AON Investments Limited

Company Name	AON Investments Limited
Company Status	Active
Company Number	05913159
Category	Private Limited Company
Incorporation Date	22 August 2006(17 years, 8 months ago)
Previous Name	Hewitt Risk Management Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Keith Jones
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 May 2008(1 year, 8 months after company formation)
Appointment Duration	15 years, 12 months
Role	Investment Management Consultant
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Donald Brian Duval
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 December 2015(9 years, 4 months after company formation)
Appointment Duration	8 years, 4 months
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Timothy Quentin Giles
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 August 2016(9 years, 11 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Carl Peter Kenneth Giles
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	21 October 2020(14 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	David James Hardern
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 August 2022(16 years after company formation)
Appointment Duration	1 year, 8 months
Role	Actuary
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	Current
Appointed	07 October 2011(5 years, 1 month after company formation)
Appointment Duration	12 years, 6 months
Correspondence Address	The Aon Centre, The Leadenhall Building 122 Leaden London EC3V 4AN

Director Name	Mr Graham Richard Farren
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2006(1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 27 November 2008)
Role	Consulting Actuary
Country of Residence	England
Correspondence Address	Beltrees Park Road Stoke Poges Slough Berkshire SL2 4PA

Director Name	Mr Steven Alan Vale
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2006(1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 24 January 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	13 Hampton Gardens Sawbridgeworth Hertfordshire CM21 0AN

Director Name	Andrew James Tunningley
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2006(1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 23 November 2009)
Role	Actuary
Country of Residence	England
Correspondence Address	6 More London Place London SE1 2DA

Director Name	John Michael Ryan
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	23 August 2006(1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2007)
Role	Company Director
Correspondence Address	2085 Knollwood Road Lake Forest Illinois 60045

Secretary Name	Ms Deborah Jane Robinson
Nationality	British
Status	Resigned
Appointed	23 August 2006(1 day after company formation)
Appointment Duration	8 months, 1 week (resigned 30 April 2007)
Role	Company Director
Correspondence Address	128 Portland Road Kingston Upon Thames Surrey KT1 2SW

Secretary Name	Sandra Janet Honess
Nationality	British
Status	Resigned
Appointed	30 April 2007(8 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 07 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Vincent Alain Yvan Legris
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(1 year, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 May 2014)
Role	Consulting Actuary
Country of Residence	England
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Zuhair Hussain Mohammed
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2008(1 year, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 January 2012)
Role	Investment Advisor
Country of Residence	Scotland
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Yves Henri Benoni Josseaume
Date of Birth	March 1974 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	19 February 2008(1 year, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 27 November 2008)
Role	Investment Advisor
Correspondence Address	Flat 8 Victoria Court Cartwright Street London E1 8LZ

Director Name	Andrew Darrell Cox
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2008(2 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 11 July 2019)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Nicholas John Hardman
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2008(2 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 More London Place London SE1 2DA

Director Name	Sandra Janet Honess
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2009(2 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 December 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 More London Place London SE1 2DA

Director Name	John Needham Rushen
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(3 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 2015)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Duncan Brian James Crowdy
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2011(4 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2015)
Role	Finance Lead/Acma
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr Michael Kenneth Clare
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2014(7 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Paul Edward Mark Docherty
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2014(7 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 14 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Shailee Parikh
Date of Birth	August 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2016(9 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Mr Stephen Dennis Philp
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2017(10 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Stephen Todd Cummings
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 2017(11 years after company formation)
Appointment Duration	4 years, 5 months (resigned 21 February 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Miss Leni Michelle Vincent
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2019(13 years, 1 month after company formation)
Appointment Duration	1 year (resigned 21 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	22 August 2006(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	22 August 2006(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	aonhewitt.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

4.5m at £1	Aon Hewitt LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,237,949
Net Worth	£7,809,951
Cash	£7,043,159
Current Liabilities	£2,023,658

