Company Information for
THE AON CENTRE THE LEADENHALL BUILDINBG, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AN,
Company Registration Number
06241995Private Limited Company
| Company Number | 06241995 |
|---|---|
| Date formed | 2007-05-09 |
| Country | UNITED KINGDOM |
| Origin Country | United Kingdom |
| Type | Private Limited Company |
| Company Status | Dissolved |
| Lastest accounts | 2013-12-31 |
| Date Dissolved | 2016-06-03 |
| Type of accounts | FULL |
| Officer | Role | Occupation | Date Appointed | Country |
|---|---|---|---|---|
| Cosec 2000 Limited | Company Secretary | |||
| Paul Arthur Hogwood | Director | COMPANY SECRETARY | UNITED KINGDOM | |
| Christine Marie Williams | Director | COMPANY DIRECTOR | UNITED KINGDOM |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
| Philip Leighton Hanson | Director | ||
| Stephen Dudley Gale | Director | ||
| Paul Francis Clayden | Director | ||
| Yvonne Jane Fisher | Director | ||
| Edward Robert Charles Cruttwell | Director | ||
| Michael Conrad Heap | Director | ||
| John Patrick Begley | Director | ||
| William John Oram | Director | ||
| Abogado Nominees Limited | Company Secretary | ||
| Abogado Custodians Limited | Nominated Director | ||
| Abogado Nominees Limited | Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Cosec 2000 Limited | BENFIELD LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1974-05-20 | Dissolved 2015-09-09 |
| Cosec 2000 Limited | BENFIELD GROUP LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1973-03-20 | Dissolved 2016-03-21 |
| Cosec 2000 Limited | BENFIELD GREIG HOLDINGS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1991-12-16 | Dissolved 2017-04-03 |
| Cosec 2000 Limited | CRAWLEY WARREN GROUP LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1975-01-07 | Dissolved 2016-10-26 |
| Cosec 2000 Limited | AON HOLDINGS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1988-06-06 | Active |
| Cosec 2000 Limited | AON SECURITIES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1997-02-13 | Active |
| Cosec 2000 Limited | DOVELAND SERVICES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1988-04-27 | Liquidation |
| Cosec 2000 Limited | AON INVESTMENTS EUROPE LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1988-11-11 | Liquidation |
| Cosec 2000 Limited | E. W. BLANCH HOLDINGS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1989-02-09 | Liquidation |
| Cosec 2000 Limited | MCLAGAN (AON) LIMITED | Company Secretary | 2008-10-23 | CURRENT | 2008-10-23 | Active |
| Cosec 2000 Limited | AON UK HOLDINGS LIMITED | Company Secretary | 2008-09-12 | CURRENT | 2008-07-22 | Active |
| Cosec 2000 Limited | AON UK GROUP LIMITED | Company Secretary | 2006-11-30 | CURRENT | 1989-06-26 | Active |
| Cosec 2000 Limited | AON HOLDINGS UK | Company Secretary | 2006-01-01 | CURRENT | 2001-08-09 | Dissolved 2016-10-25 |
| Cosec 2000 Limited | AON UK HOLDINGS INTERMEDIARIES LIMITED | Company Secretary | 2006-01-01 | CURRENT | 2001-08-09 | Active |
| Cosec 2000 Limited | BANKASSURE INSURANCE SERVICES LIMITED | Company Secretary | 2003-02-04 | CURRENT | 1933-02-04 | Liquidation |
| Cosec 2000 Limited | ALEXANDER & ALEXANDER SERVICES UK LIMITED | Company Secretary | 2003-01-28 | CURRENT | 1957-03-29 | Dissolved 2016-10-27 |
| Cosec 2000 Limited | AON RISK SERVICES UK LIMITED | Company Secretary | 2002-07-18 | CURRENT | 1953-11-30 | Liquidation |
| Cosec 2000 Limited | AON SIPP TRUSTEES LIMITED | Company Secretary | 2002-01-04 | CURRENT | 2002-01-04 | Dissolved 2016-03-21 |
| Cosec 2000 Limited | AON CONSULTING FINANCIAL SERVICES LIMITED | Company Secretary | 2001-03-30 | CURRENT | 1950-11-06 | Active |
| Cosec 2000 Limited | ALEXANDER STENHOUSE & PARTNERS LIMITED | Company Secretary | 2001-02-06 | CURRENT | 1945-09-14 | Dissolved 2016-02-19 |
| Cosec 2000 Limited | AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED | Company Secretary | 2001-02-06 | CURRENT | 1961-04-04 | Active |
| Cosec 2000 Limited | INTERNATIONAL SPACE BROKERS EUROPE LIMITED | Company Secretary | 2001-02-06 | CURRENT | 1962-03-02 | Liquidation |
| Cosec 2000 Limited | BAIN HOGG GROUP LIMITED | Company Secretary | 2001-02-06 | CURRENT | 1969-12-19 | Liquidation |
| Cosec 2000 Limited | AON UK TRUSTEES LIMITED | Company Secretary | 2001-01-01 | CURRENT | 1999-11-22 | Active |
| Cosec 2000 Limited | AON FISCAL REPRESENTATIVES LIMITED | Company Secretary | 2000-01-21 | CURRENT | 1994-04-06 | Dissolved 2016-07-05 |
| Cosec 2000 Limited | SLE WORLDWIDE LIMITED | Company Secretary | 2000-01-05 | CURRENT | 1977-12-12 | Active |
| Cosec 2000 Limited | MINET CONSULTANCY SERVICES LIMITED | Company Secretary | 1999-05-17 | CURRENT | 1956-03-29 | Liquidation |
| Cosec 2000 Limited | MINET GROUP | Company Secretary | 1999-05-17 | CURRENT | 1959-09-24 | Active |
| Cosec 2000 Limited | NICHOLSON LESLIE INVESTMENTS LIMITED | Company Secretary | 1999-05-05 | CURRENT | 1987-03-10 | Dissolved 2016-10-26 |
| Cosec 2000 Limited | ALEXANDER CLAY | Company Secretary | 1999-05-05 | CURRENT | 1993-08-17 | Liquidation |
| Cosec 2000 Limited | AON ADJUDICATION SERVICES LIMITED | Company Secretary | 1999-05-05 | CURRENT | 1951-09-27 | Liquidation |
| Cosec 2000 Limited | AON 180412 LIMITED | Company Secretary | 1999-05-05 | CURRENT | 1963-01-01 | Liquidation |
| Cosec 2000 Limited | AON PENSION TRUSTEES LIMITED | Company Secretary | 1999-05-05 | CURRENT | 1979-01-22 | Active |
| Cosec 2000 Limited | AON TRUST CORPORATION LIMITED | Company Secretary | 1999-05-05 | CURRENT | 1992-01-08 | Active |
| Cosec 2000 Limited | AON CONSULTING LIMITED | Company Secretary | 1999-05-05 | CURRENT | 1995-11-16 | Active |
| Cosec 2000 Limited | JENNER FENTON SLADE LIMITED | Company Secretary | 1999-05-05 | CURRENT | 1980-04-28 | Liquidation |
| Cosec 2000 Limited | LESLIE & GODWIN (U.K.) LIMITED | Company Secretary | 1999-04-23 | CURRENT | 1926-12-28 | Dissolved 2016-03-21 |
| Cosec 2000 Limited | INTERNATIONAL SPACE BROKERS LIMITED | Company Secretary | 1999-04-23 | CURRENT | 1985-03-04 | Liquidation |
| 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 ASSOCIATES LIMITED | Director | 2011-10-07 | CURRENT | 1995-03-15 | Dissolved 2015-03-24 |
| 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 | 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 |
| 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 LIMITED | Director | 2012-12-17 | CURRENT | 1995-03-15 | Dissolved 2015-03-24 |
| 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 | ALEXANDER STENHOUSE & PARTNERS LIMITED | Director | 2012-11-09 | CURRENT | 1945-09-14 | Dissolved 2016-02-19 |