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AON PENSION TRUSTEES LIMITED - The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
Company Information
- Company registration number
- 01410786
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Aon Centre The Leadenhall Building
- 122 Leadenhall Street
- London
- EC3V 4AN The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN UK
Management
- Managing Directors
- HERBERT, Ian Raymond
- ROYLANCE, Susanna Margaret
- Company secretaries
- COSEC 2000 LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-01-22
- Age Of Company 1979-01-22 45 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Aon Uk Holdings Intermediaries Limited
- Aon Uk Holdings Intermediaries Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CLAY & PARTNERS PENSION TRUSTEES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-09-13
- Annual Return
- Due Date: 2022-09-27
- Last Date: 2021-09-13
✓
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AON PENSION TRUSTEES LIMITED Company Description
- AON PENSION TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 01410786. Its current trading status is "live". It was registered 1979-01-22. It was previously called CLAY & PARTNERS PENSION TRUSTEES LIMITED. It has declared SIC or NACE codes as "66290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-13.It can be contacted at The Aon Centre The Leadenhall Building .
Get AON PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aon Pension Trustees Limited - The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
- 1979-01-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01410786#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01410786#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01410786#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-10-06) - AA
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confirmation-statement-with-no-updates (2021-09-22) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-22) - AA
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appoint-person-director-company-with-name-date (2020-08-03) - AP01
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termination-director-company-with-name-termination-date (2020-07-31) - TM01
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confirmation-statement-with-no-updates (2020-11-02) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-24) - CS01
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accounts-with-accounts-type-full (2019-08-28) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-13) - CS01
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accounts-with-accounts-type-full (2018-08-01) - AA
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change-person-director-company-with-change-date (2018-01-10) - CH01
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keyboard_arrow_right 2017
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move-registers-to-registered-office-company-with-new-address (2017-05-22) - AD04
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accounts-with-accounts-type-full (2017-09-21) - AA
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confirmation-statement-with-no-updates (2017-09-21) - CS01
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mortgage-satisfy-charge-full (2017-10-23) - MR04
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-03-17) - MR04
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confirmation-statement-with-updates (2016-09-19) - CS01
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accounts-with-accounts-type-full (2016-10-02) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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mortgage-satisfy-charge-full (2015-03-04) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-10) - AD01
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change-sail-address-company-with-new-address (2015-07-13) - AD02
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accounts-with-accounts-type-full (2015-07-14) - AA
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change-corporate-secretary-company-with-change-date (2015-07-27) - CH04
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move-registers-to-sail-company-with-new-address (2015-07-27) - AD03
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change-person-director-company-with-change-date (2015-07-27) - CH01
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change-sail-address-company-with-old-address-new-address (2015-09-16) - AD02
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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accounts-with-accounts-type-full (2014-07-21) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-30) - AR01
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accounts-with-accounts-type-full (2011-07-26) - AA
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termination-director-company-with-name (2011-04-04) - TM01
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appoint-person-director-company-with-name (2011-02-16) - AP01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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accounts-with-accounts-type-full (2010-08-06) - AA
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change-person-director-company-with-change-date (2010-03-15) - CH01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01
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accounts-with-accounts-type-full (2009-07-10) - AA
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keyboard_arrow_right 2008
-
legacy (2008-03-17) - 288b
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accounts-with-accounts-type-full (2008-08-06) - AA
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legacy (2008-08-13) - 288b
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legacy (2008-10-21) - 363a
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legacy (2008-10-16) - 288a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-21) - AA
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legacy (2007-10-08) - 363a
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legacy (2007-04-19) - 288b
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keyboard_arrow_right 2006
-
legacy (2006-10-04) - 363a
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legacy (2006-05-10) - 395
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accounts-with-accounts-type-full (2006-11-22) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-11) - AA
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legacy (2005-10-21) - 244
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legacy (2005-10-05) - 363a
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legacy (2005-03-11) - 395
-
legacy (2005-03-07) - 288b
-
legacy (2005-03-02) - 395
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accounts-with-accounts-type-full (2005-01-13) - AA
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keyboard_arrow_right 2004
-
legacy (2004-01-20) - 395
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resolution (2004-02-04) - RESOLUTIONS
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legacy (2004-02-06) - 395
-
legacy (2004-02-10) - 288b
-
legacy (2004-04-29) - 288a
-
legacy (2004-10-01) - 363a
-
legacy (2004-10-30) - 244
-
legacy (2004-02-13) - 395
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keyboard_arrow_right 2003
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legacy (2003-11-25) - 288c
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legacy (2003-11-21) - 288c
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legacy (2003-11-12) - 288c
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legacy (2003-11-11) - 288c
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accounts-with-accounts-type-full (2003-10-15) - AA
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legacy (2003-09-29) - 288a
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legacy (2003-09-23) - 288a
-
legacy (2003-03-25) - 288c
-
legacy (2003-04-29) - 288c
-
legacy (2003-05-30) - 395
-
legacy (2003-10-01) - 363a
-
legacy (2003-06-15) - 288b
-
legacy (2003-06-18) - 288a
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resolution (2003-09-17) - RESOLUTIONS
-
legacy (2003-09-22) - 288a
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keyboard_arrow_right 2002
-
legacy (2002-10-31) - 244
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legacy (2002-09-27) - 363a
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legacy (2002-08-02) - 395
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keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-08) - AA
-
legacy (2001-10-31) - 244
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legacy (2001-09-14) - 363a
-
legacy (2001-07-10) - 288a
-
legacy (2001-05-24) - 288b
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keyboard_arrow_right 2000
-
legacy (2000-03-02) - 403a
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legacy (2000-08-30) - 395
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legacy (2000-08-03) - 244
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legacy (2000-10-24) - 363a
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accounts-with-accounts-type-full (2000-11-06) - AA
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keyboard_arrow_right 1999
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legacy (1999-06-01) - 288a
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legacy (1999-06-01) - 288b
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legacy (1999-06-17) - 395
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legacy (1999-07-22) - 288c
-
legacy (1999-10-04) - 244
-
legacy (1999-09-03) - 395
-
legacy (1999-10-04) - 363a
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accounts-with-accounts-type-full (1999-11-22) - AA
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legacy (1999-07-24) - 395
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keyboard_arrow_right 1998
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legacy (1998-10-05) - 363a
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legacy (1998-05-13) - 395
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accounts-with-accounts-type-full (1998-11-03) - AA
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keyboard_arrow_right 1997
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legacy (1997-10-14) - 363a
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auditors-resignation-company (1997-09-19) - AUD
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legacy (1997-07-23) - 288a
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accounts-with-accounts-type-full (1997-07-03) - AA
-
legacy (1997-07-01) - 395
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legacy (1997-06-16) - 288b
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legacy (1997-04-16) - 288a
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legacy (1997-02-12) - 288b
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certificate-change-of-name-company (1997-09-15) - CERTNM
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keyboard_arrow_right 1996
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legacy (1996-03-22) - 287
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accounts-with-accounts-type-full (1996-07-15) - AA
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legacy (1996-08-16) - 288
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legacy (1996-09-24) - 363s
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-02-27) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-09-18) - AA
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legacy (1995-11-23) - 363s
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legacy (1995-10-30) - 288
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keyboard_arrow_right 1994
-
legacy (1994-12-13) - 225(1)
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legacy (1994-09-19) - 288
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legacy (1994-09-06) - 363s
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keyboard_arrow_right 1993
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auditors-resignation-company (1993-12-15) - AUD
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accounts-with-accounts-type-full (1993-11-10) - AA
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legacy (1993-10-19) - 363s
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legacy (1993-12-15) - 288
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keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-01-08) - CERTNM
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legacy (1992-01-14) - 288
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legacy (1992-11-03) - 363s
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accounts-with-accounts-type-full (1992-12-01) - AA
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legacy (1992-04-11) - 395
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-09) - AA
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legacy (1991-10-09) - 363a
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legacy (1991-03-19) - 395
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legacy (1991-01-17) - 288
-
legacy (1991-12-10) - 288
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keyboard_arrow_right 1990
-
legacy (1990-01-30) - 403a
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legacy (1990-11-30) - 363a
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accounts-with-accounts-type-full (1990-12-03) - AA
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legacy (1990-02-07) - 395
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keyboard_arrow_right 1989
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legacy (1989-01-20) - 363
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accounts-with-accounts-type-full (1989-11-21) - AA
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legacy (1989-11-21) - 363
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legacy (1989-02-03) - 395
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accounts-with-accounts-type-full (1989-01-20) - AA
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-01-25) - AA
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legacy (1988-01-25) - 363
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legacy (1988-01-21) - 403a
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-04-18) - AA
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legacy (1987-04-18) - 363
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legacy (1987-11-25) - 395
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keyboard_arrow_right 1986
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legacy (1986-10-21) - 395
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legacy (1986-09-30) - 395
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legacy (1986-07-03) - 395
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legacy (1986-06-20) - 395
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legacy (1986-12-09) - 395
-
legacy (1986-10-23) - 395
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keyboard_arrow_right 1979
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miscellaneous (1979-01-22) - MISC