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Filing History

26 January 2024	Confirmation statement made on 26 January 2024 with no updates (3 pages)
6 September 2023	Appointment of Mr Michael Kenneth Clare as a director on 23 August 2023 (2 pages)
4 September 2023	Termination of appointment of Keith Jones as a director on 30 August 2023 (1 page)
5 July 2023	Termination of appointment of Timothy Quentin Giles as a director on 30 June 2023 (1 page)
8 June 2023	Appointment of Anne Tracey Torry as a director on 2 June 2023 (2 pages)
17 May 2023	Appointment of Mrs Carole Ann Judd as a director on 2 May 2023 (2 pages)
13 May 2023	Full accounts made up to 31 December 2022 (40 pages)
26 January 2023	Confirmation statement made on 26 January 2023 with no updates (3 pages)
31 October 2022	Statement of capital following an allotment of shares on 30 September 2022 GBP 5,000,000 (3 pages)
3 October 2022	Statement of capital following an allotment of shares on 1 September 2022 GBP 4,999,900 (3 pages)
13 September 2022	Statement of capital following an allotment of shares on 1 September 2022 GBP 4,600,001 (3 pages)
1 September 2022	Appointment of David James Hardern as a director on 30 August 2022 (2 pages)
10 June 2022	Full accounts made up to 31 December 2021 (34 pages)
23 February 2022	Termination of appointment of Stephen Todd Cummings as a director on 21 February 2022 (1 page)
26 January 2022	Confirmation statement made on 26 January 2022 with no updates (3 pages)
4 May 2021	Full accounts made up to 31 December 2020 (34 pages)
24 February 2021	Change of details for Aon Hewitt Limited as a person with significant control on 10 June 2020 (2 pages)
20 February 2021	Change of details for a person with significant control (2 pages)
17 February 2021	Confirmation statement made on 26 January 2021 with updates (4 pages)
2 November 2020	Termination of appointment of Leni Michelle Vincent as a director on 21 October 2020 (1 page)
28 October 2020	Appointment of Carl Peter Kenneth Giles as a director on 21 October 2020 (2 pages)
11 June 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-04 (3 pages)
6 May 2020	Full accounts made up to 31 December 2019 (31 pages)
28 January 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
17 December 2019	Appointment of Ms Leni Michelle Vincent as a director on 11 October 2019 (2 pages)
17 July 2019	Termination of appointment of Andrew Darrell Cox as a director on 11 July 2019 (1 page)
5 July 2019	Full accounts made up to 31 December 2018 (33 pages)
1 May 2019	Termination of appointment of Stephen Dennis Philp as a director on 30 April 2019 (1 page)
28 January 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
30 April 2018	Full accounts made up to 31 December 2017 (28 pages)
29 January 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
31 August 2017	Appointment of Stephen Cummings as a director on 30 August 2017 (2 pages)
31 August 2017	Director's details changed for Stephen Cummings on 30 August 2017 (2 pages)
31 August 2017	Director's details changed for Stephen Cummings on 30 August 2017 (2 pages)
31 August 2017	Appointment of Stephen Cummings as a director on 30 August 2017 (2 pages)
23 May 2017	Register(s) moved to registered office address The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN (1 page)
23 May 2017	Register(s) moved to registered office address The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN (1 page)
11 May 2017	Termination of appointment of Michael Kenneth Clare as a director on 10 May 2017 (1 page)
11 May 2017	Termination of appointment of Michael Kenneth Clare as a director on 10 May 2017 (1 page)
2 May 2017	Full accounts made up to 31 December 2016 (24 pages)
2 May 2017	Full accounts made up to 31 December 2016 (24 pages)
23 March 2017	Appointment of Stephen Dennis Philp as a director on 9 February 2017 (2 pages)
23 March 2017	Appointment of Stephen Dennis Philp as a director on 9 February 2017 (2 pages)
8 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
18 August 2016	Appointment of Timothy Quentin Giles as a director on 2 August 2016 (2 pages)
18 August 2016	Appointment of Timothy Quentin Giles as a director on 2 August 2016 (2 pages)
16 August 2016	Termination of appointment of Shailee Parikh as a director on 15 August 2016 (1 page)
16 August 2016	Termination of appointment of Shailee Parikh as a director on 15 August 2016 (1 page)
5 May 2016	Full accounts made up to 31 December 2015 (21 pages)
5 May 2016	Full accounts made up to 31 December 2015 (21 pages)
26 April 2016	Director's details changed for Mr Keith Jones on 14 April 2016 (2 pages)
26 April 2016	Director's details changed for Mr Keith Jones on 14 April 2016 (2 pages)
