AON CONSULTING FINANCIAL SERVICES LIMITED

Company summary

Company number: 00488016
Status: ACTIVE
Incorporated / age: 6 November 195075 years
Registered office: Briarcliff House, Kingsmead, Farnborough, Hants, GU14 7TE
Accounts due: 30 September 2027
Confirmation statement due: 4 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 19:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Briarcliff House, Kingsmead, Farnborough, Hants, GU14 7TE
Nature of business
Non-trading company
Previous company names
GODWINS LIMITED
E.H. FOSTER & CO. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COSEC 2000 LIMITED ACTIVE	Secretary	30 Mar 2001				The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
BOYD, Alistair Patrick ACTIVE	Director	06 Apr 2017		United Kingdom	February 1979	Briarcliff House, Kingsmead, Farnborough, Hants, GU14 7TE
MUGASHU, Gardner ACTIVE	Director	06 Sep 2021		United Kingdom	October 1973	Briarcliff House, Kingsmead, Farnborough, Hants, GU14 7TE
JENNINGS, John Edgar RESIGNED	Secretary	01 Jul 1997	30 Mar 2001			Mead House 7 Meadway, Gidea Park, Romford, Essex, RM2 5NU
PIGRAM, Ivor RESIGNED	Secretary		30 Jun 1997			93 Kingsfield Road, Oxhey, Watford, Hertfordshire, WD19 4TP
AMY, Ronald John RESIGNED	Director	01 Oct 1998	31 Dec 2007	United Kingdom	June 1950	8 Devonshire Square, London, EC2M 4PL
ASHER, Christopher Lee RESIGNED	Director	06 Apr 2017	21 Sep 2018	United Kingdom	June 1980	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
BOYLE, Allan RESIGNED	Director		31 Dec 1993		November 1939	181 Newchurch Road, Higher Cloughfold, Rossendale, Lancashire, BB4 7SU
BRADLEY, Paul Gerard RESIGNED	Director	01 Jan 1995	31 Mar 2011		October 1954	8 Devonshire Square, London, EC2M 4PL
CAMERON, Colin Campbell RESIGNED	Director	01 Apr 1996	31 Oct 1997		May 1953	23 Caiyside, Edinburgh, EH10 7HN
CARLISLE, Stephen David RESIGNED	Director	18 Nov 1995	31 Oct 1997		June 1949	5 Rowan Close, Wokingham, Berkshire, RG11 4BH
CLAYDEN, Paul Francis RESIGNED	Director	06 Jan 2011	27 Sep 2012	United Kingdom	March 1969	8, Devonshire Square, London, EC2M 4PL, United Kingdom
COLES, Timothy John Nicholas RESIGNED	Director		28 Feb 1997		June 1948	29 York Crescent, Wilmslow, Cheshire, SK9 2BB
CORDON, Janet Hazel RESIGNED	Director	25 Apr 1996	31 Oct 1997		September 1946	8 Nightingale Rise, Overton, Hampshire, RG25 3NZ
COX, Daniel Thomas RESIGNED	Director	01 May 1993	28 Feb 1998		February 1946	1000 Vine Street, Winnetka Illinois, United States America, 60093
DEVINE, John Hunter RESIGNED	Director		30 Sep 1998		December 1935	Stonehaven Petworth Road, Wormley, Godalming, Surrey, GU8 5TR
GALE, Stephen Dudley RESIGNED	Director	06 Jan 2011	30 Apr 2014	United Kingdom	September 1975	8, Devonshire Square, London, EC2M 4PL, England
HANSON, Philip Leighton RESIGNED	Director	28 Apr 2014	15 Apr 2016	England	January 1977	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
HOGWOOD, Paul Arthur RESIGNED	Director	20 Sep 2016	28 Jun 2019	United Kingdom	July 1949	Briarcliff House, Kingsmead, Farnborough, Hants, GU14 7TE
JOHNSTON, Paul James RESIGNED	Director	01 Oct 1998	12 Dec 2000		June 1966	35 Friston Way, Rochester, Kent, ME1 2UU
JONES, Lawrence Bernard RESIGNED	Director		08 Jan 1997		June 1940	Millhouse Cottage, Hook Road, North Warnborough, Hook, Hampshire, RG29 1ET
LECOQ, Deirdre Hindle RESIGNED	Director		30 Jun 1998		March 1947	25 Dene Lane, Lower Bourne, Farnham, Surrey, GU10 3PW
MCLEISH, David James Dow RESIGNED	Director		19 May 1993		February 1936	10 Circle Road, Darien, Connecticut 06820
MIDDLETON, Robert Campbell RESIGNED	Director	31 Dec 2007	31 Aug 2010		November 1962	Aon Consulting, 40 Torphichen Street, Edinburgh, Lothian, EH3 8JB
MITCHELL, Timothy Frank Munroe RESIGNED	Director		10 Jun 1996		October 1939	Rosegarth, Black Pond Lane Lower Bourne, Farnham, Surrey, GU10 3NW
MURRAY, Peter Michael RESIGNED	Director		15 Apr 1994		July 1954	8 Woodgate, Fleet, Hampshire, GU13 8TX
OWEN, James RESIGNED	Director		30 Jun 1998		April 1940	3 Belvoir, Dosthill, Tamworth, Staffordshire, B77 1JJ
PORTER, John Anthony RESIGNED	Director		31 Jul 1995	England	February 1943	Calthorpe Lodge Calthorpe Road, Fleet, Hampshire, GU51 4LN
PRENTIS, Henry Barrel RESIGNED	Director		18 Sep 1992		October 1944	Cherry Lawn 60 Nunnery Street, Hedington, Essex, CR9 3DP
REEVE, John Gordon RESIGNED	Director	31 Jul 1995	31 Oct 1997	England	July 1960	13 Thackeray Road, Clevedon, Avon, BS21 7JQ
REID, David Fulton RESIGNED	Director		31 Dec 1994		May 1938	12 Kilmardinny Crescent, Bearsden, Glasgow, Lanarkshire, G61 3NR
ROWLANDS, Oliver Michael RESIGNED	Director	31 Aug 2010	03 Dec 2010	United Kingdom	February 1964	8, Devonshire Square, London, EC2M 4PL, England
SHARP, Andrew Gordon RESIGNED	Director		31 Jul 1995		December 1952	49 Holt Way, Hook, Basingstoke, Hampshire, RG27 9LG
WARMINGTON, Colin Leonard Henry RESIGNED	Director		31 Jul 1995		February 1942	8 Thornhill Way, Mannamead, Plymouth, Devon, PL3 5NP
WATSON, Philip Roy RESIGNED	Director	01 Jan 1994	01 Apr 1997		March 1948	Orchard House Pynchon Paddocks, Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7RJ
WILKES, John Morton RESIGNED	Director	01 Jan 1994	31 Oct 1997		December 1946	Dairy Cottage, Glebe Lane Staverton, Daventry, Northamptonshire, NN11 6JF
WILLIAMS, Christine Marie RESIGNED	Director	13 Nov 2012	06 Apr 2017	United Kingdom	September 1974	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
WITHERS, Graham Charles RESIGNED	Director	01 Jan 1995	31 Mar 1997	United Kingdom	December 1952	The Robins, Hoghatch Lane, Farnham, Surrey, GU9 0BY
ZWARYCH, Brian Paul RESIGNED	Director		12 May 1993		May 1960	10 Colonel Genn Drive, Carmel, New York 10512, FOREIGN, Usa

