Company Information for

AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED

8 DEVONSHIRE SQUARE, LONDON, LONDON, EC2M 4PL,

Company Registration Number

00232426

Private Limited Company

Dissolved

About Aon Alexander & Alexander U.k. Pension Trustees Ltd

AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED was founded on 1928-08-01 and had its registered office in London. The company was dissolved on the 2015-06-30 and is no longer trading or active.

Key Data

Company Name

AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED

Legal Registered Office

LONDON
LONDON
EC2M 4PL
Other companies in EC2M

Previous Names

ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED

25/04/2005

Filing Information

Company Number	00232426
Date formed	1928-08-01
Country	United Kingdom
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2013-12-31
Date Dissolved	2015-06-30
Type of accounts	DORMANT

Last Datalog update:

2019-03-08 09:23:35

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2015-06-30

Officer	Role	Occupation	Date Appointed	Country
Cosec 2000 Limited	Company Secretary		2013-12-02
Philip Leighton Hanson	Director	COMPANY DIRECTOR	2014-02-25	UNITED KINGDOM
Paul Arthur Hogwood	Director	COMPANY SECRETARY	2012-12-14	UNITED KINGDOM
Christine Marie Williams	Director	COMPANY DIRECTOR	2014-02-25	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Stephen Dudley Gale	Director	2012-12-14	2014-04-30
June Grant	Company Secretary	2004-11-30	2013-12-02
Geoffrey Booth	Director	2007-07-01	2012-12-14
David Gowan Burton	Director	2001-07-16	2012-12-14
Charles James Payan Dawnay	Director	2007-03-01	2012-12-14
Ronald William Forrest	Director	2003-03-15	2012-12-14
Peter George Stewart Hornsby	Director	2007-07-01	2012-12-14
Ronald Alfred Iles	Director	1993-01-03	2012-12-14
The Law Debenture Pension Trust Corporation P.l.c	Director	2010-02-11	2012-12-14
James Harwood	Director	2009-06-24	2010-12-31
Elizabeth Jane Owen	Director	2000-09-18	2009-07-31
Michael Rose	Director	2008-03-20	2009-03-31
Nigel Richard Hards	Director	2001-07-16	2008-12-09
Michael Anthony Conway	Director	2004-10-21	2008-03-20
William Delgaty Greig	Director	2003-03-15	2007-07-01
Stephen Martin Riley	Director	2003-03-15	2007-07-01
Brian Stanley Mawhinney	Director	2001-01-01	2005-12-20
Alexander Sinclair	Company Secretary	1993-01-03	2004-11-30
Stuart Keith Fox	Director	2000-09-18	2004-09-21
Anthony Lionel Abrahams	Director	2000-01-12	2003-03-14
Geoffrey Booth	Director	1996-12-18	2003-03-14
George Anthony Nuttall	Director	1996-12-18	2003-03-14
Ian Robertson	Director	1993-01-03	2001-07-12
Bryan Charles Hines	Director	1993-01-03	2001-06-01
William Moore Wilson	Director	1993-01-03	2001-03-31
Dennis Leonard Mahoney	Director	1993-01-03	2000-09-29
Kenneth John Davis	Director	1993-01-03	2000-03-20
Reginald William Larkin	Director	1996-12-18	1999-10-27

