Aon Minet Pension Trustees Limited is a private limited company that can be found at The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN. Incorporated on 2021-02-08, this 3-year-old company is run by 6 directors.
Director Harpal K., appointed on 27 July 2022. Director Henry T., appointed on 27 July 2022. Director Susan H., appointed on 01 July 2021.
The company is officially categorised as "other activities auxiliary to insurance and pension funding" (SIC code: 66290).
The last confirmation statement was sent on 2023-02-07 and the due date for the subsequent filing is 2024-02-21. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | The Aon Centre, The Leadenhall Building |
| Office Address2 | 122 Leadenhall Street |
| Town | London |
| Post code | EC3V 4AN |
| Country of origin | United Kingdom |
| Registration Number | 13184606 |
| Date of Incorporation | Mon, 8th Feb 2021 |
| Industry | Other activities auxiliary to insurance and pension funding |
| End of financial Year | 31st December |
| Company age | 3 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 | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 27 July 2022
Position: Director
Appointed: 27 July 2022
Position: Director
Appointed: 01 July 2021
Position: Director
Appointed: 01 July 2021
Position: Director
Appointed: 01 July 2021
Position: Director
Appointed: 08 February 2021
Position: Corporate Secretary
Appointed: 08 February 2021
The register of PSCs that own or control the company is made up of 1 name. As we researched, there is Aon Uk Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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 | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 06652620 |
| Notified on | 8 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 15th Feb 2024 filed on: 15th, February 2024 |
confirmation statement | Free Download (3 pages) |
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