AON INVESTMENTS LIMITED

Company summary

Company number: 05913159
Status: ACTIVE
Incorporated / age: 22 August 200620 years
Registered office: The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 9 February 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 12:16 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
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
Nature of business
Management consultancy activities other than financial management
Previous company names
HEWITT RISK MANAGEMENT SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COSEC 2000 LIMITED ACTIVE	Secretary	07 Oct 2011				The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
CLARE, Michael Kenneth ACTIVE	Director	23 Aug 2023		United Kingdom	September 1965	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
DUVAL, Donald Brian ACTIVE	Director	30 Dec 2015		United Kingdom	July 1958	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
GILES, Carl Peter Kenneth ACTIVE	Director	21 Oct 2020		United Kingdom	July 1984	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
JOHANNESSEN, Maria ACTIVE	Director	16 Sep 2024		United Kingdom	May 1978	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
JUDD, Carole Ann ACTIVE	Director	02 May 2023		United Kingdom	June 1959	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
TORRY, Anne Tracey ACTIVE	Director	02 Jun 2023		United Kingdom	June 1965	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
HONESS, Sandra Janet RESIGNED	Secretary	30 Apr 2007	07 Oct 2011			8, Devonshire Square, London, EC2M 4PL
ROBINSON, Deborah Jane RESIGNED	Secretary	23 Aug 2006	30 Apr 2007			128 Portland Road, Kingston Upon Thames, Surrey, KT1 2SW
ABOGADO NOMINEES LIMITED RESIGNED	Secretary	22 Aug 2006	23 Aug 2006			100 New Bridge Street, London, EC4V 6JA
CLARE, Michael Kenneth RESIGNED	Director	17 Jun 2014	10 May 2017	United Kingdom	September 1965	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
COX, Andrew Darrell RESIGNED	Director	11 Dec 2008	11 Jul 2019	United Kingdom	March 1965	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
CROWDY, Duncan Brian James RESIGNED	Director	14 Mar 2011	30 Jun 2015	Uk	June 1970	8, Devonshire Square, London, EC2M 4PL
CUMMINGS, Stephen Todd RESIGNED	Director	30 Aug 2017	21 Feb 2022	United States	June 1963	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
DOCHERTY, Paul Edward Mark RESIGNED	Director	09 Jul 2014	14 Apr 2015	United Kingdom	May 1975	8, Devonshire Square, London, EC2M 4PL, United Kingdom
FARREN, Graham Richard RESIGNED	Director	23 Aug 2006	27 Nov 2008	England	January 1947	Beltrees Park Road, Stoke Poges, Slough, Berkshire, SL2 4PA
GILES, Timothy Quentin RESIGNED	Director	02 Aug 2016	30 Jun 2023	United Kingdom	May 1969	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
HARDERN, David James RESIGNED	Director	30 Aug 2022	30 Apr 2024	England	November 1974	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
HARDMAN, Nicholas John RESIGNED	Director	30 Dec 2008	14 Mar 2011	United Kingdom	November 1966	6 More London Place, London, SE1 2DA
HONESS, Sandra Janet RESIGNED	Director	23 Feb 2009	22 Dec 2010	England	April 1963	6 More London Place, London, SE1 2DA
JONES, Keith RESIGNED	Director	01 May 2008	30 Aug 2023	England	November 1952	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
JOSSEAUME, Yves Henri Benoni RESIGNED	Director	19 Feb 2008	27 Nov 2008		March 1974	Flat 8, Victoria Court, Cartwright Street, London, E1 8LZ
LEGRIS, Vincent Alain Yvan RESIGNED	Director	20 Dec 2007	05 May 2014	England	December 1962	8, Devonshire Square, London, EC2M 4PL
MOHAMMED, Zuhair Hussain RESIGNED	Director	06 Feb 2008	01 Jan 2012	Scotland	June 1966	8, Devonshire Square, London, EC2M 4PL
PARIKH, Shailee RESIGNED	Director	27 Jan 2016	15 Aug 2016	England	August 1980	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
PHILP, Stephen Dennis, Mr. RESIGNED	Director	09 Feb 2017	30 Apr 2019	England	August 1977	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
RUSHEN, John Needham RESIGNED	Director	18 Nov 2009	30 Jun 2015	United Kingdom	June 1955	8, Devonshire Square, London, EC2M 4PL, United Kingdom
RYAN, John Michael RESIGNED	Director	23 Aug 2006	30 Sep 2007		June 1947	2085 Knollwood Road, Lake Forest, Illinois, 60045, Usa
TUNNINGLEY, Andrew James RESIGNED	Director	23 Aug 2006	23 Nov 2009	England	March 1967	6 More London Place, London, SE1 2DA
VALE, Steven Alan, Mr. RESIGNED	Director	23 Aug 2006	24 Jan 2008	United Kingdom	March 1966	13 Hampton Gardens, Sawbridgeworth, Hertfordshire, CM21 0AN
VINCENT, Leni Michelle RESIGNED	Director	11 Oct 2019	21 Oct 2020	England	August 1965	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
ABOGADO CUSTODIANS LIMITED RESIGNED	Nominee Director	22 Aug 2006	23 Aug 2006			100 New Bridge Street, London, EC4V 6JA
ABOGADO NOMINEES LIMITED RESIGNED	Director	22 Aug 2006	23 Aug 2006			100 New Bridge Street, London, EC4V 6JA

