AON HEWITT LIMITED
LONDON HEWITT ASSOCIATES LIMITED HEWITT BACON & WOODROW LIMITED

Hellopages » City of London » City of London » EC3V 4AN

Company number 04396810
Status Active
Incorporation Date 18 March 2002
Company Type Private Limited Company
Address THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Appointment of Stephen Dennis Philp as a director on 9 February 2017; Confirmation statement made on 26 January 2017 with updates; Termination of appointment of Shailee Parikh as a director on 15 August 2016. The most likely internet sites of AON HEWITT LIMITED are www.aonhewitt.co.uk, and www.aon-hewitt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aon Hewitt Limited is a Private Limited Company. The company registration number is 04396810. Aon Hewitt Limited has been working since 18 March 2002. The present status of the company is Active. The registered address of Aon Hewitt Limited is The Aon Centre The Leadenhall Building 122 Leadenhall Street London United Kingdom Ec3v 4an. . COSEC 2000 LIMITED is a Secretary of the company. CLARE, Michael Kenneth is a Director of the company. COX, Andrew Darrell is a Director of the company. DURSTON, William George is a Director of the company. INGLE, Rachael is a Director of the company. PHILP, Stephen Dennis is a Director of the company. Secretary CALVERT-LEE, Thomas Peregrine has been resigned. Secretary HONESS, Sandra Janet has been resigned. Secretary ROBINSON, Deborah Jane has been resigned. Secretary YEOMANS, Andrew Hamilton has been resigned. Secretary YEOMANS, Andrew Hamilton has been resigned. Director BRANDORFF, Perry Otto has been resigned. Director CROWDY, Duncan Brian James has been resigned. Director FARREN, Graham Richard has been resigned. Director HARDMAN, Nicholas John has been resigned. Director HEATLEY, Stuart Robert has been resigned. Director HOLLAND, Daniel Jay has been resigned. Director LEGRIS, Vincent Alain Yvan has been resigned. Director MOORE, Richard Dalzell has been resigned. Director MORGAN, Peter Jerome has been resigned. Director OLIVER, John Charles has been resigned. Director OLIVER, John Charles has been resigned. Director PARIKH, Shailee has been resigned. Director PARKIN, Roger Stephen has been resigned. Director PHILLIPS, Alan Harry has been resigned. Director RYAN, John Michael has been resigned. Director WERNER, James Michael has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
COSEC 2000 LIMITED
Appointed Date: 07 October 2011
Director
CLARE, Michael Kenneth
Appointed Date: 14 May 2012
60 years old
Director
COX, Andrew Darrell
Appointed Date: 17 September 2008
60 years old
Director
DURSTON, William George
Appointed Date: 06 January 2014
62 years old
Director
INGLE, Rachael
Appointed Date: 10 May 2016
59 years old
Director
PHILP, Stephen Dennis
Appointed Date: 09 February 2017
48 years old

Resigned Directors

Secretary
CALVERT-LEE, Thomas Peregrine
Resigned: 17 October 2003
Appointed Date: 11 September 2002
Secretary
HONESS, Sandra Janet
Resigned: 07 October 2011
Appointed Date: 30 April 2007
Secretary
ROBINSON, Deborah Jane
Resigned: 30 April 2007
Appointed Date: 01 April 2004
Secretary
YEOMANS, Andrew Hamilton
Resigned: 01 April 2004
Appointed Date: 17 October 2003
Secretary
YEOMANS, Andrew Hamilton
Resigned: 11 September 2002
Appointed Date: 18 March 2002
Director
BRANDORFF, Perry Otto
Resigned: 16 September 2008
Appointed Date: 05 June 2002
67 years old
Director
CROWDY, Duncan Brian James
Resigned: 30 June 2015
Appointed Date: 17 December 2010
55 years old
Director
FARREN, Graham Richard
Resigned: 31 March 2010
Appointed Date: 01 January 2004
78 years old
Director
HARDMAN, Nicholas John
Resigned: 31 December 2010
Appointed Date: 23 July 2007
59 years old
Director
HEATLEY, Stuart Robert
Resigned: 26 November 2013
Appointed Date: 11 July 2013
58 years old
Director
HOLLAND, Daniel Jay
Resigned: 01 July 2005
Appointed Date: 11 September 2002
79 years old
Director
LEGRIS, Vincent Alain Yvan
Resigned: 31 December 2015
Appointed Date: 14 June 2005
62 years old
Director
MOORE, Richard Dalzell
Resigned: 01 January 2004
Appointed Date: 18 March 2002
79 years old
Director
MORGAN, Peter Jerome
Resigned: 01 January 2004
Appointed Date: 18 March 2002
75 years old
Director
OLIVER, John Charles
Resigned: 28 September 2005
Appointed Date: 21 October 2004
70 years old
Director
OLIVER, John Charles
Resigned: 01 January 2004
Appointed Date: 27 June 2003
70 years old
Director
PARIKH, Shailee
Resigned: 15 August 2016
Appointed Date: 27 January 2016
45 years old
Director
PARKIN, Roger Stephen
Resigned: 16 September 2008
Appointed Date: 01 January 2004
69 years old
Director
PHILLIPS, Alan Harry
Resigned: 31 December 2010
Appointed Date: 01 April 2010
68 years old
Director
RYAN, John Michael
Resigned: 30 September 2007
Appointed Date: 11 September 2002
78 years old
Director
WERNER, James Michael
Resigned: 31 December 2006
Appointed Date: 23 January 2006
62 years old

Persons With Significant Control

Aon Benfield Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AON HEWITT LIMITED Events

23 Mar 2017
Appointment of Stephen Dennis Philp as a director on 9 February 2017
08 Feb 2017
Confirmation statement made on 26 January 2017 with updates
16 Aug 2016
Termination of appointment of Shailee Parikh as a director on 15 August 2016
12 May 2016
Appointment of Ms Rachael Ingle as a director on 10 May 2016
05 May 2016
Full accounts made up to 31 December 2015
...
... and 125 more events
05 Jun 2002
Resolutions
  • RES13 ‐ Re:enter busin pur agre 29/05/02
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Jun 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Jun 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2002
Location of register of members
18 Mar 2002
Incorporation

AON HEWITT LIMITED Charges

22 October 2004
A deed of deposit
Delivered: 27 October 2004
Status: Outstanding
Persons entitled: Hca International Limited
Description: The interest in the deposit account.

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