AON CONSULTING (BENEFITS) LIMITED

Company Number		04301069
Date formed		2001-10-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2017-04-03
Type of accounts		FULL

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Companies with same name AON CONSULTING (BENEFITS) LIMITED

The following companies were found which have the same name as AON CONSULTING (BENEFITS) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AON CONSULTING (BENEFITS) HOLDINGS LIMITED	THE AON CENTRE THE LEADENHALL BUILDING 122 LEADENHALL STREET 122 LEADENHALL STREET LONDON EC3V 4AN	Dissolved	Company formed on the 2010-10-21

Company Officers of AON CONSULTING (BENEFITS) LIMITED

Current Directors

Officer	Role	Date Appointed
COSEC 2000 LIMITED	Company Secretary	2014-05-30
ALISTAIR PATRICK BOYD	Director	2016-09-19
PAUL ARTHUR HOGWOOD	Director	2016-08-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID CHARLES BATTLE	Director	2006-03-14	2016-09-21
TOBIN MATHEW MURPHY-COLES	Director	2013-08-06	2016-09-01
JAMES NEVILLE HERBERT	Director	2014-05-30	2016-07-19
ALISTAIR JAMES CONNELL	Director	2014-05-30	2015-07-02
DAVID JAMES ROSEWALL EDMANDS	Director	2006-12-21	2015-05-01
PEAKE COMPANY SECRETARIES LIMITED	Company Secretary	2007-09-18	2014-05-30
JOHN DAVID JACKSON	Director	2011-11-01	2014-05-30
DUNCAN KIRKBRIDE NICHOL	Director	2008-04-24	2014-05-30
CHRISTOPHER MAURICE CLARIDGE-WARE	Director	2001-12-17	2010-05-04
STEPHEN RICHARD MORLEY HAM	Director	2001-12-17	2009-10-08
NICHOLAS JAMES MARLEY	Director	2007-11-08	2009-03-02
ALASTAIR NEIL MURRAY	Director	2007-11-08	2009-03-02
KAREN MARIA COOMBER	Director	2004-08-19	2008-12-31
JAMES MORLEY	Director	2006-09-14	2007-10-16
TRACY ELIZABETH KEILL	Company Secretary	2005-08-20	2007-09-18
SUSAN PATRICIA BRADBURY	Director	2005-04-12	2007-09-18
DUNCAN KIRKBRIDE NICHOL	Director	2002-12-16	2007-02-14
PETER STUART BEAUMONT	Director	2004-11-08	2006-12-15
ANDREW NEIL MCINTYRE MCMAHON	Company Secretary	2002-10-31	2005-08-20
JONATHAN HODES	Director	2002-12-16	2005-04-12
STEPHEN MICHAEL BRADLEY	Director	2001-12-17	2004-11-08
MICHAEL HENRY KING	Director	2002-12-16	2004-10-25
TRACY ELIZABETH KEILL	Director	2002-12-16	2004-04-23
CLARE ELIZABETH KLAIRE	Director	2001-12-17	2004-04-23
JOHN BIBBY	Director	2002-12-16	2003-04-14
PATRICK ROBERT CARTER	Director	2002-04-12	2002-12-16
PHILIP WILLIAM HENRY JAMES	Director	2002-04-12	2002-12-16
NICHOLAS JAMES MARLEY	Director	2002-04-12	2002-12-16
MARK VERITY NEWELL	Company Secretary	2002-04-12	2002-10-31
JEANETTE LOUISE GODSELL	Company Secretary	2001-12-17	2002-04-12
BRYAN BUHAGIAR	Nominated Secretary	2001-10-09	2001-12-17
SUSAN BUHAGIAR	Nominated Director	2001-10-09	2001-12-17

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 (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	HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED	Company Secretary	2011-10-07	CURRENT	1984-11-14	Dissolved 2016-03-21
COSEC 2000 LIMITED	BACON & WOODROW LIMITED	Company Secretary	2011-10-07	CURRENT	1995-03-15	Dissolved 2017-04-03
COSEC 2000 LIMITED	AON SOLUTIONS UK LIMITED	Company Secretary	2011-10-07	CURRENT	2002-03-18	Active
COSEC 2000 LIMITED	HEWITT ASSOCIATES OUTSOURCING LIMITED	Company Secretary	2011-10-07	CURRENT	2005-04-15	Liquidation
COSEC 2000 LIMITED	AON INVESTMENTS LIMITED	Company Secretary	2011-10-07	CURRENT	2006-08-22	Active
COSEC 2000 LIMITED	BACON & WOODROW PARTNERSHIPS LIMITED	Company Secretary	2011-10-07	CURRENT	1996-05-29	Active
COSEC 2000 LIMITED	NBS NOMINEES LIMITED	Company Secretary	2011-10-07	CURRENT	1989-01-03	Active - Proposal to Strike off
COSEC 2000 LIMITED	RASINI VIGANO LIMITED	Company Secretary	2010-10-25	CURRENT	1987-07-08	Liquidation
ALISTAIR PATRICK BOYD	DOVELAND SERVICES LIMITED	Director	2017-04-25	CURRENT	1988-04-27	Liquidation
ALISTAIR PATRICK BOYD	AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED	Director	2017-04-25	CURRENT	1961-04-04	Active
ALISTAIR PATRICK BOYD	NBS NOMINEES LIMITED	Director	2017-04-25	CURRENT	1989-01-03	Active - Proposal to Strike off
ALISTAIR PATRICK BOYD	AON CONSULTING FINANCIAL SERVICES LIMITED	Director	2017-04-06	CURRENT	1950-11-06	Active
ALISTAIR PATRICK BOYD	E. W. BLANCH HOLDINGS LIMITED	Director	2017-03-30	CURRENT	1989-02-09	Liquidation
ALISTAIR PATRICK BOYD	HEWITT ASSOCIATES OUTSOURCING LIMITED	Director	2017-03-30	CURRENT	2005-04-15	Liquidation
ALISTAIR PATRICK BOYD	RASINI VIGANO LIMITED	Director	2017-03-30	CURRENT	1987-07-08	Liquidation
ALISTAIR PATRICK BOYD	MINET CONSULTANCY SERVICES LIMITED	Director	2017-03-30	CURRENT	1956-03-29	Liquidation
ALISTAIR PATRICK BOYD	AON INVESTMENTS EUROPE LIMITED	Director	2017-03-27	CURRENT	1988-11-11	Liquidation
ALISTAIR PATRICK BOYD	SCORPIO PARTNERSHIP LIMITED	Director	2016-09-23	CURRENT	1998-06-16	Dissolved 2017-04-03
ALISTAIR PATRICK BOYD	JENNER FENTON SLADE LIMITED	Director	2016-09-21	CURRENT	1980-04-28	Liquidation
ALISTAIR PATRICK BOYD	BACON & WOODROW LIMITED	Director	2016-09-20	CURRENT	1995-03-15	Dissolved 2017-04-03
ALISTAIR PATRICK BOYD	BENFIELD GREIG HOLDINGS LIMITED	Director	2016-09-20	CURRENT	1991-12-16	Dissolved 2017-04-03
ALISTAIR PATRICK BOYD	AON KLOUD LIMITED	Director	2016-09-20	CURRENT	2010-05-05	Dissolved 2017-04-03
ALISTAIR PATRICK BOYD	AON CONSULTING (BENEFITS) HOLDINGS LIMITED	Director	2016-09-19	CURRENT	2010-10-21	Dissolved 2017-04-03
