Company Information for

HEWITT ASSOCIATES LIMITED

8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL,

Company Registration Number

03033318

Private Limited Company

Dissolved

About Hewitt Associates Ltd

HEWITT ASSOCIATES LIMITED was founded on 1995-03-15 and had its registered office in London. The company was dissolved on the 2015-03-24 and is no longer trading or active.

Key Data

Company Name

HEWITT ASSOCIATES LIMITED

Legal Registered Office

LONDON
EC2M 4PL
Other companies in EC2M

Previous Names

AON HEWITT LIMITED

01/02/2011

HEWITT PENSIONS LIMITED

22/12/2010

BACON & WOODROW INSURANCE CONSULTING LIMITED

11/05/2004

BILECH LIMITED

25/04/1995

Filing Information

Company Number	03033318
Date formed	1995-03-15
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2013-12-31
Date Dissolved	2015-03-24
Type of accounts	DORMANT

Last Datalog update:

2015-09-08 17:13:02

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2015-03-24

Officer	Role	Occupation	Date Appointed	Country
Cosec 2000 Limited	Company Secretary		2011-10-07
Philip Leighton Hanson	Director	COMPANY DIRECTOR	2014-02-25	UNITED KINGDOM
Paul Arthur Hogwood	Director	COMPANY SECRETARY	2011-10-07	UNITED KINGDOM
Christine Marie Williams	Director	COMPANY DIRECTOR	2012-12-17	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Stephen Dudley Gale	Director	2011-10-07	2014-04-30
Paul Francis Clayden	Director	2011-10-07	2012-09-21
Colin Andrew Ranger	Director	2010-11-30	2012-08-31
Sandra Janet Honess	Company Secretary	2007-04-30	2011-10-07
Andrew Darrell Cox	Director	2010-12-06	2011-10-07
Duncan Brian James Crowdy	Director	2010-12-06	2011-10-07
Sandra Janet Honess	Director	2010-03-30	2010-12-31
Andrew Hamilton Yeomans	Director	2004-07-09	2010-12-31
Graham Richard Farren	Director	1998-05-08	2010-03-31
Deborah Jane Robinson	Company Secretary	2004-04-01	2007-04-30
Roger Stephen Parkin	Director	1998-05-08	2004-08-01
Andrew Hamilton Yeomans	Company Secretary	1995-04-13	2004-04-01
David Paul Hager	Director	1995-04-13	1998-05-08
Combined Secretarial Services Limited	Nominated Secretary	1995-03-15	1995-04-13
Combined Nominees Limited	Nominated Director	1995-03-15	1995-04-13
Combined Secretarial Services Limited	Nominated Director	1995-03-15	1995-04-13

