AON CONSULTING FINANCIAL SERVICES LIMITED - FARNBOROUGH
Company Profile | Company Filings |
Overview
AON CONSULTING FINANCIAL SERVICES LIMITED is a Private Limited Company from FARNBOROUGH and has the status: Active.
AON CONSULTING FINANCIAL SERVICES LIMITED was incorporated 73 years ago on 06/11/1950 and has the registered number: 00488016. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AON CONSULTING FINANCIAL SERVICES LIMITED was incorporated 73 years ago on 06/11/1950 and has the registered number: 00488016. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AON CONSULTING FINANCIAL SERVICES LIMITED - FARNBOROUGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRIARCLIFF HOUSE
FARNBOROUGH
HANTS
GU14 7TE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/06/2023 | 30/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COSEC 2000 LIMITED | Corporate Secretary | 2001-03-30 | CURRENT | ||
MR GARDNER MUGASHU | Oct 1973 | British | Director | 2021-09-06 | CURRENT |
MR ALISTAIR PATRICK BOYD | Feb 1979 | British | Director | 2017-04-06 | CURRENT |
MR JOHN ANTHONY PORTER | Feb 1943 | United Kingdom | Director | RESIGNED | |
JOHN MORTON WILKES | Dec 1946 | British | Director | 1994-01-01 UNTIL 1997-10-31 | RESIGNED |
PHILIP ROY WATSON | Mar 1948 | British | Director | 1994-01-01 UNTIL 1997-04-01 | RESIGNED |
COLIN LEONARD HENRY WARMINGTON | Feb 1942 | British | Director | RESIGNED | |
MR ANDREW GORDON SHARP | Dec 1952 | British | Director | RESIGNED | |
MRS DEIRDRE HINDLE LECOQ | Mar 1947 | British | Director | RESIGNED | |
MR DAVID FULTON REID | May 1938 | British | Director | RESIGNED | |
OLIVER MICHAEL ROWLANDS | Feb 1964 | British | Director | 2010-08-31 UNTIL 2010-12-03 | RESIGNED |
HENRY BARREL PRENTIS | Oct 1944 | British | Director | RESIGNED | |
MR DAVID JAMES DOW MCLEISH | Feb 1936 | British | Director | RESIGNED | |
MR JAMES OWEN | Apr 1940 | British | Director | RESIGNED | |
MR PETER MICHAEL MURRAY | Jul 1954 | British | Director | RESIGNED | |
ROBERT CAMPBELL MIDDLETON | Nov 1962 | British | Director | 2007-12-31 UNTIL 2010-08-31 | RESIGNED |
MR JOHN GORDON REEVE | Jul 1960 | British | Director | 1995-07-31 UNTIL 1997-10-31 | RESIGNED |
BRIAN PAUL ZWARYCH | May 1960 | American | Director | RESIGNED | |
IVOR PIGRAM | Feb 1946 | Secretary | RESIGNED | ||
JOHN EDGAR JENNINGS | Oct 1945 | Secretary | 1997-07-01 UNTIL 2001-03-30 | RESIGNED | |
TIMOTHY FRANK MUNROE MITCHELL | Oct 1939 | British | Director | RESIGNED | |
COLIN CAMPBELL CAMERON | May 1953 | British | Director | 1996-04-01 UNTIL 1997-10-31 | RESIGNED |
MR PAUL ARTHUR HOGWOOD | Jul 1949 | British | Director | 2016-09-20 UNTIL 2019-06-28 | RESIGNED |
MR PHILIP LEIGHTON HANSON | Jan 1977 | British | Director | 2014-04-28 UNTIL 2016-04-15 | RESIGNED |
MR STEPHEN DUDLEY GALE | Sep 1975 | British | Director | 2011-01-06 UNTIL 2014-04-30 | RESIGNED |
MR JOHN HUNTER DEVINE | Dec 1935 | British | Director | RESIGNED | |
MR DANIEL THOMAS COX | Feb 1946 | American | Director | 1993-05-01 UNTIL 1998-02-28 | RESIGNED |
JANET HAZEL CORDON | Sep 1946 | British | Director | 1996-04-25 UNTIL 1997-10-31 | RESIGNED |
TIMOTHY JOHN NICHOLAS COLES | Jun 1948 | British | Director | RESIGNED | |
PAUL FRANCIS CLAYDEN | Mar 1969 | British | Director | 2011-01-06 UNTIL 2012-09-27 | RESIGNED |
MRS CHRISTINE MARIE WILLIAMS | Sep 1974 | American | Director | 2012-11-13 UNTIL 2017-04-06 | RESIGNED |
MR PAUL GERARD BRADLEY | Oct 1954 | British | Director | 1995-01-01 UNTIL 2011-03-31 | RESIGNED |
MR ALLAN BOYLE | Nov 1939 | British | Director | RESIGNED | |
CHRISTOPHER ASHER | Jun 1980 | American | Director | 2017-04-06 UNTIL 2018-09-21 | RESIGNED |
RONALD JOHN AMY | Jun 1950 | British | Director | 1998-10-01 UNTIL 2007-12-31 | RESIGNED |
STEPHEN DAVID CARLISLE | Jun 1949 | British | Director | 1995-11-18 UNTIL 1997-10-31 | RESIGNED |
LAWRENCE BERNARD JONES | Jun 1940 | British | Director | RESIGNED | |
PAUL JAMES JOHNSTON | Jun 1966 | British | Director | 1998-10-01 UNTIL 2000-12-12 | RESIGNED |
MR GRAHAM CHARLES WITHERS | Dec 1952 | British | Director | 1995-01-01 UNTIL 1997-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aon Uk Holdings Intermediaries Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |