AON Fiscal Representatives Limited

Company Name	AON Fiscal Representatives Limited
Company Status	Dissolved
Company Number	02915896
Category	Private Limited Company
Incorporation Date	6 April 1994(30 years ago)
Dissolution Date	5 July 2016 (7 years, 9 months ago)
Previous Names	6

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Katherine Mary Mannix
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Australian
Status	Closed
Appointed	27 April 2007(13 years after company formation)
Appointment Duration	9 years, 2 months (closed 05 July 2016)
Role	Snr Consultant Risk Financing
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Charles Sebastian Llewellyn Winter
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2008(14 years after company formation)
Appointment Duration	8 years, 2 months (closed 05 July 2016)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	David Crofts
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2012(18 years, 2 months after company formation)
Appointment Duration	4 years (closed 05 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	21 January 2000(5 years, 9 months after company formation)
Appointment Duration	16 years, 5 months (closed 05 July 2016)
Correspondence Address	The Aon Centre, The Leadenhall Building 122 Leaden London EC3V 4AN

Director Name	Christine Anne Chandler
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	31 Chesnut Grove New Malden Surrey

Director Name	Robert Arthur Reeve
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Wellesford Close Banstead Surrey SM7 2HL

Director Name	Michael David Conway
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 23 May 1997)
Role	Chartered Secretary
Correspondence Address	29 Tomswood Road Chigwell Essex IG7 5QR

Secretary Name	Patricia Margaret Davidson
Nationality	British
Status	Resigned
Appointed	26 May 1994(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 23 April 1999)
Role	Company Director
Correspondence Address	Inshriach Back Lane Bucks Horn Oak Surrey GU10 4LW

Director Name	Edward Robert Charles Cruttwell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(3 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 07 January 2004)
Role	Executive Director Finance And
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Roland Howard Jones
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(3 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Clements Road Chorleywood Rickmansworth Hertfordshire WD3 5JS

Secretary Name	Edward Robert Charles Cruttwell
Nationality	British
Status	Resigned
Appointed	23 April 1999(5 years after company formation)
Appointment Duration	9 months (resigned 21 January 2000)
Role	Company Director
Correspondence Address	Skurrays Petteridge Lane Matfield Kent TN12 7LT

Director Name	James Adam Laing
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(6 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 07 January 2004)
Role	Director Tax
Correspondence Address	4 Gorse End Horsham West Sussex RH12 5XW

Director Name	Kenneth MacDonald
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 January 2004(9 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 April 2007)
Role	Chartered Accountant
Correspondence Address	Bridge Cottage 16 Bridge Road Weybridge Surrey KT13 8XT

Director Name	Rory John Moloney
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2004(9 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 29 June 2012)
Role	Risk Management Consultant
Correspondence Address	Rutland Crosthwaite Park South Dun Laoghaire Co Dublin Ireland

Director Name	Praveen Sharma
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(9 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 2008)
Role	Chartered Accountant
Correspondence Address	Quevelda Quakers Walk London N21 2DE

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	06 April 1994(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Contact

Website	aon.co.uk

Location

Registered Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Aon Benfield Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£80,820
Net Worth	£323,630
Cash	£362,456
Current Liabilities	£39,084