Related Directorships for Cosec 2000 Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Cosec 2000 Limited	AON GLOBAL HOLDINGS 1 LIMITED	Company Secretary	2017-11-13	CURRENT	2017-11-13	Liquidation
Cosec 2000 Limited	AON GLOBAL HOLDINGS 2 LIMITED	Company Secretary	2017-11-01	CURRENT	2017-11-01	Liquidation
Cosec 2000 Limited	AON GLOBAL HOLDINGS 3 LIMITED	Company Secretary	2017-10-31	CURRENT	2017-10-31	Active
Cosec 2000 Limited	PORTUS CONSULTING (LEAMINGTON) LIMITED	Company Secretary	2017-10-02	CURRENT	2003-08-08	Active - Proposal to Strike off
Cosec 2000 Limited	PORTUS CONSULTING LIMITED	Company Secretary	2017-10-02	CURRENT	2003-03-18	Liquidation
Cosec 2000 Limited	AON CYBER SOLUTIONS LIMITED	Company Secretary	2017-09-18	CURRENT	2006-11-21	Active
Cosec 2000 Limited	STROZ FRIEDBERG LIMITED	Company Secretary	2017-09-18	CURRENT	2001-01-30	Active
Cosec 2000 Limited	AON SOUTHERN EUROPE UK LIMITED	Company Secretary	2017-07-07	CURRENT	2017-07-07	Liquidation
Cosec 2000 Limited	THE AON MASTERTRUSTEE LIMITED	Company Secretary	2015-11-13	CURRENT	2015-11-13	Active
Cosec 2000 Limited	BEAUBIEN UK FINANCE LIMITED	Company Secretary	2015-08-04	CURRENT	2015-08-04	Active
Cosec 2000 Limited	AON DC TRUSTEE LIMITED	Company Secretary	2015-02-06	CURRENT	2015-02-06	Active
Cosec 2000 Limited	AON KLOUD LIMITED	Company Secretary	2015-02-02	CURRENT	2010-05-05	Dissolved 2017-04-03
Cosec 2000 Limited	AON GLOBAL HOLDINGS PLC	Company Secretary	2014-09-16	CURRENT	2014-09-16	Active
Cosec 2000 Limited	SCORPIO PARTNERSHIP LIMITED	Company Secretary	2014-07-01	CURRENT	1998-06-16	Dissolved 2017-04-03
Cosec 2000 Limited	AON CONSULTING (BENEFITS) HOLDINGS LIMITED	Company Secretary	2014-05-30	CURRENT	2010-10-21	Dissolved 2017-04-03
Cosec 2000 Limited	AON CONSULTING (BENEFITS) LIMITED	Company Secretary	2014-05-30	CURRENT	2001-10-09	Dissolved 2017-04-03
Cosec 2000 Limited	AON CONSULTING (PENSIONS) LIMITED	Company Secretary	2014-05-30	CURRENT	2014-03-04	Dissolved 2017-04-03
Cosec 2000 Limited	AON DELTA UK LIMITED	Company Secretary	2013-12-17	CURRENT	2013-12-17	Liquidation
Cosec 2000 Limited	AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED	Company Secretary	2013-12-02	CURRENT	1928-08-01	Dissolved 2015-06-30
Cosec 2000 Limited	AON US & INTERNATIONAL HOLDINGS LIMITED	Company Secretary	2013-06-05	CURRENT	2013-06-05	Active
Cosec 2000 Limited	AON RISK SERVICES US HOLDINGS LIMITED	Company Secretary	2012-11-01	CURRENT	2012-11-01	Dissolved 2016-06-07
Cosec 2000 Limited	AON ANZ HOLDINGS LIMITED	Company Secretary	2012-10-19	CURRENT	2012-10-19	Active
Cosec 2000 Limited	AON HEWITT US HOLDINGS LIMITED	Company Secretary	2012-10-16	CURRENT	2012-10-16	Liquidation
Cosec 2000 Limited	AON OVERSEAS HOLDINGS LIMITED	Company Secretary	2012-07-27	CURRENT	2012-07-27	Active
Cosec 2000 Limited	HEWITT ASSOCIATES BPO LIMITED	Company Secretary	2011-10-07	CURRENT	1999-08-06	Dissolved 2015-09-01
Cosec 2000 Limited	HEWITT BACON & WOODROW INVESTMENT CONSULTING LIMITED	Company Secretary	2011-10-07	CURRENT	1997-02-18	Dissolved 2015-09-01
Cosec 2000 Limited	BACON & WOODROW TRUSTEES LIMITED	Company Secretary	2011-10-07	CURRENT	1978-10-18	Dissolved 2015-09-01
Cosec 2000 Limited	BACON & WOODROW PROPERTIES COMPANY	Company Secretary	2011-10-07	CURRENT	1980-08-14	Dissolved 2015-03-24
Cosec 2000 Limited	HEWITT CYBORG LIMITED	Company Secretary	2011-10-07	CURRENT	1999-12-02	Dissolved 2015-06-30
Cosec 2000 Limited	HEWITT BACON & WOODROW LIMITED	Company Secretary	2011-10-07	CURRENT	1997-05-30	Dissolved 2015-06-30
Cosec 2000 Limited	HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITED	Company Secretary	2011-10-07	CURRENT	1968-06-28	Dissolved 2015-09-01
Cosec 2000 Limited	BACON & WOODROW SERVICE COMPANY LIMITED	Company Secretary	2011-10-07	CURRENT	1993-11-03	Dissolved 2015-10-13
Cosec 2000 Limited	HEWITT ASSOCIATES (EUROPE) LIMITED	Company Secretary	2011-10-07	CURRENT	1996-05-29	Dissolved 2016-03-21
Cosec 2000 Limited	HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED	Company Secretary	2011-10-07	CURRENT	1984-11-14	Dissolved 2016-03-21
Cosec 2000 Limited	BACON & WOODROW LIMITED	Company Secretary	2011-10-07	CURRENT	1995-03-15	Dissolved 2017-04-03
Cosec 2000 Limited	AON SOLUTIONS UK LIMITED	Company Secretary	2011-10-07	CURRENT	2002-03-18	Active
Cosec 2000 Limited	HEWITT ASSOCIATES OUTSOURCING LIMITED	Company Secretary	2011-10-07	CURRENT	2005-04-15	Liquidation
Cosec 2000 Limited	AON INVESTMENTS LIMITED	Company Secretary	2011-10-07	CURRENT	2006-08-22	Active
Cosec 2000 Limited	BACON & WOODROW PARTNERSHIPS LIMITED	Company Secretary	2011-10-07	CURRENT	1996-05-29	Active
Cosec 2000 Limited	NBS NOMINEES LIMITED	Company Secretary	2011-10-07	CURRENT	1989-01-03	Active - Proposal to Strike off
Cosec 2000 Limited	RASINI VIGANO LIMITED	Company Secretary	2010-10-25	CURRENT	1987-07-08	Liquidation