COSEC 2000 LIMITED ACTIVE
Role: Secretary
Appointed on: 07 Oct 2011
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

CLARE, Michael Kenneth ACTIVE
Role: Director
Appointed on: 23 Aug 2023
Country of Residence: United Kingdom
Date of birth: September 1965
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

DUVAL, Donald Brian ACTIVE
Role: Director
Appointed on: 30 Dec 2015
Country of Residence: United Kingdom
Date of birth: July 1958
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

GILES, Carl Peter Kenneth ACTIVE
Role: Director
Appointed on: 21 Oct 2020
Country of Residence: United Kingdom
Date of birth: July 1984
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

JOHANNESSEN, Maria ACTIVE
Role: Director
Appointed on: 16 Sep 2024
Country of Residence: United Kingdom
Date of birth: May 1978
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

JUDD, Carole Ann ACTIVE
Role: Director
Appointed on: 02 May 2023
Country of Residence: United Kingdom
Date of birth: June 1959
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

TORRY, Anne Tracey ACTIVE
Role: Director
Appointed on: 02 Jun 2023
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

HONESS, Sandra Janet RESIGNED
Role: Secretary
Appointed on: 30 Apr 2007
Resigned on: 07 Oct 2011
Address: 8, Devonshire Square, London, EC2M 4PL

ROBINSON, Deborah Jane RESIGNED
Role: Secretary
Appointed on: 23 Aug 2006
Resigned on: 30 Apr 2007
Address: 128 Portland Road, Kingston Upon Thames, Surrey, KT1 2SW

ABOGADO NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Aug 2006
Resigned on: 23 Aug 2006
Address: 100 New Bridge Street, London, EC4V 6JA

CLARE, Michael Kenneth RESIGNED
Role: Director
Appointed on: 17 Jun 2014
Resigned on: 10 May 2017
Country of Residence: United Kingdom
Date of birth: September 1965
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

COX, Andrew Darrell RESIGNED
Role: Director
Appointed on: 11 Dec 2008
Resigned on: 11 Jul 2019
Country of Residence: United Kingdom
Date of birth: March 1965
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

CROWDY, Duncan Brian James RESIGNED
Role: Director
Appointed on: 14 Mar 2011
Resigned on: 30 Jun 2015
Country of Residence: Uk
Date of birth: June 1970
Address: 8, Devonshire Square, London, EC2M 4PL

CUMMINGS, Stephen Todd RESIGNED
Role: Director
Appointed on: 30 Aug 2017
Resigned on: 21 Feb 2022
Country of Residence: United States
Date of birth: June 1963
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