COSEC 2000 LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Mar 2001
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

BOYD, Alistair Patrick ACTIVE
Role: Director
Appointed on: 06 Apr 2017
Country of Residence: United Kingdom
Date of birth: February 1979
Address: Briarcliff House, Kingsmead, Farnborough, Hants, GU14 7TE

MUGASHU, Gardner ACTIVE
Role: Director
Appointed on: 06 Sep 2021
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Briarcliff House, Kingsmead, Farnborough, Hants, GU14 7TE

JENNINGS, John Edgar RESIGNED
Role: Secretary
Appointed on: 01 Jul 1997
Resigned on: 30 Mar 2001
Address: Mead House 7 Meadway, Gidea Park, Romford, Essex, RM2 5NU

PIGRAM, Ivor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1997
Address: 93 Kingsfield Road, Oxhey, Watford, Hertfordshire, WD19 4TP

AMY, Ronald John RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 8 Devonshire Square, London, EC2M 4PL

ASHER, Christopher Lee RESIGNED
Role: Director
Appointed on: 06 Apr 2017
Resigned on: 21 Sep 2018
Country of Residence: United Kingdom
Date of birth: June 1980
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

BOYLE, Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: November 1939
Address: 181 Newchurch Road, Higher Cloughfold, Rossendale, Lancashire, BB4 7SU

BRADLEY, Paul Gerard RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 31 Mar 2011
Date of birth: October 1954
Address: 8 Devonshire Square, London, EC2M 4PL

CAMERON, Colin Campbell RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 31 Oct 1997
Date of birth: May 1953
Address: 23 Caiyside, Edinburgh, EH10 7HN

CARLISLE, Stephen David RESIGNED
Role: Director
Appointed on: 18 Nov 1995
Resigned on: 31 Oct 1997
Date of birth: June 1949
Address: 5 Rowan Close, Wokingham, Berkshire, RG11 4BH

CLAYDEN, Paul Francis RESIGNED
Role: Director
Appointed on: 06 Jan 2011
Resigned on: 27 Sep 2012
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 8, Devonshire Square, London, EC2M 4PL, United Kingdom

COLES, Timothy John Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1997
Date of birth: June 1948
Address: 29 York Crescent, Wilmslow, Cheshire, SK9 2BB

