Menna Overview
Here’s a quick overview of THE AON MASTERTRUSTEE LIMITED 👀 — a London based business that started in 2015.
THE AON MASTERTRUSTEE LIMITED
- Company statusactive
- Company No09871789
- Age10 years 8 months Incorporated 13 November 2015
- Officers6
Address
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
THE AON MASTERTRUSTEE LIMITED is an active company incorporated on 13 November 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 08 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 08 Dec 2025
Change Sail Address Company With Old Address New Address
7 Months Ago on 01 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Change Corporate Director Company With Change Date
3 Years Ago on 22 Sep 2022
Appoint Corporate Director Company With Name Date
3 Years Ago on 22 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Aug 2022
Appoint Corporate Director Company With Name Date
4 Years Ago on 16 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2021
Change To A Person With Significant Control
5 Years Ago on 22 Feb 2021
Change To A Person With Significant Control Without Name Date
5 Years Ago on 20 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Sep 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COSEC 2000 LIMITED | corporate secretary | 13 Nov 2015 | |
| HAWKINS, Jonathan Charles | director | Aug 1978 | 01 Jul 2025 |
| MACRO, Paul | director | Nov 1968 | 01 Apr 2025 |
| NASH, Kimberley Anne | director | Apr 1985 | 30 Sept 2022 |
| BESTRUSTEES LIMITED | corporate director | 18 Nov 2021 | |
| LAW DEBENTURE PENSION TRUST CORPORATION PLC | corporate director | 15 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aon Solutions Uk Limited | 06 Apr 2016 |
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Here’s a quick overview of THE AON MASTERTRUSTEE LIMITED 👀 — a London based business that started in 2015.