AON Global Risk Consultants Limited

Company Name	AON Global Risk Consultants Limited
Company Status	Dissolved
Company Number	03275259
Category	Private Limited Company
Incorporation Date	4 November 1996(26 years, 11 months ago)
Dissolution Date	1 June 2010 (13 years, 4 months ago)
Previous Names	AON Group Limited and Alexander Howden Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Edward Robert Charles Cruttwell
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2003(6 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (closed 01 June 2010)
Role	Executive Director Finance And
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Paul Francis Clayden
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2009(12 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 01 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Michael Conrad Heap
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2009(12 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 01 June 2010)
Role	Uk Financial Controller
Correspondence Address	8 Devonshire Square London EC2M 4PL

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	05 May 1999(2 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (closed 01 June 2010)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Shelley Judith Simler
Date of Birth	December 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(same day as company formation)
Role	Solicitor
Correspondence Address	41 Litchfield Way London N11 6NV

Director Name	Julian Victor Frow Roberts
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	27 Fairway Merrow Guildford Surrey GU1 2XJ

Secretary Name	John Edgar Jennings
Nationality	British
Status	Resigned
Appointed	11 November 1996(1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 05 May 1999)
Role	Company Director
Correspondence Address	Mead House 7 Meadway Gidea Park Romford Essex RM2 5NU

Director Name	David Neil Wall
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(2 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 05 October 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wythburn 3 Park Avenue St Albans Hertfordshire AL1 4PB

Director Name	Edward Robert Charles Cruttwell
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(2 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 05 October 1999)
Role	Director Administration Servic
Correspondence Address	Skurrays Petteridge Lane Matfield Kent TN12 7LT

Director Name	John Lawrence Hill
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(2 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 05 October 1999)
Role	Chairman Management Services
Correspondence Address	Bramley Farm House Romford Road Pembury Tunbridge Wells Kent TN2 4BA

Director Name	Mr Terence Rodney Masters
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(2 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 June 2003)
Role	Insurance Consultants
Country of Residence	United Kingdom
Correspondence Address	Lilac Cottage 38 Norton Road Letchworth Hertfordshire SG6 1AE

Director Name	Philip Stamp
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(2 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 February 2003)
Role	Certified Accountant
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Ross Lindsay McKenzie
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(2 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 June 2003)
Role	Md Human Resources
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr Francis Nigel Marjoribanks
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(2 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 March 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	The Parsonage Parsonage Downs Great Dunmow Essex CM6 2AT

Director Name	Dennis Leonard Mahoney
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(2 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 June 2003)
Role	Chmn Management Services
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr John Lawrence Kavanaugh
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(2 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2000)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	44 Leeward Court Asher Way London E1W 2JZ

Director Name	Mr Ronald William Forrest
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(2 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 2001)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	18 Ladywood Road Sutton Coldfield West Midlands B74 2SW

Director Name	Michael Winston Eve
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(2 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 December 2000)
Role	Insurance Broker
Correspondence Address	39 Deodar Road London SW15 2NP

Director Name	Deborah Jane Durkin
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(2 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 June 2002)
Role	Risk Management Consultant
Correspondence Address	9 Binns Road London W4 2BS

Director Name	Mr Gregory Eugene Mary Collins
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(2 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 April 2002)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Holywell Devenish Road Sunningdale Berkshire SL5 9QP

Director Name	Ronald John Amy
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(2 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 March 2001)
Role	Actuary
Correspondence Address	11 Lyne Place Manor Bridge Lane Virginia Water Surrey GU25 4ED

Director Name	Rae Christopher Youngman
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(3 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 January 2003)
Role	Insurance Broker
Correspondence Address	Wylde Green Main Street, Upper Poppleton York North Yorkshire YO26 6DL

Director Name	John Lawrence Hill
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(6 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2005)
Role	Chmn Management Services
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	David Neil Wall
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(6 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 April 2004)
Role	Chartered Accountant
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr William John Oram
Date of Birth	May 1953 (Born 70 years ago)
Status	Resigned
Appointed	28 April 2004(7 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 June 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC4M 2PL

Director Name	Duncan Patrick Nicholson Hope
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(9 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 2007)
Role	Solicitor
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	John Patrick Begley
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(9 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 June 2009)
Role	Accountant
Correspondence Address	8 Devonshire Square London EC2M 4PL

