AON UK TRUSTEES LIMITED
Overview
| Company Name | AON UK TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03881169 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 UK TRUSTEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AON UK TRUSTEES LIMITED located?
| Registered Office Address | The Aon Centre The Leadenhall Building 122 Leadenhall Street EC3V 4AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AON UK TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 807 LIMITED | Nov 22, 1999 | Nov 22, 1999 |
What are the latest accounts for AON UK TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for AON UK TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2025 |
| Overdue | No |
What are the latest filings for AON UK TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Confirmation statement made on Dec 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Appointment of Mr Andrew John Lincoln as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Paul Bush as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Nicola Parnham as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joanna Rosalie Hall as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kb Independent Trustees Limited as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Eteen as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Termination of appointment of Alison Cain as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Appointment of Mrs Anne Perkins as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Jacqueline Peel as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lindsey Elizabeth Doud as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Appointment of Mrs Joanna Rosalie Hall as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of AON UK TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSEC 2000 LIMITED | Secretary | 122 Leadenhall Street EC3V 4AN London The Aon Centre, The Leadenhall Building United Kingdom |
| 64208180001 | ||||||||||
| CURTIS, Jane Elizabeth Mary | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | England | British | 192834110001 | |||||||||
| ETEEN, David | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United Kingdom | British | 315428740001 | |||||||||
| LINCOLN, Andrew John | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre | United Kingdom | British | 331024040001 | |||||||||
| MCKINNON, Andrew Stephen | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United Kingdom | British | 246897890002 | |||||||||
| PARNHAM, Nicola | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United Kingdom | British | 317649130001 | |||||||||
| PEEL, Jacqueline | Director | Devonshire Square EC2M 4PL London 8 England | England | British | 291067260001 | |||||||||
| PERKINS, Anne | Director | Channings Horsell GU21 4JB Woking Surrey 6 United Kingdom | United Kingdom | British | 291102250001 | |||||||||
| HILL, John Lawrence | Secretary | Bramley Farm House Romford Road Pembury TN2 4BA Tunbridge Wells Kent | British | 663680001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 10 Snow Hill EC1A 2AL London | 900006100001 | |||||||||||
| AMY, Ronald John | Director | 11 Lyne Place Manor Bridge Lane GU25 4ED Virginia Water Surrey | British | 48045370002 | ||||||||||
| BEGLEY, John Patrick | Director | 8 Devonshire Square EC2M 4PL London | British | 110985340001 | ||||||||||
| BENNETT, Steven Robert | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United Kingdom | British | 174733030001 | |||||||||
| BROOKMAN, Keith | Director | 8 Devonshire Square EC2M 4PL London | British | 106754620001 | ||||||||||
| BROOKMAN, Keith | Director | 19 Church Street Stannington S6 6DB Sheffield South Yorkshire | British | 79817030001 | ||||||||||
| BURTON, David Gowan | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | England | British | 114297830002 | |||||||||
| BUSH, David Paul | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United Kingdom | British | 142115120001 | |||||||||
| CAIN, Alison | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre | England | British | 204557010001 | |||||||||
| CARLISLE, Stephen David | Director | 8 Devonshire Square EC2M 4PL London | British | 62005720003 | ||||||||||
| CONWAY, Michael Anthony | Director | 8 Devonshire Square EC2M 4PL London | American | 101424830001 | ||||||||||
| COX, Richard John | Director | 8 Devonshire Square EC2M 4PL London | United Kingdom | British | 86002360002 | |||||||||
| CULL, Nicola Ann | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre | United Kingdom | British | 117436750001 | |||||||||
| CULLEY, Ian Alexander | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United Kingdom | British | 174733020001 | |||||||||
| DEVINE, John Hunter | Director | 8 Devonshire Square EC2M 4PL London | British | 14522500005 | ||||||||||
| DODHIA, Anup Rajnikant Nathu | Director | High View Pinner HA5 3PA Middlesex 22 United Kingdom | United Kingdom | British | 172488770001 | |||||||||
| DOUD, Lindsey Elizabeth | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre | England | British | 225276010001 | |||||||||
| DYGERT, Justin | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United States | United States | 194489060001 | |||||||||
| ELTON, Andrew Charles | Director | Devonshire Square EC2M 4PL London 8 | British | 140649410001 | ||||||||||
| FORREST, Ronald William | Director | Ladywood Road B74 2SW Sutton Coldfield 18 West Midlands United Kingdom | United Kingdom | British | 177160002 | |||||||||
| FOX, Stuart Keith | Director | 8 Devonshire Square EC2M 4PL London | British | 72889690002 | ||||||||||
| FRAME, Alan Robert | Director | 8 Devonshire Square EC2M 4PL London | Uk | British | 45253400003 | |||||||||
| GRINBERGS, Juris George | Director | 8 Devonshire Square EC2M 4PL London | Uk | British | 168390860001 | |||||||||
| HALL, Joanna Rosalie | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre | United Kingdom | British | 282053180001 | |||||||||
| HARDERN, David James | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | England | British | 184783360001 | |||||||||
| HILL, John Lawrence | Director | 8 Devonshire Square EC2M 4PL London | British | 663680003 |
Who are the persons with significant control of AON UK TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aon Uk Limited | Apr 06, 2016 | The Leadenhall Building Leadenhall Street EC3V 4AN London The Aon Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
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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