Dissolved
Dissolved 2015-03-24
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Home > England & Wales Companies > HEWITT ASSOCIATES LIMITED
Company Information for HEWITT ASSOCIATES LIMITED
LONDON, EC2M,
|
Company Registration Number
 03033318 Private Limited Company
Dissolved 2015-03-24 |
Company Overview
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 | ||||||||
| Previous Names | ||||||||
|
Filing Information
| Company Number | 03033318 | |
|---|---|---|
| Date formed | 1995-03-15 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-03-24 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-08 17:13:02 |
| Companies House |
|
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Companies with same name HEWITT ASSOCIATES LIMITED
The following companies were found which have the same name as HEWITT ASSOCIATES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HEWITT ASSOCIATES (EUROPE) LIMITED | 8 DEVONSHIRE SQUARE LONDON EC2M 4PL | Dissolved | Company formed on the 1996-05-29 | |
| HEWITT ASSOCIATES BPO LIMITED | 8 DEVONSHIRE SQUARE LONDON EC2M 4PL | Dissolved | Company formed on the 1999-08-06 | |
| HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED | 8 DEVONSHIRE SQUARE LONDON EC2M 4PL | Dissolved | Company formed on the 1984-11-14 | |
| HEWITT ASSOCIATES OUTSOURCING LIMITED | 55 BAKER STREET LONDON W1U 7EU | Liquidation | Company formed on the 2005-04-15 | |
| HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITED | THE AON CENTRE THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON UNITED KINGDOM EC3V 4AN | Dissolved | Company formed on the 1968-06-28 | |
 |
HEWITT ASSOCIATES INVESTMENTS LTD. | 200 BURRARD STREET 900 WATERFRONT CENTRE P.O. BOX 48600 VANCOUVER British Columbia V7X 1T2 | Dissolved | Company formed on the 2001-11-28 |
| HEWITT ASSOCIATES LTD | 9 BRACKEN PARK GRIMSBY DN33 3LT | Active | Company formed on the 2016-07-21 | |
 |
Hewitt Associates, Inc. | 11664 National Blvd #441 Los Angeles CA 90064 | FTB Suspended | Company formed on the 2010-05-17 |
|
Hewitt Associates LLC | Delaware | Unknown | |
|
Hewitt Associates, Inc. | Delaware | Unknown | |
|
HEWITT ASSOCIATES INTERNATIONAL | Delaware | Unknown | |
| HEWITT ASSOCIATES, INC. | 221 NE 36TH ST MIAMI FL 33137 | Inactive | Company formed on the 1975-11-17 | |
|
HEWITT ASSOCIATES PUBLIC SECTOR CONSULTING LLC | PO BOX 2758 GLENVIEW IL 60025 | Forfeited | Company formed on the 2007-04-20 |
|
HEWITT ASSOCIATES INC | Delaware | Unknown | |
|
HEWITT ASSOCIATES LLC | Georgia | Unknown | |
|
HEWITT ASSOCIATES LLC ILLINOIS | Georgia | Unknown | |
|
HEWITT ASSOCIATES LLC ILLINOIS | Georgia | Unknown | |
|
HEWITT ASSOCIATES INC | Georgia | Unknown | |
|
HEWITT ASSOCIATES LLC | California | Unknown | |
|
HEWITT ASSOCIATES L L C | North Carolina | Unknown |
Company Officers of HEWITT ASSOCIATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COSEC 2000 LIMITED |
||
PHILIP LEIGHTON HANSON |
||
PAUL ARTHUR HOGWOOD |
||
CHRISTINE MARIE WILLIAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN DUDLEY GALE |
Director | ||
PAUL FRANCIS CLAYDEN |
Director | ||
COLIN ANDREW RANGER |
Director | ||
SANDRA JANET HONESS |
Company Secretary | ||
ANDREW DARRELL COX |
Director | ||
DUNCAN BRIAN JAMES CROWDY |
Director | ||
SANDRA JANET HONESS |
Director | ||
ANDREW HAMILTON YEOMANS |
Director | ||
GRAHAM RICHARD FARREN |
Director | ||
DEBORAH JANE ROBINSON |
Company Secretary | ||
ROGER STEPHEN PARKIN |
