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Home > England & Wales Companies > AON HEWITT US HOLDINGS LIMITED
Company Information for

AON HEWITT US HOLDINGS LIMITED

55 BAKER STREET, LONDON, W1U 7EU,
Company Registration Number
08254990
Private Limited Company
Liquidation

Company Overview

About Aon Hewitt Us Holdings Ltd
AON HEWITT US HOLDINGS LIMITED was founded on 2012-10-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Aon Hewitt Us Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AON HEWITT US HOLDINGS LIMITED
 
Legal Registered Office
55 BAKER STREET
LONDON
W1U 7EU
Other companies in EC2M
 
Filing Information
Company Number 08254990
Company ID Number 08254990
Date formed 2012-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts FULL
Last Datalog update: 2019-12-09 12:55:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AON HEWITT US HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDO EMPLOYMENT SERVICES LIMITED   RUSSELL SQUARE HOUSE TV LIMITED   BDO (VAT AGENTS) LIMITED   PRO-EX (UK) LTD
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Company Officers of AON HEWITT US HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
COSEC 2000 LIMITED
Company Secretary 2012-10-16
CHRISTOPHER LEE ASHER
Director 2016-12-19
PAUL ARTHUR HOGWOOD
Director 2012-10-16
JUSTIN JAMES ROBERTS
Director 2016-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE MARIE WILLIAMS
Director 2014-12-17 2016-12-19
VINCENT ALAIN YVAN LEGRIS
Director 2013-03-11 2015-12-31
STEPHEN DUDLEY GALE
Director 2012-11-01 2014-04-30
RAM PADMANABHAN
Director 2012-11-01 2013-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 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
CHRISTOPHER LEE ASHER PORTUS CONSULTING LIMITED Director 2018-04-03 CURRENT 2003-03-18 Liquidation
CHRISTOPHER LEE ASHER PORTUS CONSULTING (LEAMINGTON) LIMITED Director 2018-04-01 CURRENT 2003-08-08 Active - Proposal to Strike off
CHRISTOPHER LEE ASHER AON GLOBAL OPERATIONS PLC Director 2018-03-05 CURRENT 2012-06-21 Active
CHRISTOPHER LEE ASHER ACUMEN CREDIT INSURANCE BROKERS LIMITED Director 2018-02-09 CURRENT 1988-01-29 Liquidation
CHRISTOPHER LEE ASHER HENDERSON INSURANCE BROKERS LIMITED Director 2018-02-09 CURRENT 1986-02-04 Active
CHRISTOPHER LEE ASHER CONTRACTSURE LIMITED Director 2018-02-09 CURRENT 2001-11-23 Liquidation
CHRISTOPHER LEE ASHER OPTIMUM RISK SOLUTIONS LIMITED Director 2017-12-01 CURRENT 2002-10-17 Liquidation
CHRISTOPHER LEE ASHER FARMSURE LIMITED Director 2017-12-01 CURRENT 2001-11-23 Active
CHRISTOPHER LEE ASHER HENDERSON CORPORATE INSURANCE BROKERS LIMITED Director 2017-12-01 CURRENT 2001-11-23 Liquidation
CHRISTOPHER LEE ASHER HENDERSON RISK MANAGEMENT LIMITED Director 2017-12-01 CURRENT 2002-04-10 Liquidation
CHRISTOPHER LEE ASHER HALL RHODES HOLDINGS LIMITED Director 2017-12-01 CURRENT 2014-06-12 Liquidation
CHRISTOPHER LEE ASHER INSURACTIVE LIMITED Director 2017-12-01 CURRENT 2014-07-25 Active
CHRISTOPHER LEE ASHER SURESPORT LIMITED Director 2017-12-01 CURRENT 2016-09-26 Active - Proposal to Strike off
