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 - LONDON

This company is listed in the following categories:
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

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