AON TRUST CORPORATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
AON TRUST CORPORATION LIMITED is a Private Limited Company from LONDON and has the status: Active.
AON TRUST CORPORATION LIMITED was incorporated 32 years ago on 08/01/1992 and has the registered number: 02677201. The accounts status is FULL and accounts are next due on 30/09/2024.
AON TRUST CORPORATION LIMITED was incorporated 32 years ago on 08/01/1992 and has the registered number: 02677201. The accounts status is FULL and accounts are next due on 30/09/2024.
AON TRUST CORPORATION LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE AON CENTRE THE LEADENHALL BUILDING
LONDON
EC3V 4AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/01/2024 | 22/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUSANNA MARGARET ROYLANCE | Sep 1969 | British | Director | 2008-02-29 | CURRENT |
COSEC 2000 LIMITED | Corporate Secretary | 1999-05-05 | CURRENT | ||
IAN RAYMOND HERBERT | Jul 1967 | British | Director | 2008-02-29 | CURRENT |
WILLIAM BARBER GRIEVE | May 1933 | British | Secretary | 1992-01-08 UNTIL 1994-03-23 | RESIGNED |
JOHN EDGAR JENNINGS | Oct 1945 | Secretary | 1997-07-08 UNTIL 1999-05-05 | RESIGNED | |
ALEXANDER ROBERTON PORTE | Apr 1949 | British | Secretary | 1994-03-23 UNTIL 1997-05-30 | RESIGNED |
RONALD ANTHONY ROBINSON | Dec 1965 | Secretary | 1992-01-09 UNTIL 1992-01-08 | RESIGNED | |
MR JOHN PATRICK WOODHOUSE | Jun 1950 | British | Director | 1993-02-12 UNTIL 2005-06-27 | RESIGNED |
PAUL MICHAEL HEATH | Jul 1957 | British | Director | 2002-07-04 UNTIL 2008-02-29 | RESIGNED |
PHILIP ROY WATSON | Mar 1948 | British | Director | 2002-07-04 UNTIL 2005-07-30 | RESIGNED |
ROBERT STEPHEN THOMSON | Feb 1955 | British | Director | 1992-01-10 UNTIL 1999-11-23 | RESIGNED |
GRANT PAUL SUCKLING | Oct 1979 | British | Director | 2008-02-29 UNTIL 2020-07-31 | RESIGNED |
MALCOLM STANLEY | Nov 1960 | British | Director | 2002-07-04 UNTIL 2008-01-11 | RESIGNED |
OLIVER MICHAEL ROWLANDS | Feb 1964 | British | Director | 1995-01-01 UNTIL 2010-12-03 | RESIGNED |
GRAHAM REGINALD ROBILLIARD | Sep 1949 | British | Director | 2003-03-31 UNTIL 2008-02-01 | RESIGNED |
ALEXANDER ROBERTON PORTE | Apr 1949 | British | Director | 1993-11-30 UNTIL 1997-05-30 | RESIGNED |
MR PETER RICHARD LOCKYER | Feb 1960 | British | Director | 1993-02-12 UNTIL 1999-11-23 | RESIGNED |
GEORGE PETER HELOWICZ | Sep 1947 | British | Director | 2001-05-31 UNTIL 2003-06-06 | RESIGNED |
ALAN SEYMOUR FISHMAN | Dec 1942 | British | Director | 1992-01-08 UNTIL 1997-01-14 | RESIGNED |
MARTIN CLIFFORD WILLIAM HARTOP | May 1945 | British | Director | 1997-09-15 UNTIL 2001-12-31 | RESIGNED |
JUNE GRANT | Apr 1954 | British | Director | 2008-02-29 UNTIL 2014-06-12 | RESIGNED |
MAURICE DYSON | Jun 1951 | British | Director | 1992-01-08 UNTIL 2004-01-31 | RESIGNED |
BRENDA MARY CAPEL | Jan 1968 | British | Director | 1998-09-14 UNTIL 2014-05-29 | RESIGNED |
JAMES STEWART BUCHAN | Sep 1951 | British | Director | 1997-09-15 UNTIL 1998-02-06 | RESIGNED |
MR GEOFFREY BOOTH | Feb 1947 | British | Director | 1992-01-10 UNTIL 2001-04-20 | RESIGNED |
CHRISTOPHER FRANCIS BAMFORD | Nov 1951 | British | Director | 2008-02-29 UNTIL 2011-03-31 | RESIGNED |
SHIREEN MELISSA ANISUDDIN | May 1978 | British | Director | 2008-02-29 UNTIL 2009-06-06 | RESIGNED |
BIBI RAHIMA ALLY | Jan 1960 | British | Director | 1992-01-09 UNTIL 1992-01-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aon Uk Holdings Intermediaries Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |