HEWITT RISK MANAGEMENT SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 4AN
Company number 05913159
Status Active
Incorporation Date 22 August 2006
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 ninety-nine events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Appointment of Timothy Quentin Giles as a director on 2 August 2016; Termination of appointment of Shailee Parikh as a director on 15 August 2016. The most likely internet sites of HEWITT RISK MANAGEMENT SERVICES LIMITED are www.hewittriskmanagementservices.co.uk, and www.hewitt-risk-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six 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.Hewitt Risk Management Services Limited is a Private Limited Company. The company registration number is 05913159. Hewitt Risk Management Services Limited has been working since 22 August 2006. The present status of the company is Active. The registered address of Hewitt Risk Management Services 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. DUVAL, Donald Brian is a Director of the company. GILES, Timothy Quentin is a Director of the company. JONES, Keith is a Director of the company. Secretary HONESS, Sandra Janet has been resigned. Secretary ROBINSON, Deborah Jane has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Director CROWDY, Duncan Brian James has been resigned. Director DOCHERTY, Paul Edward Mark has been resigned. Director FARREN, Graham Richard has been resigned. Director HARDMAN, Nicholas John has been resigned. Director HONESS, Sandra Janet has been resigned. Director JOSSEAUME, Yves Henri Benoni has been resigned. Director LEGRIS, Vincent Alain Yvan has been resigned. Director MOHAMMED, Zuhair Hussain has been resigned. Director PARIKH, Shailee has been resigned. Director RUSHEN, John Needham has been resigned. Director RYAN, John Michael has been resigned. Director TUNNINGLEY, Andrew James has been resigned. Director VALE, Steven Alan has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED 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: 17 June 2014
60 years old
Director
COX, Andrew Darrell
Appointed Date: 11 December 2008
60 years old
Director
DUVAL, Donald Brian
Appointed Date: 30 December 2015
67 years old
Director
GILES, Timothy Quentin
Appointed Date: 02 August 2016
56 years old
Director
JONES, Keith
Appointed Date: 01 May 2008
73 years old

Resigned Directors

Secretary
HONESS, Sandra Janet
Resigned: 07 October 2011
Appointed Date: 30 April 2007
Secretary
ROBINSON, Deborah Jane
Resigned: 30 April 2007
Appointed Date: 23 August 2006
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 23 August 2006
Appointed Date: 22 August 2006
Director
CROWDY, Duncan Brian James
Resigned: 30 June 2015
Appointed Date: 14 March 2011
55 years old
Director
DOCHERTY, Paul Edward Mark
Resigned: 14 April 2015
Appointed Date: 09 July 2014
50 years old
Director
FARREN, Graham Richard
Resigned: 27 November 2008
Appointed Date: 23 August 2006
79 years old
Director
HARDMAN, Nicholas John
Resigned: 14 March 2011
Appointed Date: 30 December 2008
59 years old
Director
HONESS, Sandra Janet
Resigned: 22 December 2010
Appointed Date: 23 February 2009
62 years old
Director
JOSSEAUME, Yves Henri Benoni
Resigned: 27 November 2008
Appointed Date: 19 February 2008
51 years old
Director
LEGRIS, Vincent Alain Yvan
Resigned: 05 May 2014
Appointed Date: 20 December 2007
63 years old
Director
MOHAMMED, Zuhair Hussain
Resigned: 01 January 2012
Appointed Date: 06 February 2008
59 years old
Director
PARIKH, Shailee
Resigned: 15 August 2016
Appointed Date: 27 January 2016
45 years old
Director
RUSHEN, John Needham
Resigned: 30 June 2015
Appointed Date: 18 November 2009
70 years old
Director
RYAN, John Michael
Resigned: 30 September 2007
Appointed Date: 23 August 2006
78 years old
Director
TUNNINGLEY, Andrew James
Resigned: 23 November 2009
Appointed Date: 23 August 2006
58 years old
Director
VALE, Steven Alan
Resigned: 24 January 2008
Appointed Date: 23 August 2006
59 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 23 August 2006
Appointed Date: 22 August 2006
Director
ABOGADO NOMINEES LIMITED
Resigned: 23 August 2006
Appointed Date: 22 August 2006

Persons With Significant Control

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

HEWITT RISK MANAGEMENT SERVICES LIMITED Events

08 Feb 2017
Confirmation statement made on 26 January 2017 with updates
18 Aug 2016
Appointment of Timothy Quentin Giles as a director on 2 August 2016
16 Aug 2016
Termination of appointment of Shailee Parikh as a director on 15 August 2016
05 May 2016
Full accounts made up to 31 December 2015
26 Apr 2016
Director's details changed for Mr Keith Jones on 14 April 2016
...
... and 89 more events
06 Sep 2006
Accounting reference date extended from 31/08/07 to 30/09/07
06 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
06 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
06 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2006
Incorporation

Similar Companies

HEWITT RESOURCING LTD HEWITT RICHARD 28111 LIMITED HEWITT ROBINS INTERNATIONAL HOLDINGS LIMITED HEWITT ROBINS INTERNATIONAL LTD HEWITT ROOFING & CLADDING SERVICES LTD HEWITT SAFE & LOCK SERVICES LIMITED HEWITT SERVICES LIMITED