Dissolved
Dissolved 2016-03-21
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Home > England & Wales Companies > HEWITT ASSOCIATES (EUROPE) LIMITED
Company Information for HEWITT ASSOCIATES (EUROPE) LIMITED
LONDON, EC2M,
|
Company Registration Number
 03207240 Private Limited Company
Dissolved 2016-03-21 |
Company Overview
About Hewitt Associates (europe) Ltd
HEWITT ASSOCIATES (EUROPE) LIMITED was founded on 1996-05-29 and had its registered office in London. The company was dissolved on the 2016-03-21 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| HEWITT ASSOCIATES (EUROPE) LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03207240 | |
|---|---|---|
| Date formed | 1996-05-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-03-21 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-04-28 09:44:52 |
| Companies House |
|
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Company Officers of HEWITT ASSOCIATES (EUROPE) 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 | ||
DUNCAN BRIAN JAMES CROWDY |
Director | ||
VINCENT ALAIN YVAN LEGRIS |
Director | ||
SANDRA JANET HONESS |
Company Secretary | ||
NICHOLAS JOHN HARDMAN |
Director | ||
SANDRA JANET HONESS |
Director | ||
GRAHAM RICHARD FARREN |
Director | ||
ROGER STEPHEN PARKIN |
Director | ||
DEBORAH JANE ROBINSON |
Company Secretary | ||
PERRY OTTO BRANDORFF |
Director | ||
ANDREW HAMILTON YEOMANS |
Company Secretary | ||
THOMAS PEREGRINE CALVERT-LEE |
Company Secretary | ||
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 ASSOCIATES LIMITED | Company Secretary | 2011-10-07 | CURRENT | 1995-03-15 | Dissolved 2015-03-24 | |
| 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 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 ASSOCIATES LIMITED | Director | 2014-02-25 | CURRENT | 1995-03-15 | Dissolved 2015-03-24 | |
| 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 | |
| BAIN HOGG GROUP LIMITED | Director | 2017-04-25 | CURRENT | 1969-12-19 | Liquidation | |
| AON RISK SERVICES UK LIMITED | Director | 2016-05-05 | CURRENT | 1953-11-30 | Liquidation | |
| AON GLOBAL HOLDINGS PLC | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active | |
| AON BAIN HOGG PENSION TRUSTEES LIMITED | Director | 2014-06-04 | CURRENT | 2011-03-03 | Dissolved 2014-10-21 | |
| HEWITT ASSOCIATES OUTSOURCING LIMITED | Director | 2013-08-30 | CURRENT | 2005-04-15 | Liquidation | |
| AON US & INTERNATIONAL HOLDINGS LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Active | |
| 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 | |
| AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED | Director | 2012-12-14 | CURRENT | 1928-08-01 | Dissolved 2015-06-30 | |
| AON RISK SERVICES US HOLDINGS LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Dissolved 2016-06-07 | |
| AON ANZ HOLDINGS LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
| AON HEWITT US HOLDINGS LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | 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 LIMITED | Director | 2012-12-17 | CURRENT | 1995-03-15 | Dissolved 2015-03-24 | |
| 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 | |
| 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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 30/04/15 STATEMENT OF CAPITAL GBP 1.00 | |
| CAP-SS | SOLVENCY STATEMENT DATED 29/04/15 | |
| RES06 | REDUCE ISSUED CAPITAL 29/04/2015 | |
| LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/01/15 FULL LIST | |
| 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 | 28/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/01/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 26/01/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED CHRISTINE MARIE WILLIAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED PAUL ARTHUR HOGWOOD | |
| AP01 | DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CROWDY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT LEGRIS | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN DUDLEY GALE | |
| AR01 | 26/01/12 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AP04 | CORPORATE SECRETARY APPOINTED COSEC 2000 LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SANDRA HONESS | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM 6 MORE LONDON PLACE LONDON SE1 2DA | |
| AP01 | DIRECTOR APPOINTED DUNCAN BRIAN JAMES CROWDY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDMAN | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 26/01/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA HONESS | |
| AA01 | CURREXT FROM 30/09/2011 TO 31/12/2011 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 24/09/2010 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AA | FULL ACCOUNTS 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 / VINCENT ALAIN YVAN LEGRIS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HARDMAN / 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 | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROGER PARKIN | |
