Aon Pension Trustees Limited

01410786

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE AON CENTRE THE LEADENHALL BUILDING, LONDON, EC3V 4AN

Incorporated 22/01/1979

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Cosec 2000 Limited

secretary · Since 05/05/1999

BRITISH

Also on 321 other boards

Ian Raymond Herbert

director · Since 26/06/2008

PENSION CONSULTANT

BRITISH · UNITED KINGDOM · Age 58

Ms Yvette Leonard

director · Since 01/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Persons with Significant Control

Aon Uk Holdings Intermediaries Limited

75–100% shares

75–100% votes

Appoint directors

The Aon Centre, The Leadenhall Building, London, EC3V 4AN

Reg: 4267675 · United Kingdom · Private Limited

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

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LLOYDS TSB BANK PLC

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LLOYDS TSB BANK PLC

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THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/01/2004Registered 13/02/2004Satisfied 04/03/2015

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THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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THE CO-OPERATIVE BANK PLC

Created 16/05/2003Registered 30/05/2003Satisfied 23/10/2017

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THE CO-OPERATIVE BANK PLC

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THE CO-OPERATIVE BANK PLC

Created 16/05/2003Registered 30/05/2003Satisfied 23/10/2017

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COUTTS & COMPANY

Created 30/07/2002Registered 02/08/2002Satisfied 04/03/2015

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satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/08/2000Registered 30/08/2000Satisfied 04/03/2015

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 20/08/1999Registered 03/09/1999Satisfied 23/10/2017

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 09/07/1999Registered 24/07/1999Satisfied 23/10/2017

charge

satisfied

LLOYDS BANK PLC

Created 28/05/1999Registered 17/06/1999Satisfied 04/03/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/05/1998Registered 13/05/1998Satisfied 04/03/2015

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 11/06/1997Registered 01/07/1997Satisfied 23/10/2017

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satisfied

BARCLAYS BANK PLC

Created 30/03/1992Registered 11/04/1992Satisfied 17/03/2016

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satisfied

HILL SAMUEL BANK LIMITED

Created 04/03/1991Registered 19/03/1991Satisfied 02/03/2000

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satisfied

LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED

Created 02/02/1990Registered 07/02/1990Satisfied 23/10/2017

charge

satisfied

ROYAL TRUST BANK.

Created 19/01/1989Registered 03/02/1989Satisfied 23/10/2017

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satisfied

CROWN LIFE PENSIONS LIMITED

Created 23/11/1987Registered 25/11/1987Satisfied 23/10/2017

charge

satisfied

CURZON INVESTMENTS LIMITED

Created 18/11/1986Registered 09/12/1986Satisfied 30/01/1990

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satisfied

COPENHAGEN HANDELSBANK A/S

Created 10/10/1986Registered 23/10/1986Satisfied 23/10/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/10/1986Registered 21/10/1986Satisfied 04/03/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/09/1986Registered 30/09/1986Satisfied 04/03/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/07/1986Registered 03/07/1986Satisfied 21/01/1988

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/06/1986Registered 20/06/1986Satisfied 21/01/1988

charge

satisfied

COPENHAGEN HANDELSBANK A/S

Created 17/06/1986Registered 20/06/1986Satisfied 23/10/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/10/1985Registered 15/11/1985Satisfied 04/03/2015