HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED

Company Number		01863353
Date formed		1984-11-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2016-03-21
Type of accounts		DORMANT

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Company Officers of HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
COSEC 2000 LIMITED	Company Secretary	2011-10-07
PHILIP LEIGHTON HANSON	Director	2014-03-18
PHILIP LEIGHTON HANSON	Director	2014-04-28
PAUL ARTHUR HOGWOOD	Director	2013-04-19
CHRISTINE MARIE WILLIAMS	Director	2013-04-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN DUDLEY GALE	Director	2013-04-19	2014-04-30
ALISTAIR JAMES CONNELL	Director	2011-01-14	2013-04-19
DUNCAN BRIAN JAMES CROWDY	Director	2010-07-20	2013-04-19
MIRA MOHIDEEN	Director	2009-06-09	2012-03-01
SANDRA JANET HONESS	Company Secretary	2007-04-30	2011-10-07
IAN JOHN HINTON	Director	2009-11-04	2011-02-03
ALAN HARRY PHILLIPS	Director	2003-10-01	2010-12-31
GRAHAM RICHARD FARREN	Director	2004-01-01	2010-03-31
ANDREW WARWICK-THOMPSON	Director	2008-11-27	2010-01-20
DEBORAH ANNE COWELL	Director	2007-12-07	2009-08-24
JULIE ANN MAXWELL	Director	2006-09-01	2009-04-14
ANDREW JAMES TUNNINGLEY	Director	2004-01-01	2008-11-27
DEBORAH JANE ROBINSON	Company Secretary	2004-04-01	2007-04-30
ROBERT ANTHONY MEEK	Director	2005-03-24	2006-09-01
ANDREW HAMILTON YEOMANS	Company Secretary	2003-10-17	2004-04-01
ANTHONY RICHARD ASHTON	Director	2002-06-26	2004-01-01
ROGER STEPHEN PARKIN	Director	2003-10-01	2004-01-01
THOMAS PEREGRINE CALVERT-LEE	Company Secretary	1999-09-21	2003-10-17
RICHARD DALZELL MOORE	Director	2002-06-26	2003-10-01
PETER JEROME MORGAN	Director	2002-06-26	2003-10-01
PERRY OTTO BRANDORFF	Director	2002-06-26	2003-10-01
PETER LEONARD BENNETT	Director	1991-12-31	2002-06-26
HEATHER SAWYER	Company Secretary	1998-05-11	1999-09-21
PHILIP EDWARD MURRAY	Company Secretary	1992-09-13	1998-05-11
LISA MARIE KRISHNAN	Director	1991-12-31	1993-06-30
ANTHONY MICHAEL NIXON	Company Secretary	1991-12-31	1992-09-11
WILLIAM RUDELLE PULLIAM	Director	1990-05-02	1991-10-01
GEOFFREY MICHAEL BOWRING	Director	1989-12-29	1991-01-23
JOHN LESLIE HALES	Director	1984-11-23	1989-12-23