24 February 2016	Appointment of Donald Brian Duval as a director on 30 December 2015 (2 pages)
24 February 2016	Appointment of Donald Brian Duval as a director on 30 December 2015 (2 pages)
8 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 4,500,001 (5 pages)
8 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 4,500,001 (5 pages)
2 February 2016	Appointment of Shailee Parikh as a director on 27 January 2016 (2 pages)
2 February 2016	Appointment of Shailee Parikh as a director on 27 January 2016 (2 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	Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL (1 page)
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 Michael Kenneth Clare on 13 July 2015 (2 pages)
27 July 2015	Director's details changed for Michael Kenneth Clare 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)
13 July 2015	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 8 Devonshire Square London EC2M 4PL (1 page)
13 July 2015	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England 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)
1 July 2015	Termination of appointment of John Needham Rushen as a director on 30 June 2015 (1 page)
1 July 2015	Termination of appointment of John Needham Rushen as a director on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Duncan Brian James Crowdy as a director on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Duncan Brian James Crowdy as a director on 30 June 2015 (1 page)
6 May 2015	Full accounts made up to 31 December 2014 (19 pages)
6 May 2015	Full accounts made up to 31 December 2014 (19 pages)
16 April 2015	Termination of appointment of Paul Edward Mark Docherty as a director on 14 April 2015 (1 page)
16 April 2015	Termination of appointment of Paul Edward Mark Docherty as a director on 14 April 2015 (1 page)
3 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 4,500,001 (9 pages)
3 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 4,500,001 (9 pages)
11 July 2014	Appointment of Paul Edward Mark Docherty as a director (2 pages)
11 July 2014	Appointment of Paul Edward Mark Docherty as a director (2 pages)
27 June 2014	Appointment of Michael Kenneth Clare as a director (2 pages)
27 June 2014	Appointment of Michael Kenneth Clare as a director (2 pages)
30 May 2014	Full accounts made up to 31 December 2013 (17 pages)
30 May 2014	Full accounts made up to 31 December 2013 (17 pages)
6 May 2014	Termination of appointment of Vincent Legris as a director (1 page)
6 May 2014	Termination of appointment of Vincent Legris as a director (1 page)
30 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 4,500,001 (8 pages)
30 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 4,500,001 (8 pages)
11 June 2013	Full accounts made up to 31 December 2012 (18 pages)
11 June 2013	Full accounts made up to 31 December 2012 (18 pages)
13 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (8 pages)
13 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (8 pages)
18 May 2012	Full accounts made up to 31 December 2011 (17 pages)
18 May 2012	Full accounts made up to 31 December 2011 (17 pages)
20 March 2012	Director's details changed for John Needham Rushen on 2 February 2012 (2 pages)
20 March 2012	Director's details changed for John Needham Rushen on 1 February 2012 (2 pages)
20 March 2012	Director's details changed for John Needham Rushen on 2 February 2012 (2 pages)
20 March 2012	Director's details changed for John Needham Rushen on 1 February 2012 (2 pages)
20 March 2012	Director's details changed for John Needham Rushen on 1 February 2012 (2 pages)
20 March 2012	Director's details changed for John Needham Rushen on 2 February 2012 (2 pages)
15 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (8 pages)
15 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (8 pages)
4 January 2012	Termination of appointment of Zuhair Mohammed as a director (1 page)
4 January 2012	Termination of appointment of Zuhair Mohammed as a director (1 page)
12 December 2011	Register(s) moved to registered office address (2 pages)
12 December 2011	Register(s) moved to registered office address (2 pages)
21 October 2011	Appointment of Cosec 2000 Limited as a secretary (3 pages)
21 October 2011	Appointment of Cosec 2000 Limited as a secretary (3 pages)
20 October 2011	Termination of appointment of Sandra Honess as a secretary (2 pages)
20 October 2011	Termination of appointment of Sandra Honess as a secretary (2 pages)
3 August 2011	Registered office address changed from 6 More London Place London SE1 2DA on 3 August 2011 (2 pages)
3 August 2011	Registered office address changed from 6 More London Place London SE1 2DA on 3 August 2011 (2 pages)