CHRISTOPHER LEE ASHER AGILITY CREDIT INSURANCE BROKERS LIMITED Director 2017-12-01 CURRENT 1958-04-24 Liquidation
CHRISTOPHER LEE ASHER DENNEY,O'HARA(LIFE & PENSIONS) LIMITED Director 2017-12-01 CURRENT 1994-02-10 Liquidation
CHRISTOPHER LEE ASHER AFFINITY GROUP INSURANCE SERVICES LIMITED Director 2017-12-01 CURRENT 1994-10-07 Liquidation
CHRISTOPHER LEE ASHER P. G. BRADLEY & CO. LIMITED Director 2017-12-01 CURRENT 2003-03-12 Liquidation
CHRISTOPHER LEE ASHER KRUMLIN HALL LIMITED Director 2017-12-01 CURRENT 2004-08-27 Liquidation
CHRISTOPHER LEE ASHER RICHARD KIDDLE (INSURANCE BROKERS) LIMITED Director 2017-12-01 CURRENT 1971-04-30 Liquidation
CHRISTOPHER LEE ASHER JOHN REYNOLDS & COMPANY (INSURANCES) LIMITED Director 2017-12-01 CURRENT 1985-07-05 Active - Proposal to Strike off
CHRISTOPHER LEE ASHER THE JOHN REYNOLDS COMPANY LIMITED Director 2017-12-01 CURRENT 1965-02-23 Active - Proposal to Strike off
CHRISTOPHER LEE ASHER JOHN REYNOLDS & COMPANY (LIFE & PENSIONS) LIMITED Director 2017-12-01 CURRENT 1962-05-23 Active - Proposal to Strike off
CHRISTOPHER LEE ASHER JOHN REYNOLDS & COMPANY (CREDIT INSURANCE) LIMITED Director 2017-12-01 CURRENT 1965-02-23 Active - Proposal to Strike off
CHRISTOPHER LEE ASHER CREDIT INSURANCE BROKERS (REYNOLDS) LIMITED Director 2017-12-01 CURRENT 1970-03-12 Active
CHRISTOPHER LEE ASHER HALL RHODES LIMITED Director 2017-12-01 CURRENT 2000-11-15 Liquidation
CHRISTOPHER LEE ASHER SPORTS INSURE LIMITED Director 2017-12-01 CURRENT 2016-10-21 Active - Proposal to Strike off
CHRISTOPHER LEE ASHER AON GLOBAL HOLDINGS 1 LIMITED Director 2017-11-13 CURRENT 2017-11-13 Liquidation
CHRISTOPHER LEE ASHER AON GLOBAL HOLDINGS 2 LIMITED Director 2017-11-01 CURRENT 2017-11-01 Liquidation
CHRISTOPHER LEE ASHER AON GLOBAL HOLDINGS 3 LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
CHRISTOPHER LEE ASHER AON SOUTHERN EUROPE UK LIMITED Director 2017-07-07 CURRENT 2017-07-07 Liquidation
CHRISTOPHER LEE ASHER AON RISK SERVICES UK LIMITED Director 2017-04-25 CURRENT 1953-11-30 Liquidation
CHRISTOPHER LEE ASHER DOVELAND SERVICES LIMITED Director 2017-04-25 CURRENT 1988-04-27 Liquidation
CHRISTOPHER LEE ASHER AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED Director 2017-04-25 CURRENT 1961-04-04 Active
CHRISTOPHER LEE ASHER AON ADJUDICATION SERVICES LIMITED Director 2017-04-25 CURRENT 1951-09-27 Liquidation
CHRISTOPHER LEE ASHER AON 180412 LIMITED Director 2017-04-25 CURRENT 1963-01-01 Liquidation
CHRISTOPHER LEE ASHER NBS NOMINEES LIMITED Director 2017-04-25 CURRENT 1989-01-03 Active - Proposal to Strike off
CHRISTOPHER LEE ASHER BAIN HOGG GROUP LIMITED Director 2017-04-25 CURRENT 1969-12-19 Liquidation
CHRISTOPHER LEE ASHER AON CONSULTING FINANCIAL SERVICES LIMITED Director 2017-04-06 CURRENT 1950-11-06 Active
CHRISTOPHER LEE ASHER ALEXANDER CLAY Director 2017-04-05 CURRENT 1993-08-17 Liquidation
CHRISTOPHER LEE ASHER SLE WORLDWIDE LIMITED Director 2017-04-03 CURRENT 1977-12-12 Active
CHRISTOPHER LEE ASHER E. W. BLANCH HOLDINGS LIMITED Director 2017-03-30 CURRENT 1989-02-09 Liquidation
CHRISTOPHER LEE ASHER HEWITT ASSOCIATES OUTSOURCING LIMITED Director 2017-03-30 CURRENT 2005-04-15 Liquidation
CHRISTOPHER LEE ASHER RASINI VIGANO LIMITED Director 2017-03-30 CURRENT 1987-07-08 Liquidation
CHRISTOPHER LEE ASHER MINET CONSULTANCY SERVICES LIMITED Director 2017-03-30 CURRENT 1956-03-29 Liquidation
CHRISTOPHER LEE ASHER AON INVESTMENTS EUROPE LIMITED Director 2017-03-27 CURRENT 1988-11-11 Liquidation
CHRISTOPHER LEE ASHER AON CYBER SOLUTIONS LIMITED Director 2017-02-10 CURRENT 2006-11-21 Active
CHRISTOPHER LEE ASHER STROZ FRIEDBERG LIMITED Director 2017-02-10 CURRENT 2001-01-30 Active
CHRISTOPHER LEE ASHER MINET GROUP Director 2017-01-23 CURRENT 1959-09-24 Active
CHRISTOPHER LEE ASHER AON OVERSEAS HOLDINGS LIMITED Director 2016-12-19 CURRENT 2012-07-27 Active
CHRISTOPHER LEE ASHER AON UK GROUP LIMITED Director 2016-11-28 CURRENT 1989-06-26 Active
CHRISTOPHER LEE ASHER AON UK HOLDINGS INTERMEDIARIES LIMITED Director 2016-11-18 CURRENT 2001-08-09 Active
CHRISTOPHER LEE ASHER AON UK HOLDINGS LIMITED Director 2016-11-18 CURRENT 2008-07-22 Active
CHRISTOPHER LEE ASHER AON DELTA UK LIMITED Director 2016-11-18 CURRENT 2013-12-17 Liquidation
CHRISTOPHER LEE ASHER BEAUBIEN UK FINANCE LIMITED Director 2016-11-14 CURRENT 2015-08-04 Active
CHRISTOPHER LEE ASHER AON GLOBAL HOLDINGS PLC Director 2016-11-04 CURRENT 2014-09-16 Active
CHRISTOPHER LEE ASHER AON ANZ HOLDINGS LIMITED Director 2016-11-04 CURRENT 2012-10-19 Active
CHRISTOPHER LEE ASHER AON US & INTERNATIONAL HOLDINGS LIMITED Director 2016-11-04 CURRENT 2013-06-05 Active
CHRISTOPHER LEE ASHER JENNER FENTON SLADE LIMITED Director 2016-10-31 CURRENT 1980-04-28 Liquidation
PAUL ARTHUR HOGWOOD BAIN HOGG GROUP LIMITED Director 2017-04-25 CURRENT 1969-12-19 Liquidation
PAUL ARTHUR HOGWOOD AON RISK SERVICES UK LIMITED Director 2016-05-05 CURRENT 1953-11-30 Liquidation
PAUL ARTHUR HOGWOOD AON GLOBAL HOLDINGS PLC Director 2014-09-16 CURRENT 2014-09-16 Active
PAUL ARTHUR HOGWOOD AON BAIN HOGG PENSION TRUSTEES LIMITED Director 2014-06-04 CURRENT 2011-03-03 Dissolved 2014-10-21
PAUL ARTHUR HOGWOOD HEWITT ASSOCIATES OUTSOURCING LIMITED Director 2013-08-30 CURRENT 2005-04-15 Liquidation
PAUL ARTHUR HOGWOOD AON US & INTERNATIONAL HOLDINGS LIMITED Director 2013-06-05 CURRENT 2013-06-05 Active
PAUL ARTHUR HOGWOOD HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED Director 2013-04-19 CURRENT 1984-11-14 Dissolved 2016-03-21
PAUL ARTHUR HOGWOOD AON ANZ 2 LIMITED Director 2013-01-15 CURRENT 2013-01-15 Dissolved 2014-02-04
PAUL ARTHUR HOGWOOD AON ANZ 1 LIMITED Director 2013-01-15 CURRENT 2013-01-15 Dissolved 2014-02-04
PAUL ARTHUR HOGWOOD AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED Director 2012-12-14 CURRENT 1928-08-01 Dissolved 2015-06-30
PAUL ARTHUR HOGWOOD AON RISK SERVICES US HOLDINGS LIMITED Director 2012-11-01 CURRENT 2012-11-01 Dissolved 2016-06-07
PAUL ARTHUR HOGWOOD AON ANZ HOLDINGS LIMITED Director 2012-10-19 CURRENT 2012-10-19 Active
PAUL ARTHUR HOGWOOD HEWITT ASSOCIATES (EUROPE) LIMITED Director 2012-05-31 CURRENT 1996-05-29 Dissolved 2016-03-21
JUSTIN JAMES ROBERTS AON OVERSEAS HOLDINGS LIMITED Director 2016-12-19 CURRENT 2012-07-27 Active

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.