Related Directorships

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 ASSOCIATES LIMITED	Company Secretary	2011-10-07	CURRENT	1995-03-15	Dissolved 2015-03-24
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	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
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	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 ASSOCIATES LIMITED	Director	2014-02-25	CURRENT	1995-03-15	Dissolved 2015-03-24
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
PAUL ARTHUR HOGWOOD	BAIN HOGG GROUP LIMITED	Director	2017-04-25	CURRENT	1969-12-19	Liquidation
PAUL ARTHUR HOGWOOD	AON RISK SERVICES UK LIMITED	Director	2016-05-05	CURRENT	1953-11-30	Liquidation
PAUL ARTHUR HOGWOOD	AON GLOBAL HOLDINGS PLC	Director	2014-09-16	CURRENT	2014-09-16	Active
PAUL ARTHUR HOGWOOD	AON BAIN HOGG PENSION TRUSTEES LIMITED	Director	2014-06-04	CURRENT	2011-03-03	Dissolved 2014-10-21
PAUL ARTHUR HOGWOOD	HEWITT ASSOCIATES OUTSOURCING LIMITED	Director	2013-08-30	CURRENT	2005-04-15	Liquidation
PAUL ARTHUR HOGWOOD	AON US & INTERNATIONAL HOLDINGS LIMITED	Director	2013-06-05	CURRENT	2013-06-05	Active
PAUL ARTHUR HOGWOOD	AON ANZ 2 LIMITED	Director	2013-01-15	CURRENT	2013-01-15	Dissolved 2014-02-04
PAUL ARTHUR HOGWOOD	AON ANZ 1 LIMITED	Director	2013-01-15	CURRENT	2013-01-15	Dissolved 2014-02-04
PAUL ARTHUR HOGWOOD	AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED	Director	2012-12-14	CURRENT	1928-08-01	Dissolved 2015-06-30
PAUL ARTHUR HOGWOOD	AON RISK SERVICES US HOLDINGS LIMITED	Director	2012-11-01	CURRENT	2012-11-01	Dissolved 2016-06-07
PAUL ARTHUR HOGWOOD	AON ANZ HOLDINGS LIMITED	Director	2012-10-19	CURRENT	2012-10-19	Active
PAUL ARTHUR HOGWOOD	AON HEWITT US HOLDINGS LIMITED	Director	2012-10-16	CURRENT	2012-10-16	Liquidation
PAUL ARTHUR HOGWOOD	HEWITT ASSOCIATES (EUROPE) LIMITED	Director	2012-05-31	CURRENT	1996-05-29	Dissolved 2016-03-21
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	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	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

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-03-21	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-21	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-06-03	4.70	DECLARATION OF SOLVENCY
2015-06-03	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-03	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-04-27	SH20	STATEMENT BY DIRECTORS
2015-04-27	LATEST SOC	27/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-27	SH19	27/04/15 STATEMENT OF CAPITAL GBP 1
2015-04-27	CAP-SS	SOLVENCY STATEMENT DATED 21/04/15
2015-04-27	RES13	ALL RESERVES OF THE COMPANY CANCELLED 21/04/2015
2015-04-27	RES06	REDUCE ISSUED CAPITAL 21/04/2015
2015-02-09	LATEST SOC	09/02/15 STATEMENT OF CAPITAL;GBP 4140990
2015-02-09	AR01	26/01/15 FULL LIST
2014-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEIGHTON HANSON / 30/06/2014
2014-08-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN GALE
2014-05-09	AP01	DIRECTOR APPOINTED PHILIP LEIGHTON HANSON
2014-03-20	AP01	DIRECTOR APPOINTED PHILIP LEIGHTON HANSON
2014-01-30	LATEST SOC	30/01/14 STATEMENT OF CAPITAL;GBP 4140990
2014-01-30	AR01	26/01/14 FULL LIST
2013-08-12	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISTAR CONNELL
2013-05-08	AP01	DIRECTOR APPOINTED PAUL ARTHUR HOGWOOD
