AON Consulting (Pensions) Limited

Company Name	AON Consulting (Pensions) Limited
Company Status	Dissolved
Company Number	08922458
Category	Private Limited Company
Incorporation Date	4 March 2014(10 years, 1 month ago)
Dissolution Date	3 April 2017 (7 years ago)
Previous Name	Lorica Pensions Consulting Limited

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	Mr Paul Arthur Hogwood
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2016(2 years, 5 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(2 years, 6 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(2 months, 3 weeks 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	Mr Clive Weston
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2014(same day as company formation)
Role	Co Secretary
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Mr David James Rosewall Edmands
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2014(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Tobin Matthew Murphy-Coles
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2014(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 David Charles Battle
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2014(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	Alistair James Connell
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2014(2 months, 3 weeks 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(2 months, 3 weeks 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(2 months, 3 weeks 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

Secretary Name	Norose Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 March 2014(same day as company formation)
Correspondence Address	3 More London Riverside London SE1 2AQ

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 Consulting (Benefits) Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£4,616,704
Gross Profit	£4,523,565
Net Worth	-£7,057,026
Cash	£14,773
Current Liabilities	£1,257,845

Accounts

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

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	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-26 (1 page)
17 October 2016	Appointment of a voluntary liquidator (1 page)
17 October 2016	Declaration of solvency (3 pages)
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)
6 September 2016	Termination of appointment of Tobin Matthew 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)
21 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1 (6 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	Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL (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 James Neville Herbert on 13 July 2015 (2 pages)
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	Full accounts made up to 31 December 2014 (20 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)
20 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1 (8 pages)
20 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1 (8 pages)
19 November 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
11 June 2014	Appointment of Christine Marie Williams as a director (3 pages)
11 June 2014	Appointment of James Neville Herbert as a director (3 pages)
11 June 2014	Registered office address changed from Hardwick House Prospect Place Swindon Wiltshire SN1 3LJ United Kingdom on 11 June 2014 (2 pages)
11 June 2014	Appointment of Alistair James Connell as a director (3 pages)
11 June 2014	Appointment of Cosec 2000 Limited as a secretary (3 pages)
4 June 2014	Change of name notice (2 pages)
4 June 2014	Company name changed lorica pensions consulting LIMITED\certificate issued on 04/06/14 RES15 ‐ Change company name resolution on 2014-06-03 (2 pages)
12 March 2014	Termination of appointment of Norose Company Secretarial Services Limited as a secretary (2 pages)
12 March 2014	Appointment of Tobin Matthew Murphy-Coles as a director (3 pages)
12 March 2014	Appointment of David Charles Battle as a director (3 pages)
12 March 2014	Appointment of Mr David James Rosewall Edmands as a director (3 pages)
12 March 2014	Termination of appointment of Clive Weston as a director (2 pages)
5 March 2014	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 5 March 2014 (1 page)
5 March 2014	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 5 March 2014 (1 page)
4 March 2014	Incorporation Statement of capital on 2014-03-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)
4 March 2014	Incorporation Statement of capital on 2014-03-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted (16 pages)

AON Consulting (Pensions) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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