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Aon Trust Corporation Limited LONDON

Aon Trust Corporation started in year 1992 as Private Limited Company with registration number 02677201. The Aon Trust Corporation company has been functioning successfully for 32 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 1997-09-15 Aon Trust Corporation Limited is no longer carrying the name Clay & Partners Independent Trust Corporation.

The company has 2 directors, namely Ian H., Susanna R.. Of them, Ian H., Susanna R. have been with the company the longest, being appointed on 29 February 2008. At the moment 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 Trust Corporation 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 02677201
Date of Incorporation Wed, 8th Jan 1992
Industry Other activities auxiliary to insurance and pension funding
End of financial Year 31st December
Company age 32 years old
Account next due date Mon, 30th Sep 2024 (149 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated Sun, 8th Jan 2023

Company staff

Ian H.

Position: Director

Appointed: 29 February 2008

Susanna R.

Position: Director

Appointed: 29 February 2008

Cosec 2000 Limited

Position: Corporate Secretary

Appointed: 05 May 1999

Grant S.

Position: Director

Appointed: 29 February 2008

Resigned: 31 July 2020

June G.

Position: Director

Appointed: 29 February 2008

Resigned: 12 June 2014

Christopher B.

Position: Director

Appointed: 29 February 2008

Resigned: 31 March 2011

Shireen A.

Position: Director

Appointed: 29 February 2008

Resigned: 06 June 2009

Graham R.

Position: Director

Appointed: 31 March 2003

Resigned: 01 February 2008

Philip W.

Position: Director

Appointed: 04 July 2002

Resigned: 30 July 2005

Malcolm S.

Position: Director

Appointed: 04 July 2002

Resigned: 11 January 2008

Paul H.

Position: Director

Appointed: 04 July 2002

Resigned: 29 February 2008

George H.

Position: Director

Appointed: 31 May 2001

Resigned: 06 June 2003

Brenda C.

Position: Director

Appointed: 14 September 1998

Resigned: 29 May 2014

Martin H.

Position: Director

Appointed: 15 September 1997

Resigned: 31 December 2001

James B.

Position: Director

Appointed: 15 September 1997

Resigned: 06 February 1998

John J.

Position: Secretary

Appointed: 08 July 1997

Resigned: 05 May 1999

Oliver R.

Position: Director

Appointed: 01 January 1995

Resigned: 03 December 2010

Alexander P.

Position: Secretary

Appointed: 23 March 1994

Resigned: 30 May 1997

Alexander P.

Position: Director

Appointed: 30 November 1993

Resigned: 30 May 1997

John W.

Position: Director

Appointed: 12 February 1993

Resigned: 27 June 2005

Peter L.

Position: Director

Appointed: 12 February 1993

Resigned: 23 November 1999

Robert T.

Position: Director

Appointed: 10 January 1992

Resigned: 23 November 1999

Geoffrey B.

Position: Director

Appointed: 10 January 1992

Resigned: 20 April 2001

Ronald R.

Position: Secretary

Appointed: 09 January 1992

Resigned: 08 January 1992

Bibi A.

Position: Director

Appointed: 09 January 1992

Resigned: 08 January 1992

Maurice D.

Position: Director

Appointed: 08 January 1992

Resigned: 31 January 2004

Alan F.

Position: Director

Appointed: 08 January 1992

Resigned: 14 January 1997

William G.

Position: Secretary

Appointed: 08 January 1992

Resigned: 23 March 1994

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Aon Uk Holdings Intermediaries 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 Uk Holdings Intermediaries 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 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 Independent Trust Corporation September 15, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 26th, September 2023 		Free Download (21 pages)

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