DateDocument TypeDocument Description
2020-10-01LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-02
2019-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/19 FROM The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN
2019-09-16600Appointment of a voluntary liquidator
2019-09-16LRESSPResolutions passed:
  • Special resolution to wind up on 2019-09-03
2019-09-16LIQ01Voluntary liquidation declaration of solvency
2019-07-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ARTHUR HOGWOOD
2018-11-28AP01DIRECTOR APPOINTED MR GARDNER MUGASHU
2018-11-27AP01DIRECTOR APPOINTED ALEXANDER MICHAEL VICKERS
2018-11-02TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN JAMES ROBERTS
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-10-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEE ASHER
2018-08-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-09-20LATEST SOC20/09/17 STATEMENT OF CAPITAL;USD 1
2017-09-20SH19Statement of capital on 2017-09-20 USD 1.00
2017-09-20CAP-SSSolvency Statement dated 18/09/17
2017-09-20SH20Statement by Directors
2017-09-20RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-08-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-22AD04Register(s) moved to registered office address The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN
2017-02-08CH01Director's details changed for Christopher Asher on 2016-12-23
2016-12-23AP01DIRECTOR APPOINTED CHRISTOPHER ASHER
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MARIE WILLIAMS
2016-12-21AP01DIRECTOR APPOINTED JUSTIN JAMES ROBERTS
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 1;USD 50000001
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-07-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT ALAIN YVAN LEGRIS
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 1;USD 50000001
2015-10-22AR0116/10/15 ANNUAL RETURN FULL LIST
2015-10-22AD03Registers moved to registered inspection location of 10 Devonshire Square London EC2M 4YP
2015-10-21AD04Register(s) moved to registered office address The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN
2015-09-16AD02Register inspection address changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP
2015-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARIE WILLIAMS / 13/07/2015
2015-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENT ALAIN YVAN LEGRIS / 13/07/2015
2015-07-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC 2000 LIMITED / 13/07/2015
2015-07-27AD03Registers moved to registered inspection location of 8 Devonshire Square London EC2M 4PL
2015-07-13AD02SAIL ADDRESS CREATED
2015-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2015 FROM 8 DEVONSHIRE SQUARE LONDON EC2M 4PL
2015-06-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-05AP01DIRECTOR APPOINTED CHRISTINE MARIE WILLIAMS
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1;USD 50000001
2014-10-20AR0116/10/14 FULL LIST
2014-07-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GALE
2013-11-11TM01APPOINTMENT TERMINATED, DIRECTOR RAM PADMANABHAN
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 1;USD 50000001
2013-10-23AR0116/10/13 FULL LIST
2013-03-14AP01DIRECTOR APPOINTED VINCENT ALAIN YVAN LEGRIS
2012-11-13AP01DIRECTOR APPOINTED MR STEPHEN DUDLEY GALE
2012-11-12AP01DIRECTOR APPOINTED RAM PADMANABHAN
2012-11-06AA01CURREXT FROM 31/10/2013 TO 31/12/2013
2012-11-06SH0101/11/12 STATEMENT OF CAPITAL GBP 1 01/11/12 STATEMENT OF CAPITAL USD 50000001
2012-10-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to AON HEWITT US HOLDINGS 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 HEWITT US HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AON HEWITT US HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AON HEWITT US HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of AON HEWITT US HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AON HEWITT US HOLDINGS LIMITED
Trademarks
We have not found any records of AON HEWITT US HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AON HEWITT US HOLDINGS 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 (64205 - Activities of financial services holding companies) as AON HEWITT US HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AON HEWITT US HOLDINGS 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 partyAON HEWITT US HOLDINGS LIMITEDEvent Date2019-09-03
Passed 3 September 2019 At a General Meeting of the above-named Companies, duly convened, and held at The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN on the 3 September 2019, the subjoined Special & Ordinary Resolutions were passed, viz: - SPECIAL RESOLUTIONS 1 That the Companies be wound-up voluntarily and Malcolm Cohen (officeholder number: 6825) of BDO LLP, 55 Baker Street, London W1U 7EU and Edward Terence Kerr (officeholder number: 9021) of BDO LLP, Regent House, Clinton Avenue, Nottingham NG5 1AZ be and are hereby appointed Joint Liquidators for the purposes of such winding-up. 2 That the Joint Liquidators be authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTIONS 1 That the Joint Liquidators' fees be paid on a time costs basis. 2 That the Joint Liquidators may act jointly and severally so that all functions may be exercised by either or both of the Liquidators. Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU and Edward Terence Kerr (IP number 9021 ) of BDO LLP , Regent House, Clinton Avenue, Nottingham NG5 1AZ . Date of Appointment: 3 September 2019 . Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/aon.
