTER, John Anthony Calthorpe Lodge Calthorpe Road GU51 4LN Fleet Hampshire		Jul 31, 1995	Director	Calthorpe Lodge Calthorpe Road GU51 4LN Fleet Hampshire	England	United Kingdom	1943-2	29881370001
PRENTIS, Henry Barrel Cherry Lawn 60 Nunnery Street CR9 3DP Hedington Essex		Sep 18, 1992	Director	Cherry Lawn 60 Nunnery Street CR9 3DP Hedington Essex		British	1944-10	75274070001
REEVE, John Gordon 13 Thackeray Road BS21 7JQ Clevedon Avon	Jul 31, 1995	Oct 31, 1997	Director	13 Thackeray Road BS21 7JQ Clevedon Avon	England	British	1960-7	44520270001
REID, David Fulton 12 Kilmardinny Crescent Bearsden G61 3NR Glasgow Lanarkshire		Dec 31, 1994	Director	12 Kilmardinny Crescent Bearsden G61 3NR Glasgow Lanarkshire		British	1938-5	143233210001
ROWLANDS, Oliver Michael Devonshire Square EC2M 4PL London 8 England	Aug 31, 2010	Dec 03, 2010	Director	Devonshire Square EC2M 4PL London 8 England	United Kingdom	British	1964-2	41892660003
SHARP, Andrew Gordon 49 Holt Way Hook RG27 9LG Basingstoke Hampshire		Jul 31, 1995	Director	49 Holt Way Hook RG27 9LG Basingstoke Hampshire		British	1952-12	14308960001
WARMINGTON, Colin Leonard Henry 8 Thornhill Way Mannamead PL3 5NP Plymouth Devon		Jul 31, 1995	Director	8 Thornhill Way Mannamead PL3 5NP Plymouth Devon		British	1942-2	60742340001
WATSON, Philip Roy Orchard House Pynchon Paddocks Little Hallingbury CM22 7RJ Bishops Stortford Hertfordshire	Jan 01, 1994	Apr 01, 1997	Director	Orchard House Pynchon Paddocks Little Hallingbury CM22 7RJ Bishops Stortford Hertfordshire		British	1948-3	39970520002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AON CONSULTING FINANCIAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aon Uk Holdings Intermediaries Limited

Apr 06, 2016

The Leadenhall Building

122 Leadenhall Street

EC3V 4AN London

The Aon Centre

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	4267675

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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