AON CONSULTING LIMITED

Company summary

Company number: 03127195
Status: ACTIVE
Incorporated / age: 16 November 199530 years
Registered office: Briarcliff House, Kingsmead, Farnborough, Hampshire, GU14 7TE
Accounts due: 30 September 2027
Confirmation statement due: 28 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 23:21 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, Hampshire, GU14 7TE
Nature of business
Management consultancy activities other than financial management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COSEC 2000 LIMITED ACTIVE	Secretary	05 May 1999				The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
MUGASHU, Gardner ACTIVE	Director	18 Jan 2024		United Kingdom	October 1973	Briarcliff House, Kingsmead, Farnborough, Hampshire, GU14 7TE
VICKERS, Alexander Michael ACTIVE	Director	22 Aug 2022		United Kingdom	January 1983	Briarcliff House, Kingsmead, Farnborough, Hampshire, GU14 7TE
JENNINGS, John Edgar RESIGNED	Secretary	01 Jul 1997	05 May 1999			Mead House 7 Meadway, Gidea Park, Romford, Essex, RM2 5NU
JENNINGS, John Edgar RESIGNED	Secretary	16 Nov 1995	20 May 1997			Mead House 7 Meadway, Gidea Park, Romford, Essex, RM2 5NU
PIGRAM, Ivor RESIGNED	Secretary	20 May 1997	30 Jun 1997			93 Kingsfield Road, Oxhey, Watford, Hertfordshire, WD19 4TP
AMY, Ronald John RESIGNED	Director	23 Jul 1997	31 Dec 2007	United Kingdom	June 1950	8 Devonshire Square, London, EC2M 4PL
ASHER, Christopher Lee RESIGNED	Director	17 Aug 2018	21 Sep 2018	United Kingdom	June 1980	Briarcliff House, Kingsmead, Farnborough, Hampshire, GU14 7TE
BATTLE, David Charles RESIGNED	Director	01 Jul 2015	31 Dec 2023	England	September 1960	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
BINNS, Andrew Michael RESIGNED	Director	06 Jan 2005	06 Mar 2006		May 1961	8 Devonshire Square, London, EC2M 4PL
BRADLEY, Paul Gerard RESIGNED	Director	20 May 1997	31 Mar 2011		October 1954	8 Devonshire Square, London, EC2M 4PL
BYRNE, Stephen Denis RESIGNED	Director	24 Jan 2017	01 Apr 2018	United Kingdom	April 1979	Briarcliff House, Kingsmead, Farnborough, Hampshire, GU14 7TE
CLARE, Michael Kenneth RESIGNED	Director	14 May 2012	24 Apr 2013	United Kingdom	September 1965	8, Devonshire Square, London, EC2M 4PL, United Kingdom
CONNELL, Alistair James RESIGNED	Director	07 Dec 2012	02 Jul 2015	England	January 1967	8, Devonshire Square, London, EC2M 4PL, England
CONNELL, Alistar James RESIGNED	Director	05 Jul 2010	29 Sep 2011	United Kingdom	January 1967	8, Devonshire Square, London, EC2M 4PL, England
COX, Andrew Darrell RESIGNED	Director	19 Jan 2011	24 Apr 2013	United Kingdom	March 1965	8, Devonshire Square, London, EC2M 4PL, United Kingdom
CROWDY, Duncan Brian James RESIGNED	Director	11 Apr 2011	24 Apr 2013	Uk	June 1970	8, Devonshire Square, London, EC2M 4PL, United Kingdom
DEVINE, John Hunter RESIGNED	Director	20 May 1997	30 Sep 1998		December 1935	Stonehaven Petworth Road, Wormley, Godalming, Surrey, GU8 5TR
DYSON, Maurice RESIGNED	Director	01 Oct 1998	31 Jan 2004	Isle Of Man	June 1951	Fildraw, Phildraw Road, Ballasalla, Isle Of Man, IM9 3EH
GOULD, Michael RESIGNED	Director	01 Jun 2005	31 Dec 2005		October 1958	8 Devonshire Square, London, EC2M 4PL
HERBERT, James Neville RESIGNED	Director	07 Dec 2012	09 Jun 2016	United Kingdom	June 1965	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
KATSAOUNI-DODD, Pelagia RESIGNED	Director	04 Dec 2018	30 Aug 2022	United Kingdom	February 1979	Briarcliff House, Kingsmead, Farnborough, Hampshire, GU14 7TE
MIDDLETON, Robert Campbell RESIGNED	Director	31 Jan 2004	23 Sep 2010		November 1962	8 Devonshire Square, London, EC2M 4PL
PAGE, Julie Anne RESIGNED	Director	28 Nov 2017	30 Mar 2021	England	February 1967	The Aon Centre, 122 Leadenhall Street, London, EC3V 4AN, England
ROBERTS, Julian Victor Frow RESIGNED	Director	16 Nov 1995	22 May 1997		June 1957	27 Fairway, Merrow, Guildford, Surrey, GU1 2XJ
ROWLANDS, Oliver Michael RESIGNED	Director	01 Jan 2008	03 Dec 2010	United Kingdom	February 1964	8 Devonshire Square, London, EC2M 4PL
TUNNICLIFFE, Andrew David RESIGNED	Director	03 Jun 2016	01 Apr 2017	England	November 1962	Briarcliff House, Kingsmead, Farnborough, Hampshire, GU14 7TE
WILLIAMS, Christine Marie RESIGNED	Director	07 Dec 2012	26 Jan 2017	United Kingdom	September 1974	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