Director | ||
ANDREW HAMILTON YEOMANS |
Company Secretary | ||
DAVID PAUL HAGER |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AON GLOBAL HOLDINGS 1 LIMITED | Company Secretary | 2017-11-13 | CURRENT | 2017-11-13 | Liquidation | |
| AON GLOBAL HOLDINGS 2 LIMITED | Company Secretary | 2017-11-01 | CURRENT | 2017-11-01 | Liquidation | |
| AON GLOBAL HOLDINGS 3 LIMITED | Company Secretary | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
| PORTUS CONSULTING (LEAMINGTON) LIMITED | Company Secretary | 2017-10-02 | CURRENT | 2003-08-08 | Active - Proposal to Strike off | |
| PORTUS CONSULTING LIMITED | Company Secretary | 2017-10-02 | CURRENT | 2003-03-18 | Liquidation | |
| AON CYBER SOLUTIONS LIMITED | Company Secretary | 2017-09-18 | CURRENT | 2006-11-21 | Active | |
| STROZ FRIEDBERG LIMITED | Company Secretary | 2017-09-18 | CURRENT | 2001-01-30 | Active | |
| AON SOUTHERN EUROPE UK LIMITED | Company Secretary | 2017-07-07 | CURRENT | 2017-07-07 | Liquidation | |
| THE AON MASTERTRUSTEE LIMITED | Company Secretary | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
| BEAUBIEN UK FINANCE LIMITED | Company Secretary | 2015-08-04 | CURRENT | 2015-08-04 | Active | |
| AON DC TRUSTEE LIMITED | Company Secretary | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
| AON KLOUD LIMITED | Company Secretary | 2015-02-02 | CURRENT | 2010-05-05 | Dissolved 2017-04-03 | |
| AON GLOBAL HOLDINGS PLC | Company Secretary | 2014-09-16 | CURRENT | 2014-09-16 | Active | |
| SCORPIO PARTNERSHIP LIMITED | Company Secretary | 2014-07-01 | CURRENT | 1998-06-16 | Dissolved 2017-04-03 | |
| AON CONSULTING (BENEFITS) HOLDINGS LIMITED | Company Secretary | 2014-05-30 | CURRENT | 2010-10-21 | Dissolved 2017-04-03 | |
| AON CONSULTING (BENEFITS) LIMITED | Company Secretary | 2014-05-30 | CURRENT | 2001-10-09 | Dissolved 2017-04-03 | |
| AON CONSULTING (PENSIONS) LIMITED | Company Secretary | 2014-05-30 | CURRENT | 2014-03-04 | Dissolved 2017-04-03 | |
| AON DELTA UK LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2013-12-17 | Liquidation | |
| AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED | Company Secretary | 2013-12-02 | CURRENT | 1928-08-01 | Dissolved 2015-06-30 | |
| AON US & INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2013-06-05 | CURRENT | 2013-06-05 | Active | |
| AON RISK SERVICES US HOLDINGS LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2012-11-01 | Dissolved 2016-06-07 | |
| AON ANZ HOLDINGS LIMITED | Company Secretary | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
| AON HEWITT US HOLDINGS LIMITED | Company Secretary | 2012-10-16 | CURRENT | 2012-10-16 | Liquidation | |
| AON OVERSEAS HOLDINGS LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2012-07-27 | Active | |
| HEWITT ASSOCIATES BPO LIMITED | Company Secretary | 2011-10-07 | CURRENT | 1999-08-06 | Dissolved 2015-09-01 | |
| HEWITT BACON & WOODROW INVESTMENT CONSULTING LIMITED | Company Secretary | 2011-10-07 | CURRENT | 1997-02-18 | Dissolved 2015-09-01 | |
| BACON & WOODROW TRUSTEES LIMITED | Company Secretary | 2011-10-07 | CURRENT | 1978-10-18 | Dissolved 2015-09-01 | |
| BACON & WOODROW PROPERTIES COMPANY | Company Secretary | 2011-10-07 | CURRENT | 1980-08-14 | Dissolved 2015-03-24 | |
| HEWITT CYBORG LIMITED | Company Secretary | 2011-10-07 | CURRENT | 1999-12-02 | Dissolved 2015-06-30 | |
| HEWITT BACON & WOODROW LIMITED | Company Secretary | 2011-10-07 | CURRENT | 1997-05-30 | Dissolved 2015-06-30 | |
| HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITED | Company Secretary | 2011-10-07 | CURRENT | 1968-06-28 | Dissolved 2015-09-01 | |
| BACON & WOODROW SERVICE COMPANY LIMITED | Company Secretary | 2011-10-07 | CURRENT | 1993-11-03 | Dissolved 2015-10-13 | |
| HEWITT ASSOCIATES (EUROPE) LIMITED | Company Secretary | 2011-10-07 | CURRENT | 1996-05-29 | Dissolved 2016-03-21 | |
| HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED | Company Secretary | 2011-10-07 | CURRENT | 1984-11-14 | Dissolved 2016-03-21 | |
| BACON & WOODROW LIMITED | Company Secretary | 2011-10-07 | CURRENT | 1995-03-15 | Dissolved 2017-04-03 | |
| AON SOLUTIONS UK LIMITED | Company Secretary | 2011-10-07 | CURRENT | 2002-03-18 | Active | |
| HEWITT ASSOCIATES OUTSOURCING LIMITED | Company Secretary | 2011-10-07 | CURRENT | 2005-04-15 | Liquidation | |
| AON INVESTMENTS LIMITED | Company Secretary | 2011-10-07 | CURRENT | 2006-08-22 | Active | |
| BACON & WOODROW PARTNERSHIPS LIMITED | Company Secretary | 2011-10-07 | CURRENT | 1996-05-29 | Active | |
| NBS NOMINEES LIMITED | Company Secretary | 2011-10-07 | CURRENT | 1989-01-03 | Active - Proposal to Strike off | |
| RASINI VIGANO LIMITED | Company Secretary | 2010-10-25 | CURRENT | 1987-07-08 | Liquidation | |
| ARTHUR J. GALLAGHER (UK) LIMITED | Director | 2018-06-04 | CURRENT | 1974-12-09 | Active | |
| ALESCO RISK MANAGEMENT SERVICES LIMITED | Director | 2017-11-28 | CURRENT | 2008-02-29 | Active | |
| BREADCROFT CONSULTING LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
| HEWITT BACON & WOODROW LIMITED | Director | 2014-04-28 | CURRENT | 1997-05-30 | Dissolved 2015-06-30 | |
| ALEXANDER STENHOUSE & PARTNERS LIMITED | Director | 2014-04-28 | CURRENT | 1945-09-14 | Dissolved 2016-02-19 | |
| HEWITT BACON & WOODROW INVESTMENT CONSULTING LIMITED | Director | 2014-03-18 | CURRENT | 1997-02-18 | Dissolved 2015-09-01 | |
| BACON & WOODROW TRUSTEES LIMITED | Director | 2014-03-18 | CURRENT | 1978-10-18 | Dissolved 2015-09-01 | |
| HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITED | Director | 2014-03-18 | CURRENT | 1968-06-28 | Dissolved 2015-09-01 | |
| COCKMAN, CONSULTANTS & PARTNERS LIMITED | Director | 2014-03-18 | CURRENT | 1975-01-02 | Dissolved 2015-10-13 | |
| BACON & WOODROW SERVICE COMPANY LIMITED | Director | 2014-03-18 | CURRENT | 1993-11-03 | Dissolved 2015-10-13 | |
| HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED | Director | 2014-03-18 | CURRENT | 1984-11-14 | Dissolved 2016-03-21 | |
| ALEXANDER & ALEXANDER SERVICES UK LIMITED | Director | 2014-03-06 | CURRENT | 1957-03-29 | Dissolved 2016-10-27 | |
| AON HOLDINGS UK | Director | 2014-03-06 | CURRENT | 2001-08-09 | Dissolved 2016-10-25 | |
| LESLIE & GODWIN (U.K.) LIMITED | Director | 2014-02-26 | CURRENT | 1926-12-28 | Dissolved 2016-03-21 | |
| AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED | Director | 2014-02-25 | CURRENT | 1928-08-01 | Dissolved 2015-06-30 | |
| HEWITT ASSOCIATES BPO LIMITED | Director | 2014-02-25 | CURRENT | 1999-08-06 | Dissolved 2015-09-01 | |
| HEWITT CYBORG LIMITED | Director | 2014-02-25 | CURRENT | 1999-12-02 | Dissolved 2015-06-30 | |
| BENFIELD GROUP LIMITED | Director | 2014-02-25 | CURRENT | 1973-03-20 | Dissolved 2016-03-21 | |
| HEWITT ASSOCIATES (EUROPE) LIMITED | Director | 2014-02-25 | CURRENT | 1996-05-29 | Dissolved 2016-03-21 | |