CORDON, Janet Hazel RESIGNED
Role: Director
Appointed on: 25 Apr 1996
Resigned on: 31 Oct 1997
Date of birth: September 1946
Address: 8 Nightingale Rise, Overton, Hampshire, RG25 3NZ

COX, Daniel Thomas RESIGNED
Role: Director
Appointed on: 01 May 1993
Resigned on: 28 Feb 1998
Date of birth: February 1946
Address: 1000 Vine Street, Winnetka Illinois, United States America, 60093

DEVINE, John Hunter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1998
Date of birth: December 1935
Address: Stonehaven Petworth Road, Wormley, Godalming, Surrey, GU8 5TR

GALE, Stephen Dudley RESIGNED
Role: Director
Appointed on: 06 Jan 2011
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 8, Devonshire Square, London, EC2M 4PL, England

HANSON, Philip Leighton RESIGNED
Role: Director
Appointed on: 28 Apr 2014
Resigned on: 15 Apr 2016
Country of Residence: England
Date of birth: January 1977
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

HOGWOOD, Paul Arthur RESIGNED
Role: Director
Appointed on: 20 Sep 2016
Resigned on: 28 Jun 2019
Country of Residence: United Kingdom
Date of birth: July 1949
Address: Briarcliff House, Kingsmead, Farnborough, Hants, GU14 7TE

JOHNSTON, Paul James RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 12 Dec 2000
Date of birth: June 1966
Address: 35 Friston Way, Rochester, Kent, ME1 2UU

JONES, Lawrence Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 1997
Date of birth: June 1940
Address: Millhouse Cottage, Hook Road, North Warnborough, Hook, Hampshire, RG29 1ET

LECOQ, Deirdre Hindle RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: March 1947
Address: 25 Dene Lane, Lower Bourne, Farnham, Surrey, GU10 3PW

MCLEISH, David James Dow RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1993
Date of birth: February 1936
Address: 10 Circle Road, Darien, Connecticut 06820

MIDDLETON, Robert Campbell RESIGNED
Role: Director
Appointed on: 31 Dec 2007
Resigned on: 31 Aug 2010
Date of birth: November 1962
Address: Aon Consulting, 40 Torphichen Street, Edinburgh, Lothian, EH3 8JB

MITCHELL, Timothy Frank Munroe RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1996
Date of birth: October 1939
Address: Rosegarth, Black Pond Lane Lower Bourne, Farnham, Surrey, GU10 3NW

MURRAY, Peter Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1994
Date of birth: July 1954
Address: 8 Woodgate, Fleet, Hampshire, GU13 8TX

OWEN, James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: April 1940
Address: 3 Belvoir, Dosthill, Tamworth, Staffordshire, B77 1JJ

PORTER, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1995
Country of Residence: England
Date of birth: February 1943
Address: Calthorpe Lodge Calthorpe Road, Fleet, Hampshire, GU51 4LN

PRENTIS, Henry Barrel RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 1992
Date of birth: October 1944
Address: Cherry Lawn 60 Nunnery Street, Hedington, Essex, CR9 3DP

REEVE, John Gordon RESIGNED
Role: Director
Appointed on: 31 Jul 1995
Resigned on: 31 Oct 1997
Country of Residence: England
Date of birth: July 1960
Address: 13 Thackeray Road, Clevedon, Avon, BS21 7JQ

REID, David Fulton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: May 1938
Address: 12 Kilmardinny Crescent, Bearsden, Glasgow, Lanarkshire, G61 3NR

ROWLANDS, Oliver Michael RESIGNED
Role: Director
Appointed on: 31 Aug 2010
Resigned on: 03 Dec 2010
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 8, Devonshire Square, London, EC2M 4PL, England

SHARP, Andrew Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1995
Date of birth: December 1952
Address: 49 Holt Way, Hook, Basingstoke, Hampshire, RG27 9LG

WARMINGTON, Colin Leonard Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1995
Date of birth: February 1942
Address: 8 Thornhill Way, Mannamead, Plymouth, Devon, PL3 5NP

WATSON, Philip Roy RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 01 Apr 1997
Date of birth: March 1948
Address: Orchard House Pynchon Paddocks, Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7RJ

WILKES, John Morton RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Oct 1997
Date of birth: December 1946
Address: Dairy Cottage, Glebe Lane Staverton, Daventry, Northamptonshire, NN11 6JF

WILLIAMS, Christine Marie RESIGNED
Role: Director
Appointed on: 13 Nov 2012
Resigned on: 06 Apr 2017
Country of Residence: United Kingdom
Date of birth: September 1974
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom

WITHERS, Graham Charles RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 31 Mar 1997
Country of Residence: United Kingdom
Date of birth: December 1952
Address: The Robins, Hoghatch Lane, Farnham, Surrey, GU9 0BY

ZWARYCH, Brian Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1993
Date of birth: May 1960
Address: 10 Colonel Genn Drive, Carmel, New York 10512, FOREIGN, Usa

Filing history

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