AON HEWITT US HOLDINGS LIMITED
LONDON

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

Company number 08254990
Status Active
Incorporation Date 16 October 2012
Company Type Private Limited Company
Address THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AN
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Director's details changed for Christopher Asher on 23 December 2016; Appointment of Christopher Asher as a director on 19 December 2016; Termination of appointment of Christine Marie Williams as a director on 19 December 2016. The most likely internet sites of AON HEWITT US HOLDINGS LIMITED are www.aonhewittusholdings.co.uk, and www.aon-hewitt-us-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one 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 Us Holdings Limited is a Private Limited Company. The company registration number is 08254990. Aon Hewitt Us Holdings Limited has been working since 16 October 2012. The present status of the company is Active. The registered address of Aon Hewitt Us Holdings Limited is The Aon Centre The Leadenhall Building 122 Leadenhall Street London Ec3v 4an. . COSEC 2000 LIMITED is a Secretary of the company. ASHER, Christopher is a Director of the company. HOGWOOD, Paul Arthur is a Director of the company. ROBERTS, Justin James is a Director of the company. Director GALE, Stephen Dudley has been resigned. Director LEGRIS, Vincent Alain Yvan has been resigned. Director PADMANABHAN, Ram has been resigned. Director WILLIAMS, Christine Marie has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
COSEC 2000 LIMITED
Appointed Date: 16 October 2012
Director
ASHER, Christopher
Appointed Date: 19 December 2016
45 years old
Director
HOGWOOD, Paul Arthur
Appointed Date: 16 October 2012
76 years old
Director
ROBERTS, Justin James
Appointed Date: 19 December 2016
48 years old

Resigned Directors

Director
GALE, Stephen Dudley
Resigned: 30 April 2014
Appointed Date: 01 November 2012
50 years old
Director
LEGRIS, Vincent Alain Yvan
Resigned: 31 December 2015
Appointed Date: 11 March 2013
62 years old
Director
PADMANABHAN, Ram
Resigned: 25 October 2013
Appointed Date: 01 November 2012
57 years old
Director
WILLIAMS, Christine Marie
Resigned: 19 December 2016
Appointed Date: 17 December 2014
51 years old

Persons With Significant Control

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

AON HEWITT US HOLDINGS LIMITED Events

08 Feb 2017
Director's details changed for Christopher Asher on 23 December 2016
23 Dec 2016
Appointment of Christopher Asher as a director on 19 December 2016
21 Dec 2016
Termination of appointment of Christine Marie Williams as a director on 19 December 2016
21 Dec 2016
Appointment of Justin James Roberts as a director on 19 December 2016
27 Oct 2016
Confirmation statement made on 25 October 2016 with updates
...
... and 20 more events
13 Nov 2012
Appointment of Mr Stephen Dudley Gale as a director
12 Nov 2012
Appointment of Ram Padmanabhan as a director
06 Nov 2012
Statement of capital following an allotment of shares on 1 November 2012
  • GBP 1
  • USD 50,000,001
06 Nov 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
16 Oct 2012
Incorporation

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