The Aon Mastertrustee Limited. net worth, address, company information. Free

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The Aon Mastertrustee Limited (registration number 09871789) is a private limited company started on 2015-11-13 originating in United Kingdom. This company is located at The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN. Changed on 2016-02-08, the previous name this company used was Aon Master Trustees Limited. The Aon Mastertrustee Limited operates SIC: 66290 that means "other activities auxiliary to insurance and pension funding".

Company details

Name	The Aon Mastertrustee Limited
Number	09871789
Date of Incorporation:	November 13, 2015
End of financial year:	31 December
Address:	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

When it comes to the 1 managing director that can be found in the company, we can name: Kim N. (appointed on 30 September 2022). The official register reports 1 person of significant control - Aon Solutions Uk Limited, a company that is located at The Leadenhall Building, 122 Leadenhall Street, EC3V 4AN London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Aon Solutions Uk Limited

6 April 2016

Address	The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4396810
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/11/13 filed on: 13th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/11/13 filed on: 13th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 22nd, September 2023 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2022/11/12 filed on: 15th, November 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2022/09/30. filed on: 4th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/09/30 filed on: 3rd, October 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/09/30 filed on: 3rd, October 2022 \| officers	Free Download (1 page)
(CH02) Directors's details were changed on 2022/07/07 filed on: 22nd, September 2022 \| officers	Free Download (1 page)
(AP02) New person appointed on 2022/09/15 to the position of a member filed on: 22nd, September 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 30th, August 2022 \| accounts	Free Download (22 pages)
(AP02) New person appointed on 2021/11/18 to the position of a member filed on: 16th, December 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/11/12 filed on: 19th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (23 pages)
(PSC05) Change to a person with significant control 2020/06/10 filed on: 22nd, February 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/11/12 filed on: 28th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 29th, September 2020 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 2019/11/12 filed on: 12th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 6th, October 2019 \| accounts	Free Download (20 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 13th, March 2019 \| resolution	Free Download (35 pages)
(SH01) 101.00 GBP is the capital in company's statement on 2019/03/04 filed on: 12th, March 2019 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 12th, March 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 4th, January 2019 \| resolution	Free Download (19 pages)
(CS01) Confirmation statement with no updates 2018/11/12 filed on: 13th, November 2018 \| confirmation statement	Free Download (3 pages)
(CH02) Directors's details were changed on 2017/07/04 filed on: 3rd, October 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2017/12/31 filed on: 20th, September 2018 \| accounts	Free Download (19 pages)
(CH02) Directors's details were changed on 2017/07/07 filed on: 8th, March 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017/11/12 filed on: 23rd, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 22nd, August 2017 \| accounts	Free Download (19 pages)
(AD04) On 1970/01/01 location of register(s) was changed to The Aon Centre, the Leadenhall Building 122 Leadenhall Street London EC3V 4AN filed on: 26th, May 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/11/12 filed on: 30th, November 2016 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, October 2016 \| resolution	Free Download
(AP02) New person appointed on 2016/09/30 to the position of a member filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/09/30 filed on: 3rd, October 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2016/09/30 filed on: 3rd, October 2016 \| officers	Free Download (1 page)
(AP02) New person appointed on 2016/09/30 to the position of a member filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/09/30. filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/04/15 filed on: 15th, April 2016 \| officers	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 8th, February 2016 \| change of name	Free Download (2 pages)
(AA01) Accounting period extended to 2016/12/31. Originally it was 2016/11/30 filed on: 8th, February 2016 \| accounts	Free Download (1 page)
(CERTNM) Company name changed aon master trustees LIMITEDcertificate issued on 08/02/16 filed on: 8th, February 2016 \| change of name	Free Download (2 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to 10 Devonshire Square London EC2M 4YP filed on: 8th, January 2016 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, November 2015 \| incorporation	Free Download (9 pages)

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