| 288a | DIRECTOR APPOINTED NICHOLAS JOHN HARDMAN | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / SANDRA HONESS / 22/02/2008 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 244 | DELIVERY EXT'D 3 MTH 30/09/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363a | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363a | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to HEWITT ASSOCIATES (EUROPE) 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 (EUROPE) 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 (EUROPE) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of HEWITT ASSOCIATES (EUROPE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HEWITT ASSOCIATES (EUROPE) LIMITED
Income
Government Income
We have not found government income sources for HEWITT ASSOCIATES (EUROPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HEWITT ASSOCIATES (EUROPE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HEWITT ASSOCIATES (EUROPE) 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 | HEWITT ASSOCIATES (EUROPE) LIMITED | Event Date | 2015-05-11 |
| WRITTEN RESOLUTIONS OF THE SOLE MEMBER OF AON 2007 Limited; AON SIPP Trustees Limited; Benfield Group Limited; Hewitt Associates Financial Services Limited; Leslie & Godwin (U.K.) Limited and Hewitt Associates (Europe) Limited Special resolutions 1. THAT the Companies be wound up voluntarily. 2. THAT, in accordance with the provisions of the articles of association, the Joint Liquidators be and are hereby authorised to: (a) Distribute to the sole member of the Companies in specie the whole or any part of the assets of the Companies. (b) Value any assets and determine how the distribution shall be carried out to the sole member. (c) Vest the whole or any part of the assets in trustees upon such trust for the benefit of the sole member as the Joint Liquidators so determine, but the sole member shall not be compelled to accept any asset upon which there is a liability. 3. THAT, pursuant to section 165(2)(a) of the Insolvency Act 1986, the Joint Liquidators be authorised to exercise any of the powers specified in Part I of Schedule 4 to the said Act. Ordinary resolutions 4. THAT Laura Waters and Peter Greaves of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Companies for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. 5. THAT the Joint Liquidators fees be fixed by reference to the time properly given by the Joint Liquidators and their staff in attending to matters arising in the winding-up, including those falling outside of statutory duties undertaken at the request of the sole member, such remuneration to be drawn monthly, or at such longer intervals as they may determine. 6. THAT the Companies books and records be held by the sole member to the order of the Joint Liquidators, and may not be destroyed without the permission of the Liquidator which will not be forthcoming until twelve months after dissolution of the Companies. 7. THAT the Certificate of Appointment of the Joint Liquidators together with the certificate copies of the resolutions passed herein, be signed by Annabel Withington for and on behalf of the sole member. Laura Waters (IP No. 9477 ) and Peter Greaves (IP No. 11050 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT were appointed Joint Liquidators of the Companies on 11 May 2015. Further information is available from David Cunningham of PricewaterhouseCoopers LLP on 020 7212 3503. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEWITT ASSOCIATES (EUROPE) 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 (EUROPE) LIMITED any grants or awards. Ownership
- HEWITT ASSOCIATES INC : Ultimate parent company : US
- Hewitt Associates (Europe) Limited
- Hewitt Associates (Europe) Ltd
- Hewitt Cyborg Limited
- Hewitt Cyborg Ltd
- Hewitt Associates BPO Limited
- Hewitt Associates BPO Ltd
- Hewitt Associates Outsourcing Limited
- Hewitt Associates Outsourcing Ltd
- Hewitt Associates Financial Services Limited
- Hewitt Associates Financial Services Ltd
- Hewitt Risk Management Services Limited
- Hewitt Risk Management Services Ltd
- Bacon & Woodrow Limited
- Bacon & Woodrow Ltd
- Bacon & Woodrow Partnerships Limited
- Bacon & Woodrow Partnerships Ltd
- Cockman Consultants & Partners Limited
- Cockman Consultants & Partners Ltd
- NBS Nominees Limited
- NBS Nominees Ltd
- Bacon & Woodrow Consulting Ltd
- Bacon & Woodrow Insurance Consulting Ltd
- Bacon & Woodrow Investment Services Ltd
- Bacon & Woodrow Investment Services, Ltd
- Bacon & Woodrow Pension Administration Services Ltd
- Bacon & Woodrow Pension Administration Services, Ltd
- Bacon & Woodrow Servie Co Ltd
- Bacon & Woodrow Servie Company Ltd
- CSI Product Group UK Limited
- CSI Product Group UK Ltd
- Cyborg Systems Limited
- Cyborg Systems Ltd
- Hewitt Associates Europe Ltd
- Hewitt Associates Limited
- Hewitt Associates Ltd
- Hewitt Bacon & Woodrow Investment Consulting Limited
- Hewitt Bacon & Woodrow Investment Consulting Ltd
- Hewitt Bacon & Woodrow Limited
- Hewitt Bacon & Woodrow Ltd
- Kerr Henderson Bacon & Woodrow Limited
- Kerr Henderson Bacon & Woodrow Ltd
- Lincolnshire Insurance Co PCC Ltd
- Lincolnshire Insurance Company PCC Limited
- Lincolshire Insurance Co PCC Ltd
- Lincolshire Insurance Company PCC Limited
- Pensions Central Library Ltd
- PFA Administration Ltd
- PFA Systems Ltd
- Triskel Communications Ltd
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