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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 InformationRoleAppointedStatus
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN

Corporate Secretary07 October 2011Active
55, Baker Street, London, W1U 7EU

Director30 March 2017Active
55, Baker Street, London, W1U 7EU

Director02 July 2019Active
8, Devonshire Square, London, EC2M 4PL

Secretary30 April 2007Active
128 Portland Road, Kingston Upon Thames, KT1 2SW

Secretary15 April 2005Active
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN

Director30 March 2017Active
8, Devonshire Square, London, EC2M 4PL

Director17 September 2008Active
8, Devonshire Square, London, EC2M 4PL

Director16 May 2011Active
158 North Wynstone Drive, North Barrington, Usa,

Director01 July 2005Active
8, Devonshire Square, London, EC2M 4PL

Director29 July 2011Active
6 More London Place, London, SE1 2DA

Director15 April 2005Active
8, Devonshire Square, London, EC2M 4PL

Director30 August 2013Active
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AN

Director25 February 2014Active
6 More London Place, London, SE1 2DA

Director23 July 2007Active
8, Devonshire Square, London, EC2M 4PL

Director22 December 2010Active
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AN

Director30 August 2013Active
6 Ashley Road, Sevenoaks, Kent, TN13 3AW

Director01 July 2005Active
14458 W.Mayland Court, Lincolnshire, Usa, 60069

Director01 August 2006Active
5 Kings Mead Park, Claygate, KT10 0NS

Director01 July 2005Active
6 More London Place, London, SE1 2DA

Director17 September 2008Active
The White Cottage, Crampshaw Lane, Ashtead, KT21 2UD

Director01 July 2005Active
6, More London Place, London, SE1 2DA

Director01 April 2010Active
2085 Knollwood Road, Lake Forest, Usa, 60045

Director01 July 2005Active
2 Danesmead, Beech Close, Cobham, KT11 2EN

Director23 January 2006Active
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AN

Director10 May 2013Active
25 Exeter Close, Tonbridge, TN10 4NT

Director20 September 2007Active
25 Exeter Close, Tonbridge, TN10 4NT

Director15 April 2005Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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