2013-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN CROWDY
2013-05-07	AP01	DIRECTOR APPOINTED CHRISTINE MARIE WILLIAMS
2013-05-07	AP01	DIRECTOR APPOINTED MR STEPHEN DUDLEY GALE
2013-02-05	AR01	26/01/13 FULL LIST
2013-01-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISTAR JAMES CONNELL / 29/11/2012
2012-07-16	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MIRA MOHIDEEN
2012-02-15	AR01	26/01/12 FULL LIST
2011-12-12	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-10-21	TM02	APPOINTMENT TERMINATED, SECRETARY SANDRA HONESS
2011-10-21	AP04	CORPORATE SECRETARY APPOINTED COSEC 2000 LIMITED
2011-08-03	AD01	REGISTERED OFFICE CHANGED ON 03/08/2011 FROM 6 MORE LONDON PLACE LONDON SE1 2DA
2011-02-18	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2011-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN HINTON
2011-02-02	AR01	26/01/11 FULL LIST
2011-01-27	AP01	DIRECTOR APPOINTED ALISTAIR JAMES CONNELL
2011-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN PHILLIPS
2010-11-23	AA01	CURREXT FROM 30/09/2011 TO 31/12/2011
2010-10-07	RES01	ADOPT ARTICLES 24/09/2010
2010-10-07	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-07	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-08-10	RES13	SECTION 175()(A) 09/06/2010
2010-08-10	AP01	DIRECTOR APPOINTED DUNCAN BRIAN JAMES CROWDY
2010-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM FARREN
2010-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW WARWICK-THOMPSON
2010-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW WARWICK-THOMPSON
2010-02-11	AR01	26/01/10 FULL LIST
2010-02-10	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2009-12-08	AP01	DIRECTOR APPOINTED IAN JOHN HINTON
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WARWICK-THOMPSON / 01/10/2009
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HARRY PHILLIPS / 01/10/2009
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MIRA MOHIDEEN / 01/10/2009
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD FARREN / 01/10/2009
2009-11-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / SANDRA JANET HONESS / 01/10/2009
2009-11-18	AD02	SAIL ADDRESS CREATED
2009-11-18	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-09-24	288b	APPOINTMENT TERMINATED DIRECTOR DEBORAH COWELL
2009-06-23	288a	DIRECTOR APPOINTED MIRA MOHIDEEN
2009-04-22	288b	APPOINTMENT TERMINATED DIRECTOR JULIE MAXWELL
2009-02-24	363a	RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2009-02-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / ALAN PHILLIPS / 09/06/2008
2009-02-12	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2009-01-20	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW TUNNINGLEY
2009-01-20	288a	DIRECTOR APPOINTED ANDREW WARWICK-THOMPSON
2008-08-27	363a	RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-02-26	288c	SECRETARY'S CHANGE OF PARTICULARS / SANDRA HONESS / 22/02/2008
2008-02-03	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2008-01-22	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-22	353	LOCATION OF REGISTER OF MEMBERS
2008-01-22	190	LOCATION OF DEBENTURE REGISTER
2008-01-17	288a	NEW DIRECTOR APPOINTED
2007-12-06	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-01	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	13
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	13