Secretary Name	Pailex Corporate Services Limited (Corporation)
Status	Resigned
Appointed	04 November 1996(same day as company formation)
Correspondence Address	First Floor 1 Bouverie House 154 Fleet Street London EC4A 2JD

Location

Registered Address	8 Devonshire Square London EC2M 4PL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (14 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010	First Gazette notice for voluntary strike-off (1 page)
16 February 2010	First Gazette notice for voluntary strike-off (1 page)
5 February 2010	Application to strike the company off the register (3 pages)
5 February 2010	Application to strike the company off the register (3 pages)
3 December 2009	Register inspection address has been changed (2 pages)
3 December 2009	Register inspection address has been changed (2 pages)
3 December 2009	Register(s) moved to registered inspection location (2 pages)
3 December 2009	Register(s) moved to registered inspection location (2 pages)
30 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders Statement of capital on 2009-11-30 GBP 1 (15 pages)
30 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders Statement of capital on 2009-11-30 GBP 1 (15 pages)
30 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders Statement of capital on 2009-11-30 GBP 1 (15 pages)
30 June 2009	Director appointed paul francis clayden (3 pages)
30 June 2009	Director appointed michael conrad heap (4 pages)
30 June 2009	Director appointed michael conrad heap (4 pages)
30 June 2009	Director appointed paul francis clayden (3 pages)
22 June 2009	Appointment terminated director john begley (1 page)
22 June 2009	Appointment Terminated Director john begley (1 page)
19 June 2009	Appointment terminated director william oram (1 page)
19 June 2009	Appointment Terminated Director william oram (1 page)
8 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 June 2009	Accounts made up to 31 December 2008 (5 pages)
9 December 2008	Return made up to 04/11/08; full list of members (6 pages)
9 December 2008	Return made up to 04/11/08; full list of members (6 pages)
21 July 2008	Accounts made up to 31 December 2007 (5 pages)
21 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
17 January 2008	Return made up to 04/11/07; full list of members (6 pages)
17 January 2008	Return made up to 04/11/07; full list of members (6 pages)
21 October 2007	Accounts made up to 31 December 2006 (5 pages)
21 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
21 December 2006	Return made up to 04/11/06; full list of members (10 pages)
21 December 2006	Return made up to 04/11/06; full list of members (10 pages)
31 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
31 August 2006	Accounts made up to 31 December 2005 (5 pages)
27 February 2006	New director appointed (3 pages)
27 February 2006	New director appointed (3 pages)
27 February 2006	New director appointed (3 pages)
27 February 2006	New director appointed (3 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
22 November 2005	Return made up to 04/11/05; full list of members (6 pages)
22 November 2005	Return made up to 04/11/05; full list of members (6 pages)
13 July 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
13 July 2005	Accounts made up to 31 December 2004 (3 pages)
25 November 2004	Return made up to 04/11/04; full list of members (6 pages)
25 November 2004	Return made up to 04/11/04; full list of members (6 pages)
23 August 2004	Accounts made up to 31 December 2003 (3 pages)
23 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
10 June 2004	New director appointed (6 pages)
10 June 2004	New director appointed (6 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
18 December 2003	Return made up to 04/11/03; full list of members (6 pages)
18 December 2003	Return made up to 04/11/03; full list of members (6 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
4 November 2003	Accounts made up to 31 December 2002 (3 pages)
1 July 2003	New director appointed (9 pages)
1 July 2003	New director appointed (9 pages)
1 July 2003	New director appointed (9 pages)
1 July 2003	New director appointed (9 pages)
1 July 2003	New director appointed (9 pages)
1 July 2003	New director appointed (9 pages)
29 June 2003	Director resigned (1 page)
29 June 2003	Director resigned (1 page)
29 June 2003	Director resigned (1 page)
29 June 2003	Director resigned (1 page)
29 June 2003	Director resigned (1 page)
29 June 2003	Director resigned (1 page)
29 June 2003	Director resigned (1 page)
29 June 2003	Director resigned (1 page)
6 May 2003	Director's particulars changed (1 page)
6 May 2003	Director's particulars changed (1 page)
1 May 2003	Director's particulars changed (1 page)
1 May 2003	Director's particulars changed (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
9 December 2002	Return made up to 04/11/02; full list of members (7 pages)
9 December 2002	Return made up to 04/11/02; full list of members (7 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
31 October 2002	Accounts made up to 31 December 2001 (3 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
18 March 2002	Director's particulars changed (1 page)
18 March 2002	Director's particulars changed (1 page)
5 November 2001	Return made up to 04/11/01; full list of members (8 pages)