 
Initiating party Event Type
Defending partyAON HEWITT US HOLDINGS LIMITEDEvent Date2019-09-03
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU and Edward Terence Kerr of BDO LLP , Regent House, Clinton Avenue, Nottingham NG5 1AZ : Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/aon.
 
Initiating party Event Type
Defending partyAON HEWITT US HOLDINGS LIMITEDEvent Date
Malcolm Cohen (officeholder number: 6825), Authorised Insolvency Practitioner of BDO LLP, 55 Baker Street, London W1U 7EU and Edward Terence Kerr (officeholder number 9021), Authorised Insolvency Practitioner of BDO LLP, Regent House, Clinton Avenue, Nottingham NG5 1AZ were appointed Joint Liquidators of the above named Companies on 3 September 2019. NOTICE IS GIVEN to all creditors that the Joint Liquidators intend to declare first dividends within two months of the last date for proving, being 4 October 2019. If creditors who have a claim of more than 1,000 have not already submitted a proof of debt, they are invited to prove their debts in writing to us at BDO LLP, 55 Baker Street, London W1U 7EU, by no later than 4 October 2019, failing which they will be excluded from the dividend. Creditors who have a claim for 1,000 or less are not required to deliver a proof of debt or claim form unless the amount stated in the schedule that is due to them is incorrect. No further public advertisement of invitation to prove debts will be given. The Joint Liquidators may be contacted at BRNOTICE@bdo.co.uk Malcolm Cohen , Joint Liquidator Dated 4 September 2019
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AON HEWITT US HOLDINGS 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 HEWITT US HOLDINGS LIMITED any grants or awards.
Ownership
    • AON CORP : Ultimate parent company : US
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      • Alexander Howden Holdings Ltd
      • Alexander Howden International Limited
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      • . J. Norcott & Co (Holdings) Ltd
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      • ABS Insurance Agency Ltd
      • Agricola Training Limited
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      • Alexander & Alexander (Isle of Man) Limited
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      • Alexander Clay Communications Limited
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      • Alexander Howden Asia Pacific Ltd
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      • Aon Group Corretagem Administracao e Consultoria de Seguros Ltda
      • Aon Group Corretagem, Administracao e Consultoria de Seguros Ltda
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      • Axiom Consulting Limited
      • Axiom Consulting Ltd
      • B.L. Carnie Hogg Robinson Ltd
      • B.L. Carnie Hogg Robinson Ltd.
      • B.N.H. Group Ltd
      • B.N.H. Group Ltd.
      • Bain Clarkson (UK) Limited
      • Bain Clarkson (UK) Ltd
      • Bain Clarkson Members Underwriting Agency Ltd
      • Bain Clarkson R.B. Ltd
      • Bain Clarkson R.B. Ltd.
      • Bain Clarkson Underwriting Management Ltd
      • Bain Dawes (London) Ltd
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      • Bell Nicholson Henderson (Holdings) Ltd
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      • Benfield Advisory Holdings Limited
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      • Benfield Capital Limited
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      • Benfield Delta Limited
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      • Benfield Greig EBT (Guernsey) Ltd
      • Benfield Greig Holdings Limited
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      • BH No. 1 Ltd
      • BH No. 1 Ltd.
      • BLA 954 Ltd
      • Black Portch & Swain (Financial Services) Ltd
      • Broadgate Insurance Brokers Ltd
      • C A Robinson & Partners Ltd
      • Cambridge Integrated Services Limited
      • Cambridge Integrated Services Ltd
      • Camperdown 100 Limited
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      • Cananwill UK Limited
      • Cananwill UK Ltd
      • Carbon Risk Management Limited
      • Carbon Risk Management Ltd
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      • Centris Services Limited
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      • CIA Link Ltd
      • Claims Office Ltd
      • The Claims Office Limited
      • Clarkson Bain Japan Ltd
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      • Combined Life Assurance Co Ltd
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      • Combined Special Risks Ltd
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      • Combined Specialty Group Europe Ltd
      • Combined Specialty Ltd
      • Commercial & Political Risk Consultants Ltd
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      • Commercial Credit Corp Ltd
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      • Contract & Investment Recoveries Ltd
      • Couparey Nominees Limited
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      • Crawley Warren Group Limited
      • Crawley Warren Group Ltd
      • Credit Indemnity & Financial Services Limited
      • Credit Indemnity & Financial Services Ltd
      • Credit Insurance Association Ltd
      • The Credit Insurance Association Ltd
      • CRP (Isreal) Limited
      • CRP (Isreal) Ltd
      • Dealer Development Services Ltd
      • Dealer Development Services, Ltd
      • Deanborne Limited
      • Deanborne Ltd
      • Denison Pension Trustees Limited
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      • Document Risk Management Limited
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      • Dormante Holdings Limited
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      • Doveland Services Limited
      • Doveland Services Ltd
      • E. Lillie & Co Ltd
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      • Elm Lane Limited
      • Elm Lane Ltd
      • Energy Insurance Brokers & Risk Management Consultants Ltd
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      • ERAS (International) Ltd
      • ERAS International Ltd
      • Ernest A Norcutt & Co Ltd
      • Ernest A. Notcutt & Co Ltd
      • Ernest A. Notcutt & Co. Ltd.
