Company Information for

AON CONSULTING LIMITED

BRIARCLIFF HOUSE, KINGSMEAD, FARNBOROUGH, HAMPSHIRE, GU14 7TE,

Company Registration Number

03127195

Private Limited Company

Active

About Aon Consulting Ltd

AON CONSULTING LIMITED was founded on 1995-11-16 and has its registered office in Farnborough. The organisation's status is listed as "Active". Aon Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
AON CONSULTING LIMITED
Legal Registered Office
BRIARCLIFF HOUSE
KINGSMEAD
FARNBOROUGH
HAMPSHIRE
GU14 7TE
Other companies in GU14
Contact details
Telephone
02082531700

Filing Information

Company Number03127195
Date formed1995-11-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return16/12/2015
Filing return next due13/01/2017
Type of accountsDORMANT
Last Datalog update:
2024-04-06 16:16:02
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Cosec 2000 Limited Company Secretary CORPORATE BODY 1999-05-05
David Charles Battle Director COMPANY DIRECTOR 2015-07-01 UNITED KINGDOM
Julie Anne Page Director CHIEF EXECUTIVE 2017-11-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen Denis Byrne Director 2017-01-24 2018-04-01
Andrew David Tunnicliffe Director 2016-06-03 2017-04-01
Christine Marie Williams Director 2012-12-07 2017-01-26
James Neville Herbert Director 2012-12-07 2016-06-09
Alistair James Connell Director 2012-12-07 2015-07-02
Michael Kenneth Clare Director 2012-05-14 2013-04-24
Andrew Darrell Cox Director 2011-01-19 2013-04-24
Duncan Brian James Crowdy Director 2011-04-11 2013-04-24
Alistar James Connell Director 2010-07-05 2011-09-29
Paul Gerard Bradley Director 1997-05-20 2011-03-31
Oliver Michael Rowlands Director 2008-01-01 2010-12-03
Robert Campbell Middleton Director 2004-01-31 2010-09-23
Ronald John Amy Director 1997-07-23 2007-12-31
Andrew Michael Binns Director 2005-01-06 2006-03-06
Michael Gould Director 2005-06-01 2005-12-31
Maurice Dyson Director 1998-10-01 2004-01-31
John Edgar Jennings Company Secretary 1997-07-01 1999-05-05
John Hunter Devine Director 1997-05-20 1998-09-30
Ivor Pigram Company Secretary 1997-05-20 1997-06-30
Julian Victor Frow Roberts Director 1995-11-16 1997-05-22
John Edgar Jennings Company Secretary 1995-11-16 1997-05-20

Related Directorships for Cosec 2000 Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Cosec 2000 Limited BENFIELD LIMITEDCompany Secretary 2009-03-31 CURRENT 1974-05-20 Dissolved 2015-09-09
Cosec 2000 Limited BENFIELD GROUP LIMITEDCompany Secretary 2009-03-31 CURRENT 1973-03-20 Dissolved 2016-03-21
Cosec 2000 Limited BENFIELD GREIG HOLDINGS LIMITEDCompany Secretary 2009-03-31 CURRENT 1991-12-16 Dissolved 2017-04-03
Cosec 2000 Limited CRAWLEY WARREN GROUP LIMITEDCompany Secretary 2009-03-31 CURRENT 1975-01-07 Dissolved 2016-10-26
Cosec 2000 Limited AON HOLDINGS LIMITEDCompany Secretary 2009-03-31 CURRENT 1988-06-06 Active
Cosec 2000 Limited AON SECURITIES LIMITEDCompany Secretary 2009-03-31 CURRENT 1997-02-13 Active
Cosec 2000 Limited DOVELAND SERVICES LIMITEDCompany Secretary 2009-03-31 CURRENT 1988-04-27 Liquidation
Cosec 2000 Limited AON INVESTMENTS EUROPE LIMITEDCompany Secretary 2009-03-31 CURRENT 1988-11-11 Liquidation
Cosec 2000 Limited E. W. BLANCH HOLDINGS LIMITEDCompany Secretary 2009-03-31 CURRENT 1989-02-09 Liquidation
Cosec 2000 Limited MCLAGAN (AON) LIMITEDCompany Secretary 2008-10-23 CURRENT 2008-10-23 Active
Cosec 2000 Limited AON UK HOLDINGS LIMITEDCompany Secretary 2008-09-12 CURRENT 2008-07-22 Active
Cosec 2000 Limited AON 2007 LIMITEDCompany Secretary 2007-05-09 CURRENT 2007-05-09 Dissolved 2016-06-03
Cosec 2000 Limited AON UK GROUP LIMITEDCompany Secretary 2006-11-30 CURRENT 1989-06-26 Active
Cosec 2000 Limited AON HOLDINGS UKCompany Secretary 2006-01-01 CURRENT 2001-08-09 Dissolved 2016-10-25
Cosec 2000 Limited AON UK HOLDINGS INTERMEDIARIES LIMITEDCompany Secretary 2006-01-01 CURRENT 2001-08-09 Active
Cosec 2000 Limited BANKASSURE INSURANCE SERVICES LIMITEDCompany Secretary 2003-02-04 CURRENT 1933-02-04 Liquidation
Cosec 2000 Limited ALEXANDER & ALEXANDER SERVICES UK LIMITEDCompany Secretary 2003-01-28 CURRENT 1957-03-29 Dissolved 2016-10-27
Cosec 2000 Limited AON RISK SERVICES UK LIMITEDCompany Secretary 2002-07-18 CURRENT 1953-11-30 Liquidation
Cosec 2000 Limited AON SIPP TRUSTEES LIMITEDCompany Secretary 2002-01-04 CURRENT 2002-01-04 Dissolved 2016-03-21
Cosec 2000 Limited AON CONSULTING FINANCIAL SERVICES LIMITEDCompany Secretary 2001-03-30 CURRENT 1950-11-06 Active
Cosec 2000 Limited ALEXANDER STENHOUSE & PARTNERS LIMITEDCompany Secretary 2001-02-06 CURRENT 1945-09-14 Dissolved 2016-02-19
Cosec 2000 Limited AON GLOBAL HOLDINGS INTERMEDIARIES LIMITEDCompany Secretary 2001-02-06 CURRENT 1961-04-04 Active
Cosec 2000 Limited INTERNATIONAL SPACE BROKERS EUROPE LIMITEDCompany Secretary 2001-02-06 CURRENT 1962-03-02 Liquidation
Cosec 2000 Limited BAIN HOGG GROUP LIMITEDCompany Secretary 2001-02-06 CURRENT 1969-12-19 Liquidation
Cosec 2000 Limited AON UK TRUSTEES LIMITEDCompany Secretary 2001-01-01 CURRENT 1999-11-22 Active
Cosec 2000 Limited AON FISCAL REPRESENTATIVES LIMITEDCompany Secretary 2000-01-21 CURRENT 1994-04-06 Dissolved 2016-07-05
Cosec 2000 Limited SLE WORLDWIDE LIMITEDCompany Secretary 2000-01-05 CURRENT 1977-12-12 Active
Cosec 2000 Limited MINET CONSULTANCY SERVICES LIMITEDCompany Secretary 1999-05-17 CURRENT 1956-03-29 Liquidation
Cosec 2000 Limited MINET GROUPCompany Secretary 1999-05-17 CURRENT 1959-09-24 Active
Cosec 2000 Limited NICHOLSON LESLIE INVESTMENTS LIMITEDCompany Secretary 1999-05-05 CURRENT 1987-03-10 Dissolved 2016-10-26
Cosec 2000 Limited ALEXANDER CLAYCompany Secretary 1999-05-05 CURRENT 1993-08-17 Liquidation
Cosec 2000 Limited AON ADJUDICATION SERVICES LIMITEDCompany Secretary 1999-05-05 CURRENT 1951-09-27 Liquidation
Cosec 2000 Limited AON 180412 LIMITEDCompany Secretary 1999-05-05 CURRENT 1963-01-01 Liquidation
Cosec 2000 Limited AON PENSION TRUSTEES LIMITEDCompany Secretary 1999-05-05 CURRENT 1979-01-22 Active
Cosec 2000 Limited AON TRUST CORPORATION LIMITEDCompany Secretary 1999-05-05 CURRENT 1992-01-08 Active
Cosec 2000 Limited JENNER FENTON SLADE LIMITEDCompany Secretary 1999-05-05 CURRENT 1980-04-28 Liquidation
Cosec 2000 Limited LESLIE & GODWIN (U.K.) LIMITEDCompany Secretary 1999-04-23 CURRENT 1926-12-28 Dissolved 2016-03-21
Cosec 2000 Limited INTERNATIONAL SPACE BROKERS LIMITEDCompany Secretary 1999-04-23 CURRENT 1985-03-04 Liquidation

Related Directorships for David Charles Battle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Charles Battle PORTUS CONSULTING (LEAMINGTON) LIMITEDDirector 2017-10-02 CURRENT 2003-08-08 Active - Proposal to Strike off
David Charles Battle PORTUS CONSULTING LIMITEDDirector 2017-10-02 CURRENT 2003-03-18 Liquidation
David Charles Battle AON DC TRUSTEE LIMITEDDirector 2015-06-02 CURRENT 2015-02-06 Active

Related Directorships for Julie Anne Page

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julie Anne Page HENDERSON INSURANCE BROKERS LIMITEDDirector 2018-01-02 CURRENT 1986-02-04 Active
Julie Anne Page AON UK LIMITEDDirector 2017-07-14 CURRENT 1925-12-29 Active
Julie Anne Page BRITISH INSURANCE BROKERS' ASSOCIATIONDirector 2014-05-06 CURRENT 1977-01-01 Active