AON CONSULTING (BENEFITS) LIMITED

Key Data

Status

Dissolved

Company No.

04301069

Incorporation date

09/10/2001

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/2001)

03/04/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/01/2017

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

17/10/2016

Declaration of solvency

View PDF (3 pages)

17/10/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

17/10/2016

Resolutions

View PDF (1 pages)

21/09/2016

Termination of appointment of David Charles Battle as a director on 2016-09-21

View PDF (1 pages)

20/09/2016

Termination of appointment of Christine Marie Williams as a director on 2016-09-19

View PDF (1 pages)

20/09/2016

Appointment of Mr Alistair Patrick Boyd as a director on 2016-09-19

View PDF (2 pages)

15/09/2016

Appointment of Paul Arthur Hogwood as a director on 2016-08-23

View PDF (2 pages)

07/09/2016

Termination of appointment of Tobin Mathew Murphy-Coles as a director on 2016-09-01

View PDF (1 pages)

19/07/2016

Termination of appointment of James Neville Herbert as a director on 2016-07-19

View PDF (1 pages)

27/04/2016

Auditor's resignation

View PDF (1 pages)

22/04/2016

Auditor's resignation

View PDF (1 pages)

25/01/2016

Resolutions

View PDF (1 pages)

30/11/2015

Statement by Directors

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30/11/2015

Statement of capital on 2015-11-30

View PDF (4 pages)

30/11/2015

Solvency Statement dated 20/11/15

View PDF (2 pages)

30/11/2015

Resolutions

View PDF (1 pages)

21/10/2015

Annual return made up to 2015-10-09 with full list of shareholders

View PDF (7 pages)

21/10/2015

Director's details changed for Mr David Charles Battle on 2015-07-13

View PDF (2 pages)

16/09/2015

Register inspection address has been changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP

View PDF (1 pages)

27/07/2015

Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL

View PDF (1 pages)

27/07/2015

Secretary's details changed for Cosec 2000 Limited on 2015-07-13

View PDF (1 pages)

27/07/2015

Director's details changed for Christine Marie Williams on 2015-07-13

View PDF (2 pages)

27/07/2015

Director's details changed for James Neville Herbert on 2015-07-13

View PDF (2 pages)

13/07/2015

Register inspection address has been changed to 8 Devonshire Square London EC2M 4PL

View PDF (1 pages)

10/07/2015

Registered office address changed from 8 Devonshire Square London EC2M 4PL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 2015-07-10

View PDF (1 pages)

09/07/2015

Termination of appointment of Alistair James Connell as a director on 2015-07-02

View PDF (1 pages)

23/06/2015

Director's details changed for David Charles Battle on 2015-01-01

View PDF (2 pages)

20/05/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

06/05/2015

Termination of appointment of David James Rosewall Edmands as a director on 2015-05-01

View PDF (1 pages)

17/12/2014

Full accounts made up to 2014-03-31

View PDF (24 pages)

19/11/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

14/10/2014

Annual return made up to 2014-10-09 with full list of shareholders

View PDF (8 pages)

20/06/2014

Appointment of Cosec 2000 Limited as a secretary

View PDF (3 pages)

20/06/2014

Appointment of Christine Marie Williams as a director

View PDF (3 pages)

20/06/2014

Appointment of James Neville Herbert as a director

View PDF (3 pages)

20/06/2014

Appointment of Alistair James Connell as a director

View PDF (3 pages)

16/06/2014

Registered office address changed from Hardwick House Prospect Place Swindon SN1 3LJ on 2014-06-16

View PDF (1 pages)

16/06/2014

Termination of appointment of Peake Company Secretaries Limited as a secretary

View PDF (1 pages)

16/06/2014

Termination of appointment of John Jackson as a director

View PDF (1 pages)

16/06/2014

Termination of appointment of Duncan Nichol as a director

View PDF (1 pages)

16/06/2014

Termination of appointment of Denise Wilson as a director

View PDF (1 pages)

07/06/2014

Satisfaction of charge 10 in full

View PDF (4 pages)

04/06/2014

Certificate of change of name

View PDF (2 pages)

04/06/2014

Change of name notice

View PDF (2 pages)

14/10/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (8 pages)

10/10/2013

Full accounts made up to 2013-03-31

View PDF (21 pages)

14/08/2013

Appointment of Denise Pamela Wilson as a director

View PDF (2 pages)

14/08/2013

Appointment of Mr Tobin Matthew Murphy-Coles as a director

View PDF (2 pages)

22/12/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (13 pages)

18/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

18/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

18/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

15/10/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (7 pages)

08/10/2012

Full accounts made up to 2012-03-31

View PDF (22 pages)

27/01/2012

Appointment of Mr John David Jackson as a director

View PDF (2 pages)

23/12/2011

Full accounts made up to 2011-03-31

View PDF (23 pages)