| HEWITT ASSOCIATES BPO LIMITED | Director | 2011-10-07 | CURRENT | 1999-08-06 | Dissolved 2015-09-01 | |
| HEWITT BACON & WOODROW INVESTMENT CONSULTING LIMITED | Director | 2011-10-07 | CURRENT | 1997-02-18 | Dissolved 2015-09-01 | |
| BACON & WOODROW TRUSTEES LIMITED | Director | 2011-10-07 | CURRENT | 1978-10-18 | Dissolved 2015-09-01 | |
| BACON & WOODROW PROPERTIES COMPANY | Director | 2011-10-07 | CURRENT | 1980-08-14 | Dissolved 2015-03-24 | |
| HEWITT CYBORG LIMITED | Director | 2011-10-07 | CURRENT | 1999-12-02 | Dissolved 2015-06-30 | |
| HEWITT BACON & WOODROW LIMITED | Director | 2011-10-07 | CURRENT | 1997-05-30 | Dissolved 2015-06-30 | |
| COCKMAN, CONSULTANTS & PARTNERS LIMITED | Director | 2011-10-07 | CURRENT | 1975-01-02 | Dissolved 2015-10-13 | |
| BACON & WOODROW SERVICE COMPANY LIMITED | Director | 2011-10-07 | CURRENT | 1993-11-03 | Dissolved 2015-10-13 | |
| BENFIELD GROUP LIMITED | Director | 2011-08-09 | CURRENT | 1973-03-20 | Dissolved 2016-03-21 | |
| LESLIE & GODWIN (U.K.) LIMITED | Director | 2011-08-09 | CURRENT | 1926-12-28 | Dissolved 2016-03-21 | |
| AON 2007 LIMITED | Director | 2011-08-09 | CURRENT | 2007-05-09 | Dissolved 2016-06-03 | |
| ALEXANDER STENHOUSE & PARTNERS LIMITED | Director | 2011-08-09 | CURRENT | 1945-09-14 | Dissolved 2016-02-19 | |
| AON 180412 LIMITED | Director | 2011-08-09 | CURRENT | 1963-01-01 | Liquidation | |
| TEMPO UK HOLDCO LIMITED | Director | 2017-05-11 | CURRENT | 2017-03-28 | Active | |
| ALIGHT SOLUTIONS EUROPE LIMITED | Director | 2017-04-13 | CURRENT | 2017-02-10 | Active | |
| ALIGHT SOLUTIONS EUROPE ESC LIMITED | Director | 2017-04-13 | CURRENT | 2017-02-13 | Active - Proposal to Strike off | |
| RINGLEY INVESTMENTS LIMITED | Director | 2015-06-26 | CURRENT | 1999-01-27 | Dissolved 2017-01-03 | |
| ALEXANDER & ALEXANDER SERVICES UK LIMITED | Director | 2014-03-06 | CURRENT | 1957-03-29 | Dissolved 2016-10-27 | |
| AON HOLDINGS UK | Director | 2014-03-06 | CURRENT | 2001-08-09 | Dissolved 2016-10-25 | |
| CRAWLEY WARREN GROUP LIMITED | Director | 2014-03-06 | CURRENT | 1975-01-07 | Dissolved 2016-10-26 | |
| NICHOLSON LESLIE INVESTMENTS LIMITED | Director | 2014-03-06 | CURRENT | 1987-03-10 | Dissolved 2016-10-26 | |
| AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED | Director | 2014-02-25 | CURRENT | 1928-08-01 | Dissolved 2015-06-30 | |
| BENFIELD GROUP LIMITED | Director | 2014-02-25 | CURRENT | 1973-03-20 | Dissolved 2016-03-21 | |
| HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED | Director | 2013-04-19 | CURRENT | 1984-11-14 | Dissolved 2016-03-21 | |
| AON ANZ 2 LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-15 | Dissolved 2014-02-04 | |
| AON ANZ 1 LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-15 | Dissolved 2014-02-04 | |
| HEWITT ASSOCIATES BPO LIMITED | Director | 2012-11-09 | CURRENT | 1999-08-06 | Dissolved 2015-09-01 | |
| HEWITT BACON & WOODROW INVESTMENT CONSULTING LIMITED | Director | 2012-11-09 | CURRENT | 1997-02-18 | Dissolved 2015-09-01 | |
| BACON & WOODROW TRUSTEES LIMITED | Director | 2012-11-09 | CURRENT | 1978-10-18 | Dissolved 2015-09-01 | |
| BACON & WOODROW PROPERTIES COMPANY | Director | 2012-11-09 | CURRENT | 1980-08-14 | Dissolved 2015-03-24 | |
| HEWITT BACON & WOODROW LIMITED | Director | 2012-11-09 | CURRENT | 1997-05-30 | Dissolved 2015-06-30 | |
| HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITED | Director | 2012-11-09 | CURRENT | 1968-06-28 | Dissolved 2015-09-01 | |
