Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Aon Consulting Limited
- Incorporated
- 16 November 1995 (30 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Briarcliff HouseKingsmeadFarnboroughGU14 7TE
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 January 2024
British
Born October 1973 (53)
Director · Appointed 22 August 2022
British
Born January 1983 (43)
Corporate Secretary · Appointed 5 May 1999
Officer history (25 former)
18 January 2024
31 December 2023
30 August 2022
22 August 2022
30 March 2021
4 December 2018
21 September 2018
17 August 2018
1 April 2018
28 November 2017
1 April 2017
26 January 2017
24 January 2017
9 June 2016
3 June 2016
2 July 2015
1 July 2015
24 April 2013
24 April 2013
24 April 2013
7 December 2012
7 December 2012
7 December 2012
14 May 2012
29 September 2011
11 April 2011
31 March 2011
19 January 2011
3 December 2010
23 September 2010
5 July 2010
1 January 2008
31 December 2007
6 March 2006
Resigned Binns, Andrew Michael as Director
31 December 2005
Resigned Gould, Michael as Director
1 June 2005
Appointed Gould, Michael as Director
6 January 2005
Appointed Binns, Andrew Michael as Director
31 January 2004
31 January 2004
5 May 1999
5 May 1999
1 October 1998
30 September 1998
23 July 1997
1 July 1997
30 June 1997
22 May 1997
20 May 1997
20 May 1997
20 May 1997
20 May 1997
16 November 1995
16 November 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 210725
Former controllers (1)
28 May 2020
Ceased Aon UK Holdings Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 19 December 2025 | Confirmation statement with no updates | 14 December 2025 | ||
| 11 February 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 17 December 2024 | Confirmation statement with no updates | 14 December 2024 | ||
| 5 December 2024 | Resolutions |
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