Related Directorships for Philip Leighton Hanson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Leighton Hanson	ARTHUR J. GALLAGHER (UK) LIMITED	Director	2018-06-04	CURRENT	1974-12-09	Active
Philip Leighton Hanson	ALESCO RISK MANAGEMENT SERVICES LIMITED	Director	2017-11-28	CURRENT	2008-02-29	Active
Philip Leighton Hanson	BREADCROFT CONSULTING LIMITED	Director	2016-05-05	CURRENT	2016-05-05	Active - Proposal to Strike off
Philip Leighton Hanson	HEWITT BACON & WOODROW LIMITED	Director	2014-04-28	CURRENT	1997-05-30	Dissolved 2015-06-30
Philip Leighton Hanson	ALEXANDER STENHOUSE & PARTNERS LIMITED	Director	2014-04-28	CURRENT	1945-09-14	Dissolved 2016-02-19
Philip Leighton Hanson	HEWITT BACON & WOODROW INVESTMENT CONSULTING LIMITED	Director	2014-03-18	CURRENT	1997-02-18	Dissolved 2015-09-01
Philip Leighton Hanson	BACON & WOODROW TRUSTEES LIMITED	Director	2014-03-18	CURRENT	1978-10-18	Dissolved 2015-09-01
Philip Leighton Hanson	HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITED	Director	2014-03-18	CURRENT	1968-06-28	Dissolved 2015-09-01
Philip Leighton Hanson	COCKMAN, CONSULTANTS & PARTNERS LIMITED	Director	2014-03-18	CURRENT	1975-01-02	Dissolved 2015-10-13
Philip Leighton Hanson	BACON & WOODROW SERVICE COMPANY LIMITED	Director	2014-03-18	CURRENT	1993-11-03	Dissolved 2015-10-13
Philip Leighton Hanson	HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED	Director	2014-03-18	CURRENT	1984-11-14	Dissolved 2016-03-21
Philip Leighton Hanson	ALEXANDER & ALEXANDER SERVICES UK LIMITED	Director	2014-03-06	CURRENT	1957-03-29	Dissolved 2016-10-27
Philip Leighton Hanson	AON HOLDINGS UK	Director	2014-03-06	CURRENT	2001-08-09	Dissolved 2016-10-25
Philip Leighton Hanson	LESLIE & GODWIN (U.K.) LIMITED	Director	2014-02-26	CURRENT	1926-12-28	Dissolved 2016-03-21
Philip Leighton Hanson	AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED	Director	2014-02-25	CURRENT	1928-08-01	Dissolved 2015-06-30
Philip Leighton Hanson	HEWITT ASSOCIATES BPO LIMITED	Director	2014-02-25	CURRENT	1999-08-06	Dissolved 2015-09-01
Philip Leighton Hanson	HEWITT CYBORG LIMITED	Director	2014-02-25	CURRENT	1999-12-02	Dissolved 2015-06-30
Philip Leighton Hanson	BENFIELD GROUP LIMITED	Director	2014-02-25	CURRENT	1973-03-20	Dissolved 2016-03-21
Philip Leighton Hanson	HEWITT ASSOCIATES (EUROPE) LIMITED	Director	2014-02-25	CURRENT	1996-05-29	Dissolved 2016-03-21

Related Directorships for Paul Arthur Hogwood

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Arthur Hogwood	HEWITT ASSOCIATES BPO LIMITED	Director	2011-10-07	CURRENT	1999-08-06	Dissolved 2015-09-01
Paul Arthur Hogwood	HEWITT BACON & WOODROW INVESTMENT CONSULTING LIMITED	Director	2011-10-07	CURRENT	1997-02-18	Dissolved 2015-09-01
Paul Arthur Hogwood	BACON & WOODROW TRUSTEES LIMITED	Director	2011-10-07	CURRENT	1978-10-18	Dissolved 2015-09-01
Paul Arthur Hogwood	BACON & WOODROW PROPERTIES COMPANY	Director	2011-10-07	CURRENT	1980-08-14	Dissolved 2015-03-24
Paul Arthur Hogwood	HEWITT CYBORG LIMITED	Director	2011-10-07	CURRENT	1999-12-02	Dissolved 2015-06-30
Paul Arthur Hogwood	HEWITT BACON & WOODROW LIMITED	Director	2011-10-07	CURRENT	1997-05-30	Dissolved 2015-06-30
Paul Arthur Hogwood	COCKMAN, CONSULTANTS & PARTNERS LIMITED	Director	2011-10-07	CURRENT	1975-01-02	Dissolved 2015-10-13
Paul Arthur Hogwood	BACON & WOODROW SERVICE COMPANY LIMITED	Director	2011-10-07	CURRENT	1993-11-03	Dissolved 2015-10-13
Paul Arthur Hogwood	BENFIELD GROUP LIMITED	Director	2011-08-09	CURRENT	1973-03-20	Dissolved 2016-03-21
Paul Arthur Hogwood	LESLIE & GODWIN (U.K.) LIMITED	Director	2011-08-09	CURRENT	1926-12-28	Dissolved 2016-03-21
Paul Arthur Hogwood	AON 2007 LIMITED	Director	2011-08-09	CURRENT	2007-05-09	Dissolved 2016-06-03
Paul Arthur Hogwood	ALEXANDER STENHOUSE & PARTNERS LIMITED	Director	2011-08-09	CURRENT	1945-09-14	Dissolved 2016-02-19
Paul Arthur Hogwood	AON 180412 LIMITED	Director	2011-08-09	CURRENT	1963-01-01	Liquidation