| COCKMAN, CONSULTANTS & PARTNERS LIMITED | Director | 2012-11-09 | CURRENT | 1975-01-02 | Dissolved 2015-10-13 | |
| BACON & WOODROW SERVICE COMPANY LIMITED | Director | 2012-11-09 | CURRENT | 1993-11-03 | Dissolved 2015-10-13 | |
| HEWITT ASSOCIATES (EUROPE) LIMITED | Director | 2012-11-09 | CURRENT | 1996-05-29 | Dissolved 2016-03-21 | |
| AON 2007 LIMITED | Director | 2012-11-09 | CURRENT | 2007-05-09 | Dissolved 2016-06-03 | |
| ALEXANDER STENHOUSE & PARTNERS LIMITED | Director | 2012-11-09 | CURRENT | 1945-09-14 | Dissolved 2016-02-19 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/01/15 FULL LIST | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEIGHTON HANSON / 30/06/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GALE | |
| AP01 | DIRECTOR APPOINTED PHILIP LEIGHTON HANSON | |
| LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/01/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 26/01/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED CHRISTINE MARIE WILLIAMS | |
| AR01 | 26/01/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN RANGER | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AP01 | DIRECTOR APPOINTED PAUL ARTHUR HOGWOOD | |
| AP01 | DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN | |
| AP04 | CORPORATE SECRETARY APPOINTED COSEC 2000 LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CROWDY | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN DUDLEY GALE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COX | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SANDRA HONESS | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM 6 MORE LONDON PLACE LONDON SE1 2DA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| AR01 | 26/01/11 FULL LIST | |
| RES15 | CHANGE OF NAME 20/01/2011 | |
| CERTNM | COMPANY NAME CHANGED AON HEWITT LIMITED CERTIFICATE ISSUED ON 01/02/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP01 | DIRECTOR APPOINTED ANDREW DARRELL COX | |
| AP01 | DIRECTOR APPOINTED DUNCAN BRIAN JAMES CROWDY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA HONESS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW YEOMANS | |
| RES15 | CHANGE OF NAME 15/12/2010 | |
| CERTNM | COMPANY NAME CHANGED HEWITT PENSIONS LIMITED CERTIFICATE ISSUED ON 22/12/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 17/11/2010 | |
| AP01 | DIRECTOR APPOINTED COLIN ANDREW RANGER | |
| AA01 | CURREXT FROM 30/09/2011 TO 31/12/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| AP01 | DIRECTOR APPOINTED SANDRA JANET HONESS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FARREN | |
| AR01 | 26/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAMILTON YEOMANS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD FARREN / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA JANET HONESS / 01/10/2009 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / SANDRA HONESS / 22/02/2008 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
| RES13 | ELECTIVE RES PASSED 16/11/04 | |
| ELRES | S386 DISP APP AUDS 16/11/04 | |
| ELRES | S366A DISP HOLDING AGM 16/11/04 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to HEWITT ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HEWITT ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of HEWITT ASSOCIATES LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domainHEWITT ASSOCIATES LIMITED owns 1 domain names.
