HEWITT ASSOCIATES BPO LIMITED

Company Number		03821294
Date formed		1999-08-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2015-09-01
Type of accounts		DORMANT

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Company Officers of HEWITT ASSOCIATES BPO LIMITED

Current Directors

Officer	Role	Date Appointed
COSEC 2000 LIMITED	Company Secretary	2011-10-07
PHILIP LEIGHTON HANSON	Director	2014-02-25
PAUL ARTHUR HOGWOOD	Director	2011-10-07
CHRISTINE MARIE WILLIAMS	Director	2012-11-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN DUDLEY GALE	Director	2011-10-07	2014-04-30
PAUL FRANCIS CLAYDON	Director	2011-10-07	2012-09-21
SANDRA JANET HONESS	Company Secretary	2007-04-30	2011-10-07
ANDREW DARRELL COX	Director	2010-12-15	2011-10-07
DUNCAN BRIAN JAMES CROWDY	Director	2010-12-15	2011-10-07
VINCENT ALAIN YVAN LEGRIS	Director	2005-06-14	2011-10-07
SANDRA JANET HONESS	Director	2010-03-30	2010-12-31
GRAHAM RICHARD FARREN	Director	2005-07-01	2010-03-31
DEBORAH JANE ROBINSON	Company Secretary	2004-10-01	2007-04-30
PERRY OTTO BRANDORFF	Director	2004-10-01	2005-07-01
BRYAN JOSEPH DOYLE	Director	2004-10-01	2005-07-01
RICHARD HUGH JONES	Director	2001-06-07	2005-07-01
ROGER STEPHEN PARKIN	Director	2004-10-01	2005-07-01
JOHN MICHAEL RYAN	Director	2004-10-01	2005-07-01
ANDREW HAMILTON YEOMANS	Director	2005-06-14	2005-07-01
KEVIN CAMPBELL	Director	2001-06-07	2005-02-28
BRIAN WILLIAM COPPLE	Company Secretary	2000-05-24	2004-10-01
JORDAN COMPANY SECRETARIES LIMITED	Nominated Secretary	2000-05-24	2004-10-01
JAMES COOPER MADDEN	Director	1999-08-06	2004-10-01
STEPHEN MICHAEL UNTERBERGER	Director	1999-08-06	2001-06-07
WILLIAM JAMES PETERS	Company Secretary	1999-08-06	2000-05-24
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1999-08-06	1999-08-06
INSTANT COMPANIES LIMITED	Nominated Director	1999-08-06	1999-08-06

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 (BENEFITS) LIMITED	Company Secretary	2014-05-30	CURRENT	2001-10-09	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 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
PHILIP LEIGHTON HANSON	ARTHUR J. GALLAGHER (UK) LIMITED	Director	2018-06-04	CURRENT	1974-12-09	Active
PHILIP LEIGHTON HANSON	ALESCO RISK MANAGEMENT SERVICES LIMITED	Director	2017-11-28	CURRENT	2008-02-29	Active
PHILIP LEIGHTON HANSON	BREADCROFT CONSULTING LIMITED	Director	2016-05-05	CURRENT	2016-05-05	Active - Proposal to Strike off
PHILIP LEIGHTON HANSON	HEWITT BACON & WOODROW LIMITED	Director	2014-04-28	CURRENT	1997-05-30	Dissolved 2015-06-30
PHILIP LEIGHTON HANSON	ALEXANDER STENHOUSE & PARTNERS LIMITED	Director	2014-04-28	CURRENT	1945-09-14	Dissolved 2016-02-19
PHILIP LEIGHTON HANSON	HEWITT BACON & WOODROW INVESTMENT CONSULTING LIMITED	Director	2014-03-18	CURRENT	1997-02-18	Dissolved 2015-09-01
PHILIP LEIGHTON HANSON	BACON & WOODROW TRUSTEES LIMITED	Director	2014-03-18	CURRENT	1978-10-18	Dissolved 2015-09-01
PHILIP LEIGHTON HANSON	HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITED	Director	2014-03-18	CURRENT	1968-06-28	Dissolved 2015-09-01
PHILIP LEIGHTON HANSON	COCKMAN, CONSULTANTS & PARTNERS LIMITED	Director	2014-03-18	CURRENT	1975-01-02	Dissolved 2015-10-13
PHILIP LEIGHTON HANSON	BACON & WOODROW SERVICE COMPANY LIMITED	Director	2014-03-18	CURRENT	1993-11-03	Dissolved 2015-10-13
PHILIP LEIGHTON HANSON	HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED	Director	2014-03-18	CURRENT	1984-11-14	Dissolved 2016-03-21
PHILIP LEIGHTON HANSON	ALEXANDER & ALEXANDER SERVICES UK LIMITED	Director	2014-03-06	CURRENT	1957-03-29	Dissolved 2016-10-27
PHILIP LEIGHTON HANSON	AON HOLDINGS UK	Director	2014-03-06	CURRENT	2001-08-09	Dissolved 2016-10-25
PHILIP LEIGHTON HANSON	LESLIE & GODWIN (U.K.) LIMITED	Director	2014-02-26	CURRENT	1926-12-28	Dissolved 2016-03-21
PHILIP LEIGHTON HANSON	AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED	Director	2014-02-25	CURRENT	1928-08-01	Dissolved 2015-06-30
PHILIP LEIGHTON HANSON	HEWITT ASSOCIATES LIMITED	Director	2014-02-25	CURRENT	1995-03-15	Dissolved 2015-03-24
PHILIP LEIGHTON HANSON	HEWITT CYBORG LIMITED	Director	2014-02-25	CURRENT	1999-12-02	Dissolved 2015-06-30
PHILIP LEIGHTON HANSON	BENFIELD GROUP LIMITED	Director	2014-02-25	CURRENT	1973-03-20	Dissolved 2016-03-21
PHILIP LEIGHTON HANSON	HEWITT ASSOCIATES (EUROPE) LIMITED	Director	2014-02-25	CURRENT	1996-05-29	Dissolved 2016-03-21
PAUL ARTHUR HOGWOOD	HEWITT ASSOCIATES LIMITED	Director	2011-10-07	CURRENT	1995-03-15	Dissolved 2015-03-24
PAUL ARTHUR HOGWOOD	HEWITT BACON & WOODROW INVESTMENT CONSULTING LIMITED	Director	2011-10-07	CURRENT	1997-02-18	Dissolved 2015-09-01
PAUL ARTHUR HOGWOOD	BACON & WOODROW TRUSTEES LIMITED	Director	2011-10-07	CURRENT	1978-10-18	Dissolved 2015-09-01
PAUL ARTHUR HOGWOOD	BACON & WOODROW PROPERTIES COMPANY	Director	2011-10-07	CURRENT	1980-08-14	Dissolved 2015-03-24
PAUL ARTHUR HOGWOOD	HEWITT CYBORG LIMITED	Director	2011-10-07	CURRENT	1999-12-02	Dissolved 2015-06-30
PAUL ARTHUR HOGWOOD	HEWITT BACON & WOODROW LIMITED	Director	2011-10-07	CURRENT	1997-05-30	Dissolved 2015-06-30
PAUL ARTHUR HOGWOOD	COCKMAN, CONSULTANTS & PARTNERS LIMITED	Director	2011-10-07	CURRENT	1975-01-02	Dissolved 2015-10-13
PAUL ARTHUR HOGWOOD	BACON & WOODROW SERVICE COMPANY LIMITED	Director	2011-10-07	CURRENT	1993-11-03	Dissolved 2015-10-13
