Menna Overview
Here’s a quick overview of AON MINET PENSION TRUSTEES LIMITED 👀 — a London based business that started in 2021.
AON MINET PENSION TRUSTEES LIMITED
- Company statusactive
- Company No13184606
- Age5 years 5 months Incorporated 8 February 2021
- Officers7
Address
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
AON MINET PENSION TRUSTEES LIMITED is an active company incorporated on 8 February 2021 and based in London, United Kingdom. The company was registered 5 years ago.
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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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 09 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Dormant
10 Months Ago on 17 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 13 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 01 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Feb 2022
Memorandum Articles
4 Years Ago on 04 Sep 2021
Resolution
4 Years Ago on 22 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 Jul 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 13 Apr 2021
Incorporation Company
5 Years Ago on 08 Feb 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COSEC 2000 LIMITED | corporate secretary | 08 Feb 2021 | |
| GRINBERGS, Juris | director | Jul 1952 | 01 Jul 2021 |
| HOARE, Susan Marie | director | Apr 1974 | 01 Jul 2021 |
| KOTHARI, Harpal | director | Dec 1966 | 27 Jul 2022 |
| KYNASTON, Christopher Paul | director | Jan 1959 | 01 Jul 2021 |
| SYDENHAM, John Henry David | director | Feb 1966 | 03 Oct 2025 |
| TUDOR, Henry John | director | May 1956 | 27 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aon Uk Holdings Limited | 08 Feb 2021 |
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Menna Overview
Here’s a quick overview of AON MINET PENSION TRUSTEES LIMITED 👀 — a London based business that started in 2021.