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
9 April 2016	Application to strike the company off the register (3 pages)
9 April 2016	Application to strike the company off the register (3 pages)
16 September 2015	Register inspection address has been changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP (1 page)
16 September 2015	Register inspection address has been changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP (1 page)
27 July 2015	Director's details changed for Charles Sebastian Llewellyn Winter on 13 July 2015 (2 pages)
27 July 2015	Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL (1 page)
27 July 2015	Director's details changed for David Crofts on 13 July 2015 (2 pages)
27 July 2015	Secretary's details changed for Cosec 2000 Limited on 13 July 2015 (1 page)
27 July 2015	Secretary's details changed for Cosec 2000 Limited on 13 July 2015 (1 page)
27 July 2015	Director's details changed for Katherine Mary Mannix on 13 July 2015 (2 pages)
27 July 2015	Director's details changed for Charles Sebastian Llewellyn Winter on 13 July 2015 (2 pages)
27 July 2015	Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL (1 page)
27 July 2015	Director's details changed for Katherine Mary Mannix on 13 July 2015 (2 pages)
27 July 2015	Director's details changed for David Crofts on 13 July 2015 (2 pages)
13 July 2015	Register inspection address has been changed from Hexagon House, 5 Mercury Gardens Romford Essex RM1 3EL to 8 Devonshire Square London EC2M 4PL (1 page)
13 July 2015	Register inspection address has been changed from Hexagon House, 5 Mercury Gardens Romford Essex RM1 3EL to 8 Devonshire Square London EC2M 4PL (1 page)
10 July 2015	Registered office address changed from 8 Devonshire Square London EC2M 4PL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 10 July 2015 (1 page)
10 July 2015	Registered office address changed from 8 Devonshire Square London EC2M 4PL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 10 July 2015 (1 page)
13 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (6 pages)
13 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (6 pages)
13 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (6 pages)
25 March 2015	Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
25 March 2015	Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
10 July 2014	Full accounts made up to 31 December 2013 (16 pages)
10 July 2014	Full accounts made up to 31 December 2013 (16 pages)
23 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (6 pages)
23 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (6 pages)
23 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (6 pages)
17 July 2013	Full accounts made up to 31 December 2012 (15 pages)
17 July 2013	Full accounts made up to 31 December 2012 (15 pages)
19 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
19 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
19 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
16 April 2013	Director's details changed for David Crofts on 1 April 2013 (2 pages)
16 April 2013	Director's details changed for David Crofts on 1 April 2013 (2 pages)
16 April 2013	Director's details changed for David Crofts on 1 April 2013 (2 pages)
16 July 2012	Full accounts made up to 31 December 2011 (13 pages)
16 July 2012	Full accounts made up to 31 December 2011 (13 pages)
29 June 2012	Termination of appointment of Rory Moloney as a director (1 page)
29 June 2012	Appointment of David Crofts as a director (2 pages)
29 June 2012	Termination of appointment of Rory Moloney as a director (1 page)
29 June 2012	Appointment of David Crofts as a director (2 pages)
30 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
30 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
30 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
26 July 2011	Full accounts made up to 31 December 2010 (14 pages)
26 July 2011	Full accounts made up to 31 December 2010 (14 pages)
11 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
11 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
11 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
12 November 2010	Register(s) moved to registered office address (2 pages)
12 November 2010	Register(s) moved to registered office address (2 pages)
9 July 2010	Full accounts made up to 31 December 2009 (14 pages)
9 July 2010	Full accounts made up to 31 December 2009 (14 pages)
21 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (15 pages)
21 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (15 pages)
21 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (15 pages)
9 April 2010	Register(s) moved to registered inspection location (2 pages)
9 April 2010	Register inspection address has been changed (2 pages)
9 April 2010	Register inspection address has been changed (2 pages)
9 April 2010	Register(s) moved to registered inspection location (2 pages)
24 August 2009	Director's change of particulars / rory moloney / 21/08/2009 (1 page)
24 August 2009	Director's change of particulars / rory moloney / 21/08/2009 (1 page)
16 July 2009	Director's change of particulars / charles winter / 10/07/2009 (1 page)
16 July 2009	Director's change of particulars / charles winter / 10/07/2009 (1 page)
16 July 2009	Return made up to 06/04/09; full list of members (6 pages)
16 July 2009	Return made up to 06/04/09; full list of members (6 pages)
10 July 2009	Full accounts made up to 31 December 2008 (14 pages)
10 July 2009	Full accounts made up to 31 December 2008 (14 pages)
26 August 2008	Director's change of particulars / katherine mannix / 29/05/2008 (1 page)
26 August 2008	Director's change of particulars / katherine mannix / 29/05/2008 (1 page)
13 August 2008	Full accounts made up to 31 December 2007 (13 pages)
13 August 2008	Full accounts made up to 31 December 2007 (13 pages)
10 June 2008	Director appointed charles sebastian llewellyn winter (2 pages)
10 June 2008	Director appointed charles sebastian llewellyn winter (2 pages)
16 May 2008	Appointment terminated director praveen sharma (1 page)
16 May 2008	Appointment terminated director praveen sharma (1 page)
24 April 2008	Return made up to 06/04/08; full list of members (6 pages)
24 April 2008	Return made up to 06/04/08; full list of members (6 pages)
17 September 2007	Full accounts made up to 31 December 2006 (13 pages)
17 September 2007	Full accounts made up to 31 December 2006 (13 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
9 May 2007	Return made up to 06/04/07; full list of members (6 pages)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	Return made up to 06/04/07; full list of members (6 pages)
24 April 2007	Company name changed irmg fiscal representatives limi ted\certificate issued on 24/04/07 (2 pages)
24 April 2007	Company name changed irmg fiscal representatives limi ted\certificate issued on 24/04/07 (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