DOCHERTY, Paul Edward Mark RESIGNED
Role: Director
Appointed on: 09 Jul 2014
Resigned on: 14 Apr 2015
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 8, Devonshire Square, London, EC2M 4PL, United Kingdom

FARREN, Graham Richard RESIGNED
Role: Director
Appointed on: 23 Aug 2006
Resigned on: 27 Nov 2008
Country of Residence: England
Date of birth: January 1947
Address: Beltrees Park Road, Stoke Poges, Slough, Berkshire, SL2 4PA

GILES, Timothy Quentin RESIGNED
Role: Director
Appointed on: 02 Aug 2016
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: May 1969
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

HARDERN, David James RESIGNED
Role: Director
Appointed on: 30 Aug 2022
Resigned on: 30 Apr 2024
Country of Residence: England
Date of birth: November 1974
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

HARDMAN, Nicholas John RESIGNED
Role: Director
Appointed on: 30 Dec 2008
Resigned on: 14 Mar 2011
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 6 More London Place, London, SE1 2DA

HONESS, Sandra Janet RESIGNED
Role: Director
Appointed on: 23 Feb 2009
Resigned on: 22 Dec 2010
Country of Residence: England
Date of birth: April 1963
Address: 6 More London Place, London, SE1 2DA

JONES, Keith RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 30 Aug 2023
Country of Residence: England
Date of birth: November 1952
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

JOSSEAUME, Yves Henri Benoni RESIGNED
Role: Director
Appointed on: 19 Feb 2008
Resigned on: 27 Nov 2008
Date of birth: March 1974
Address: Flat 8, Victoria Court, Cartwright Street, London, E1 8LZ

LEGRIS, Vincent Alain Yvan RESIGNED
Role: Director
Appointed on: 20 Dec 2007
Resigned on: 05 May 2014
Country of Residence: England
Date of birth: December 1962
Address: 8, Devonshire Square, London, EC2M 4PL

MOHAMMED, Zuhair Hussain RESIGNED
Role: Director
Appointed on: 06 Feb 2008
Resigned on: 01 Jan 2012
Country of Residence: Scotland
Date of birth: June 1966
Address: 8, Devonshire Square, London, EC2M 4PL

PARIKH, Shailee RESIGNED
Role: Director
Appointed on: 27 Jan 2016
Resigned on: 15 Aug 2016
Country of Residence: England
Date of birth: August 1980
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

PHILP, Stephen Dennis, Mr. RESIGNED
Role: Director
Appointed on: 09 Feb 2017
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: August 1977
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

RUSHEN, John Needham RESIGNED
Role: Director
Appointed on: 18 Nov 2009
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 8, Devonshire Square, London, EC2M 4PL, United Kingdom

RYAN, John Michael RESIGNED
Role: Director
Appointed on: 23 Aug 2006
Resigned on: 30 Sep 2007
Date of birth: June 1947
Address: 2085 Knollwood Road, Lake Forest, Illinois, 60045, Usa

TUNNINGLEY, Andrew James RESIGNED
Role: Director
Appointed on: 23 Aug 2006
Resigned on: 23 Nov 2009
Country of Residence: England
Date of birth: March 1967
Address: 6 More London Place, London, SE1 2DA

VALE, Steven Alan, Mr. RESIGNED
Role: Director
Appointed on: 23 Aug 2006
Resigned on: 24 Jan 2008
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 13 Hampton Gardens, Sawbridgeworth, Hertfordshire, CM21 0AN

VINCENT, Leni Michelle RESIGNED
Role: Director
Appointed on: 11 Oct 2019
Resigned on: 21 Oct 2020
Country of Residence: England
Date of birth: August 1965
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

ABOGADO CUSTODIANS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Aug 2006
Resigned on: 23 Aug 2006
Address: 100 New Bridge Street, London, EC4V 6JA

ABOGADO NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 22 Aug 2006
Resigned on: 23 Aug 2006
Address: 100 New Bridge Street, London, EC4V 6JA

Filing history

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