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Aon Pension Trustees Limited LONDON

Founded in 1979, Aon Pension Trustees, classified under reg no. 01410786 is an active company. Currently registered at The Aon Centre The Leadenhall Building EC3V 4AN, London the company has been in the business for 45 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since September 15, 1997 Aon Pension Trustees Limited is no longer carrying the name Clay & Partners Pension Trustees.

The company has 2 directors, namely Susanna R., Ian H.. Of them, Ian H. has been with the company the longest, being appointed on 26 June 2008 and Susanna R. has been with the company for the least time - from 30 July 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aon Pension Trustees 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 01410786
Date of Incorporation Mon, 22nd Jan 1979
Industry Other activities auxiliary to insurance and pension funding
End of financial Year 31st December
Company age 45 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

Susanna R.

Position: Director

Appointed: 30 July 2020

Ian H.

Position: Director

Appointed: 26 June 2008

Cosec 2000 Limited

Position: Corporate Secretary

Appointed: 05 May 1999

Grant S.

Position: Director

Appointed: 07 February 2011

Resigned: 31 July 2020

Simon M.

Position: Director

Appointed: 02 April 2004

Resigned: 10 June 2008

Jacqueline P.

Position: Director

Appointed: 24 June 2003

Resigned: 20 June 2008

Peter B.

Position: Director

Appointed: 24 June 2003

Resigned: 09 March 2007

Christopher B.

Position: Director

Appointed: 24 June 2003

Resigned: 31 March 2011

Clive G.

Position: Director

Appointed: 24 June 2003

Resigned: 23 June 2008

Graham R.

Position: Director

Appointed: 31 March 2003

Resigned: 01 February 2008

George H.

Position: Director

Appointed: 31 May 2001

Resigned: 06 June 2003

John J.

Position: Secretary

Appointed: 08 July 1997

Resigned: 05 May 1999

Oliver R.

Position: Director

Appointed: 20 March 1997

Resigned: 03 December 2010

Bhargawdip B.

Position: Director

Appointed: 12 July 1996

Resigned: 09 March 2007

David N.

Position: Director

Appointed: 12 July 1996

Resigned: 21 February 2005

Alexander P.

Position: Secretary

Appointed: 23 March 1994

Resigned: 30 May 1997

Alexander P.

Position: Director

Appointed: 30 November 1993

Resigned: 30 May 1997

Geoffrey B.

Position: Director

Appointed: 23 December 1991

Resigned: 20 April 2001

William G.

Position: Secretary

Appointed: 29 November 1991

Resigned: 23 March 1994

Alan F.

Position: Director

Appointed: 13 September 1991

Resigned: 14 January 1997

Maurice D.

Position: Director

Appointed: 13 September 1991

Resigned: 31 January 2004

Ian A.

Position: Director

Appointed: 13 September 1991

Resigned: 30 September 1995

Brian T.

Position: Director

Appointed: 13 September 1991

Resigned: 29 November 1991

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Aon Uk Holdings Intermediaries Limited from London, England. The abovementioned PSC is categorised as "a private limited", 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 Intermediaries Limited

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

Legal authority United Kingdom
Legal form Private Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 4267675
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

Clay & Partners Pension Trustees September 15, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Miscellaneous Mortgage Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 25th, September 2023 		Free Download (23 pages)

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