PAUL ARTHUR HOGWOOD	BENFIELD GROUP LIMITED	Director	2011-08-09	CURRENT	1973-03-20	Dissolved 2016-03-21
PAUL ARTHUR HOGWOOD	LESLIE & GODWIN (U.K.) LIMITED	Director	2011-08-09	CURRENT	1926-12-28	Dissolved 2016-03-21
PAUL ARTHUR HOGWOOD	AON 2007 LIMITED	Director	2011-08-09	CURRENT	2007-05-09	Dissolved 2016-06-03
PAUL ARTHUR HOGWOOD	ALEXANDER STENHOUSE & PARTNERS LIMITED	Director	2011-08-09	CURRENT	1945-09-14	Dissolved 2016-02-19
PAUL ARTHUR HOGWOOD	AON 180412 LIMITED	Director	2011-08-09	CURRENT	1963-01-01	Liquidation
CHRISTINE MARIE WILLIAMS	TEMPO UK HOLDCO LIMITED	Director	2017-05-11	CURRENT	2017-03-28	Active
CHRISTINE MARIE WILLIAMS	ALIGHT SOLUTIONS EUROPE LIMITED	Director	2017-04-13	CURRENT	2017-02-10	Active
CHRISTINE MARIE WILLIAMS	ALIGHT SOLUTIONS EUROPE ESC LIMITED	Director	2017-04-13	CURRENT	2017-02-13	Active - Proposal to Strike off
CHRISTINE MARIE WILLIAMS	RINGLEY INVESTMENTS LIMITED	Director	2015-06-26	CURRENT	1999-01-27	Dissolved 2017-01-03
CHRISTINE MARIE WILLIAMS	ALEXANDER & ALEXANDER SERVICES UK LIMITED	Director	2014-03-06	CURRENT	1957-03-29	Dissolved 2016-10-27
CHRISTINE MARIE WILLIAMS	AON HOLDINGS UK	Director	2014-03-06	CURRENT	2001-08-09	Dissolved 2016-10-25
CHRISTINE MARIE WILLIAMS	CRAWLEY WARREN GROUP LIMITED	Director	2014-03-06	CURRENT	1975-01-07	Dissolved 2016-10-26
CHRISTINE MARIE WILLIAMS	NICHOLSON LESLIE INVESTMENTS LIMITED	Director	2014-03-06	CURRENT	1987-03-10	Dissolved 2016-10-26
CHRISTINE MARIE WILLIAMS	AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED	Director	2014-02-25	CURRENT	1928-08-01	Dissolved 2015-06-30
CHRISTINE MARIE WILLIAMS	BENFIELD GROUP LIMITED	Director	2014-02-25	CURRENT	1973-03-20	Dissolved 2016-03-21
CHRISTINE MARIE WILLIAMS	HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED	Director	2013-04-19	CURRENT	1984-11-14	Dissolved 2016-03-21
CHRISTINE MARIE WILLIAMS	AON ANZ 2 LIMITED	Director	2013-01-15	CURRENT	2013-01-15	Dissolved 2014-02-04
CHRISTINE MARIE WILLIAMS	AON ANZ 1 LIMITED	Director	2013-01-15	CURRENT	2013-01-15	Dissolved 2014-02-04
CHRISTINE MARIE WILLIAMS	HEWITT ASSOCIATES LIMITED	Director	2012-12-17	CURRENT	1995-03-15	Dissolved 2015-03-24
CHRISTINE MARIE WILLIAMS	HEWITT BACON & WOODROW INVESTMENT CONSULTING LIMITED	Director	2012-11-09	CURRENT	1997-02-18	Dissolved 2015-09-01
CHRISTINE MARIE WILLIAMS	BACON & WOODROW TRUSTEES LIMITED	Director	2012-11-09	CURRENT	1978-10-18	Dissolved 2015-09-01
CHRISTINE MARIE WILLIAMS	BACON & WOODROW PROPERTIES COMPANY	Director	2012-11-09	CURRENT	1980-08-14	Dissolved 2015-03-24
CHRISTINE MARIE WILLIAMS	HEWITT BACON & WOODROW LIMITED	Director	2012-11-09	CURRENT	1997-05-30	Dissolved 2015-06-30
CHRISTINE MARIE WILLIAMS	HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITED	Director	2012-11-09	CURRENT	1968-06-28	Dissolved 2015-09-01
CHRISTINE MARIE WILLIAMS	COCKMAN, CONSULTANTS & PARTNERS LIMITED	Director	2012-11-09	CURRENT	1975-01-02	Dissolved 2015-10-13
CHRISTINE MARIE WILLIAMS	BACON & WOODROW SERVICE COMPANY LIMITED	Director	2012-11-09	CURRENT	1993-11-03	Dissolved 2015-10-13
CHRISTINE MARIE WILLIAMS	HEWITT ASSOCIATES (EUROPE) LIMITED	Director	2012-11-09	CURRENT	1996-05-29	Dissolved 2016-03-21
CHRISTINE MARIE WILLIAMS	AON 2007 LIMITED	Director	2012-11-09	CURRENT	2007-05-09	Dissolved 2016-06-03
CHRISTINE MARIE WILLIAMS	ALEXANDER STENHOUSE & PARTNERS LIMITED	Director	2012-11-09	CURRENT	1945-09-14	Dissolved 2016-02-19