5 November 2001	Return made up to 04/11/01; full list of members (8 pages)
29 October 2001	Accounts made up to 31 December 2000 (3 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
21 January 2001	Director resigned (1 page)
21 January 2001	Director resigned (1 page)
13 November 2000	Return made up to 04/11/00; full list of members (10 pages)
13 November 2000	Return made up to 04/11/00; full list of members (10 pages)
30 October 2000	Accounts made up to 31 December 1999 (3 pages)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
20 April 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
20 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/01/00 (1 page)
20 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/01/00 (1 page)
20 April 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
22 February 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
22 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/01/00 (1 page)
22 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/01/00 (1 page)
22 February 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
4 February 2000	Accounts made up to 31 December 1998 (3 pages)
4 February 2000	Accounts for a dormant company made up to 31 December 1998 (3 pages)
21 December 1999	Return made up to 04/11/99; full list of members (13 pages)
21 December 1999	Return made up to 04/11/99; full list of members (13 pages)
13 December 1999	New director appointed (2 pages)
13 December 1999	New director appointed (2 pages)
30 November 1999	New director appointed (3 pages)
30 November 1999	New director appointed (3 pages)
16 November 1999	New director appointed (1 page)
16 November 1999	New director appointed (1 page)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	Registered office changed on 09/11/99 from: orbital house 20 eastern road romford essex RM1 3DP (1 page)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	Registered office changed on 09/11/99 from: orbital house 20 eastern road romford essex RM1 3DP (1 page)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
9 November 1999	New director appointed (2 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
16 September 1999	Company name changed alexander howden group LIMITED\certificate issued on 17/09/99 (2 pages)
16 September 1999	Company name changed alexander howden group LIMITED\certificate issued on 17/09/99 (2 pages)
22 July 1999	Secretary's particulars changed (1 page)
22 July 1999	Secretary's particulars changed (1 page)
15 July 1999	Registered office changed on 15/07/99 from: 8 devonshire square london EC2M 4PL (1 page)
15 July 1999	Registered office changed on 15/07/99 from: 8 devonshire square london EC2M 4PL (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)
23 May 1999	Secretary resigned (1 page)
23 May 1999	New secretary appointed (2 pages)
23 May 1999	Secretary resigned (1 page)
23 May 1999	New secretary appointed (2 pages)
2 February 1999	New director appointed (6 pages)
2 February 1999	New director appointed (6 pages)
1 February 1999	Director resigned (1 page)
1 February 1999	New director appointed (4 pages)
1 February 1999	New director appointed (4 pages)
1 February 1999	New director appointed (4 pages)
1 February 1999	Director resigned (1 page)
1 February 1999	New director appointed (4 pages)
18 November 1998	Return made up to 04/11/98; full list of members (9 pages)
18 November 1998	Return made up to 04/11/98; full list of members (9 pages)
3 November 1998	Full accounts made up to 31 December 1997 (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (6 pages)
26 November 1997	Return made up to 04/11/97; full list of members (6 pages)
26 November 1997	Return made up to 04/11/97; full list of members (6 pages)
12 November 1997	Registered office changed on 12/11/97 from: 6 braham street london E1 8ED (1 page)
12 November 1997	Registered office changed on 12/11/97 from: 6 braham street london E1 8ED (1 page)
13 August 1997	Memorandum and Articles of Association (19 pages)
13 August 1997	Memorandum and Articles of Association (19 pages)
30 June 1997	Company name changed aon group LIMITED\certificate issued on 01/07/97 (2 pages)
30 June 1997	Company name changed aon group LIMITED\certificate issued on 01/07/97 (2 pages)
20 May 1997	Secretary's particulars changed (1 page)
20 May 1997	Secretary's particulars changed (1 page)
22 November 1996	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
22 November 1996	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
19 November 1996	New secretary appointed (2 pages)
19 November 1996	Secretary resigned (1 page)
19 November 1996	Director resigned (1 page)
19 November 1996	New director appointed (2 pages)
19 November 1996	New secretary appointed (2 pages)
19 November 1996	New director appointed (2 pages)
19 November 1996	Secretary resigned (1 page)
19 November 1996	Director resigned (1 page)
14 November 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
14 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 November 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
4 November 1996	Incorporation (26 pages)
4 November 1996	Incorporation (26 pages)

AON Global Risk Consultants Limited

Business Activity

Directors

Location

Accounts

Filing History

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