Aon Dc Trustee Limited in 122 Leadenhall Street LONDON

Aon Dc Trustee Limited LONDON

Aon Dc Trustee started in year 2015 as Private Limited Company with registration number 09425770. The Aon Dc Trustee company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at The Aon Centre The Leadenhall Building. Postal code: EC3V 4AN. Since 2016-02-22 Aon Dc Trustee Limited is no longer carrying the name Aon Dc Pension Trustee.

The company has 2 directors, namely Lisa Y., Benjamin R.. Of them, Benjamin R. has been with the company the longest, being appointed on 5 January 2021 and Lisa Y. has been with the company for the least time - from 30 March 2022. As of 17 May 2024, there were 10 ex directors - Deborah F., Brenda C. and others listed below. There were no ex secretaries.

Aon Dc Trustee Limited Address / Contact

Office Address	The Aon Centre The Leadenhall Building
Office Address2	122 Leadenhall Street
Town	London
Post code	EC3V 4AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09425770
Date of Incorporation	Fri, 6th Feb 2015
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Lisa Y.

Position: Director

Appointed: 30 March 2022

Benjamin R.

Position: Director

Appointed: 05 January 2021

Cosec 2000 Limited

Position: Corporate Secretary

Appointed: 06 February 2015

Deborah F.

Position: Director

Appointed: 11 August 2020

Resigned: 01 April 2024

Brenda C.

Position: Director

Appointed: 06 December 2019

Resigned: 10 February 2022

Stephen B.

Position: Director

Appointed: 26 January 2017

Resigned: 24 September 2019

Michael C.

Position: Director

Appointed: 07 March 2016

Resigned: 15 November 2019

Alistair C.

Position: Director

Appointed: 02 June 2015

Resigned: 11 August 2020

Christine W.

Position: Director

Appointed: 02 June 2015

Resigned: 26 January 2017

David B.

Position: Director

Appointed: 02 June 2015

Resigned: 22 February 2022

Annabel W.

Position: Director

Appointed: 06 February 2015

Resigned: 02 June 2015

Paul H.

Position: Director

Appointed: 06 February 2015

Resigned: 07 March 2016

Philip H.

Position: Director

Appointed: 06 February 2015

Resigned: 02 June 2015

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats found, there is Aon Uk Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aon Uk Holdings Limited

The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6652620
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Aon Dc Pension Trustee	February 22, 2016

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 19th, March 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 19th, March 2024	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2024-02-15 filed on: 15th, February 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 7th, September 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023-02-06 filed on: 6th, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 9th, August 2022	accounts	Free Download (4 pages)
AP01	New director was appointed on 2022-03-30 filed on: 7th, April 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-02-22 filed on: 22nd, February 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-02-10 filed on: 17th, February 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-02-06 filed on: 7th, February 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 7th, October 2021	accounts	Free Download (4 pages)
AP01	New director was appointed on 2021-01-05 filed on: 8th, March 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-02-06 filed on: 5th, March 2021	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 17th, December 2020	accounts	Free Download (4 pages)
AP01	New director was appointed on 2020-08-11 filed on: 12th, August 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-08-11 filed on: 12th, August 2020	officers	Free Download (1 page)
PSC05	Change to a person with significant control 2020-05-27 filed on: 27th, May 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-02-06 filed on: 17th, February 2020	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2019-12-06 filed on: 9th, January 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-11-15 filed on: 8th, January 2020	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 6th, October 2019	accounts	Free Download (4 pages)
TM01	Director appointment termination date: 2019-09-24 filed on: 25th, September 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-02-06 filed on: 6th, February 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 27th, September 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018-02-06 filed on: 15th, February 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 3rd, October 2017	accounts	Free Download (4 pages)
AD04	Location of company register(s) has been changed to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN at an unknown date filed on: 22nd, May 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017-02-06 filed on: 15th, February 2017	confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 2017-01-26 filed on: 13th, February 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-01-26 filed on: 7th, February 2017	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 6th, November 2016	accounts	Free Download (4 pages)
TM01	Director appointment termination date: 2016-03-07 filed on: 7th, March 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-03-07 filed on: 7th, March 2016	officers	Free Download (2 pages)
CONNOT	Change of name notice filed on: 22nd, February 2016	change of name	Free Download (2 pages)
CERTNM	Company name changed aon dc pension trustee LIMITEDcertificate issued on 22/02/16 filed on: 22nd, February 2016	change of name	Free Download (2 pages)
AR01	Annual return made up to 2016-02-06 with full list of members filed on: 15th, February 2016	annual return	Free Download (6 pages)
AD02	Location of register of charges has been changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP at an unknown date filed on: 16th, September 2015	address	Free Download (1 page)
AA01	Current accounting period shortened from 2016-02-28 to 2015-12-31 filed on: 29th, July 2015	accounts	Free Download (1 page)
CH04	Secretary's details changed on 2015-07-13 filed on: 27th, July 2015	officers	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 8 Devonshire Square London EC2M 4PL at an unknown date filed on: 27th, July 2015	address	Free Download (1 page)
CH01	On 2015-07-13 director's details were changed filed on: 27th, July 2015	officers	Free Download (2 pages)
CH01	On 2015-07-13 director's details were changed filed on: 27th, July 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from 8 Devonshire Square London EC2M 4PL United Kingdom to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 2015-07-10 filed on: 10th, July 2015	address	Free Download (1 page)
AP01	New director was appointed on 2015-06-02 filed on: 23rd, June 2015	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, June 2015	resolution	Free Download
TM01	Director appointment termination date: 2015-06-02 filed on: 16th, June 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-06-02 filed on: 16th, June 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-06-02 filed on: 16th, June 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-06-02 filed on: 16th, June 2015	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, February 2015	incorporation	Free Download (9 pages)

Aon Dc Trustee Limited LONDON

Aon Dc Trustee Limited Address / Contact

Company Information / Profile

Company staff

Lisa Y.

Benjamin R.

Cosec 2000 Limited

Deborah F.

Brenda C.

Stephen B.

Michael C.

Alistair C.

Christine W.

David B.

Annabel W.

Paul H.

Philip H.

People with significant control

Company previous names

Company filings

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