Aon Consulting Financial Services Limited

Active00488016 Private limited company
Incorporated
6 November 1950 (76 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
Briarcliff House
Kingsmead
Farnborough
GU14 7TE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2021
British
Born October 1973 (53)
Director · Appointed 6 April 2017
British
Born February 1979 (47)
Corporate Secretary · Appointed 30 March 2001
Officer history (36 former)
6 September 2021
Appointed Mugashu, Gardner as Director
28 June 2019
Resigned Hogwood, Paul Arthur as Director
21 September 2018
Resigned Asher, Christopher Lee as Director
6 April 2017
Appointed Boyd, Alistair Patrick as Director
6 April 2017
Appointed Asher, Christopher Lee as Director
6 April 2017
Resigned Williams, Christine Marie as Director
20 September 2016
Appointed Hogwood, Paul Arthur as Director
15 April 2016
Resigned Hanson, Philip Leighton as Director
30 April 2014
Resigned Gale, Stephen Dudley as Director
28 April 2014
Appointed Hanson, Philip Leighton as Director
13 November 2012
Appointed Williams, Christine Marie as Director
27 September 2012
Resigned Clayden, Paul Francis as Director
31 March 2011
Resigned Bradley, Paul Gerard as Director
6 January 2011
Appointed Clayden, Paul Francis as Director
6 January 2011
Appointed Gale, Stephen Dudley as Director
3 December 2010
Resigned Rowlands, Oliver Michael as Director
31 August 2010
Appointed Rowlands, Oliver Michael as Director
31 August 2010
Resigned Middleton, Robert Campbell as Director
31 December 2007
Appointed Middleton, Robert Campbell as Director
31 December 2007
Resigned Amy, Ronald John as Director
30 March 2001
Appointed Cosec 2000 Limited as Corporate Secretary
30 March 2001
Resigned Jennings, John Edgar as Secretary
12 December 2000
Resigned Johnston, Paul James as Director
1 October 1998
Appointed Amy, Ronald John as Director
1 October 1998
Appointed Johnston, Paul James as Director
30 September 1998
Resigned Devine, John Hunter as Director
30 June 1998
Resigned Lecoq, Deirdre Hindle as Director
30 June 1998
Resigned Owen, James as Director
28 February 1998
Resigned Cox, Daniel Thomas as Director
31 October 1997
Resigned Cameron, Colin Campbell as Director
31 October 1997
Resigned Carlisle, Stephen David as Director
31 October 1997
Resigned Reeve, John Gordon as Director
31 October 1997
Resigned Cordon, Janet Hazel as Director
31 October 1997
Resigned Wilkes, John Morton as Director
1 July 1997
Appointed Jennings, John Edgar as Secretary
30 June 1997
Resigned Pigram, Ivor as Secretary
1 April 1997
Resigned Watson, Philip Roy as Director
31 March 1997
Resigned Withers, Graham Charles as Director
28 February 1997
Resigned Coles, Timothy John Nicholas as Director
8 January 1997
Resigned Jones, Lawrence Bernard as Director
10 June 1996
Resigned Mitchell, Timothy Frank Munroe as Director
25 April 1996
Appointed Cordon, Janet Hazel as Director
1 April 1996
Appointed Cameron, Colin Campbell as Director
18 November 1995
Appointed Carlisle, Stephen David as Director
31 July 1995
Resigned Porter, John Anthony as Director
31 July 1995
Appointed Reeve, John Gordon as Director
31 July 1995
Resigned Warmington, Colin Leonard Henry as Director
31 July 1995
Resigned Sharp, Andrew Gordon as Director
1 January 1995
Appointed Bradley, Paul Gerard as Director
1 January 1995
Appointed Withers, Graham Charles as Director
31 December 1994
Resigned Reid, David Fulton as Director
15 April 1994
Resigned Murray, Peter Michael as Director
1 January 1994
Appointed Wilkes, John Morton as Director
1 January 1994
Appointed Watson, Philip Roy as Director
31 December 1993
Resigned Boyle, Allan as Director
19 May 1993
Resigned Mcleish, David James Dow as Director
12 May 1993
Resigned Zwarych, Brian Paul as Director
1 May 1993
Appointed Cox, Daniel Thomas as Director
18 September 1992
Resigned Prentis, Henry Barrel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4267675

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 July 2026Accounts for a dormant company31 December 2025
21 May 2026Confirmation statement with no updates21 May 2026
6 August 2025Director's details changed
17 June 2025Confirmation statement with no updates16 June 2025
11 February 2025Accounts for a dormant company31 December 2024
Show all recent filings

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