COSEC 2000 LIMITED ACTIVE
Role: Secretary
Appointed on: 05 May 1999
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

MUGASHU, Gardner ACTIVE
Role: Director
Appointed on: 18 Jan 2024
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Briarcliff House, Kingsmead, Farnborough, Hampshire, GU14 7TE

VICKERS, Alexander Michael ACTIVE
Role: Director
Appointed on: 22 Aug 2022
Country of Residence: United Kingdom
Date of birth: January 1983
Address: Briarcliff House, Kingsmead, Farnborough, Hampshire, GU14 7TE

JENNINGS, John Edgar RESIGNED
Role: Secretary
Appointed on: 01 Jul 1997
Resigned on: 05 May 1999
Address: Mead House 7 Meadway, Gidea Park, Romford, Essex, RM2 5NU

JENNINGS, John Edgar RESIGNED
Role: Secretary
Appointed on: 16 Nov 1995
Resigned on: 20 May 1997
Address: Mead House 7 Meadway, Gidea Park, Romford, Essex, RM2 5NU

PIGRAM, Ivor RESIGNED
Role: Secretary
Appointed on: 20 May 1997
Resigned on: 30 Jun 1997
Address: 93 Kingsfield Road, Oxhey, Watford, Hertfordshire, WD19 4TP

AMY, Ronald John RESIGNED
Role: Director
Appointed on: 23 Jul 1997
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: 17 Aug 2018
Resigned on: 21 Sep 2018
Country of Residence: United Kingdom
Date of birth: June 1980
Address: Briarcliff House, Kingsmead, Farnborough, Hampshire, GU14 7TE

BATTLE, David Charles RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: September 1960
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

BINNS, Andrew Michael RESIGNED
Role: Director
Appointed on: 06 Jan 2005
Resigned on: 06 Mar 2006
Date of birth: May 1961
Address: 8 Devonshire Square, London, EC2M 4PL

BRADLEY, Paul Gerard RESIGNED
Role: Director
Appointed on: 20 May 1997
Resigned on: 31 Mar 2011
Date of birth: October 1954
Address: 8 Devonshire Square, London, EC2M 4PL