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1998-05-08	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1996-08-01	Satisfied	MIDLAND BANK PLC
LEGAL MORTGAGE	1996-08-01	Satisfied	MIDLAND BANK PLC
LEGAL MORTGAGE	1996-08-01	Satisfied	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1991-03-07	Satisfied	MIDLAND BANK PLC
THIRD PARTY CHARGE AGREEMENT	1990-09-13	Satisfied	REPUBLIC NATIONAL BANK OF NEW YORK.
LEGAL CHARGE	1990-05-10	Satisfied	MIDLAND BANK PLC
THIRD PARTY CHARGE AGREEMENT	1990-01-15	Satisfied	REPUBLIC NATIONAL BANK OF NEW YORK
LEGAL CHARGE	1989-01-24	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1988-02-05	Satisfied	MIDLAND BANK PLC
CHARGE AGREEMENT	1987-08-11	Satisfied	REPUBLIC NATIONAL BANK OF NEW YORK.
GENERAL ACCOUNT CONDITIONS	1987-06-18	Satisfied	REPUBLIC NATIONAL BANK OF NEW YORK.
LEGAL CHARGE	1985-09-18	Satisfied	MIDLAND BANK PLC

Intangible Assets

Patents

We have not found any records of HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED

Trademarks

We have not found any records of HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED	Event Date	2015-05-11
WRITTEN RESOLUTIONS OF THE SOLE MEMBER OF AON 2007 Limited; AON SIPP Trustees Limited; Benfield Group Limited; Hewitt Associates Financial Services Limited; Leslie & Godwin (U.K.) Limited and Hewitt Associates (Europe) Limited Special resolutions 1. THAT the Companies be wound up voluntarily. 2. THAT, in accordance with the provisions of the articles of association, the Joint Liquidators be and are hereby authorised to: (a) Distribute to the sole member of the Companies in specie the whole or any part of the assets of the Companies. (b) Value any assets and determine how the distribution shall be carried out to the sole member. (c) Vest the whole or any part of the assets in trustees upon such trust for the benefit of the sole member as the Joint Liquidators so determine, but the sole member shall not be compelled to accept any asset upon which there is a liability. 3. THAT, pursuant to section 165(2)(a) of the Insolvency Act 1986, the Joint Liquidators be authorised to exercise any of the powers specified in Part I of Schedule 4 to the said Act. Ordinary resolutions 4. THAT Laura Waters and Peter Greaves of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Companies for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. 5. THAT the Joint Liquidators fees be fixed by reference to the time properly given by the Joint Liquidators and their staff in attending to matters arising in the winding-up, including those falling outside of statutory duties undertaken at the request of the sole member, such remuneration to be drawn monthly, or at such longer intervals as they may determine. 6. THAT the Companies books and records be held by the sole member to the order of the Joint Liquidators, and may not be destroyed without the permission of the Liquidator which will not be forthcoming until twelve months after dissolution of the Companies. 7. THAT the Certificate of Appointment of the Joint Liquidators together with the certificate copies of the resolutions passed herein, be signed by Annabel Withington for and on behalf of the sole member. Laura Waters (IP No. 9477 ) and Peter Greaves (IP No. 11050 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT were appointed Joint Liquidators of the Companies on 11 May 2015. Further information is available from David Cunningham of PricewaterhouseCoopers LLP on 020 7212 3503.

Initiating party		Event Type
Defending party	HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED	Event Date	2015-05-11
WRITTEN RESOLUTIONS OF THE SOLE MEMBER OF AON 2007 Limited; AON SIPP Trustees Limited; Benfield Group Limited; Hewitt Associates Financial Services Limited; Leslie & Godwin (U.K.) Limited and Hewitt Associates (Europe) Limited Special resolutions 1. THAT the Companies be wound up voluntarily. 2. THAT, in accordance with the provisions of the articles of association, the Joint Liquidators be and are hereby authorised to: (a) Distribute to the sole member of the Companies in specie the whole or any part of the assets of the Companies. (b) Value any assets and determine how the distribution shall be carried out to the sole member. (c) Vest the whole or any part of the assets in trustees upon such trust for the benefit of the sole member as the Joint Liquidators so determine, but the sole member shall not be compelled to accept any asset upon which there is a liability. 3. THAT, pursuant to section 165(2)(a) of the Insolvency Act 1986, the Joint Liquidators be authorised to exercise any of the powers specified in Part I of Schedule 4 to the said Act. Ordinary resolutions 4. THAT Laura Waters and Peter Greaves of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Companies for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. 5. THAT the Joint Liquidators fees be fixed by reference to the time properly given by the Joint Liquidators and their staff in attending to matters arising in the winding-up, including those falling outside of statutory duties undertaken at the request of the sole member, such remuneration to be drawn monthly, or at such longer intervals as they may determine. 6. THAT the Companies books and records be held by the sole member to the order of the Joint Liquidators, and may not be destroyed without the permission of the Liquidator which will not be forthcoming until twelve months after dissolution of the Companies. 7. THAT the Certificate of Appointment of the Joint Liquidators together with the certificate copies of the resolutions passed herein, be signed by Annabel Withington for and on behalf of the sole member. Laura Waters (IP No. 9477 ) and Peter Greaves (IP No. 11050 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT were appointed Joint Liquidators of the Companies on 11 May 2015. Further information is available from David Cunningham of PricewaterhouseCoopers LLP on 020 7212 3503.