      • EW Blanch Holdings Limited
      • EW Blanch Holdings Ltd
      • EW Blanch Investments Limited
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      • EWB Consulting Holdings Limited
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      • EWB Employee Benefits Limited
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      • Ewbar Limited
      • Ewbar Ltd
      • ExcelNet Ltd
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      • Finsbury Healthcare Limited
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      • Firebond Limited
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      • France Fenwick Limited
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      • Gardner Mountain Trustees Ltd
      • Gil y Carvajal UK Ltd
      • Gilroy Broome & Scrini (Trustees) Ltd
      • Godwins Investments Limited
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      • Greig Fester Group Limited
      • Greig Fester Group Ltd
      • Greig Fester Investment Holdings Limited
      • Greig Fester Investment Holdings Ltd
      • Greville Baylis Parry & Associates Ltd
      • Grieg (UK) Limited
      • Grieg (UK) Ltd
      • Grieg (UK) N/A United Kingdom FOREIGN
      • HARB Limited
      • HARB Ltd
      • Hewitt Associates Limited
      • Hewitt Associates Ltd
      • Hewitt Bacon & Woodrow Investment Consulting Limited
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      • HIB Limited
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      • Highplain Limited
      • Highplain Ltd
      • HL Puckle (Underwriting) Ltd
      • Hobbs & Partners Ltd
      • Hogg Robinson & Gardner Mountain (Insurance) Ltd
      • Hogg Robinson (Pvt) Limited
      • Hogg Robinson (Pvt) Ltd
      • HRGM 1989 Ltd
      • HRGM Marine Ltd
      • Human Relations Strategies Limited
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      • IMC Group Limited
      • IMC Group Ltd
      • Impact Forcasting Limited
      • Impact Forcasting Ltd
      • Innovative Services International Limited
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      • Integrated Risk Resources Limited
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      • Interims Limited
      • Interims Ltd
      • International Art & Antique Loss Register Limited
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      • International Aviation Brokers Limited
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      • International Medical Rescue Limited
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      • International Space Brokers Europe Limited
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      • International Space Brokers Ltd
      • Investment Insurance International (Managers) Ltd
      • IRBJ Disposition Co
      • IRBJ Disposition Company
      • IRMG (U.K.) Holdings 80 0051981 United Kingdom FOREIGN
      • IRMG (U.K.) Holdings 80-0051981 United Kingdom FOREIGN
      • IRMG (U.K.) Holdings Limited
      • IRMG (U.K.) Holdings Ltd
      • IRMG (U.K.) Holdings Ltd.