BYRNE, Stephen Denis RESIGNED
Role: Director
Appointed on: 24 Jan 2017
Resigned on: 01 Apr 2018
Country of Residence: United Kingdom
Date of birth: April 1979
Address: Briarcliff House, Kingsmead, Farnborough, Hampshire, GU14 7TE

CLARE, Michael Kenneth RESIGNED
Role: Director
Appointed on: 14 May 2012
Resigned on: 24 Apr 2013
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 8, Devonshire Square, London, EC2M 4PL, United Kingdom

CONNELL, Alistair James RESIGNED
Role: Director
Appointed on: 07 Dec 2012
Resigned on: 02 Jul 2015
Country of Residence: England
Date of birth: January 1967
Address: 8, Devonshire Square, London, EC2M 4PL, England

CONNELL, Alistar James RESIGNED
Role: Director
Appointed on: 05 Jul 2010
Resigned on: 29 Sep 2011
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 8, Devonshire Square, London, EC2M 4PL, England

COX, Andrew Darrell RESIGNED
Role: Director
Appointed on: 19 Jan 2011
Resigned on: 24 Apr 2013
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 8, Devonshire Square, London, EC2M 4PL, United Kingdom

CROWDY, Duncan Brian James RESIGNED
Role: Director
Appointed on: 11 Apr 2011
Resigned on: 24 Apr 2013
Country of Residence: Uk
Date of birth: June 1970
Address: 8, Devonshire Square, London, EC2M 4PL, United Kingdom

DEVINE, John Hunter RESIGNED
Role: Director
Appointed on: 20 May 1997
Resigned on: 30 Sep 1998
Date of birth: December 1935
Address: Stonehaven Petworth Road, Wormley, Godalming, Surrey, GU8 5TR

DYSON, Maurice RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 31 Jan 2004
Country of Residence: Isle Of Man
Date of birth: June 1951
Address: Fildraw, Phildraw Road, Ballasalla, Isle Of Man, IM9 3EH

GOULD, Michael RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 31 Dec 2005
Date of birth: October 1958
Address: 8 Devonshire Square, London, EC2M 4PL

HERBERT, James Neville RESIGNED
Role: Director
Appointed on: 07 Dec 2012
Resigned on: 09 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1965
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

KATSAOUNI-DODD, Pelagia RESIGNED
Role: Director
Appointed on: 04 Dec 2018
Resigned on: 30 Aug 2022
Country of Residence: United Kingdom
Date of birth: February 1979
Address: Briarcliff House, Kingsmead, Farnborough, Hampshire, GU14 7TE

MIDDLETON, Robert Campbell RESIGNED
Role: Director
Appointed on: 31 Jan 2004
Resigned on: 23 Sep 2010
Date of birth: November 1962
Address: 8 Devonshire Square, London, EC2M 4PL

PAGE, Julie Anne RESIGNED
Role: Director
Appointed on: 28 Nov 2017
Resigned on: 30 Mar 2021
Country of Residence: England
Date of birth: February 1967
Address: The Aon Centre, 122 Leadenhall Street, London, EC3V 4AN, England

ROBERTS, Julian Victor Frow RESIGNED
Role: Director
Appointed on: 16 Nov 1995
Resigned on: 22 May 1997
Date of birth: June 1957
Address: 27 Fairway, Merrow, Guildford, Surrey, GU1 2XJ

ROWLANDS, Oliver Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 03 Dec 2010
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 8 Devonshire Square, London, EC2M 4PL

TUNNICLIFFE, Andrew David RESIGNED
Role: Director
Appointed on: 03 Jun 2016
Resigned on: 01 Apr 2017
Country of Residence: England
Date of birth: November 1962
Address: Briarcliff House, Kingsmead, Farnborough, Hampshire, GU14 7TE

WILLIAMS, Christine Marie RESIGNED
Role: Director
Appointed on: 07 Dec 2012
Resigned on: 26 Jan 2017
Country of Residence: United Kingdom
Date of birth: September 1974
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

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