AON INVESTMENTS LIMITED
Overview
| Company Name | AON INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05913159 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INVESTMENTS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is AON INVESTMENTS LIMITED located?
| Registered Office Address | The Aon Centre The Leadenhall Building 122 Leadenhall Street EC3V 4AN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AON INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEWITT RISK MANAGEMENT SERVICES LIMITED | Aug 22, 2006 | Aug 22, 2006 |
What are the latest accounts for AON INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for AON INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2026 |
| Overdue | No |
What are the latest filings for AON INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 37 pages | AA | ||
Confirmation statement made on Jan 26, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Maria Johannessen as a director on Sep 16, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 40 pages | AA | ||
Termination of appointment of David James Hardern as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Kenneth Clare as a director on Aug 23, 2023 | 2 pages | AP01 | ||
Termination of appointment of Keith Jones as a director on Aug 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Timothy Quentin Giles as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Appointment of Anne Tracey Torry as a director on Jun 02, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Carole Ann Judd as a director on May 02, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 40 pages | AA | ||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 30, 2022
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 01, 2022
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 01, 2022
| 3 pages | SH01 | ||
Appointment of David James Hardern as a director on Aug 30, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||
Termination of appointment of Stephen Todd Cummings as a director on Feb 21, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||
Change of details for Aon Hewitt Limited as a person with significant control on Jun 10, 2020 | 2 pages | PSC05 | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Who are the officers of AON INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSEC 2000 LIMITED | Secretary | 122 Leadenhall Street EC3V 4AN London The Aon Centre, The Leadenhall Building United Kingdom |
| 152185840001 | ||||||||||
| CLARE, Michael Kenneth | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United Kingdom | British | 169822360001 | |||||||||
| DUVAL, Donald Brian | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United Kingdom | British | 205475140001 | |||||||||
| GILES, Carl Peter Kenneth | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United Kingdom | British | 275885100001 | |||||||||
| JOHANNESSEN, Maria | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United Kingdom | Danish | 327251320001 | |||||||||
| JUDD, Carole Ann | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United Kingdom | British | 262465760001 | |||||||||
| TORRY, Anne Tracey | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United Kingdom | British | 254349930001 | |||||||||
| HONESS, Sandra Janet | Secretary | Devonshire Square EC2M 4PL London 8 | British | 136858460001 | ||||||||||
| ROBINSON, Deborah Jane | Secretary | 128 Portland Road KT1 2SW Kingston Upon Thames Surrey | British | 93542820001 | ||||||||||
| ABOGADO NOMINEES LIMITED | Secretary | 100 New Bridge Street EC4V 6JA London | 73539350001 | |||||||||||
| CLARE, Michael Kenneth | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United Kingdom | British | 169822360001 | |||||||||
| COX, Andrew Darrell | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United Kingdom | British | 134318810001 | |||||||||
| CROWDY, Duncan Brian James | Director | Devonshire Square EC2M 4PL London 8 | Uk | British | 153307900001 | |||||||||
| CUMMINGS, Stephen Todd | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United States | American | 237395100001 | |||||||||
| DOCHERTY, Paul Edward Mark | Director | Devonshire Square EC2M 4PL London 8 United Kingdom | United Kingdom | British | 189304370001 | |||||||||
| FARREN, Graham Richard | Director | Beltrees Park Road Stoke Poges SL2 4PA Slough Berkshire | England | United Kingdom | 1396820001 | |||||||||
| GILES, Timothy Quentin | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United Kingdom | British | 212516630001 | |||||||||
| HARDERN, David James | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | England | British | 184783360001 | |||||||||
| HARDMAN, Nicholas John | Director | 6 More London Place London SE1 2DA | United Kingdom | British | 123699380001 | |||||||||
| HONESS, Sandra Janet | Director | 6 More London Place London SE1 2DA | England | British | 136858460001 | |||||||||
| JONES, Keith | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | England | British | 67184140002 | |||||||||
| JOSSEAUME, Yves Henri Benoni | Director | Victoria Court Cartwright Street E1 8LZ London Flat 8 | French | 129022270001 | ||||||||||
| LEGRIS, Vincent Alain Yvan | Director | Devonshire Square EC2M 4PL London 8 | England | British | 106077650002 | |||||||||
| MOHAMMED, Zuhair Hussain | Director | Devonshire Square EC2M 4PL London 8 | Scotland | British | 129022440001 | |||||||||
| PARIKH, Shailee | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | England | American | 204754110001 | |||||||||
| PHILP, Stephen Dennis, Mr. | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | England | British | 217935330001 | |||||||||
| RUSHEN, John Needham | Director | Devonshire Square EC2M 4PL London 8 United Kingdom | United Kingdom | British | 147477460002 | |||||||||
| RYAN, John Michael | Director | 2085 Knollwood Road 60045 Lake Forest Illinois Usa | United States Citizen | 84665200001 | ||||||||||
| TUNNINGLEY, Andrew James | Director | 6 More London Place London SE1 2DA | England | British | 95106920001 | |||||||||
| VALE, Steven Alan, Mr. | Director | 13 Hampton Gardens CM21 0AN Sawbridgeworth Hertfordshire | United Kingdom | British | 115587240001 | |||||||||
| VINCENT, Leni Michelle | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | England | British | 47365550003 | |||||||||
| ABOGADO CUSTODIANS LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||||||
| ABOGADO NOMINEES LIMITED | Director | 100 New Bridge Street EC4V 6JA London | 73539350001 |
Who are the persons with significant control of AON INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aon Solutions Uk Limited | Apr 06, 2016 | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0