Aon Uk Trustees Limited

03881169

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 22/11/1999

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

99999

Dormant company

Officers

Cosec 2000 Limited

secretary · Since 01/01/2001

BRITISH

Also on 321 other boards

Mrs Jane Elizabeth Mary Curtis

director · Since 01/01/2013

ACTUARY

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Mr Andrew Stephen Mckinnon

director · Since 01/05/2018

ACTUARY

BRITISH · UNITED KINGDOM · Age 66

Also on 3 other boards

Mrs Jacqueline Peel

director · Since 01/01/2022

PENSIONS CONSULTANT

BRITISH · ENGLAND · Age 62

Mrs Anne Perkins

director · Since 01/01/2022

TRUSTEE SECRETARY

BRITISH · UNITED KINGDOM · Age 65

Mr David Eteen

director · Since 01/11/2023

ACTUARIAL CONSULTANT

BRITISH · UNITED KINGDOM · Age 62

Miss Nicola Parnham

director · Since 01/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Mr Andrew John Lincoln

director · Since 01/01/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Persons with Significant Control

Aon Uk Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 210725 · Companies House · Limited

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

BANK OF SCOTLAND PLC

Created 25/03/2009Registered 03/04/2009