AON CONSULTING (BENEFITS) HOLDINGS LIMITED
Company is dissolved
General Information
NAME
AON CONSULTING (BENEFITS) HOLDINGS LIMITED
COMPANY NUMBER
07415404
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
21/10/2010
(14 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/10/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
26/10/2010
04/06/2014
LORICA CONSULTING HOLDINGS LIMITED
View all previous names
LONDON
EC3V 4AN
The Aon Centre
The Leadenhall Building
London
EC3V 4AN
EC3V 4AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 12/08/2024 | New Board Member Alistair Patrick Boyd (921454482) Appointed |
Credit Risk Overview
Want to learn more about AON CONSULTING (BENEFITS) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AON CONSULTING (BENEFITS) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AON CONSULTING (BENEFITS) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 71 Past: 6 |
View Report |
|
Born in Jul 1949 (age: 75) |
Active | Director |
Current: 65 Past: 74 |
View Report |
|
Born in Feb 1979 (age: 45) |
Active | Director |
Current: 32 Past: 0 |
View Report |
|
Born in Nov 1968 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Sep 1960 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 12/08/2024 | New Board Member Alistair Patrick Boyd (921454482) Appointed |
| 12/08/2024 | New Board Member Paul Arthur Hogwood (900745392) Appointed |
| 12/08/2024 | New Board Member Alistair Patrick Boyd (921454482) Appointed |
| 12/08/2024 | New Board Member Alistair Patrick Boyd (921454482) Appointed |
| 12/08/2024 | New Board Member Paul Arthur Hogwood (900745392) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 12/08/2024 | New Board Member Alistair Patrick Boyd (921454482) Appointed |
| 12/08/2024 | New Board Member Paul Arthur Hogwood (900745392) Appointed |
| 12/08/2024 | New Board Member Paul Arthur Hogwood (900745392) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 12/08/2024 | New Board Member Paul Arthur Hogwood (900745392) Appointed |
| 12/08/2024 | New Board Member Alistair Patrick Boyd (921454482) Appointed |
| 12/08/2024 | New Board Member Paul Arthur Hogwood (900745392) Appointed |
| 12/08/2024 | New Board Member Alistair Patrick Boyd (921454482) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 12/08/2024 | New Board Member Paul Arthur Hogwood (900745392) Appointed |
| 12/08/2024 | New Board Member Alistair Patrick Boyd (921454482) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 12/08/2024 | New Board Member Paul Arthur Hogwood (900745392) Appointed |
| 12/08/2024 | New Board Member Alistair Patrick Boyd (921454482) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 10/04/2024 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 21/12/2023 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 18/10/2023 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 05/09/2023 | New Board Member Paul Arthur Hogwood (900745392) Appointed |
| 24/08/2023 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 18/05/2023 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 23/09/2016 | David Charles Battle (911147759) has left the board |
| 22/09/2016 | Christine Marie Williams (917312559) has left the board |
| 22/09/2016 | New Board Member Alistair Patrick Boyd (921454482) Appointed |
| 19/09/2016 | New Board Member Paul Arthur Hogwood (921424853) Appointed |
| 09/09/2016 | Tobin Mathew Coles (916114164) has left the board |
| 21/07/2016 | James Neville Herbert (916455994) has left the board |
| 20/11/2015 | New Annual Return filed |
| 20/08/2015 | COSEC 2000 LIMITED (918847348) has left the board |
| 20/08/2015 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 14/07/2015 | Alistair James Connell (915427487) has left the board |
| 14/07/2015 | Change in Reg. Office |
| 25/05/2015 | New Accounts filed |
| 08/05/2015 | David James Rosewall Edmands (911804226) has left the board |
| 21/12/2014 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 15/11/2014 | New Annual Return filed |
| 26/10/2014 | New Annual Return filed |
| 13/06/2014 | New Board Member Alistair James Connell (915427487) Appointed |
| 13/06/2014 | Change in Reg. Office |
| 13/06/2014 | New Company Secretary COSEC 2000 LIMITED (918847348) Appointed |
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