Aon Investments Limited. Head office in London. Check Director.

Aon Investments Limited, London

Aon Investments Limited is a private limited company. Formerly, it was called Hewitt Risk Management Services Limited (it was changed on 2020-06-11). Registered at The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN, the above-mentioned 17 years old enterprise was incorporated on 2006-08-22 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
6 directors can be found in the enterprise: Michael C. (appointed on 23 August 2023), Anne T. (appointed on 02 June 2023), Carole J. (appointed on 02 May 2023).

About
Name: Aon Investments Limited
Number: 05913159
Incorporation date: 2006-08-22
End of financial year: 31 December


Address:	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Aon Solutions Uk Limited

6 April 2016

Address	The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4396810
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Aon Investments Limited confirmation statement filing is 2024-02-09. The most recent one was filed on 2023-01-26. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary company Aon Solutions Uk Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at The Leadenhall Building, 122 Leadenhall Street, EC3V 4AN London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, May 2023 \| accounts	Free Download (40 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, May 2023 \| accounts	Free Download (40 pages)
SH01	5000000.00 GBP is the capital in company's statement on 2022/09/30 filed on: 31st, October 2022 \| capital	Free Download (3 pages)
SH01	4999900.00 GBP is the capital in company's statement on 2022/09/01 filed on: 3rd, October 2022 \| capital	Free Download (3 pages)
SH01	4600001.00 GBP is the capital in company's statement on 2022/09/01 filed on: 13th, September 2022 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 10th, June 2022 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 4th, May 2021 \| accounts	Free Download (34 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/06/11 filed on: 11th, June 2020 \| resolution	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 6th, May 2020 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 5th, July 2019 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 30th, April 2018 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, May 2017 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, May 2016 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2016/01/26 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (5 pages)
SH01	4500001.00 GBP is the capital in company's statement on 2016/02/08 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 6th, May 2015 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2015/01/26 with full list of members filed on: 3rd, February 2015 \| annual return	Free Download (9 pages)
SH01	4500001.00 GBP is the capital in company's statement on 2015/02/03 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 30th, May 2014 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2014/01/26 with full list of members filed on: 30th, January 2014 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 11th, June 2013 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2013/01/26 with full list of members filed on: 13th, February 2013 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 18th, May 2012 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2012/01/26 with full list of members filed on: 15th, February 2012 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 18th, February 2011 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/01/26 with full list of members filed on: 2nd, February 2011 \| annual return	Free Download (7 pages)
AA01	Accounting period extended to 2011/12/31. Originally it was 2011/09/30 filed on: 9th, November 2010 \| accounts	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 7th, October 2010 \| resolution	Free Download (31 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, March 2010 \| incorporation	Free Download (20 pages)
SH01	4500001.00 GBP is the capital in company's statement on 2010/01/28 filed on: 16th, February 2010 \| capital	Free Download (5 pages)
SH01	4500001.00 GBP is the capital in company's statement on 2010/01/28 filed on: 11th, February 2010 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, February 2010 \| resolution	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/26 with full list of members filed on: 11th, February 2010 \| annual return	Free Download (19 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 10th, February 2010 \| accounts	Free Download (13 pages)
363a	Annual return up to 2009/09/11 with shareholders record filed on: 11th, September 2009 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, March 2009 \| resolution	Free Download (1 page)
363a	Annual return up to 2009/03/04 with shareholders record filed on: 4th, March 2009 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 12th, February 2009 \| accounts	Free Download (12 pages)
363a	Annual return up to 2008/08/27 with shareholders record filed on: 27th, August 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 10th, June 2008 \| accounts	Free Download (9 pages)
88(2)R	Alloted 1000000 shares on 2007/09/19. Value of each share 1 £, total number of shares: 1000001. filed on: 27th, September 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1000000 shares on 2007/09/19. Value of each share 1 £, total number of shares: 1000001. filed on: 27th, September 2007 \| capital	Free Download (2 pages)
363a	Annual return up to 2007/09/05 with shareholders record filed on: 5th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/09/05 with shareholders record filed on: 5th, September 2007 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/08/07 to 30/09/07 filed on: 6th, September 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 30/09/07 filed on: 6th, September 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 6th, September 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 6th, September 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 6th, September 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 6th, September 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 6th, September 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 6th, September 2006 \| resolution	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, August 2006 \| incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 22nd, August 2006 \| incorporation	Free Download (31 pages)

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