The Aon Mastertrustee Limited
09871789
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 13/11/2025
Due 27/11/2026
Industry
Officers
director · Since 01/04/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 1 other board
director · Since 01/07/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 1 other board
corporate director · Since 15/09/2022
Reg: 03267461
Also on 4 other boards
Former
director · Resigned 15/04/2016
director · Resigned 30/09/2016
director · Resigned 30/09/2016
corporate director · Resigned 30/09/2022
director · Resigned 30/09/2022
corporate director · Resigned 01/12/2024
Persons with Significant Control
Aon Solutions Uk Limited
The Aon Centre, The Leadenhall Building, London, EC3V 4AN
Reg: 4396810 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Private Limited Company
THE AON CENTRE, THE LEADENHALL BUILDING
LONDON
Active
Filing History54 filings
confirmation statement with no updates
change person director company with change date
change sail address company with old address new address
appoint person director company with name date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
change corporate director company with change date
appoint corporate director company with name date
accounts with accounts type full
appoint corporate director company with name date
confirmation statement with no updates
accounts with accounts type full
change to a person with significant control
change to a person with significant control without name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
resolution
capital allotment shares
capital name of class of shares
capital variation of rights attached to shares
resolution
confirmation statement with no updates
change corporate director company with change date
change corporate director company
accounts with accounts type full
change corporate director company with change date
confirmation statement with no updates
accounts with accounts type full
move registers to registered office company with new address
confirmation statement with updates
resolution
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint corporate director company with name date
appoint corporate director company with name date
termination director company with name termination date
certificate change of name company
change of name notice
change account reference date company current extended
move registers to sail company with new address
change sail address company with new address
incorporation company