14/11/2011

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (6 pages)

10/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

02/11/2010

Full accounts made up to 2010-03-31

View PDF (24 pages)

12/10/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (6 pages)

10/05/2010

Termination of appointment of Christopher Claridge-Ware as a director

View PDF (2 pages)

19/03/2010

Termination of appointment of Timothy Smyth as a director

View PDF (2 pages)

05/01/2010

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (6 pages)

05/01/2010

Director's details changed for David James Rosewall Edmands on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for David Charles Battle on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Mr Christopher Maurice Claridge-Ware on 2010-01-05

View PDF (2 pages)

05/01/2010

Secretary's details changed for Peake Company Secretaries Limited on 2010-01-05

View PDF (2 pages)

25/11/2009

Termination of appointment of Stephen Morley Ham as a director

View PDF (2 pages)

06/10/2009

Full accounts made up to 2009-03-31

View PDF (23 pages)

26/05/2009

Appointment terminated director nicholas marley

View PDF (1 pages)

26/05/2009

Appointment terminated director alastair murray

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24/02/2009

Return made up to 09/10/08; full list of members; amend

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31/01/2009

Appointment terminated director karen coomber

View PDF (1 pages)

23/12/2008

Full accounts made up to 2008-03-31

View PDF (25 pages)

21/11/2008

Resolutions

View PDF (6 pages)

19/11/2008

Duplicate mortgage certificatecharge no:9

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18/11/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (15 pages)

09/10/2008

Return made up to 09/10/08; full list of members

View PDF (6 pages)

09/10/2008

Location of debenture register

View PDF (1 pages)

09/10/2008

Registered office changed on 09/10/2008 from hardwick house prospect place swindon SN1 3LJ

View PDF (1 pages)

09/10/2008

Location of register of members

View PDF (1 pages)

04/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

27/08/2008

Director's change of particulars / karen bennetts / 15/08/2008

View PDF (1 pages)

19/08/2008

Director's change of particulars / christopher claridge-ware / 15/08/2008

View PDF (1 pages)

19/08/2008

Director's change of particulars / stephen morley ham / 15/08/2008

View PDF (1 pages)

25/06/2008

Director appointed sir duncan kirkbride nichol

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17/03/2008

Director appointed timothy john smyth

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17/03/2008

Director appointed alastair neil murray

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17/03/2008

Director appointed nicholas james marley

View PDF (3 pages)

08/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/02/2008

Full accounts made up to 2007-03-31

View PDF (22 pages)

22/01/2008

Ad 15/01/08--------- £ si [email protected]=250000 £ ic 100/250100

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21/01/2008

Nc inc already adjusted 09/01/08

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17/01/2008

Resolutions

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17/01/2008

Resolutions

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17/01/2008

Resolutions

View PDF (3 pages)

27/11/2007

Return made up to 09/10/07; no change of members

View PDF (9 pages)

27/11/2007

Registered office changed on 27/11/07 from: 10 king william street london EC4N 7TW

View PDF (1 pages)

27/11/2007

New secretary appointed

View PDF (2 pages)

27/11/2007

Secretary resigned

View PDF (1 pages)

27/11/2007

Director resigned

View PDF (1 pages)

27/11/2007

Director resigned

View PDF (1 pages)

31/10/2007

Auditor's resignation

View PDF (1 pages)

02/10/2007

Memorandum and Articles of Association

View PDF (4 pages)

02/10/2007

Resolutions

View PDF (2 pages)

22/09/2007

Miscellaneous

View PDF (1 pages)

15/03/2007

Particulars of mortgage/charge

View PDF (14 pages)

12/03/2007

Declaration of assistance for shares acquisition

View PDF (13 pages)

12/03/2007

Resolutions

View PDF (0 pages)

12/03/2007

Resolutions

View PDF (3 pages)

02/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/02/2007

Director resigned

View PDF (1 pages)

02/02/2007

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

15/01/2007

New director appointed

View PDF (1 pages)

19/12/2006

New director appointed

View PDF (2 pages)

19/12/2006

Director resigned

View PDF (1 pages)

20/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/10/2006

Return made up to 09/10/06; full list of members

View PDF (3 pages)

28/09/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

19/09/2006

Director resigned

View PDF (1 pages)

12/06/2006

New director appointed

View PDF (1 pages)

02/03/2006

Particulars of mortgage/charge

View PDF (9 pages)

21/02/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

18/10/2005

Return made up to 09/10/05; full list of members

View PDF (3 pages)

18/10/2005

Director's particulars changed

View PDF (1 pages)

18/10/2005

Director's particulars changed

View PDF (1 pages)

14/10/2005

Director's particulars changed

View PDF (1 pages)

20/09/2005

New secretary appointed

View PDF (2 pages)

20/09/2005

Secretary resigned

View PDF (1 pages)

