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AON INVESTMENTS LIMITED - The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
Company Information
- Company registration number
- 05913159
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Aon Centre The Leadenhall Building
- 122 Leadenhall Street
- London
- EC3V 4AN
- United Kingdom The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom UK
Management
- Managing Directors
- DUVAL, Donald Brian
- GILES, Carl Peter Kenneth
- JUDD, Carole Ann
- TORRY, Anne Tracey
- Company secretaries
- COSEC 2000 LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-22
- Age Of Company 2006-08-22 18 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Aon Solutions Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HEWITT RISK MANAGEMENT SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 549300YHKGPH15W77768
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-02-09
- Last Date: 2024-01-26
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AON INVESTMENTS LIMITED Company Description
- AON INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05913159. Its current trading status is "live". It was registered 2006-08-22. It was previously called HEWITT RISK MANAGEMENT SERVICES LIMITED. It has declared SIC or NACE codes as "70229". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at The Aon Centre The Leadenhall Building .
Get AON INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aon Investments Limited - The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
- 2006-08-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-01-26) - CS01
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termination-director-company-with-name-termination-date (2024-04-30) - TM01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-07-05) - TM01
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appoint-person-director-company-with-name-date (2023-05-17) - AP01
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confirmation-statement-with-no-updates (2023-01-26) - CS01
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appoint-person-director-company-with-name-date (2023-06-08) - AP01
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accounts-with-accounts-type-full (2023-05-13) - AA
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appoint-person-director-company-with-name-date (2023-09-06) - AP01
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termination-director-company-with-name-termination-date (2023-09-04) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-23) - TM01
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accounts-with-accounts-type-full (2022-06-10) - AA
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appoint-person-director-company-with-name-date (2022-09-01) - AP01
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capital-allotment-shares (2022-09-13) - SH01
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capital-allotment-shares (2022-10-03) - SH01
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capital-allotment-shares (2022-10-31) - SH01
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confirmation-statement-with-no-updates (2022-01-26) - CS01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control-without-name-date (2021-02-20) - PSC05
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confirmation-statement-with-updates (2021-02-17) - CS01
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accounts-with-accounts-type-full (2021-05-04) - AA
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change-to-a-person-with-significant-control (2021-02-24) - PSC05
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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accounts-with-accounts-type-full (2020-05-06) - AA
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resolution (2020-06-11) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-01-28) - CS01
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appoint-person-director-company-with-name-date (2020-10-28) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-17) - TM01
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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accounts-with-accounts-type-full (2019-07-05) - AA
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appoint-person-director-company-with-name-date (2019-12-17) - AP01
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confirmation-statement-with-no-updates (2019-01-28) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-29) - CS01
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accounts-with-accounts-type-full (2018-04-30) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-31) - CH01
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appoint-person-director-company-with-name-date (2017-08-31) - AP01
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move-registers-to-registered-office-company-with-new-address (2017-05-23) - AD04
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termination-director-company-with-name-termination-date (2017-05-11) - TM01
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accounts-with-accounts-type-full (2017-05-02) - AA
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appoint-person-director-company-with-name-date (2017-03-23) - AP01
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confirmation-statement-with-updates (2017-02-08) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
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appoint-person-director-company-with-name-date (2016-02-02) - AP01
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appoint-person-director-company-with-name-date (2016-02-24) - AP01
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change-person-director-company-with-change-date (2016-04-26) - CH01
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termination-director-company-with-name-termination-date (2016-08-16) - TM01
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appoint-person-director-company-with-name-date (2016-08-18) - AP01
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accounts-with-accounts-type-full (2016-05-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
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accounts-with-accounts-type-full (2015-05-06) - AA
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-10) - AD01
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termination-director-company-with-name-termination-date (2015-04-16) - TM01
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change-corporate-secretary-company-with-change-date (2015-07-27) - CH04
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change-person-director-company-with-change-date (2015-07-27) - CH01
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move-registers-to-sail-company-with-new-address (2015-07-27) - AD03
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change-sail-address-company-with-old-address-new-address (2015-09-16) - AD02
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change-sail-address-company-with-old-address-new-address (2015-07-13) - AD02
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
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accounts-with-accounts-type-full (2014-05-30) - AA
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appoint-person-director-company-with-name (2014-06-27) - AP01
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appoint-person-director-company-with-name (2014-07-11) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-18) - AA
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change-person-director-company-with-change-date (2012-03-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
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termination-director-company-with-name (2012-01-04) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
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accounts-with-accounts-type-full (2011-02-18) - AA
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appoint-person-director-company-with-name (2011-04-07) - AP01
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termination-director-company-with-name (2011-04-07) - TM01
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appoint-corporate-secretary-company-with-name (2011-10-21) - AP04
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termination-secretary-company-with-name (2011-10-20) - TM02
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move-registers-to-registered-office-company (2011-12-12) - AD04
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change-registered-office-address-company-with-date-old-address (2011-08-03) - AD01
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-10-07) - CC04
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memorandum-articles (2010-03-19) - MEM/ARTS
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statement-of-companys-objects (2010-02-12) - CC04
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capital-allotment-shares (2010-02-11) - SH01
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capital-allotment-shares (2010-02-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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accounts-with-accounts-type-full (2010-02-10) - AA
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resolution (2010-10-07) - RESOLUTIONS
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resolution (2010-02-11) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2010-11-09) - AA01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-26) - CH03
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termination-director-company-with-name (2009-12-08) - TM01
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legacy (2009-01-20) - 288b
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legacy (2009-01-20) - 288a
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legacy (2009-02-09) - 288a
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accounts-with-accounts-type-full (2009-02-12) - AA
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legacy (2009-03-04) - 363a
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legacy (2009-03-10) - 288a
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resolution (2009-03-10) - RESOLUTIONS
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legacy (2009-09-11) - 363a
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change-sail-address-company (2009-11-18) - AD02
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legacy (2009-03-10) - 88(2)
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change-person-director-company-with-change-date (2009-11-26) - CH01
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appoint-person-director-company-with-name (2009-12-08) - AP01
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move-registers-to-sail-company (2009-11-19) - AD03
keyboard_arrow_right 2008
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legacy (2008-03-27) - 288a
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legacy (2008-01-25) - 288a
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legacy (2008-02-26) - 288c
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legacy (2008-05-14) - 288a
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accounts-with-accounts-type-full (2008-06-10) - AA
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legacy (2008-08-27) - 363a
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legacy (2008-03-27) - 288b
keyboard_arrow_right 2007
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legacy (2007-06-01) - 288b
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legacy (2007-10-15) - 288b
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legacy (2007-09-27) - 88(2)R
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legacy (2007-09-05) - 363a
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legacy (2007-09-05) - 190
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legacy (2007-06-01) - 288a
keyboard_arrow_right 2006
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legacy (2006-09-06) - 353a
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legacy (2006-09-20) - 288a
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legacy (2006-09-20) - 288b
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incorporation-company (2006-08-22) - NEWINC
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legacy (2006-09-27) - 288a
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resolution (2006-09-06) - RESOLUTIONS
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legacy (2006-09-06) - 225