      • IRMG Fiscal Representatives Limited
      • IRMG Fiscal Representatives Ltd
      • Janson Green Limited
      • Janson Green Ltd
      • Janson Services Limited
      • Janson Services Ltd
      • Jenner Fenton Slade (Special Risks) Limited
      • Jenner Fenton Slade (Special Risks) Ltd
      • Jenner Fenton Slade Political Risks Limited
      • Jenner Fenton Slade Political Risks Ltd
      • Jenner Fenton Slade Surety & Specie Ltd
      • Jenner Fenton Slade Surety and Specie Limited
      • Jewellery Replacement Services Limited
      • Jewellery Replacement Services Ltd
      • JFS Fenchurch Limited
      • JFS Fenchurch Ltd
      • JFS Greig Fester Limited
      • JFS Greig Fester Ltd
      • JG Associates Limited
      • JG Associates Ltd
      • JG Holdings Limited
      • JG Holdings Ltd
      • John Scott Insurance Brokers Limited
      • John Scott Insurance Brokers Ltd
      • Keith Rayment & Associates Ltd
      • Keyaction Limited
      • Keyaction Ltd
      • Leslie & Godwin (Scotland) Limited
      • Leslie & Godwin (Scotland) Ltd
      • Leslie & Godwin (Scotland) N/A Scotland FOREIGN
      • Leslie & Godwin (U.K.) Limited
      • Leslie & Godwin (U.K.) Ltd
      • Leslie & Godwin (U.K.) N/A United Kingdom FOREIGN
      • Leslie & Godwin Financial Risks Limited
      • Leslie & Godwin Financial Risks Ltd
      • Leslie & Godwin International Limited
      • Leslie & Godwin International Ltd
      • LIB Financial Services Ltd
      • LIB Limited
      • LIB Ltd
      • LMG Claims Information Network Limited
      • LMG Claims Information Network Ltd
      • LMG Jewellery Claims Service Limited
      • LMG Jewellery Claims Service Ltd
      • London General Holdings Limited
      • London General Holdings Ltd
      • London General Life Assurance Co Ltd
      • London General Life Assurance Company Limited
      • London Life Assurance Co Ltd
      • London Life Assurance Company Limited
      • Loss Management Group Limited
      • Loss Management Group Ltd
      • Lumley JFS Limited
      • Lumley JFS Ltd
      • M.I.B. Partners Limited
      • M.I.B. Partners Ltd
      • MAB Insurance Services Ltd
      • Macey Williams Insurance Services Limited
      • Macey Williams Insurance Services Ltd
      • Macquarie Underwriting Pty. Ltd
      • Macquarie Underwriting Pty. Ltd.
      • Marvyn Hughes International Ltd
      • McLagen (Aon) Limited
      • McLagen (Aon) Ltd
      • Medical Care Management Limited
      • Medical Care Management Ltd
      • MedRisk International Limited
      • MedRisk International Ltd
      • MIB UK (Holdings) Ltd
      • Minet Africa Holdings Ltd
      • Minet Airport Insurance Services Ltd
      • Minet Commercial Ltd
      • Minet Consultancy Services Ltd (UK)
      • Minet Consultancy Services Ltd. (UK)
      • Minet Consultancy Services Ltd (UK) N/A United Kingdom FOREIGN
      • Minet Consultancy Services Ltd. (UK) N/A United Kingdom FOREIGN
      • Minet Europe Holdings Ltd
      • Minet Financial Services Ltd
      • Minet Insurance Brokers (Holdings) Ltd
      • Minet International (Holdings) Ltd
      • Minet Marketing Services Ltd
      • Minet Marketing Services Ltd
      • Minet Members Agency Holdings Ltd
      • Minet Nominees Ltd
      • Minet Professional Services (Europe) Ltd
      • Minet Professional Services Ltd (UK)
      • Minet Professional Services Ltd. (UK)
      • Minet Professional Services Ltd (UK) N/A United Kingdom FOREIGN
      • Minet Professional Services Ltd. (UK) N/A United Kingdom FOREIGN
      • Minet Properties Ltd
      • Minet Re International Ltd
      • Minet Trustees Ltd
      • Minet West Africa Ltd
      • Motorclip Limited
      • Motorclip Ltd
      • Motorplan Limited
      • Motorplan Ltd
      • Nicholson Chamberlain Colls Marine Limited
      • Nicholson Chamberlain Colls Marine Ltd
      • Nicholson Jenner Leslie Group Limited
      • Nicholson Jenner Leslie Group Ltd
      • Nicholson Leslie Accident & Health Limited
      • Nicholson Leslie Accident & Health Ltd
      • Nicholson Leslie Aviation Limited
      • Nicholson Leslie Aviation Ltd
      • Nicholson Leslie Bankscope Insurance Services Limited
      • Nicholson Leslie Bankscope Insurance Services Ltd
      • Nicholson Leslie Bankscope Marine Insurance Consultants
      • Nicholson Leslie Energy Resources Limited
      • Nicholson Leslie Energy Resources Ltd
      • Nicholson Leslie International Limited
      • Nicholson Leslie International Ltd
      • Nicholson Leslie Management Services Limited
