Aon Minet Pension Trustees Limited

13184606

active

Private Limited Company

england wales

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 08/02/2021

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Cosec 2000 Limited

secretary · Since 08/02/2021

BRITISH

Also on 78 other boards

Christopher Paul Kynaston

director · Since 01/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Mr Juris Grinbergs

director · Since 01/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Susan Marie Hoare

director · Since 01/07/2021

PENSIONS ACTUARY

BRITISH · UNITED KINGDOM · Age 52

Ms Harpal Kothari

director · Since 27/07/2022

ECOMMERCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Henry John Tudor

director · Since 27/07/2022

NONE

BRITISH · ENGLAND · Age 70

Mr John Henry David Sydenham

director · Since 03/10/2025

ACTUARY

BRITISH · UNITED KINGDOM · Age 60

Persons with Significant Control

Aon Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 06652620 · Uk Register Of Companies · Private Company Limited By Shares

Notified 08/02/2021