AON Consulting (Benefits) Holdings Limited

Company Name	AON Consulting (Benefits) Holdings Limited
Company Status	Dissolved
Company Number	07415404
Category	Private Limited Company
Incorporation Date	21 October 2010(13 years, 6 months ago)
Dissolution Date	3 April 2017 (7 years ago)
Previous Names	Brightmead Limited and Lorica Consulting Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Paul Arthur Hogwood
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2016(5 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (closed 03 April 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Mr Alistair Patrick Boyd
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2016(5 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 03 April 2017)
Role	Accountant
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	30 May 2014(3 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 03 April 2017)
Correspondence Address	The Aon Centre, The Leadenhall Building 122 Leaden London EC3V 4AN

Director Name	Mrs Susan Buhagiar
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Fernbank Close Chatham Kent ME5 9NH

Director Name	Mr David James Rosewall Edmands
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2010(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hardwick House Prospect Place Swindon Wiltshire SN1 3LJ

Director Name	Mr David Charles Battle
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Mr John David Jackson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2012(1 year, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Sir Duncan Kirkbride Nichol
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2012(1 year, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Ms Denise Pamela Wilson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2013(2 years, 7 months after company formation)
Appointment Duration	12 months (resigned 30 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr Tobin Mathew Murphy-Coles
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2013(2 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Alistair James Connell
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2014(3 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	James Neville Herbert
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2014(3 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Mrs Christine Marie Williams
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	30 May 2014(3 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Contact

Website	aon.com

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

1 at £1	Aon Overseas Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,248,234
Net Worth	£19,732,748
Current Liabilities	£3,247,253

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Charges

13 December 2012	Delivered on: 22 December 2012 Satisfied on: 7 June 2014 Persons entitled: Clydesdale Bank PLC (The "Security Trustee") Classification: A composite debenture Secured details: All monies due or to become due from each charging company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. Fully Satisfied

13 December 2012

Delivered on: 22 December 2012
Satisfied on: 7 June 2014
Persons entitled: Clydesdale Bank PLC (The "Security Trustee")

Classification: A composite debenture
Secured details: All monies due or to become due from each charging company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details.
Fully Satisfied

Filing History

3 April 2017	Final Gazette dissolved following liquidation (1 page)
3 January 2017	Return of final meeting in a members' voluntary winding up (6 pages)
17 October 2016	Declaration of solvency (3 pages)
17 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-26 (1 page)
17 October 2016	Appointment of a voluntary liquidator (1 page)
21 September 2016	Termination of appointment of David Charles Battle as a director on 21 September 2016 (1 page)
20 September 2016	Termination of appointment of Christine Marie Williams as a director on 19 September 2016 (1 page)
20 September 2016	Appointment of Mr Alistair Patrick Boyd as a director on 19 September 2016 (2 pages)
15 September 2016	Appointment of Paul Arthur Hogwood as a director on 23 August 2016 (2 pages)
7 September 2016	Termination of appointment of Tobin Mathew Murphy-Coles as a director on 1 September 2016 (1 page)
19 July 2016	Termination of appointment of James Neville Herbert as a director on 19 July 2016 (1 page)
27 April 2016	Auditor's resignation (1 page)
22 April 2016	Auditor's resignation (1 page)
16 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (6 pages)
28 October 2015	Director's details changed for Mr David Charles Battle on 13 July 2015 (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)
27 July 2015	Director's details changed for Christine Marie Williams on 13 July 2015 (2 pages)
27 July 2015	Director's details changed for James Neville Herbert 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	Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL (1 page)
13 July 2015	Register inspection address has been changed 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)
9 July 2015	Termination of appointment of Alistair James Connell as a director on 2 July 2015 (1 page)
9 July 2015	Termination of appointment of Alistair James Connell as a director on 2 July 2015 (1 page)
23 June 2015	Director's details changed for David Charles Battle on 1 January 2015 (2 pages)
23 June 2015	Director's details changed for David Charles Battle on 1 January 2015 (2 pages)
20 May 2015	Group of companies' accounts made up to 31 December 2014 (18 pages)
6 May 2015	Termination of appointment of David James Rosewall Edmands as a director on 1 May 2015 (1 page)
6 May 2015	Termination of appointment of David James Rosewall Edmands as a director on 1 May 2015 (1 page)
17 December 2014	Group of companies' accounts made up to 31 March 2014 (28 pages)
19 November 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
10 November 2014	Second filing of AR01 previously delivered to Companies House made up to 21 October 2014 (20 pages)
22 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 ANNOTATION Clarification a Second filed AR01 is registered on 10/11/2014 (9 pages)
11 June 2014	Appointment of Cosec 2000 Limited as a secretary (3 pages)
11 June 2014	Termination of appointment of Duncan Nichol as a director (2 pages)
11 June 2014	Appointment of Christine Marie Williams as a director (3 pages)
11 June 2014	Registered office address changed from , Hardwick House Prospect Place, Swindon, Wiltshire, SN1 3LJ on 11 June 2014 (2 pages)
11 June 2014	Termination of appointment of John Jackson as a director (2 pages)
11 June 2014	Appointment of James Neville Herbert as a director (3 pages)
11 June 2014	Termination of appointment of Denise Wilson as a director (2 pages)
11 June 2014	Appointment of Alistair James Connell as a director (3 pages)
7 June 2014	Satisfaction of charge 1 in full (4 pages)
4 June 2014	Change of name notice (2 pages)
4 June 2014	Company name changed lorica consulting holdings LIMITED\certificate issued on 04/06/14 RES15 ‐ Change company name resolution on 2014-06-03 (2 pages)
21 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1 (6 pages)
10 October 2013	Group of companies' accounts made up to 31 March 2013 (27 pages)
14 August 2013	Appointment of Denise Pamela Wilson as a director (2 pages)
14 August 2013	Appointment of Mr Tobin Matthew Murphy-Coles as a director (2 pages)
14 August 2013	Director's details changed for Mr Tobin Matthew Murphy-Coles on 14 August 2013 (2 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 1 (13 pages)
4 December 2012	Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
4 December 2012	Director's details changed for Sir Duncan Kirkbride Nichol on 22 October 2012 (2 pages)
8 October 2012	Group of companies' accounts made up to 31 March 2012 (27 pages)
7 September 2012	Appointment of Sir Duncan Kirkride Nichol as a director (2 pages)
17 May 2012	Appointment of Mr. John David Jackson as a director (2 pages)
18 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
16 March 2011	Current accounting period extended from 31 October 2011 to 31 March 2012 (3 pages)
22 December 2010	Appointment of David James Rosewall Edmands as a director (3 pages)
22 December 2010	Appointment of David Charles Battle as a director (3 pages)
11 November 2010	Termination of appointment of Susan Buhagiar as a director (2 pages)
11 November 2010	Registered office address changed from , 14 Fernbank Close, Chatham, Kent, ME5 9NH on 11 November 2010 (2 pages)
10 November 2010	Memorandum and Articles of Association (10 pages)
26 October 2010	Change of name notice (2 pages)
26 October 2010	Company name changed brightmead LIMITED\certificate issued on 26/10/10 RES15 ‐ Change company name resolution on 2010-10-21 (2 pages)
21 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (27 pages)
21 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)