Initiating party		Event Type
Defending party	HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED	Event Date	2015-05-11
WRITTEN RESOLUTIONS OF THE SOLE MEMBER OF AON 2007 Limited; AON SIPP Trustees Limited; Benfield Group Limited; Hewitt Associates Financial Services Limited; Leslie & Godwin (U.K.) Limited and Hewitt Associates (Europe) Limited Special resolutions 1. THAT the Companies be wound up voluntarily. 2. THAT, in accordance with the provisions of the articles of association, the Joint Liquidators be and are hereby authorised to: (a) Distribute to the sole member of the Companies in specie the whole or any part of the assets of the Companies. (b) Value any assets and determine how the distribution shall be carried out to the sole member. (c) Vest the whole or any part of the assets in trustees upon such trust for the benefit of the sole member as the Joint Liquidators so determine, but the sole member shall not be compelled to accept any asset upon which there is a liability. 3. THAT, pursuant to section 165(2)(a) of the Insolvency Act 1986, the Joint Liquidators be authorised to exercise any of the powers specified in Part I of Schedule 4 to the said Act. Ordinary resolutions 4. THAT Laura Waters and Peter Greaves of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Companies for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. 5. THAT the Joint Liquidators fees be fixed by reference to the time properly given by the Joint Liquidators and their staff in attending to matters arising in the winding-up, including those falling outside of statutory duties undertaken at the request of the sole member, such remuneration to be drawn monthly, or at such longer intervals as they may determine. 6. THAT the Companies books and records be held by the sole member to the order of the Joint Liquidators, and may not be destroyed without the permission of the Liquidator which will not be forthcoming until twelve months after dissolution of the Companies. 7. THAT the Certificate of Appointment of the Joint Liquidators together with the certificate copies of the resolutions passed herein, be signed by Annabel Withington for and on behalf of the sole member. Laura Waters (IP No. 9477 ) and Peter Greaves (IP No. 11050 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT were appointed Joint Liquidators of the Companies on 11 May 2015. Further information is available from David Cunningham of PricewaterhouseCoopers LLP on 020 7212 3503.

Initiating party		Event Type
Defending party	HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED	Event Date	2015-05-11
WRITTEN RESOLUTIONS OF THE SOLE MEMBER OF AON 2007 Limited; AON SIPP Trustees Limited; Benfield Group Limited; Hewitt Associates Financial Services Limited; Leslie & Godwin (U.K.) Limited and Hewitt Associates (Europe) Limited Special resolutions 1. THAT the Companies be wound up voluntarily. 2. THAT, in accordance with the provisions of the articles of association, the Joint Liquidators be and are hereby authorised to: (a) Distribute to the sole member of the Companies in specie the whole or any part of the assets of the Companies. (b) Value any assets and determine how the distribution shall be carried out to the sole member. (c) Vest the whole or any part of the assets in trustees upon such trust for the benefit of the sole member as the Joint Liquidators so determine, but the sole member shall not be compelled to accept any asset upon which there is a liability. 3. THAT, pursuant to section 165(2)(a) of the Insolvency Act 1986, the Joint Liquidators be authorised to exercise any of the powers specified in Part I of Schedule 4 to the said Act. Ordinary resolutions 4. THAT Laura Waters and Peter Greaves of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Companies for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. 5. THAT the Joint Liquidators fees be fixed by reference to the time properly given by the Joint Liquidators and their staff in attending to matters arising in the winding-up, including those falling outside of statutory duties undertaken at the request of the sole member, such remuneration to be drawn monthly, or at such longer intervals as they may determine. 6. THAT the Companies books and records be held by the sole member to the order of the Joint Liquidators, and may not be destroyed without the permission of the Liquidator which will not be forthcoming until twelve months after dissolution of the Companies. 7. THAT the Certificate of Appointment of the Joint Liquidators together with the certificate copies of the resolutions passed herein, be signed by Annabel Withington for and on behalf of the sole member. Laura Waters (IP No. 9477 ) and Peter Greaves (IP No. 11050 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT were appointed Joint Liquidators of the Companies on 11 May 2015. Further information is available from David Cunningham of PricewaterhouseCoopers LLP on 020 7212 3503.