3 August 2011	Registered office address changed from 6 More London Place London SE1 2DA on 3 August 2011 (2 pages)
7 April 2011	Appointment of Duncan Brian James Crowdy as a director (3 pages)
7 April 2011	Termination of appointment of Nicholas Hardman as a director (2 pages)
7 April 2011	Termination of appointment of Nicholas Hardman as a director (2 pages)
7 April 2011	Appointment of Duncan Brian James Crowdy as a director (3 pages)
18 February 2011	Full accounts made up to 30 September 2010 (14 pages)
18 February 2011	Full accounts made up to 30 September 2010 (14 pages)
2 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (7 pages)
2 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (7 pages)
20 January 2011	Termination of appointment of Sandra Honess as a director (2 pages)
20 January 2011	Termination of appointment of Sandra Honess as a director (2 pages)
9 November 2010	Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
9 November 2010	Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
7 October 2010	Statement of company's objects (2 pages)
7 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (31 pages)
7 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (31 pages)
7 October 2010	Statement of company's objects (2 pages)
19 March 2010	Memorandum and Articles of Association (20 pages)
19 March 2010	Memorandum and Articles of Association (20 pages)
16 February 2010	Statement of capital following an allotment of shares on 28 January 2010 GBP 4,500,001 (5 pages)
16 February 2010	Statement of capital following an allotment of shares on 28 January 2010 GBP 4,500,001 (5 pages)
12 February 2010	Statement of company's objects (2 pages)
12 February 2010	Statement of company's objects (2 pages)
11 February 2010	Resolutions RES13 ‐ Dirs authorised power under S550 of comp act 2006 28/01/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 February 2010	Statement of capital following an allotment of shares on 28 January 2010 GBP 4,500,001 (5 pages)
11 February 2010	Resolutions RES13 ‐ Dirs authorised power under S550 of comp act 2006 28/01/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (19 pages)
11 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (19 pages)
11 February 2010	Statement of capital following an allotment of shares on 28 January 2010 GBP 4,500,001 (5 pages)
10 February 2010	Full accounts made up to 30 September 2009 (13 pages)
10 February 2010	Full accounts made up to 30 September 2009 (13 pages)
8 December 2009	Appointment of John Needham Rushen as a director (3 pages)
8 December 2009	Termination of appointment of Andrew Tunningley as a director (2 pages)
8 December 2009	Appointment of John Needham Rushen as a director (3 pages)
8 December 2009	Termination of appointment of Andrew Tunningley as a director (2 pages)
26 November 2009	Secretary's details changed for Sandra Janet Honess on 1 October 2009 (1 page)
26 November 2009	Director's details changed for Nicholas John Hardman on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr Keith Jones on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr Keith Jones on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Nicholas John Hardman on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Nicholas John Hardman on 1 October 2009 (2 pages)
26 November 2009	Secretary's details changed for Sandra Janet Honess on 1 October 2009 (1 page)
26 November 2009	Director's details changed for Andrew James Tunningley on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Andrew Darrell Cox on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr Keith Jones on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Andrew Darrell Cox on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Andrew James Tunningley on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Zuhair Hussain Mohammed on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Vincent Alain Yvan Legris on 1 October 2009 (2 pages)
26 November 2009	Secretary's details changed for Sandra Janet Honess on 1 October 2009 (1 page)
26 November 2009	Director's details changed for Sandra Janet Honess on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Vincent Alain Yvan Legris on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Andrew James Tunningley on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Andrew Darrell Cox on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Sandra Janet Honess on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Sandra Janet Honess on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Zuhair Hussain Mohammed on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Zuhair Hussain Mohammed on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Vincent Alain Yvan Legris on 1 October 2009 (2 pages)