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
2015-09-01	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-05-19	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-05-07	DS01	APPLICATION FOR STRIKING-OFF
2015-02-03	LATEST SOC	03/02/15 STATEMENT OF CAPITAL;GBP 1700000
2015-02-03	AR01	26/01/15 FULL LIST
2014-11-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEIGHTON HANSON / 30/06/2014
2014-06-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN GALE
2014-03-19	AP01	DIRECTOR APPOINTED PHILIP LEIGHTON HANSON
2014-01-28	LATEST SOC	28/01/14 STATEMENT OF CAPITAL;GBP 1700000
2014-01-28	AR01	26/01/14 FULL LIST
2013-09-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-05	AR01	26/01/13 FULL LIST
2012-11-16	AP01	DIRECTOR APPOINTED CHRISTINE MARIE WILLIAMS
2012-10-03	AR01	26/01/12 FULL LIST
2012-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS CLAYDEN
2012-09-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-12	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-10-27	AP01	DIRECTOR APPOINTED PAUL ARTHUR HOGWOOD
2011-10-21	AP01	DIRECTOR APPOINTED PAUL FRANCIS CLAYDON
2011-10-21	AP01	DIRECTOR APPOINTED MR STEPHEN DUDLEY GALE
2011-10-21	AP04	CORPORATE SECRETARY APPOINTED COSEC 2000 LIMITED
2011-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW COX
2011-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN CROWDY
2011-10-21	TM02	APPOINTMENT TERMINATED, SECRETARY SANDRA HONESS
2011-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR VINCENT LEGRIS
2011-08-03	AD01	REGISTERED OFFICE CHANGED ON 03/08/2011 FROM 6 MORE LONDON PLACE LONDON SE1 2DA
2011-06-10	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2011-02-02	AR01	26/01/11 FULL LIST
2011-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR SANDRA HONESS
2011-01-10	AA01	CURREXT FROM 30/09/2011 TO 31/12/2011
2011-01-10	RES01	ADOPT ARTICLES 15/12/2010
2011-01-10	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-01-10	AP01	DIRECTOR APPOINTED DUNCAN BRIAN JAMES CROWDY
2011-01-10	AP01	DIRECTOR APPOINTED ANDREW DARRELL COX
2010-06-24	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2010-05-17	AP01	DIRECTOR APPOINTED SANDRA JANET HONESS
2010-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM FARREN
2010-02-16	AR01	26/01/10 FULL LIST
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VINCENT ALAIN YVAN LEGRIS / 01/10/2009
2009-11-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / SANDRA JANET HONESS / 01/10/2009
2009-11-19	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-18	AD02	SAIL ADDRESS CREATED
2009-08-11	363a	RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-06-12	RES13	SECTION 175 CONFLICT OF INTEREST 21/05/2009
2009-06-08	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2009-03-04	363a	RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-08-27	363a	RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-08-08	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2008-02-26	288c	SECRETARY'S CHANGE OF PARTICULARS / SANDRA HONESS / 22/02/2008
2007-10-04	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-08	353	LOCATION OF REGISTER OF MEMBERS
2007-08-08	363a	RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-08-08	190	LOCATION OF DEBENTURE REGISTER
2007-08-01	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2007-06-01	288b	SECRETARY RESIGNED
2007-06-01	288a	NEW SECRETARY APPOINTED
2006-11-03	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2006-09-12	363a	RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-07-14	244	DELIVERY EXT'D 3 MTH 30/09/05
2006-05-10	MISC	SECTION 394 AUDITORS RESIGNATION
2005-08-22	363a	RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-07-28	288b	DIRECTOR RESIGNED
2005-07-28	288a	NEW DIRECTOR APPOINTED
2005-07-28	288b	DIRECTOR RESIGNED
2005-07-28	288b	DIRECTOR RESIGNED

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 BPO 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 HEWITT ASSOCIATES BPO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LETTER OF PLEDGE	2001-11-30	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of HEWITT ASSOCIATES BPO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HEWITT ASSOCIATES BPO LIMITED

Trademarks

We have not found any records of HEWITT ASSOCIATES BPO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HEWITT ASSOCIATES BPO 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 (99999 - Dormant Company) as HEWITT ASSOCIATES BPO LIMITED are:

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INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
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MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
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MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where HEWITT ASSOCIATES BPO 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HEWITT ASSOCIATES BPO 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 BPO 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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Last Datalog update:	2015-09-08 17:12:59
Primary Source:	Companies House

Company Overview

Company Officers of HEWITT ASSOCIATES BPO LIMITED

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