19 May 2006	Return made up to 06/04/06; full list of members (6 pages)
19 May 2006	Return made up to 06/04/06; full list of members (6 pages)
21 December 2005	Full accounts made up to 31 December 2004 (9 pages)
21 December 2005	Full accounts made up to 31 December 2004 (9 pages)
21 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
21 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
22 April 2005	Return made up to 06/04/05; full list of members (6 pages)
22 April 2005	Return made up to 06/04/05; full list of members (6 pages)
13 January 2005	Registered office changed on 13/01/05 from: 44 maiden lane covent garden london WC2E 7LN (1 page)
13 January 2005	Registered office changed on 13/01/05 from: 44 maiden lane covent garden london WC2E 7LN (1 page)
1 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
1 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
19 April 2004	Return made up to 06/04/04; full list of members (6 pages)
19 April 2004	Return made up to 06/04/04; full list of members (6 pages)
28 February 2004	Registered office changed on 28/02/04 from: orbital house 20 eastern road romford essex RM1 3DP (1 page)
28 February 2004	Registered office changed on 28/02/04 from: orbital house 20 eastern road romford essex RM1 3DP (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
21 January 2004	New director appointed (2 pages)
21 January 2004	New director appointed (3 pages)
21 January 2004	New director appointed (3 pages)
21 January 2004	New director appointed (3 pages)
21 January 2004	New director appointed (3 pages)
21 January 2004	New director appointed (2 pages)
8 January 2004	Company name changed bh no 1 LIMITED\certificate issued on 08/01/04 (2 pages)
8 January 2004	Company name changed bh no 1 LIMITED\certificate issued on 08/01/04 (2 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
10 June 2003	Return made up to 06/04/03; full list of members (5 pages)
10 June 2003	Return made up to 06/04/03; full list of members (5 pages)
29 April 2003	Director's particulars changed (1 page)
29 April 2003	Director's particulars changed (1 page)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
8 May 2002	Return made up to 06/04/02; full list of members (5 pages)
8 May 2002	Return made up to 06/04/02; full list of members (5 pages)
11 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
11 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
23 April 2001	Return made up to 06/04/01; full list of members (5 pages)
23 April 2001	Return made up to 06/04/01; full list of members (5 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
26 July 2000	New director appointed (2 pages)
12 May 2000	Return made up to 06/04/00; full list of members (6 pages)
12 May 2000	Return made up to 06/04/00; full list of members (6 pages)
4 February 2000	Accounts for a dormant company made up to 31 December 1998 (3 pages)
4 February 2000	Accounts for a dormant company made up to 31 December 1998 (3 pages)
4 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/01/00 (1 page)
4 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/01/00 (1 page)
4 February 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
4 February 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
1 February 2000	New secretary appointed (2 pages)
1 February 2000	Secretary resigned (1 page)
1 February 2000	Secretary resigned (1 page)
1 February 2000	New secretary appointed (2 pages)
15 July 1999	Registered office changed on 15/07/99 from: lloyds chambers 1 portsoken street london E1 8DF (1 page)
15 July 1999	Registered office changed on 15/07/99 from: lloyds chambers 1 portsoken street london E1 8DF (1 page)
15 July 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
15 July 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
8 June 1999	New secretary appointed (2 pages)
8 June 1999	New secretary appointed (2 pages)
29 April 1999	Secretary resigned (1 page)
29 April 1999	Secretary resigned (1 page)
26 April 1999	Return made up to 06/04/99; full list of members (6 pages)
26 April 1999	Return made up to 06/04/99; full list of members (6 pages)
25 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
25 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
16 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
16 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
5 May 1998	Return made up to 06/04/98; full list of members (6 pages)
5 May 1998	Return made up to 06/04/98; full list of members (6 pages)
5 May 1998	Director resigned (1 page)
5 May 1998	Director resigned (1 page)
9 December 1997	Secretary's particulars changed (1 page)
9 December 1997	Secretary's particulars changed (1 page)
6 October 1997	New director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
17 April 1997	Return made up to 06/04/97; full list of members (6 pages)
17 April 1997	Return made up to 06/04/97; full list of members (6 pages)
24 March 1997	Company name changed aon bain hogg LIMITED\certificate issued on 25/03/97 (2 pages)
24 March 1997	Company name changed aon bain hogg LIMITED\certificate issued on 25/03/97 (2 pages)
30 January 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
30 January 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
13 January 1997	Company name changed bh no. 1 LIMITED\certificate issued on 13/01/97 (2 pages)
13 January 1997	Company name changed bh no. 1 LIMITED\certificate issued on 13/01/97 (2 pages)
31 October 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
31 October 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
15 April 1996	Return made up to 06/04/96; full list of members (6 pages)
15 April 1996	Return made up to 06/04/96; full list of members (6 pages)
11 January 1996	Secretary's particulars changed (2 pages)
11 January 1996	Secretary's particulars changed (2 pages)
2 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
2 November 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
2 November 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
2 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 April 1995	Return made up to 06/04/95; full list of members (14 pages)
19 April 1995	Return made up to 06/04/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)
2 September 1994	Company name changed\certificate issued on 02/09/94 (2 pages)
2 September 1994	Company name changed\certificate issued on 02/09/94 (2 pages)
9 June 1994	Memorandum and Articles of Association (19 pages)
9 June 1994	Memorandum and Articles of Association (19 pages)
26 May 1994	Company name changed trushelfco (no.2011) LIMITED\certificate issued on 26/05/94 (2 pages)
26 May 1994	Company name changed trushelfco (no.2011) LIMITED\certificate issued on 26/05/94 (2 pages)
6 April 1994	Incorporation (18 pages)
6 April 1994	Incorporation (18 pages)

AON Fiscal Representatives Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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