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THE AON MASTERTRUSTEE LIMITED - The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
Company Information
- Company registration number
- 09871789
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Aon Centre, The Leadenhall Building
- 122 Leadenhall Street
- London
- EC3V 4AN
- United Kingdom The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom UK
Management
- Managing Directors
- CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
- NASH, Kim Anne
- BESTRUSTEES LIMITED
- LAW DEBENTURE PENSION TRUST CORPORATION PLC
- Company secretaries
- COSEC 2000 LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-11-13
- Age Of Company 2015-11-13 8 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Aon Hewitt Limited
- Aon Solutions Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AON MASTER TRUSTEES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-11-26
- Last Date: 2022-11-12
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THE AON MASTERTRUSTEE LIMITED Company Description
- THE AON MASTERTRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 09871789. Its current trading status is "live". It was registered 2015-11-13. It was previously called AON MASTER TRUSTEES LIMITED. It has declared SIC or NACE codes as "66290". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at The Aon Centre, The Leadenhall Building .
Get THE AON MASTERTRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Aon Mastertrustee Limited - The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
- 2015-11-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-22) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-15) - CS01
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accounts-with-accounts-type-full (2022-08-30) - AA
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appoint-corporate-director-company-with-name-date (2022-09-22) - AP02
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change-corporate-director-company-with-change-date (2022-09-22) - CH02
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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appoint-person-director-company-with-name-date (2022-10-04) - AP01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-02-22) - PSC05
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confirmation-statement-with-no-updates (2021-01-28) - CS01
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change-to-a-person-with-significant-control-without-name-date (2021-02-20) - PSC05
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confirmation-statement-with-no-updates (2021-11-19) - CS01
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accounts-with-accounts-type-full (2021-09-29) - AA
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appoint-corporate-director-company-with-name-date (2021-12-16) - AP02
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-29) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-06) - AA
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resolution (2019-03-13) - RESOLUTIONS
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capital-allotment-shares (2019-03-12) - SH01
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capital-name-of-class-of-shares (2019-03-12) - SH08
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capital-variation-of-rights-attached-to-shares (2019-03-12) - SH10
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confirmation-statement-with-no-updates (2019-11-12) - CS01
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resolution (2019-01-04) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-13) - CS01
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change-corporate-director-company-with-change-date (2018-10-03) - CH02
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change-corporate-director-company (2018-10-03) - CH02
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accounts-with-accounts-type-full (2018-09-20) - AA
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change-corporate-director-company-with-change-date (2018-03-08) - CH02
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-23) - CS01
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accounts-with-accounts-type-full (2017-08-22) - AA
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move-registers-to-registered-office-company-with-new-address (2017-05-26) - AD04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-30) - CS01
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resolution (2016-10-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
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appoint-corporate-director-company-with-name-date (2016-10-03) - AP02
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termination-director-company-with-name-termination-date (2016-04-15) - TM01
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certificate-change-of-name-company (2016-02-08) - CERTNM
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change-of-name-notice (2016-02-08) - CONNOT
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change-account-reference-date-company-current-extended (2016-02-08) - AA01
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move-registers-to-sail-company-with-new-address (2016-01-08) - AD03
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change-sail-address-company-with-new-address (2016-01-06) - AD02
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appoint-person-director-company-with-name-date (2016-10-03) - AP01
keyboard_arrow_right 2015
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incorporation-company (2015-11-13) - NEWINC