AON UK TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
AON UK TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
AON UK TRUSTEES LIMITED was incorporated 24 years ago on 22/11/1999 and has the registered number: 03881169. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AON UK TRUSTEES LIMITED was incorporated 24 years ago on 22/11/1999 and has the registered number: 03881169. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AON UK TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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 |
---|---|
22/12/2023 | 05/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COSEC 2000 LIMITED | Corporate Secretary | 2001-01-01 | CURRENT | ||
DAVID PAUL BUSH | Jun 1965 | British | Director | 2012-10-01 | CURRENT |
MISS NICOLA PARNHAM | Mar 1963 | British | Director | 2024-01-01 | CURRENT |
MR ANDREW STEPHEN MCKINNON | Mar 1960 | British | Director | 2018-05-01 | CURRENT |
MR DAVID ETEEN | Oct 1963 | British | Director | 2023-11-01 | CURRENT |
MRS JANE ELIZABETH MARY CURTIS | May 1960 | British | Director | 2013-01-01 | CURRENT |
MRS JACQUELINE PEEL | Jul 1964 | British | Director | 2022-01-01 | CURRENT |
MRS ANNE PERKINS | Aug 1961 | British | Director | 2022-01-01 | CURRENT |
MR CHRISTOPHER JOHN STUART PRICE | Mar 1939 | British | Director | 2012-10-01 UNTIL 2013-01-01 | RESIGNED |
JOHN LAWRENCE HILL | British | Secretary | 2000-02-10 UNTIL 2001-01-01 | RESIGNED | |
ELIZABETH JANE OWEN | Mar 1953 | British | Director | 2002-01-01 UNTIL 2009-07-31 | RESIGNED |
JAMES IAN NICHOLSON | Sep 1964 | British | Director | 2002-01-01 UNTIL 2002-05-24 | RESIGNED |
DAVID STANLEY MEAD | Jun 1958 | British | Director | 2008-04-30 UNTIL 2009-06-30 | RESIGNED |
FRANCIS NIGEL MARJORIBANKS | Jul 1952 | British | Director | 2000-02-10 UNTIL 2002-01-01 | RESIGNED |
ANDREW CHARLES ELTON | Apr 1955 | British | Director | 2009-04-01 UNTIL 2012-09-30 | RESIGNED |
MR ANDREW PATRICK KIERAN | May 1966 | British | Director | 2017-10-02 UNTIL 2018-05-01 | RESIGNED |
MR MARTIN WILLIAM ROBERT LAWS | Sep 1968 | British | Director | 2012-10-01 UNTIL 2014-01-31 | RESIGNED |
ANDREW LEONARD JOHNSON | Jul 1949 | British | Director | 2002-01-01 UNTIL 2004-03-08 | RESIGNED |
DUNCAN PATRICK NICHOLSON HOPE | Jun 1964 | British | Director | 2006-01-01 UNTIL 2006-06-13 | RESIGNED |
GEOFFREY ALLEN HOBBS | Nov 1956 | British | Director | 2002-01-01 UNTIL 2005-02-08 | RESIGNED |
JOHN LAWRENCE HILL | British | Director | 2002-01-01 UNTIL 2005-12-31 | RESIGNED | |
DAVID JAMES HARDERN | Nov 1974 | British | Director | 2014-02-01 UNTIL 2018-04-30 | RESIGNED |
MRS JOANNA ROSALIE HALL | Apr 1965 | British | Director | 2021-01-01 UNTIL 2023-12-31 | RESIGNED |
JURIS GEORGE GRINBERGS | Jul 1952 | British | Director | 2006-03-01 UNTIL 2012-09-30 | RESIGNED |
STUART KEITH FOX | Feb 1953 | British | Director | 2002-01-01 UNTIL 2008-04-30 | RESIGNED |
MR ALAN ROBERT FRAME | May 1944 | British | Director | 2002-01-01 UNTIL 2014-09-30 | RESIGNED |
LAURENCE ANTHONY WHITE | Sep 1964 | British | Director | 2017-05-02 UNTIL 2018-02-15 | RESIGNED |
HANNA JEZYCKA-KELLY | May 1953 | British | Director | 2009-07-01 UNTIL 2012-09-30 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-11-22 UNTIL 2000-02-10 | RESIGNED | ||
KEITH BROOKMAN | Oct 1955 | British | Director | 2005-07-01 UNTIL 2012-09-30 | RESIGNED |
ANUP RAJNIKANT NATHU DODHIA | Sep 1974 | British | Director | 2012-10-01 UNTIL 2015-03-31 | RESIGNED |
MR JOHN HUNTER DEVINE | Dec 1935 | British | Director | 2002-05-24 UNTIL 2006-03-31 | RESIGNED |
IAN ALEXANDER CULLEY | Nov 1963 | British | Director | 2013-01-01 UNTIL 2016-12-31 | RESIGNED |
MS NICOLA ANN CULL | Apr 1965 | British | Director | 2017-01-01 UNTIL 2020-12-31 | RESIGNED |
MR RICHARD JOHN COX | Apr 1961 | British | Director | 2002-05-24 UNTIL 2009-06-30 | RESIGNED |
MICHAEL ANTHONY CONWAY | Feb 1947 | American | Director | 2004-10-21 UNTIL 2008-03-20 | RESIGNED |
STEPHEN DAVID CARLISLE | Jun 1949 | British | Director | 2002-01-01 UNTIL 2006-06-13 | RESIGNED |
MISS ALISON CAIN | Jun 1967 | British | Director | 2016-01-25 UNTIL 2022-12-31 | RESIGNED |
DAVID GOWAN BURTON | Apr 1943 | British | Director | 2006-04-01 UNTIL 2017-09-30 | RESIGNED |
KEITH BROOKMAN | Oct 1955 | British | Director | 2002-01-01 UNTIL 2002-05-24 | RESIGNED |
MR MARK ANTHONY READ | Sep 1971 | British | Director | 2009-07-08 UNTIL 2012-09-30 | RESIGNED |
STEVEN ROBERT BENNETT | Mar 1966 | British | Director | 2013-01-01 UNTIL 2017-12-31 | RESIGNED |
JOHN PATRICK BEGLEY | Aug 1957 | British | Director | 2006-01-01 UNTIL 2006-06-13 | RESIGNED |
RONALD JOHN AMY | Jun 1950 | British | Director | 2000-02-10 UNTIL 2002-01-01 | RESIGNED |
LINDSEY ELIZABETH DOUD | Jun 1965 | British | Director | 2018-01-01 UNTIL 2021-12-31 | RESIGNED |
JUSTIN DYGERT | Mar 1977 | United States | Director | 2014-11-01 UNTIL 2016-12-31 | RESIGNED |
MR RONALD WILLIAM FORREST | Jun 1942 | British | Director | 2012-10-01 UNTIL 2013-01-01 | RESIGNED |
PHILIP ROY WATSON | Mar 1948 | British | Director | 2006-10-01 UNTIL 2015-03-31 | RESIGNED |
MR ROBERT RICHARDSON | Feb 1946 | British | Director | 2012-10-01 UNTIL 2013-01-01 | RESIGNED |
MR MICHAEL ROSE | Apr 1953 | British | Director | 2008-03-20 UNTIL 2009-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aon Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |