AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED
Overview
| Company Name | AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00232426 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED located?
| Registered Office Address | 8 Devonshire Square London EC2M 4PL |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED | Apr 10, 1992 | Apr 10, 1992 |
| ALEXANDER STENHOUSE PENSION TRUSTEES LIMITED | Jan 10, 1986 | Jan 10, 1986 |
What are the latest accounts for AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Jan 28, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Annual return made up to Jan 03, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Director's details changed for Philip Leighton Hanson on Jun 30, 2014 | 2 pages | CH01 | ||||||||||
Termination of appointment of Stephen Gale as a director | 1 pages | TM01 | ||||||||||
Appointment of Christine Marie Williams as a director | 2 pages | AP01 | ||||||||||
Appointment of Philip Leighton Hanson as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of June Grant as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Cosec 2000 Limited as a secretary | 2 pages | AP04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of The Law Debenture Pension Trust Corporation P.L.C as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ronald Iles as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Hornsby as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Dawnay as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ronald Forrest as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Burton as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Geoffrey Booth as a director | 1 pages | TM01 | ||||||||||
Who are the officers of AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSEC 2000 LIMITED | Secretary | Devonshire Square EC2M 4PL London 8 United Kingdom |
| 152185840001 | ||||||||||
| HANSON, Philip Leighton | Director | Devonshire Square EC2M 4PL London 8 United Kingdom | England | British | Company Director | 161795850002 | ||||||||
| HOGWOOD, Paul Arthur | Director | Devonshire Square EC2M 4PL London 8 United Kingdom | United Kingdom | British | Company Secretary | 169844320001 | ||||||||
| WILLIAMS, Christine Marie | Director | Devonshire Square EC2M 4PL London 8 United Kingdom | United Kingdom | American | Company Director | 173125590001 | ||||||||
| GRANT, June | Secretary | Devonshire Square EC2M 4PL London 8 | British | 128757150001 | ||||||||||
| SINCLAIR, Alexander | Secretary | 14 Springbank Gardens FK15 9JX Dunblane Perthshire | British | 32689490001 | ||||||||||
| ABRAHAMS, Anthony Lionel | Director | Cragg Wood House Cinder Hill RH17 7BD Horsted Keynes Sussex | United Kingdom | British | Insurance Broker | 10832860001 | ||||||||
| BOOTH, Geoffrey | Director | Squirrels Trinity Hall Medstead GU34 5LS Alton Hants | England | British | Actuary | 22277780001 | ||||||||
| BOOTH, Geoffrey | Director | Squirrels Trinity Hall Medstead GU34 5LS Alton Hants | England | British | Actuary | 22277780001 | ||||||||
| BURTON, David Gowan | Director | 8 Devonshire Square EC2M 4PL London | England | British | Chartered Accountant | 114297830001 | ||||||||
| CONWAY, Michael Anthony | Director | 8 Devonshire Square EC2M 4PL London | American | Snr Investment Officer | 101424830001 | |||||||||
| DAVIS, Kenneth John | Director | 4 Roland Way SW7 3RE London | British | Insurance Broker | 562910002 | |||||||||
| DAWNAY, Charles James Payan | Director | Symington House Biggar Road By Biggar ML12 6LW Symington Lanarkshire | United Kingdom | British | Company Director | 72742990002 | ||||||||
| FORREST, Ronald William | Director | 18 Ladywood Road B74 2SW Sutton Coldfield West Midlands | United Kingdom | British | Insurance Broker | 177160002 | ||||||||
| FOX, Stuart Keith | Director | 8 Devonshire Square EC2M 4PL London | British | Md Human Resources | 72889690002 | |||||||||
| GALE, Stephen Dudley | Director | Devonshire Square EC2M 4PL London 8 England | United Kingdom | British | Tax Accountant | 152013590001 | ||||||||
| GREIG, William Delgaty | Director | 6 Courtlands Close B5 7XA Birmingham West Midlands | British | Insurance Broker | 69546460002 | |||||||||
| HARDS, Nigel Richard | Director | Bower Fold 38 Sunningdale Orton Waterville PE2 5UB Peterborough Cambridgeshire | British | Managing Director | 49058100001 | |||||||||
| HARWOOD, James | Director | Devonshire Square EC2M 4PL London 8 | British | Reward Manager | 140661510001 | |||||||||
| HINES, Bryan Charles | Director | Pipers Wood Old Long Grove Seer Green HP9 2QH Beaconsfield Buckinghamshire | British | Company Director | 1813680001 | |||||||||
| HORNSBY, Peter George Stewart | Director | Garston House Sixpenny Handley SP5 5PB Salisbury Wiltshire | England | British | Insurance Broker | 33746760003 | ||||||||
| ILES, Ronald Alfred | Director | 8 Devonshire Square EC2M 4PL London | England | British | Insurance Broker | 32689500002 | ||||||||
| LARKIN, Reginald William | Director | 49 Holmoaks Rainham ME8 7DN Gillingham Kent | British | Reinsurance Broker | 14602840001 | |||||||||
| MAHONEY, Dennis Leonard | Director | Holne Chase Wilderness Road BR7 5EY Chislehurst Kent | British | Insurance Broker | 53727680001 | |||||||||
| MAWHINNEY, Brian Stanley, Rt Hon The Lord | Director | Butts Lodge Loop Road Keyston PE28 0RE Huntingdon | United Kingdom | British | Member Of Parliament | 111380700001 | ||||||||
| NUTTALL, George Anthony | Director | 2 Borrowdale Drive Unsworth BL9 8HT Bury Lancashire | British | Insurance Broker | 56257940001 | |||||||||
| OWEN, Elizabeth Jane | Director | 8 Devonshire Square EC2M 4PL London | British | Lawyer | 33207230003 | |||||||||
| RILEY, Stephen Martin | Director | Toad Hall Hervines Road HP6 5HS Amersham Buckinghamshire | British | Actuary | 92662720001 | |||||||||
| ROBERTSON, Ian | Director | 78 Brookmans Avenue Brookmans Park AL9 7QQ Hatfield Hertfordshire | British | Chartered Accountant | 221290002 | |||||||||
| ROSE, Michael | Director | 26 Fortismere Avenue Muswell Hill N10 3BL London | England | British | Hr Director | 107843560001 | ||||||||
| WILSON, William Moore | Director | Silverton Farmhouse Braco FK15 9QZ Dunblane Perthshire Scotland | British | Chartered Accountant | 36949210001 | |||||||||
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Director | 100 Wood Street EC2V 7EX London Fifth Floor |
| 146073480001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0