Website & contact details
- Group website
- The site of this company’s group or brand.
Aon Investments Limited
- Incorporated
- 22 August 2006 (20 years)
- Previously known as
- Hewitt Risk Management Services Limited (until 11 June 2020)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Maria Johannessen
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- The Aon Centre The Leadenhall Building122 Leadenhall StreetLondonEC3V 4AN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Officers 7 active
Officer details are public data from the Companies House register.
Johannessen, Maria
Director · Appointed 16 September 2024
Danish
Born May 1978 (48)
Director · Appointed 23 August 2023
Also at Aon Solutions UK Limited · more companies
British
Born September 1965 (61)
Director · Appointed 2 June 2023
British
Born June 1965 (61)
Director · Appointed 2 May 2023
British
Born June 1959 (67)
Giles, Carl Peter Kenneth
Director · Appointed 21 October 2020
British
Born July 1984 (42)
Duval, Donald Brian
Director · Appointed 30 December 2015
British
Born July 1958 (68)
Corporate Secretary · Appointed 7 October 2011
Officer history (26 former)
16 September 2024
Appointed Johannessen, Maria as Director
30 April 2024
30 August 2023
23 August 2023
30 June 2023
Resigned Giles, Timothy Quentin as Director
2 June 2023
2 May 2023
30 August 2022
21 February 2022
Resigned Cummings, Stephen Todd as Director
21 October 2020
Appointed Giles, Carl Peter Kenneth as Director
21 October 2020
11 October 2019
11 July 2019
30 April 2019
30 August 2017
Appointed Cummings, Stephen Todd as Director
10 May 2017
9 February 2017
15 August 2016
2 August 2016
Appointed Giles, Timothy Quentin as Director
27 January 2016
30 December 2015
Appointed Duval, Donald Brian as Director
30 June 2015
Resigned Rushen, John Needham as Director
30 June 2015
14 April 2015
Resigned Docherty, Paul Edward Mark as Director
9 July 2014
Appointed Docherty, Paul Edward Mark as Director
17 June 2014
5 May 2014
1 January 2012
Resigned Mohammed, Zuhair Hussain as Director
7 October 2011
7 October 2011
14 March 2011
14 March 2011
22 December 2010
23 November 2009
Resigned Tunningley, Andrew James as Director
18 November 2009
Appointed Rushen, John Needham as Director
23 February 2009
30 December 2008
11 December 2008
27 November 2008
Resigned Josseaume, Yves Henri Benoni as Director
27 November 2008
1 May 2008
19 February 2008
Appointed Josseaume, Yves Henri Benoni as Director
6 February 2008
Appointed Mohammed, Zuhair Hussain as Director
24 January 2008
20 December 2007
30 September 2007
30 April 2007
30 April 2007
23 August 2006
23 August 2006
23 August 2006
23 August 2006
Appointed Tunningley, Andrew James as Director
23 August 2006
23 August 2006
23 August 2006
23 August 2006
22 August 2006
22 August 2006
22 August 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4396810
Filings 143
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 May 2026 | Full accounts | 31 December 2025 | ||
| 3 February 2026 | Confirmation statement with no updates | 26 January 2026 | ||
| 21 May 2025 | Full accounts | 31 December 2024 | ||
| 4 February 2025 | Confirmation statement with no updates | 26 January 2025 | ||
| 17 September 2024 | Appointment of a director |
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