ALISTAIR PATRICK BOYD	AON CONSULTING (PENSIONS) LIMITED	Director	2016-09-19	CURRENT	2014-03-04	Dissolved 2017-04-03
PAUL ARTHUR HOGWOOD	AON SOUTHERN EUROPE UK LIMITED	Director	2017-07-07	CURRENT	2017-07-07	Liquidation
PAUL ARTHUR HOGWOOD	SCORPIO PARTNERSHIP LIMITED	Director	2016-09-23	CURRENT	1998-06-16	Dissolved 2017-04-03
PAUL ARTHUR HOGWOOD	BACON & WOODROW LIMITED	Director	2016-09-20	CURRENT	1995-03-15	Dissolved 2017-04-03
PAUL ARTHUR HOGWOOD	AON KLOUD LIMITED	Director	2016-09-20	CURRENT	2010-05-05	Dissolved 2017-04-03
PAUL ARTHUR HOGWOOD	AON CONSULTING FINANCIAL SERVICES LIMITED	Director	2016-09-20	CURRENT	1950-11-06	Active
PAUL ARTHUR HOGWOOD	MINET CONSULTANCY SERVICES LIMITED	Director	2016-09-20	CURRENT	1956-03-29	Liquidation
PAUL ARTHUR HOGWOOD	AON CONSULTING (BENEFITS) HOLDINGS LIMITED	Director	2016-08-23	CURRENT	2010-10-21	Dissolved 2017-04-03
PAUL ARTHUR HOGWOOD	AON CONSULTING (PENSIONS) LIMITED	Director	2016-08-23	CURRENT	2014-03-04	Dissolved 2017-04-03
PAUL ARTHUR HOGWOOD	BEAUBIEN UK FINANCE LIMITED	Director	2015-08-04	CURRENT	2015-08-04	Active
PAUL ARTHUR HOGWOOD	AON DELTA UK LIMITED	Director	2013-12-17	CURRENT	2013-12-17	Liquidation
PAUL ARTHUR HOGWOOD	HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITED	Director	2011-10-07	CURRENT	1968-06-28	Dissolved 2015-09-01
PAUL ARTHUR HOGWOOD	BENFIELD GREIG HOLDINGS LIMITED	Director	2011-08-09	CURRENT	1991-12-16	Dissolved 2017-04-03
PAUL ARTHUR HOGWOOD	INTERNATIONAL SPACE BROKERS LIMITED	Director	2011-08-09	CURRENT	1985-03-04	Liquidation
PAUL ARTHUR HOGWOOD	AON HOLDINGS LIMITED	Director	2011-08-09	CURRENT	1988-06-06	Active
PAUL ARTHUR HOGWOOD	DOVELAND SERVICES LIMITED	Director	2011-08-09	CURRENT	1988-04-27	Liquidation
PAUL ARTHUR HOGWOOD	AON INVESTMENTS EUROPE LIMITED	Director	2011-08-09	CURRENT	1988-11-11	Liquidation
PAUL ARTHUR HOGWOOD	E. W. BLANCH HOLDINGS LIMITED	Director	2011-08-09	CURRENT	1989-02-09	Liquidation
PAUL ARTHUR HOGWOOD	AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED	Director	2011-08-09	CURRENT	1961-04-04	Active
PAUL ARTHUR HOGWOOD	INTERNATIONAL SPACE BROKERS EUROPE LIMITED	Director	2011-08-09	CURRENT	1962-03-02	Liquidation
PAUL ARTHUR HOGWOOD	COSEC 2000 LIMITED	Director	2011-08-09	CURRENT	1995-11-16	Active
PAUL ARTHUR HOGWOOD	MINET GROUP	Director	2011-08-09	CURRENT	1959-09-24	Active
PAUL ARTHUR HOGWOOD	JENNER FENTON SLADE LIMITED	Director	2011-08-09	CURRENT	1980-04-28	Liquidation
PAUL ARTHUR HOGWOOD	BANKASSURE INSURANCE SERVICES LIMITED	Director	2011-08-09	CURRENT	1933-02-04	Liquidation