02/09/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

18/08/2005

Registered office changed on 18/08/05 from: 80 leadenhall street london EC3A 3HA

View PDF (1 pages)

15/07/2005

Certificate of change of name

View PDF (2 pages)

09/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/04/2005

Director resigned

View PDF (1 pages)

28/04/2005

New director appointed

View PDF (3 pages)

16/12/2004

Director's particulars changed

View PDF (1 pages)

08/12/2004

New director appointed

View PDF (2 pages)

29/11/2004

Director resigned

View PDF (1 pages)

17/11/2004

Director resigned

View PDF (1 pages)

14/10/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

14/10/2004

Return made up to 09/10/04; full list of members

View PDF (8 pages)

15/09/2004

New director appointed

View PDF (2 pages)

15/09/2004

Director's particulars changed

View PDF (1 pages)

01/09/2004

New director appointed

View PDF (2 pages)

11/05/2004

Particulars of mortgage/charge

View PDF (7 pages)

11/05/2004

Particulars of mortgage/charge

View PDF (7 pages)

10/05/2004

Director resigned

View PDF (1 pages)

10/05/2004

Director resigned

View PDF (1 pages)

08/03/2004

Registered office changed on 08/03/04 from: 5 lloyds avenue london EC3N 3AE

View PDF (1 pages)

29/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/12/2003

Secretary's particulars changed

View PDF (1 pages)

01/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/10/2003

Return made up to 09/10/03; full list of members

View PDF (8 pages)

20/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

02/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/05/2003

Director resigned

View PDF (1 pages)

13/02/2003

New director appointed

View PDF (3 pages)

04/02/2003

New director appointed

View PDF (3 pages)

04/02/2003

New director appointed

View PDF (3 pages)

04/02/2003

New director appointed

View PDF (3 pages)

04/02/2003

Director resigned

View PDF (1 pages)

04/02/2003

Director resigned

View PDF (1 pages)

04/02/2003

Director resigned

View PDF (1 pages)

04/02/2003

New director appointed

View PDF (3 pages)

26/11/2002

New secretary appointed

View PDF (2 pages)

26/11/2002

Secretary resigned

View PDF (1 pages)

22/10/2002

Return made up to 09/10/02; full list of members

View PDF (8 pages)

16/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/05/2002

New director appointed

View PDF (2 pages)

03/05/2002

Accounting reference date extended from 31/10/02 to 31/12/02

View PDF (1 pages)

30/04/2002

Registered office changed on 30/04/02 from: 2ND floor 1 sanford street swindon wiltshire SN1 1HJ

View PDF (1 pages)

25/04/2002

New secretary appointed

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25/04/2002

New director appointed

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25/04/2002

New director appointed

View PDF (3 pages)

25/04/2002

Secretary resigned

View PDF (1 pages)

25/04/2002

Resolutions

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18/04/2002

Ad 12/04/02--------- £ si [email protected]=98 £ ic 2/100

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18/04/2002

S-div 12/04/02

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18/04/2002

Resolutions

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15/02/2002

New director appointed

View PDF (2 pages)

15/02/2002

New secretary appointed

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15/02/2002

Secretary resigned

View PDF (1 pages)

15/02/2002

Director resigned

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15/02/2002

Registered office changed on 15/02/02 from: 14 fernbank close walderslade chatham kent ME5 9NH

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15/02/2002

New director appointed

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15/02/2002

New director appointed

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15/02/2002

New director appointed

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25/01/2002

Certificate of change of name

View PDF (2 pages)

09/10/2001

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wilson, Denise	Director	04/06/2013 - 30/05/2014	14
Smyth, Timothy John	Director	08/11/2007 - 11/02/2010	66
Bibby, John	Director	16/12/2002 - 14/04/2003	9
PEAKE COMPANY SECRETARIES LIMITED	Corporate Secretary	18/09/2007 - 30/05/2014	10
Carter, Patrick Robert, Lord	Director	12/04/2002 - 16/12/2002	28

Persons with Significant Control

No PSC data available.

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Description

About AON CONSULTING (BENEFITS) LIMITED

AON CONSULTING (BENEFITS) LIMITED is an(a) Dissolved company incorporated on 09/10/2001 with the registered office located at The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AON CONSULTING (BENEFITS) LIMITED?

AON CONSULTING (BENEFITS) LIMITED is currently Dissolved. It was registered on 09/10/2001 and dissolved on 03/04/2017.

Where is AON CONSULTING (BENEFITS) LIMITED located?

AON CONSULTING (BENEFITS) LIMITED is registered at The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN.

What does AON CONSULTING (BENEFITS) LIMITED do?

AON CONSULTING (BENEFITS) LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for AON CONSULTING (BENEFITS) LIMITED?

The latest filing was on 03/04/2017: Final Gazette dissolved following liquidation.