hewitt.com
Income
Government Income
Government spend with HEWITT ASSOCIATES LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| SUNDERLAND CITY COUNCIL | |
|
SERVICES |
| London Borough of Southwark | |
|
|
| SUNDERLAND CITY COUNCIL | |
|
SERVICES |
| London Borough of Southwark | |
|
|
| SUNDERLAND CITY COUNCIL | |
|
SERVICES |
| SUNDERLAND CITY COUNCIL | |
|
SERVICES |
| SUNDERLAND CITY COUNCIL | |
|
SERVICES |
| SUNDERLAND CITY COUNCIL | |
|
SERVICES |
| SUNDERLAND CITY COUNCIL | |
|
SERVICES |
| SUNDERLAND CITY COUNCIL | |
|
SERVICES |
| Gateshead Council | |
|
Indirect Employee Expenses |
| SUNDERLAND CITY COUNCIL | |
|
SERVICES |
| Gateshead Council | |
|
Third Party Payments |
| London Borough of Ealing | |
|
|
| SUNDERLAND CITY COUNCIL | |
|
SERVICES |
| London Borough of Ealing | |
|
|
| Gateshead Council | |
|
Licenses, Housing, Fees |
| SUNDERLAND CITY COUNCIL | |
|
SERVICES |
| Royal Borough of Kingston upon Thames | |
|
|
| SUNDERLAND CITY COUNCIL | |
|
SERVICES |
| Royal Borough of Kingston upon Thames | |
|
|
| London Borough of Ealing | |
|
|
| SUNDERLAND CITY COUNCIL | |
|
SERVICES |
| SUNDERLAND CITY COUNCIL | |
|
PRIVATE CONTRACTORS |
| London Borough of Ealing | |
|
|
| SUNDERLAND CITY COUNCIL | |
|
COMMUNICATIONS & COMPUTING |
| London Borough of Ealing | |
|
|
| Gateshead Council | |
|
Licenses, Housing, Fees |
| London Borough of Ealing | |
|
|
| SUNDERLAND CITY COUNCIL | |
|
COMMUNICATIONS & COMPUTING |
| Gateshead Council | |
|
|
| London Borough of Brent | |
|
Actuarial Valuation Fees |
| London Borough of Ealing | |
|
|
| London Borough of Brent | |
|
Actuarial Valuation Fees |
| West North West Homes Leeds | |
|
Audit Fees |
| London Borough of Brent | |
|
Actuarial Valuation Fees |
| Leeds City Council | |
|
External Audit Fees |
| SUNDERLAND CITY COUNCIL | |
|
SERVICES |
| Newcastle City Council | |
|
CXO Accountancy |
| London Borough of Brent | |
|
Actuarial Valuation Fees |
| Torbay Council | |
|
SERVICES - PROFESSIONAL FEES |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income
Outgoings
Business Rates/Property Tax
No properties were found where HEWITT ASSOCIATES 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.
Import/Export of Goods
Goods imported/exported by HEWITT ASSOCIATES LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | ||
| 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
| 84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | ||
| 85235290 | Cards and tags incorporating only one electronic integrated circuit "smart cards" | ||
| 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
| 85235290 | Cards and tags incorporating only one electronic integrated circuit "smart cards" | ||
| 85311095 | Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings) | ||
| 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
| 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEWITT ASSOCIATES 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 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
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- Bacon & Woodrow Consulting Ltd
- Bacon & Woodrow Insurance Consulting Ltd
- Bacon & Woodrow Investment Services Ltd
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- 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
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- Pensions Central Library Ltd
- PFA Administration Ltd
- PFA Systems Ltd
- Triskel Communications Ltd
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