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
2017-04-03	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-03	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-10-17	4.70	DECLARATION OF SOLVENCY
2016-10-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-17	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BATTLE
2016-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WILLIAMS
2016-09-20	AP01	DIRECTOR APPOINTED MR ALISTAIR PATRICK BOYD
2016-09-15	AP01	DIRECTOR APPOINTED PAUL ARTHUR HOGWOOD
2016-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR TOBIN MURPHY-COLES
2016-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES HERBERT
2016-04-27	AUD	AUDITOR'S RESIGNATION
2016-04-22	AUD	AUDITOR'S RESIGNATION
2016-01-25	RES13	DEC NOM CAP 20/11/2015
2015-11-30	SH20	STATEMENT BY DIRECTORS
2015-11-30	LATEST SOC	30/11/15 STATEMENT OF CAPITAL;GBP .01
2015-11-30	SH19	30/11/15 STATEMENT OF CAPITAL GBP 0.01
2015-11-30	CAP-SS	SOLVENCY STATEMENT DATED 20/11/15
2015-11-30	RES06	REDUCE ISSUED CAPITAL 20/11/2015
2015-10-21	AR01	09/10/15 FULL LIST
2015-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES BATTLE / 13/07/2015
2015-09-16	AD02	SAIL ADDRESS CHANGED FROM: 8 DEVONSHIRE SQUARE LONDON EC2M 4PL ENGLAND
2015-07-27	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC 2000 LIMITED / 13/07/2015
2015-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARIE WILLIAMS / 13/07/2015
2015-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES NEVILLE HERBERT / 13/07/2015
2015-07-13	AD02	SAIL ADDRESS CREATED
2015-07-10	AD01	REGISTERED OFFICE CHANGED ON 10/07/2015 FROM 8 DEVONSHIRE SQUARE LONDON EC2M 4PL
2015-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CONNELL
2015-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BATTLE / 01/01/2015
2015-05-20	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID EDMANDS
2014-12-17	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-11-19	AA01	CURRSHO FROM 31/03/2015 TO 31/12/2014
2014-10-14	LATEST SOC	14/10/14 STATEMENT OF CAPITAL;GBP 250100
2014-10-14	AR01	09/10/14 FULL LIST
2014-06-20	AP04	CORPORATE SECRETARY APPOINTED COSEC 2000 LIMITED
2014-06-20	AP01	DIRECTOR APPOINTED CHRISTINE MARIE WILLIAMS
2014-06-20	AP01	DIRECTOR APPOINTED JAMES NEVILLE HERBERT
2014-06-20	AP01	DIRECTOR APPOINTED ALISTAIR JAMES CONNELL
2014-06-16	AD01	REGISTERED OFFICE CHANGED ON 16/06/2014 FROM HARDWICK HOUSE PROSPECT PLACE SWINDON SN1 3LJ
2014-06-16	TM02	APPOINTMENT TERMINATED, SECRETARY PEAKE COMPANY SECRETARIES LIMITED
2014-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON
2014-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN NICHOL
2014-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DENISE WILSON
2014-06-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-06-04	RES15	CHANGE OF NAME 03/06/2014
2014-06-04	CERTNM	COMPANY NAME CHANGED LORICA CONSULTING LIMITED CERTIFICATE ISSUED ON 04/06/14
2014-06-04	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-14	LATEST SOC	14/10/13 STATEMENT OF CAPITAL;GBP 250100
2013-10-14	AR01	09/10/13 FULL LIST
2013-10-10	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-08-14	AP01	DIRECTOR APPOINTED DENISE PAMELA WILSON
2013-08-14	AP01	DIRECTOR APPOINTED MR TOBIN MATTHEW MURPHY-COLES
2012-12-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-12-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-12-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-12-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-10-15	AR01	09/10/12 FULL LIST
2012-10-08	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-01-27	AP01	DIRECTOR APPOINTED MR JOHN DAVID JACKSON
2011-12-23	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-11-14	AR01	09/10/11 FULL LIST
2011-01-10	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-11-02	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-10-12	AR01	09/10/10 FULL LIST
2010-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARIDGE-WARE
2010-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMYTH
2010-01-05	AR01	09/10/09 FULL LIST
2010-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES ROSEWALL EDMANDS / 05/01/2010
2010-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MAURICE CLARIDGE-WARE / 05/01/2010
2010-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BATTLE / 05/01/2010
2010-01-05	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEAKE COMPANY SECRETARIES LIMITED / 05/01/2010
2009-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORLEY HAM
2009-10-06	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-05-26	288b	APPOINTMENT TERMINATED DIRECTOR NICHOLAS MARLEY
2009-05-26	288b	APPOINTMENT TERMINATED DIRECTOR ALASTAIR MURRAY
2009-02-24	363a	RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS; AMEND
2009-01-31	288b	APPOINTMENT TERMINATED DIRECTOR KAREN COOMBER
2008-12-23	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-11-21	RES01	ALTER ARTICLES 06/11/2008
2008-11-19	395	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9
2008-11-18	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-10-09	363a	RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-10-09	190	LOCATION OF DEBENTURE REGISTER
2008-10-09	353	LOCATION OF REGISTER OF MEMBERS
2008-10-09	287	REGISTERED OFFICE CHANGED ON 09/10/2008 FROM HARDWICK HOUSE PROSPECT PLACE SWINDON SN1 3LJ
2008-09-04	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-08-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / KAREN BENNETTS / 15/08/2008
2008-08-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CLARIDGE-WARE / 15/08/2008
2008-08-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MORLEY HAM / 15/08/2008
2008-06-25	288a	DIRECTOR APPOINTED SIR DUNCAN KIRKBRIDE NICHOL
2008-03-17	288a	DIRECTOR APPOINTED TIMOTHY JOHN SMYTH
2008-03-17	288a	DIRECTOR APPOINTED ALASTAIR NEIL MURRAY
2008-03-17	288a	DIRECTOR APPOINTED NICHOLAS JAMES MARLEY
2008-02-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-21	123	NC INC ALREADY ADJUSTED 09/01/08

