HEWITT ASSOCIATES OUTSOURCING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hewitt Associates Outsourcing Limited. The company was founded 20 years ago and was given the registration number 05425795. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	HEWITT ASSOCIATES OUTSOURCING LIMITED
Company Number	:	05425795
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	15 April 2005
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	55 Baker Street, London, W1U 7EU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN	Corporate Secretary	07 October 2011	Active
55, Baker Street, London, W1U 7EU	Director	30 March 2017	Active
55, Baker Street, London, W1U 7EU	Director	02 July 2019	Active
8, Devonshire Square, London, EC2M 4PL	Secretary	30 April 2007	Active
128 Portland Road, Kingston Upon Thames, KT1 2SW	Secretary	15 April 2005	Active
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN	Director	30 March 2017	Active
8, Devonshire Square, London, EC2M 4PL	Director	17 September 2008	Active
8, Devonshire Square, London, EC2M 4PL	Director	16 May 2011	Active
158 North Wynstone Drive, North Barrington, Usa,	Director	01 July 2005	Active
8, Devonshire Square, London, EC2M 4PL	Director	29 July 2011	Active
6 More London Place, London, SE1 2DA	Director	15 April 2005	Active
8, Devonshire Square, London, EC2M 4PL	Director	30 August 2013	Active
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AN	Director	25 February 2014	Active
6 More London Place, London, SE1 2DA	Director	23 July 2007	Active
8, Devonshire Square, London, EC2M 4PL	Director	22 December 2010	Active
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AN	Director	30 August 2013	Active
6 Ashley Road, Sevenoaks, Kent, TN13 3AW	Director	01 July 2005	Active
14458 W.Mayland Court, Lincolnshire, Usa, 60069	Director	01 August 2006	Active
5 Kings Mead Park, Claygate, KT10 0NS	Director	01 July 2005	Active
6 More London Place, London, SE1 2DA	Director	17 September 2008	Active
The White Cottage, Crampshaw Lane, Ashtead, KT21 2UD	Director	01 July 2005	Active
6, More London Place, London, SE1 2DA	Director	01 April 2010	Active
2085 Knollwood Road, Lake Forest, Usa, 60045	Director	01 July 2005	Active
2 Danesmead, Beech Close, Cobham, KT11 2EN	Director	23 January 2006	Active
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AN	Director	10 May 2013	Active
25 Exeter Close, Tonbridge, TN10 4NT	Director	20 September 2007	Active
25 Exeter Close, Tonbridge, TN10 4NT	Director	15 April 2005	Active

People with Significant Control

Aon Benfield Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The Aon Centre, The Leadenhall Building, London, United Kingdom, EC3V 4AN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HEWITT ASSOCIATES OUTSOURCING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement