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Aon Consulting (Benefits) Limited
Aon Consulting (Benefits) Limited is a dissolved company incorporated on 9 October 2001 with the registered office located in . Aon Consulting (Benefits) Limited was registered 23 years ago.
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Status
Dissolved
Dissolved on
3 April 2017
(8 years ago)
Was
15 years old
at the time of dissolution
Company No
04301069
Private limited company
Age
23 years
Incorporated
9 October 2001
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Aon Consulting (Benefits) Limited
Contact
Address
The Aon Centre The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN
Same address for the past
9 years
Companies in
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Paul Arthur Hogwood
Director • Company Secretary • British • Lives in UK • Born in Jul 1949
Alistair Patrick Boyd
Director • Accountant • British • Lives in UK • Born in Feb 1979
Cosec 2000 Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aon Global Limited
Cosec 2000 Limited and Alistair Patrick Boyd are mutual people.
Active
Aon ANZ Holdings Limited
Alistair Patrick Boyd and Cosec 2000 Limited are mutual people.
Active
Aon Finance UK 1 Limited
Cosec 2000 Limited and Alistair Patrick Boyd are mutual people.
Active
Aon Life Solutions Limited
Cosec 2000 Limited and Alistair Patrick Boyd are mutual people.
Active
Aon Consulting Financial Services Limited
Alistair Patrick Boyd is a mutual person.
Active
Aon Global Holdings Intermediaries Limited
Alistair Patrick Boyd is a mutual person.
Active
Griffiths & Armour Limited
Cosec 2000 Limited is a mutual person.
Active
Henderson Insurance Brokers Limited
Cosec 2000 Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Mar
⟶
31 Dec 2014
Traded for
9 months
Cash in Bank
£1.03M
Decreased by £101.15K (-9%)
Turnover
£6.86M
Decreased by £1.79M (-21%)
Employees
52
Decreased by 5 (-9%)
Total Assets
£6.96M
Decreased by £14.13M (-67%)
Total Liabilities
-£5.18M
Decreased by £12.36M (-70%)
Net Assets
£1.77M
Decreased by £1.76M (-50%)
Debt Ratio (%)
75%
Decreased by 8.71% (-10%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
8 Years Ago on 17 Oct 2016
Declaration of Solvency
8 Years Ago on 17 Oct 2016
David Charles Battle Resigned
8 Years Ago on 21 Sep 2016
Mr Alistair Patrick Boyd Appointed
8 Years Ago on 19 Sep 2016
Christine Marie Williams Resigned
8 Years Ago on 19 Sep 2016
Tobin Mathew Murphy-Coles Resigned
9 Years Ago on 1 Sep 2016
Paul Arthur Hogwood Appointed
9 Years Ago on 23 Aug 2016
James Neville Herbert Resigned
9 Years Ago on 19 Jul 2016
Auditor Resigned
9 Years Ago on 27 Apr 2016
Auditor Resigned
9 Years Ago on 22 Apr 2016
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Documents
Submitted on 3 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 3 Jan 2017
Declaration of solvency
Submitted on 17 Oct 2016
Appointment of a voluntary liquidator
Submitted on 17 Oct 2016
Resolutions
Submitted on 17 Oct 2016
Termination of appointment of David Charles Battle as a director on 21 September 2016
Submitted on 21 Sep 2016
Termination of appointment of Christine Marie Williams as a director on 19 September 2016
Submitted on 20 Sep 2016
Appointment of Mr Alistair Patrick Boyd as a director on 19 September 2016
Submitted on 20 Sep 2016
Appointment of Paul Arthur Hogwood as a director on 23 August 2016
Submitted on 15 Sep 2016
Termination of appointment of Tobin Mathew Murphy-Coles as a director on 1 September 2016
Submitted on 7 Sep 2016
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Repayment History
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