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

651 - Insurance

65120 - Non-life insurance

Licences & Regulatory approval

We could not find any licences issued to AON CONSULTING (BENEFITS) 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 AON CONSULTING (BENEFITS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
A COMPOSITE DEBENTURE	2012-12-13	Satisfied	CLYDESDALE BANK PLC (THE "SECURITY TRUSTEE")
A COMPOSITE DEBENTURE	2008-11-14	Satisfied	BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES
DEBENTURE	2007-02-28	Satisfied	CREDIT SUISSE,LONDON BRANCH
DEBENTURE	2006-02-10	Satisfied	THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
RENT DEPOSIT DEED	2005-07-04	Satisfied	AMPROP LIMITED
CHARGE OVER SHARES	2004-05-01	Satisfied	MR RAR FRANCIS, MR AJM HUTCHINS, MR PO JONES
DEBENTURE	2004-05-01	Satisfied	MR RAR FRANCIS, MR AJM HUTCHINS, MR PO JONES
CHARGE OVER DIVIDENDS AND SHARES	2003-10-30	Satisfied	PAUL BRANTINGHAM
CHARGE OVER DIVIDENDS AND SHARES	2003-09-11	Satisfied	PAUL BRANTINGHAM AND MARK BRANTINGHAM
RENTAL DEPOSIT DEED	2002-10-08	Satisfied	INTEL CORPORATION (UK) LIMITED

Intangible Assets

Patents

We have not found any records of AON CONSULTING (BENEFITS) LIMITED registering or being granted any patents

Domain Names

AON CONSULTING (BENEFITS) LIMITED owns 2 domain names.

