The Aon Mastertrustee Limited LONDON


Founded in 2015, The Aon Mastertrustee, classified under reg no. 09871789 is an active company. Currently registered at The Aon Centre, The Leadenhall Building EC3V 4AN, London the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2016/02/08 The Aon Mastertrustee Limited is no longer carrying the name Aon Master Trustees.

The firm has one director. Kim N., appointed on 30 September 2022. There are currently no secretaries appointed. As of 13 May 2024, there were 4 ex directors - Roger M., Paul H. and others listed below. There were no ex secretaries.

The Aon Mastertrustee 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 09871789
Date of Incorporation Fri, 13th Nov 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 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Kim N.

Position: Director

Appointed: 30 September 2022

Law Debenture Pension Trust Corporation Plc

Position: Corporate Director

Appointed: 15 September 2022

Bestrustees Limited

Position: Corporate Director

Appointed: 18 November 2021

Capital Cranfield Pension Trustees Limited

Position: Corporate Director

Appointed: 30 September 2016

Cosec 2000 Limited

Position: Corporate Secretary

Appointed: 13 November 2015

Roger M.

Position: Director

Appointed: 30 September 2016

Resigned: 30 September 2022

Zedra Governance Ltd

Position: Corporate Director

Appointed: 30 September 2016

Resigned: 30 September 2022

Paul H.

Position: Director

Appointed: 13 November 2015

Resigned: 30 September 2016

Christine W.

Position: Director

Appointed: 13 November 2015

Resigned: 30 September 2016

Philip H.

Position: Director

Appointed: 13 November 2015

Resigned: 15 April 2016

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, there is Aon Solutions Uk Limited from London, United Kingdom. This PSC is categorised 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 Solutions Uk Limited

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

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4396810
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 Master Trustees February 8, 2016

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/11/13
filed on: 13th, November 2023
Free Download (3 pages)

Company search

Advertisements