Initiating party		Event Type
Defending party	HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED	Event Date	2015-05-11
WRITTEN RESOLUTIONS OF THE SOLE MEMBER OF AON 2007 Limited; AON SIPP Trustees Limited; Benfield Group Limited; Hewitt Associates Financial Services Limited; Leslie & Godwin (U.K.) Limited and Hewitt Associates (Europe) Limited Special resolutions 1. THAT the Companies be wound up voluntarily. 2. THAT, in accordance with the provisions of the articles of association, the Joint Liquidators be and are hereby authorised to: (a) Distribute to the sole member of the Companies in specie the whole or any part of the assets of the Companies. (b) Value any assets and determine how the distribution shall be carried out to the sole member. (c) Vest the whole or any part of the assets in trustees upon such trust for the benefit of the sole member as the Joint Liquidators so determine, but the sole member shall not be compelled to accept any asset upon which there is a liability. 3. THAT, pursuant to section 165(2)(a) of the Insolvency Act 1986, the Joint Liquidators be authorised to exercise any of the powers specified in Part I of Schedule 4 to the said Act. Ordinary resolutions 4. THAT Laura Waters and Peter Greaves of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Companies for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. 5. THAT the Joint Liquidators fees be fixed by reference to the time properly given by the Joint Liquidators and their staff in attending to matters arising in the winding-up, including those falling outside of statutory duties undertaken at the request of the sole member, such remuneration to be drawn monthly, or at such longer intervals as they may determine. 6. THAT the Companies books and records be held by the sole member to the order of the Joint Liquidators, and may not be destroyed without the permission of the Liquidator which will not be forthcoming until twelve months after dissolution of the Companies. 7. THAT the Certificate of Appointment of the Joint Liquidators together with the certificate copies of the resolutions passed herein, be signed by Annabel Withington for and on behalf of the sole member. Laura Waters (IP No. 9477 ) and Peter Greaves (IP No. 11050 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT were appointed Joint Liquidators of the Companies on 11 May 2015. Further information is available from David Cunningham of PricewaterhouseCoopers LLP on 020 7212 3503.

Initiating party		Event Type
Defending party	HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED	Event Date	2015-05-11
WRITTEN RESOLUTIONS OF THE SOLE MEMBER OF AON 2007 Limited; AON SIPP Trustees Limited; Benfield Group Limited; Hewitt Associates Financial Services Limited; Leslie & Godwin (U.K.) Limited and Hewitt Associates (Europe) Limited Special resolutions 1. THAT the Companies be wound up voluntarily. 2. THAT, in accordance with the provisions of the articles of association, the Joint Liquidators be and are hereby authorised to: (a) Distribute to the sole member of the Companies in specie the whole or any part of the assets of the Companies. (b) Value any assets and determine how the distribution shall be carried out to the sole member. (c) Vest the whole or any part of the assets in trustees upon such trust for the benefit of the sole member as the Joint Liquidators so determine, but the sole member shall not be compelled to accept any asset upon which there is a liability. 3. THAT, pursuant to section 165(2)(a) of the Insolvency Act 1986, the Joint Liquidators be authorised to exercise any of the powers specified in Part I of Schedule 4 to the said Act. Ordinary resolutions 4. THAT Laura Waters and Peter Greaves of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Companies for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. 5. THAT the Joint Liquidators fees be fixed by reference to the time properly given by the Joint Liquidators and their staff in attending to matters arising in the winding-up, including those falling outside of statutory duties undertaken at the request of the sole member, such remuneration to be drawn monthly, or at such longer intervals as they may determine. 6. THAT the Companies books and records be held by the sole member to the order of the Joint Liquidators, and may not be destroyed without the permission of the Liquidator which will not be forthcoming until twelve months after dissolution of the Companies. 7. THAT the Certificate of Appointment of the Joint Liquidators together with the certificate copies of the resolutions passed herein, be signed by Annabel Withington for and on behalf of the sole member. Laura Waters (IP No. 9477 ) and Peter Greaves (IP No. 11050 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT were appointed Joint Liquidators of the Companies on 11 May 2015. Further information is available from David Cunningham of PricewaterhouseCoopers LLP on 020 7212 3503.