hfi-group.co.uk hfi.co.uk

Trademarks

Trademark applications by AON CONSULTING (BENEFITS) LIMITED

AON CONSULTING (BENEFITS) LIMITED is the Original Applicant for the trademark Littleblue 2go ™ (UK00003085750) through the UKIPO on the 2014-12-12: Trademark classes: Data processing equipment; computers; computer software and programs (including downloadable from the Internet); internet and website software and programs (including downloadable from the internet); portal software; computer software relating to pensions services, administration of pension schemes and pension planning services; software for use by employers and staff in managing and processing information relating to employment, payroll and benefits; downloadable electronic publications; instructional materials and teaching materials provided on-line from computer databases. Advertising; business management; business administration; office functions;organisation, operation and supervision of loyalty and incentive schemes; data processing; accountancy; trade fairs; opinion polling; provision of business information; evaluation of personnel requirements; organisation, operation, management and supervision of sales and of promotional voucher schemes in relation to employee benefit packages, incentive schemes, benefits and perks schemes, loyalty schemes, employees benefits packages, staff motivation and performance schemes, promotional programmes and promotional services in relation to employee benefit packages. Insurance; financial services; banking; building society services; financial services provided via the Internet; issuing of tokens of value in relation to bonus and loyalty schemes; provision of financial information; pensions services; administration of pension schemes; assistance, advisory and consultancy services with regard to the pension auto-enrolment scheme; pension planning services; financial and investment advice, information and consultation. Training and educational services; arranging, conducting and co-ordinating meetings, conferences, seminars, training sessions and courses; arranging and conducting conferences and seminars and provision of training in relation to recruitment, employment, personnel management and/or human resources; information, advisory and consultancy services relating to all the aforementioned services. Electronic data storage.
AON CONSULTING (BENEFITS) LIMITED is the Original Applicant for the trademark Image for mark UK00003085752 Littleblue 2go ™ (UK00003085752) through the UKIPO on the 2014-12-12: Trademark classes: Data processing equipment; computers; computer software and programs (including downloadable from the Internet); internet and website software and programs (including downloadable from the internet); portal software; computer software relating to pensions services, administration of pension schemes and pension planning services; software for use by employers and staff in managing and processing information relating to employment, payroll and benefits; downloadable electronic publications; instructional materials and teaching materials provided on-line from computer databases. Advertising; business management; business administration; office functions;organisation, operation and supervision of loyalty and incentive schemes; data processing; accountancy; trade fairs; opinion polling; provision of business information; evaluation of personnel requirements; organisation, operation, management and supervision of sales and of promotional voucher schemes in relation to employee benefit packages, incentive schemes, benefits and perks schemes, loyalty schemes, employees benefits packages, staff motivation and performance schemes, promotional programmes and promotional services in relation to employee benefit packages. Insurance; financial services; banking; building society services; financial services provided via the Internet; issuing of tokens of value in relation to bonus and loyalty schemes; provision of financial information; pensions services; administration of pension schemes; assistance, advisory and consultancy services with regard to the pension auto-enrolment scheme; pension planning services; financial and investment advice, information and consultation. Training and educational services; arranging, conducting and co-ordinating meetings, conferences, seminars, training sessions and courses; arranging and conducting conferences and seminars and provision of training in relation to recruitment, employment, personnel management and/or human resources; information, advisory and consultancy services relating to all the aforementioned services. Electronic data storage.
AON CONSULTING (BENEFITS) LIMITED is the Original Applicant for the trademark Simplyblue ™ (UK00003085757) through the UKIPO on the 2014-12-12: Trademark classes: Data processing equipment; computers; computer software and programs (including downloadable from the Internet); internet and website software and programs (including downloadable from the internet); portal software; computer software relating to pensions services, administration of pension schemes and pension planning services; software for use by employers and staff in managing and processing information relating to employment, payroll and benefits; downloadable electronic publications; instructional materials and teaching materials provided on-line from computer databases. Insurance; financial services; banking; building society services; financial services provided via the Internet; issuing of tokens of value in relation to bonus and loyalty schemes; provision of financial information; pensions services; administration of pension schemes; assistance, advisory and consultancy services with regard to the pension auto-enrolment scheme; pension planning services; financial and investment advice, information and consultation. Training and educational services; arranging, conducting and co-ordinating meetings, conferences, seminars, training sessions and courses; arranging and conducting conferences and seminars and provision of training in relation to recruitment, employment, personnel management and/or human resources; information, advisory and consultancy services relating to all the aforementioned services. Design and development of computer software; design; development and implementation of computer software to assist companies in meeting compliance standards in relation to the pensions auto-enrolment process; advisory and consultancy services in the field of computer software; creating and maintaining websites; installation and maintenance of computer software; preparation of reports; computer support services; all of the aforesaid services relating to pensions, the pensions auto-enrolment process, compliance and communications.