      • Nicholson Leslie Management Services Ltd
      • Nicholson Leslie Non Marine Reinsurance Brokers Ltd
      • Nicholson Leslie Non-Marine Reinsurance Brokers Limited
      • Nicholson Leslie North American Reinsurance Brokers Ltd
      • Nicholson Leslie North American Reinsurance Brokers, Limited
      • Nixon Constable & Co Ltd
      • Nixon Constable & Company Ltd
      • OWA Hoken (UK) Limited
      • OWA Hoken (UK) Ltd
      • OWA Hoken (UK) N/A United Kingdom FOREIGN
      • Poland Puckle Insurance Brokers Ltd
      • Priority Line Limited
      • Priority Line Limited
      • Priority Line Ltd
      • Professional Services Limited
      • Professional Services Ltd
      • Property Owners Database Limited
      • Property Owners Database Ltd
      • Reed Stenhouse Asia Pacific Limited
      • Reed Stenhouse Asia Pacific Ltd
      • Reed Stenhouse Underwriting Management Ltd
      • Reed Stenhouse Underwriting Management Limited
      • Reed Stenhouse Underwriting Management Ltd
      • RG Reis (Management Services) Ltd
      • RG Reis Pension Fund Trustees Ltd
      • RHH Surety & Guarantee Limited
      • RHH Surety & Guarantee Ltd
      • Rollins Hudig Hall Services Limited
      • Rollins Hudig Hall Services Ltd
      • Rostron Hancock Ltd
      • Ruben Entertainment Insurance Services
      • Rydata Limited
      • Rydata Ltd
      • Savoy Insurance Brokers Ltd
      • Saxonbeech Ltd
      • Seascope Marine Limited
      • Seascope Marine Ltd
      • Securities Guarantee Co Ltd
      • Securities Guarantee Company Limited
      • Select Limited
      • Select Ltd
      • Sorim Ltd
      • Specialty Investment 004 Limited
      • Specialty Investment 004 Ltd
      • Specialty Investment 005 Ltd
      • Staffcare Limited
      • Staffcare Ltd
      • Stenhouse Marketing Services (London) Ltd
      • Sumner & McMillan
      • Supercover Holdings Limited
      • Supercover Holdings Ltd
      • Supercover Limited
      • Supercover Ltd
      • Surety & Guarantee Consultants Limited
      • Surety & Guarantee Consultants Ltd
      • Surveyors Claims Services Ltd
      • Surveyors Insurance Brokers Limited
      • Surveyors Insurance Brokers Ltd
      • Surveyors Insurance Intermediaries Ltd
      • Tethercrest Ltd
      • Tradeshock Limited
      • Tradeshock Ltd
      • Travellers Club International Ltd
      • TTF Insurance Services Ltd
      • Varity Risk Management Services Ltd
      • Velo Motor Accident Management Limited
      • Velo Motor Accident Management Ltd
      • Wackerbarth Hardman (Holdings) Limited
      • Wackerbarth Hardman (Holdings) Ltd
      • Wackerbarth Holdings Limited
      • Wackerbarth Holdings Ltd
      • WMD Underwriting Agencies Ltd
      • World Insurance Network Limited
      • World Insurance Network Ltd
      • World Insurance Network Ltd
      • Worldwide Insurance Network Limited
      • Worldwide Insurance Network Ltd
      • Aon Benfield Limited
      • Aon Benfield Ltd
      • Aon Benfield Securities Limited
      • Aon Benfield Securities Ltd
      • Aon Hewitt Limited
      • Aon Hewitt Ltd
      • Bacon & Woodrow Properties Co
      • Bacon & Woodrow Properties Company
      • Bacon & Woodrow Service Co Ltd
      • Bacon & Woodrow Service Company Limited
      • Bacon & Woodrow Trustees Ltd
      • Hewitt Associates Outsourcing Services Limited
      • Hewitt Associates Outsourcing Services Ltd
      • Hewitt Pensions Limited
      • Hewitt Pensions Ltd
      • Rasini Vigano Limited
      • Rasini Vigano Ltd
      • Aon Global Ltd
      • Accuracy UK Ltd
      • Aon 2011 Ltd
      • Benfield Finance
      • C.A. D. Consultants Ltd
      • Cananwill Eurpoe Ltd
      • McLagan (Aon) Limited
      • McLagan (Aon) Ltd
      • NYA International Limited
      • NYA International Ltd
      • Aon (Isle of Man) Limited
      • Aon (Isle of Man) Ltd
      • Aon 180412 Limited
      • Aon 180412 Ltd
      • Aon ANZ Holdings Limited
      • Aon ANZ Holdings Ltd
      • Aon Global Operations Limited
      • Aon Global Operations Ltd
      • Aon Hewitt US Holdings Limited
      • Aon Hewitt US Holdings Ltd
      • Aon Holdings Limited
      • Aon Holdings Ltd
      • Aon Risk Services US Holdings Limited
      • Aon Risk Services US Holdings Ltd
      • Commission Freedom Holdings Limited
      • Commission Freedom Holdings Ltd
      • Commission Freedom Limited
      • Commission Freedom Ltd
      • Gil y Caravajal Ltd
      • Aon plc
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