AON CONSULTING (PENSIONS) LIMITED

Key Data

Status

Dissolved

Company No.

08922458

Incorporation date

04/03/2014

Size

Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/03/2014)

03/04/2017

Final Gazette dissolved following liquidation

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03/01/2017

Return of final meeting in a members' voluntary winding up

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17/10/2016

Declaration of solvency

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17/10/2016

Appointment of a voluntary liquidator

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17/10/2016

Resolutions

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21/09/2016

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

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20/09/2016

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

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20/09/2016

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

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15/09/2016

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

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06/09/2016

Termination of appointment of Tobin Matthew 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

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22/04/2016

Auditor's resignation

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21/03/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (6 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

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27/07/2015

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

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27/07/2015

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

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27/07/2015

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

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27/07/2015

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

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13/07/2015

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

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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

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20/05/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

06/05/2015

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

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20/03/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (8 pages)

19/11/2014

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

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11/06/2014

Appointment of Cosec 2000 Limited as a secretary

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11/06/2014

Appointment of Christine Marie Williams as a director

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11/06/2014

Appointment of James Neville Herbert as a director

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11/06/2014

Appointment of Alistair James Connell as a director

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11/06/2014

Registered office address changed from Hardwick House Prospect Place Swindon Wiltshire SN1 3LJ United Kingdom on 2014-06-11

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04/06/2014

Certificate of change of name

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04/06/2014

Change of name notice

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12/03/2014

Appointment of Mr David James Rosewall Edmands as a director

View PDF (3 pages)

12/03/2014

Appointment of David Charles Battle as a director

View PDF (3 pages)

12/03/2014

Appointment of Tobin Matthew Murphy-Coles as a director

View PDF (3 pages)

12/03/2014

Termination of appointment of Clive Weston as a director

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12/03/2014

Termination of appointment of Norose Company Secretarial Services Limited as a secretary

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05/03/2014

Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 2014-03-05

View PDF (1 pages)

04/03/2014

Incorporation

View PDF (16 pages)

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
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	04/03/2014 - 04/03/2014	364
Boyd, Alistair Patrick	Director	19/09/2016 - Present	31
Hogwood, Paul Arthur	Director	23/08/2016 - Present	75
Williams, Christine Marie	Director	30/05/2014 - 19/09/2016	54
Weston, Clive	Director	04/03/2014 - 04/03/2014	403

Persons with Significant Control

No PSC data available.

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Description

About AON CONSULTING (PENSIONS) LIMITED

AON CONSULTING (PENSIONS) LIMITED is an(a) Dissolved company incorporated on 04/03/2014 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 (PENSIONS) LIMITED?

AON CONSULTING (PENSIONS) LIMITED is currently Dissolved. It was registered on 04/03/2014 and dissolved on 03/04/2017.

Where is AON CONSULTING (PENSIONS) LIMITED located?

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

What does AON CONSULTING (PENSIONS) LIMITED do?

AON CONSULTING (PENSIONS) LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

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

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