AON CONSULTING (BENEFITS) LIMITED is the Original Applicant for the trademark Image for mark UK00003085759 Simplyblue ™ (UK00003085759) through the UKIPO on the 2014-12-12: Trademark classes: Data processing equipment; computers; computer software and programs (including downloadable from the Internet); internet and website software and programs (including downloadable from the internet); portal software; computer software relating to pensions services, administration of pension schemes and pension planning services; software for use by employers and staff in managing and processing information relating to employment, payroll and benefits; downloadable electronic publications; instructional materials and teaching materials provided on-line from computer databases. Insurance; financial services; banking; building society services; financial services provided via the Internet; issuing of tokens of value in relation to bonus and loyalty schemes; provision of financial information; pensions services; administration of pension schemes; assistance, advisory and consultancy services with regard to the pension auto-enrolment scheme; pension planning services; financial and investment advice, information and consultation. Training and educational services; arranging, conducting and co-ordinating meetings, conferences, seminars, training sessions and courses; arranging and conducting conferences and seminars and provision of training in relation to recruitment, employment, personnel management and/or human resources; information, advisory and consultancy services relating to all the aforementioned services. Design and development of computer software; design; development and implementation of computer software to assist companies in meeting compliance standards in relation to the pensions auto-enrolment process; advisory and consultancy services in the field of computer software; creating and maintaining websites; installation and maintenance of computer software; preparation of reports; computer support services; all of the aforesaid services relating to pensions, the pensions auto-enrolment process, compliance and communications.
AON CONSULTING (BENEFITS) LIMITED is the Original Applicant for the trademark Bigblue Touch ™ (UK00003085765) through the UKIPO on the 2014-12-12: Trademark classes: Data processing equipment; computers; computer software and programs (including downloadable from the Internet); internet and website software and programs (including downloadable from the internet); portal software; computer software relating to pensions services, administration of pension schemes and pension planning services; software for use by employers and staff in managing and processing information relating to employment, payroll and benefits; downloadable electronic publications; instructional materials and teaching materials provided on-line from computer databases. Advertising; business management; business administration; office functions;organisation, operation and supervision of loyalty and incentive schemes; data processing; accountancy; trade fairs; opinion polling; provision of business information; evaluation of personnel requirements; organisation, operation, management and supervision of sales and of promotional voucher schemes in relation to employee benefit packages, incentive schemes, benefits and perks schemes, loyalty schemes, employees benefits packages, staff motivation and performance schemes, promotional programmes and promotional services in relation to employee benefit packages. Insurance; financial services; banking; building society services; financial services provided via the Internet; issuing of tokens of value in relation to bonus and loyalty schemes; provision of financial information; pensions services; administration of pension schemes; assistance, advisory and consultancy services with regard to the pension auto-enrolment scheme; pension planning services; financial and investment advice, information and consultation. Training and educational services; arranging, conducting and co-ordinating meetings, conferences, seminars, training sessions and courses; arranging and conducting conferences and seminars and provision of training in relation to recruitment, employment, personnel management and/or human resources; information, advisory and consultancy services relating to all the aforementioned services. Design and development of computer software; design; development and implementation of computer software to assist companies in meeting compliance standards in relation to the pensions auto-enrolment process; advisory and consultancy services in the field of computer software; creating and maintaining websites; installation and maintenance of computer software; preparation of reports; computer support services; all of the aforesaid services relating to pensions, the pensions auto-enrolment process, compliance and communications; electronic data storage.
AON CONSULTING (BENEFITS) LIMITED is the Original Applicant for the trademark Image for mark UK00003085770 Bigblue ™ (UK00003085770) through the UKIPO on the 2014-12-12: Trademark classes: Data processing equipment; computers; computer software and programs (including downloadable from the Internet); internet and website software and programs (including downloadable from the internet); portal software; computer software relating to pensions services, administration of pension schemes and pension planning services; software for use by employers and staff in managing and processing information relating to employment, payroll and benefits; downloadable electronic publications; instructional materials and teaching materials provided on-line from computer databases. Advertising; business management; business administration; office functions;organisation, operation and supervision of loyalty and incentive schemes; data processing; accountancy; trade fairs; opinion polling; provision of business information; evaluation of personnel requirements; organisation, operation, management and supervision of sales and of promotional voucher schemes in relation to employee benefit packages, incentive schemes, benefits and perks schemes, loyalty schemes, employees benefits packages, staff motivation and performance schemes, promotional programmes and promotional services in relation to employee benefit packages. Insurance; financial services; banking; building society services; financial services provided via the Internet; issuing of tokens of value in relation to bonus and loyalty schemes; provision of financial information; pensions services; administration of pension schemes; assistance, advisory and consultancy services with regard to the pension auto-enrolment scheme; pension planning services; financial and investment advice, information and consultation. Training and educational services; arranging, conducting and co-ordinating meetings, conferences, seminars, training sessions and courses; arranging and conducting conferences and seminars and provision of training in relation to recruitment, employment, personnel management and/or human resources; information, advisory and consultancy services relating to all the aforementioned services. Design and development of computer software; design; development and implementation of computer software to assist companies in meeting compliance standards in relation to the pensions auto-enrolment process; advisory and consultancy services in the field of computer software; creating and maintaining websites; installation and maintenance of computer software; preparation of reports; computer support services; all of the aforesaid services relating to pensions, the pensions auto-enrolment process, compliance and communications; electronic data storage.