19 November 2009	Register(s) moved to registered inspection location (1 page)
19 November 2009	Register(s) moved to registered inspection location (1 page)
18 November 2009	Register inspection address has been changed (1 page)
18 November 2009	Register inspection address has been changed (1 page)
11 September 2009	Return made up to 06/08/09; full list of members (5 pages)
11 September 2009	Return made up to 06/08/09; full list of members (5 pages)
10 March 2009	Resolutions RES13 ‐ Conflict of interest section 175 25/02/2009 (1 page)
10 March 2009	Director appointed sandra janet honess (2 pages)
10 March 2009	Ad 25/02/09\gbp si 2500000@1=2500000\gbp ic 1000001/3500001\ (2 pages)
10 March 2009	Resolutions RES13 ‐ Conflict of interest section 175 25/02/2009 (1 page)
10 March 2009	Director appointed sandra janet honess (2 pages)
10 March 2009	Ad 25/02/09\gbp si 2500000@1=2500000\gbp ic 1000001/3500001\ (2 pages)
4 March 2009	Return made up to 26/01/09; full list of members (7 pages)
4 March 2009	Return made up to 26/01/09; full list of members (7 pages)
12 February 2009	Full accounts made up to 30 September 2008 (12 pages)
12 February 2009	Full accounts made up to 30 September 2008 (12 pages)
9 February 2009	Director appointed andrew darrell cox (3 pages)
9 February 2009	Director appointed andrew darrell cox (3 pages)
20 January 2009	Appointment terminated director graham farren (1 page)
20 January 2009	Director appointed nicholas john hardman (3 pages)
20 January 2009	Appointment terminated director yves josseaume (1 page)
20 January 2009	Director appointed nicholas john hardman (3 pages)
20 January 2009	Appointment terminated director graham farren (1 page)
20 January 2009	Appointment terminated director yves josseaume (1 page)
27 August 2008	Return made up to 06/08/08; full list of members (5 pages)
27 August 2008	Return made up to 06/08/08; full list of members (5 pages)
10 June 2008	Full accounts made up to 30 September 2007 (9 pages)
10 June 2008	Full accounts made up to 30 September 2007 (9 pages)
14 May 2008	Director appointed keith jones (3 pages)
14 May 2008	Director appointed keith jones (3 pages)
27 March 2008	Director appointed yves henri benoni josseaume (2 pages)
27 March 2008	Director appointed zuhair hussain mohammed (2 pages)
27 March 2008	Director appointed zuhair hussain mohammed (2 pages)
27 March 2008	Director appointed yves henri benoni josseaume (2 pages)
27 March 2008	Appointment terminated director steven vale (1 page)
27 March 2008	Appointment terminated director steven vale (1 page)
26 February 2008	Secretary's change of particulars / sandra honess / 22/02/2008 (1 page)
26 February 2008	Secretary's change of particulars / sandra honess / 22/02/2008 (1 page)
25 January 2008	New director appointed (2 pages)
25 January 2008	New director appointed (2 pages)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
27 September 2007	Ad 19/09/07--------- Â£ si 1000000@1=1000000 Â£ ic 1/1000001 (2 pages)
27 September 2007	Ad 19/09/07--------- Â£ si 1000000@1=1000000 Â£ ic 1/1000001 (2 pages)
5 September 2007	Return made up to 22/08/07; full list of members (3 pages)
5 September 2007	Location of debenture register (1 page)
5 September 2007	Return made up to 22/08/07; full list of members (3 pages)
5 September 2007	Location of debenture register (1 page)
1 June 2007	Secretary resigned (1 page)
1 June 2007	New secretary appointed (2 pages)
1 June 2007	Secretary resigned (1 page)
1 June 2007	New secretary appointed (2 pages)
27 September 2006	New director appointed (3 pages)
27 September 2006	New director appointed (3 pages)
20 September 2006	Director resigned (1 page)
20 September 2006	New director appointed (2 pages)
20 September 2006	New secretary appointed (2 pages)
20 September 2006	New secretary appointed (2 pages)
20 September 2006	Secretary resigned;director resigned (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (3 pages)
20 September 2006	New director appointed (3 pages)
20 September 2006	New director appointed (3 pages)
20 September 2006	New director appointed (3 pages)
20 September 2006	Secretary resigned;director resigned (1 page)
6 September 2006	Location of register of members (non legible) (1 page)
6 September 2006	Accounting reference date extended from 31/08/07 to 30/09/07 (1 page)
6 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 2006	Accounting reference date extended from 31/08/07 to 30/09/07 (1 page)
6 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 2006	Location of register of members (non legible) (1 page)
22 August 2006	Incorporation (31 pages)
22 August 2006	Incorporation (31 pages)

AON Investments Limited

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