Initiating party		Event Type
Defending party	HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED	Event Date	2015-05-11
WRITTEN RESOLUTIONS OF THE SOLE MEMBER OF AON 2007 Limited; AON SIPP Trustees Limited; Benfield Group Limited; Hewitt Associates Financial Services Limited; Leslie & Godwin (U.K.) Limited and Hewitt Associates (Europe) Limited Special resolutions 1. THAT the Companies be wound up voluntarily. 2. THAT, in accordance with the provisions of the articles of association, the Joint Liquidators be and are hereby authorised to: (a) Distribute to the sole member of the Companies in specie the whole or any part of the assets of the Companies. (b) Value any assets and determine how the distribution shall be carried out to the sole member. (c) Vest the whole or any part of the assets in trustees upon such trust for the benefit of the sole member as the Joint Liquidators so determine, but the sole member shall not be compelled to accept any asset upon which there is a liability. 3. THAT, pursuant to section 165(2)(a) of the Insolvency Act 1986, the Joint Liquidators be authorised to exercise any of the powers specified in Part I of Schedule 4 to the said Act. Ordinary resolutions 4. THAT Laura Waters and Peter Greaves of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Companies for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. 5. THAT the Joint Liquidators fees be fixed by reference to the time properly given by the Joint Liquidators and their staff in attending to matters arising in the winding-up, including those falling outside of statutory duties undertaken at the request of the sole member, such remuneration to be drawn monthly, or at such longer intervals as they may determine. 6. THAT the Companies books and records be held by the sole member to the order of the Joint Liquidators, and may not be destroyed without the permission of the Liquidator which will not be forthcoming until twelve months after dissolution of the Companies. 7. THAT the Certificate of Appointment of the Joint Liquidators together with the certificate copies of the resolutions passed herein, be signed by Annabel Withington for and on behalf of the sole member. Laura Waters (IP No. 9477 ) and Peter Greaves (IP No. 11050 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT were appointed Joint Liquidators of the Companies on 11 May 2015. Further information is available from David Cunningham of PricewaterhouseCoopers LLP on 020 7212 3503.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED any grants or awards.

Ownership

HEWITT ASSOCIATES INC : Ultimate parent company : US

Hewitt Associates (Europe) Limited
Hewitt Associates (Europe) Ltd
Hewitt Cyborg Limited
Hewitt Cyborg Ltd
Hewitt Associates BPO Limited
Hewitt Associates BPO Ltd
Hewitt Associates Outsourcing Limited
Hewitt Associates Outsourcing Ltd
Hewitt Associates Financial Services Limited
Hewitt Associates Financial Services Ltd
Hewitt Risk Management Services Limited
Hewitt Risk Management Services Ltd
Bacon & Woodrow Limited
Bacon & Woodrow Ltd
Bacon & Woodrow Partnerships Limited
Bacon & Woodrow Partnerships Ltd
Cockman Consultants & Partners Limited
Cockman Consultants & Partners Ltd
NBS Nominees Limited
NBS Nominees Ltd
Bacon & Woodrow Consulting Ltd
Bacon & Woodrow Insurance Consulting Ltd
Bacon & Woodrow Investment Services Ltd
Bacon & Woodrow Investment Services, Ltd
Bacon & Woodrow Pension Administration Services Ltd
Bacon & Woodrow Pension Administration Services, Ltd
Bacon & Woodrow Servie Co Ltd
Bacon & Woodrow Servie Company Ltd
CSI Product Group UK Limited
CSI Product Group UK Ltd
Cyborg Systems Limited
Cyborg Systems Ltd
Hewitt Associates Europe Ltd
Hewitt Associates Limited
Hewitt Associates Ltd
Hewitt Bacon & Woodrow Investment Consulting Limited
Hewitt Bacon & Woodrow Investment Consulting Ltd
Hewitt Bacon & Woodrow Limited
Hewitt Bacon & Woodrow Ltd
Kerr Henderson Bacon & Woodrow Limited
Kerr Henderson Bacon & Woodrow Ltd
Lincolnshire Insurance Co PCC Ltd
Lincolnshire Insurance Company PCC Limited
Lincolshire Insurance Co PCC Ltd
Lincolshire Insurance Company PCC Limited
Pensions Central Library Ltd
PFA Administration Ltd
PFA Systems Ltd
Triskel Communications Ltd

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Last Datalog update:	2016-04-28 09:44:59
Primary Source:	Companies House

Company Overview

Company Officers of HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED

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