Related Directorships for Christine Marie Williams

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christine Marie Williams	TEMPO UK HOLDCO LIMITED	Director	2017-05-11	CURRENT	2017-03-28	Active
Christine Marie Williams	ALIGHT SOLUTIONS EUROPE LIMITED	Director	2017-04-13	CURRENT	2017-02-10	Active
Christine Marie Williams	ALIGHT SOLUTIONS EUROPE ESC LIMITED	Director	2017-04-13	CURRENT	2017-02-13	Active - Proposal to Strike off
Christine Marie Williams	RINGLEY INVESTMENTS LIMITED	Director	2015-06-26	CURRENT	1999-01-27	Dissolved 2017-01-03
Christine Marie Williams	ALEXANDER & ALEXANDER SERVICES UK LIMITED	Director	2014-03-06	CURRENT	1957-03-29	Dissolved 2016-10-27
Christine Marie Williams	AON HOLDINGS UK	Director	2014-03-06	CURRENT	2001-08-09	Dissolved 2016-10-25
Christine Marie Williams	CRAWLEY WARREN GROUP LIMITED	Director	2014-03-06	CURRENT	1975-01-07	Dissolved 2016-10-26
Christine Marie Williams	NICHOLSON LESLIE INVESTMENTS LIMITED	Director	2014-03-06	CURRENT	1987-03-10	Dissolved 2016-10-26
Christine Marie Williams	AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED	Director	2014-02-25	CURRENT	1928-08-01	Dissolved 2015-06-30
Christine Marie Williams	BENFIELD GROUP LIMITED	Director	2014-02-25	CURRENT	1973-03-20	Dissolved 2016-03-21
Christine Marie Williams	HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED	Director	2013-04-19	CURRENT	1984-11-14	Dissolved 2016-03-21
Christine Marie Williams	AON ANZ 2 LIMITED	Director	2013-01-15	CURRENT	2013-01-15	Dissolved 2014-02-04
Christine Marie Williams	AON ANZ 1 LIMITED	Director	2013-01-15	CURRENT	2013-01-15	Dissolved 2014-02-04
Christine Marie Williams	HEWITT ASSOCIATES BPO LIMITED	Director	2012-11-09	CURRENT	1999-08-06	Dissolved 2015-09-01
Christine Marie Williams	HEWITT BACON & WOODROW INVESTMENT CONSULTING LIMITED	Director	2012-11-09	CURRENT	1997-02-18	Dissolved 2015-09-01
Christine Marie Williams	BACON & WOODROW TRUSTEES LIMITED	Director	2012-11-09	CURRENT	1978-10-18	Dissolved 2015-09-01
Christine Marie Williams	BACON & WOODROW PROPERTIES COMPANY	Director	2012-11-09	CURRENT	1980-08-14	Dissolved 2015-03-24
Christine Marie Williams	HEWITT BACON & WOODROW LIMITED	Director	2012-11-09	CURRENT	1997-05-30	Dissolved 2015-06-30
Christine Marie Williams	HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITED	Director	2012-11-09	CURRENT	1968-06-28	Dissolved 2015-09-01
Christine Marie Williams	COCKMAN, CONSULTANTS & PARTNERS LIMITED	Director	2012-11-09	CURRENT	1975-01-02	Dissolved 2015-10-13
Christine Marie Williams	BACON & WOODROW SERVICE COMPANY LIMITED	Director	2012-11-09	CURRENT	1993-11-03	Dissolved 2015-10-13
Christine Marie Williams	HEWITT ASSOCIATES (EUROPE) LIMITED	Director	2012-11-09	CURRENT	1996-05-29	Dissolved 2016-03-21
Christine Marie Williams	AON 2007 LIMITED	Director	2012-11-09	CURRENT	2007-05-09	Dissolved 2016-06-03
Christine Marie Williams	ALEXANDER STENHOUSE & PARTNERS LIMITED	Director	2012-11-09	CURRENT	1945-09-14	Dissolved 2016-02-19