THE AON MASTERTRUSTEE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE AON MASTERTRUSTEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE AON MASTERTRUSTEE LIMITED was incorporated 8 years ago on 13/11/2015 and has the registered number: 09871789. The accounts status is FULL and accounts are next due on 30/09/2024.
THE AON MASTERTRUSTEE LIMITED was incorporated 8 years ago on 13/11/2015 and has the registered number: 09871789. The accounts status is FULL and accounts are next due on 30/09/2024.
THE AON MASTERTRUSTEE 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
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AON MASTER TRUSTEES LIMITED (until 08/02/2016)
AON MASTER TRUSTEES LIMITED (until 08/02/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/11/2023 | 27/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LAW DEBENTURE PENSION TRUST CORPORATION PLC | Corporate Director | 2022-09-15 | CURRENT | ||
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 2016-09-30 | CURRENT | ||
| BESTRUSTEES LIMITED | Corporate Director | 2021-11-18 | CURRENT | ||
| COSEC 2000 LIMITED | Corporate Secretary | 2015-11-13 | CURRENT | ||
| MS KIM NASH | Apr 1985 | British | Director | 2022-09-30 | CURRENT |
| MRS CHRISTINE MARIE WILLIAMS | Sep 1974 | American | Director | 2015-11-13 UNTIL 2016-09-30 | RESIGNED |
| MR PHILIP LEIGHTON HANSON | Jan 1977 | British | Director | 2015-11-13 UNTIL 2016-04-15 | RESIGNED |
| MR ROGER ALAN RICHARD MATTINGLY | Oct 1960 | British | Director | 2016-09-30 UNTIL 2022-09-30 | RESIGNED |
| MR PAUL ARTHUR HOGWOOD | Jul 1949 | British | Director | 2015-11-13 UNTIL 2016-09-30 | RESIGNED |
| ZEDRA GOVERNANCE LIMITED | Corporate Director | 2016-09-30 UNTIL 2022-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aon Solutions 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 |