Income

Government Income

We have not found government income sources for AON CONSULTING (BENEFITS) 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 (65120 - Non-life insurance) as AON CONSULTING (BENEFITS) LIMITED are:

JLT SPECIALTY LIMITED	£ 2,180,984
HEATH LAMBERT LIMITED	£ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 984,431
TRAVELERS INSURANCE COMPANY LIMITED	£ 366,128
ARGYLL INSURANCE SERVICES LIMITED	£ 36,250
TRAVELERS MANAGEMENT LIMITED	£ 30,200
HJC ACTUARIAL CONSULTING LIMITED	£ 14,600
LEGAL AND INSURANCE SERVICES LIMITED	£ 4,200
CCV RISK SOLUTIONS LIMITED	£ 2,477
AVIVA INSURANCE LIMITED	£ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395

Outgoings

Business Rates/Property Tax

No properties were found where AON CONSULTING (BENEFITS) 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
Defending party	AON CONSULTING (BENEFITS) LIMITED	Event Date	2016-09-26
Nature of Business: Non Trading Companies Type of Liquidation: Members' Voluntary Liquidation Registered Office Address: The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN Laura May Waters and Karen Lesley Dukes of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT : Further information about this case is available from Corinne Weekes at the offices of PricewaterhouseCoopers LLP on 020 7213 3561.

Initiating party		Event Type
Defending party	AON CONSULTING (BENEFITS) LIMITED	Event Date	2016-09-26
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 26 September 2016, to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1 ' THAT the Company be wound up voluntarily.' Ordinary resolution 2 ' THAT Laura Waters and Karen Dukes of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Company 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.' Office Holder Details: Laura May Waters and Karen Lesley Dukes (IP numbers 9477 and 9369 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 26 September 2016 . Further information about these cases is available from Corinne Weekes at the offices of PricewaterhouseCoopers LLP on 020 7213 3561.

Initiating party		Event Type
Defending party	AON CONSULTING (BENEFITS) LIMITED	Event Date
ALL IN MEMBERS' VOLUNTARY LIQUIDATION On 26 September 2016 the above-named companies which have not traded for at least 12 months and whose registered office is at The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN, were placed into members' voluntary liquidation and Laura Waters (office holder no: 9477) and Karen Dukes (office holder no: 9369) were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full. NOTICE IS HEREBY GIVEN , under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 31 October 2016 (the last date for proving), to send their proofs of debt in writing to the undersigned Laura Waters of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT, the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors' claims which were not proved by that date. Further information about these cases is available from Corinne Weekes at the above office of PricewaterhouseCoopers LLP on 020 7213 3561. Dated 27 September 2016 Laura Waters , Joint Liquidator

Initiating party		Event Type
Defending party	AON CONSULTING (BENEFITS) LIMITED	Event Date
Laura Waters and Karen Dukes were appointed liquidators of the above companies on 26 September 2016. Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named companies will be held at the offices of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT on 16 December 2016 commencing at 10.00 am and thereafter at 15 minute intervals for the purpose of having accounts laid before the members showing how each winding-up has been conducted and the property of each company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meetings may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours on 15 December 2016. Further information: Re Office holders: Office holder licence numbers: Laura May Waters: (9477); Karen Dukes: (9369) Re company in liquidation: Registered office address: The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN Further information about these cases is available from Gulam-Hussain Adam at the above office of PricewaterhouseCoopers LLP on 020 7212 2081.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AON CONSULTING (BENEFITS) 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 AON CONSULTING (BENEFITS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-25 04:52:29
Primary Source:	Companies House

Company Overview

Company Officers of AON CONSULTING (BENEFITS) LIMITED

Related Directorships

Trademark applications by AON CONSULTING (BENEFITS) LIMITED