Related Directorships for Cosec 2000 Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Cosec 2000 Limited	AON GLOBAL HOLDINGS 1 LIMITED	Company Secretary	2017-11-13	CURRENT	2017-11-13	Liquidation
Cosec 2000 Limited	AON GLOBAL HOLDINGS 2 LIMITED	Company Secretary	2017-11-01	CURRENT	2017-11-01	Liquidation
Cosec 2000 Limited	AON GLOBAL HOLDINGS 3 LIMITED	Company Secretary	2017-10-31	CURRENT	2017-10-31	Active
Cosec 2000 Limited	PORTUS CONSULTING (LEAMINGTON) LIMITED	Company Secretary	2017-10-02	CURRENT	2003-08-08	Active - Proposal to Strike off
Cosec 2000 Limited	PORTUS CONSULTING LIMITED	Company Secretary	2017-10-02	CURRENT	2003-03-18	Liquidation
Cosec 2000 Limited	AON CYBER SOLUTIONS LIMITED	Company Secretary	2017-09-18	CURRENT	2006-11-21	Active
Cosec 2000 Limited	STROZ FRIEDBERG LIMITED	Company Secretary	2017-09-18	CURRENT	2001-01-30	Active
Cosec 2000 Limited	AON SOUTHERN EUROPE UK LIMITED	Company Secretary	2017-07-07	CURRENT	2017-07-07	Liquidation
Cosec 2000 Limited	THE AON MASTERTRUSTEE LIMITED	Company Secretary	2015-11-13	CURRENT	2015-11-13	Active
Cosec 2000 Limited	BEAUBIEN UK FINANCE LIMITED	Company Secretary	2015-08-04	CURRENT	2015-08-04	Active
Cosec 2000 Limited	AON DC TRUSTEE LIMITED	Company Secretary	2015-02-06	CURRENT	2015-02-06	Active
Cosec 2000 Limited	AON KLOUD LIMITED	Company Secretary	2015-02-02	CURRENT	2010-05-05	Dissolved 2017-04-03
Cosec 2000 Limited	AON GLOBAL HOLDINGS PLC	Company Secretary	2014-09-16	CURRENT	2014-09-16	Active
Cosec 2000 Limited	SCORPIO PARTNERSHIP LIMITED	Company Secretary	2014-07-01	CURRENT	1998-06-16	Dissolved 2017-04-03
Cosec 2000 Limited	AON CONSULTING (BENEFITS) HOLDINGS LIMITED	Company Secretary	2014-05-30	CURRENT	2010-10-21	Dissolved 2017-04-03
Cosec 2000 Limited	AON CONSULTING (BENEFITS) LIMITED	Company Secretary	2014-05-30	CURRENT	2001-10-09	Dissolved 2017-04-03
Cosec 2000 Limited	AON CONSULTING (PENSIONS) LIMITED	Company Secretary	2014-05-30	CURRENT	2014-03-04	Dissolved 2017-04-03
Cosec 2000 Limited	AON DELTA UK LIMITED	Company Secretary	2013-12-17	CURRENT	2013-12-17	Liquidation
Cosec 2000 Limited	AON US & INTERNATIONAL HOLDINGS LIMITED	Company Secretary	2013-06-05	CURRENT	2013-06-05	Active
Cosec 2000 Limited	AON RISK SERVICES US HOLDINGS LIMITED	Company Secretary	2012-11-01	CURRENT	2012-11-01	Dissolved 2016-06-07
Cosec 2000 Limited	AON ANZ HOLDINGS LIMITED	Company Secretary	2012-10-19	CURRENT	2012-10-19	Active
Cosec 2000 Limited	AON HEWITT US HOLDINGS LIMITED	Company Secretary	2012-10-16	CURRENT	2012-10-16	Liquidation
Cosec 2000 Limited	AON OVERSEAS HOLDINGS LIMITED	Company Secretary	2012-07-27	CURRENT	2012-07-27	Active
Cosec 2000 Limited	HEWITT ASSOCIATES BPO LIMITED	Company Secretary	2011-10-07	CURRENT	1999-08-06	Dissolved 2015-09-01
Cosec 2000 Limited	HEWITT ASSOCIATES LIMITED	Company Secretary	2011-10-07	CURRENT	1995-03-15	Dissolved 2015-03-24
Cosec 2000 Limited	HEWITT BACON & WOODROW INVESTMENT CONSULTING LIMITED	Company Secretary	2011-10-07	CURRENT	1997-02-18	Dissolved 2015-09-01
Cosec 2000 Limited	BACON & WOODROW TRUSTEES LIMITED	Company Secretary	2011-10-07	CURRENT	1978-10-18	Dissolved 2015-09-01
Cosec 2000 Limited	BACON & WOODROW PROPERTIES COMPANY	Company Secretary	2011-10-07	CURRENT	1980-08-14	Dissolved 2015-03-24
Cosec 2000 Limited	HEWITT CYBORG LIMITED	Company Secretary	2011-10-07	CURRENT	1999-12-02	Dissolved 2015-06-30
Cosec 2000 Limited	HEWITT BACON & WOODROW LIMITED	Company Secretary	2011-10-07	CURRENT	1997-05-30	Dissolved 2015-06-30
Cosec 2000 Limited	HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITED	Company Secretary	2011-10-07	CURRENT	1968-06-28	Dissolved 2015-09-01
Cosec 2000 Limited	BACON & WOODROW SERVICE COMPANY LIMITED	Company Secretary	2011-10-07	CURRENT	1993-11-03	Dissolved 2015-10-13
Cosec 2000 Limited	HEWITT ASSOCIATES (EUROPE) LIMITED	Company Secretary	2011-10-07	CURRENT	1996-05-29	Dissolved 2016-03-21
Cosec 2000 Limited	HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED	Company Secretary	2011-10-07	CURRENT	1984-11-14	Dissolved 2016-03-21
Cosec 2000 Limited	BACON & WOODROW LIMITED	Company Secretary	2011-10-07	CURRENT	1995-03-15	Dissolved 2017-04-03
Cosec 2000 Limited	AON SOLUTIONS UK LIMITED	Company Secretary	2011-10-07	CURRENT	2002-03-18	Active
Cosec 2000 Limited	HEWITT ASSOCIATES OUTSOURCING LIMITED	Company Secretary	2011-10-07	CURRENT	2005-04-15	Liquidation
Cosec 2000 Limited	AON INVESTMENTS LIMITED	Company Secretary	2011-10-07	CURRENT	2006-08-22	Active
Cosec 2000 Limited	BACON & WOODROW PARTNERSHIPS LIMITED	Company Secretary	2011-10-07	CURRENT	1996-05-29	Active
Cosec 2000 Limited	NBS NOMINEES LIMITED	Company Secretary	2011-10-07	CURRENT	1989-01-03	Active - Proposal to Strike off
Cosec 2000 Limited	RASINI VIGANO LIMITED	Company Secretary	2010-10-25	CURRENT	1987-07-08	Liquidation

Related Directorships for Philip Leighton Hanson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Leighton Hanson	ARTHUR J. GALLAGHER (UK) LIMITED	Director	2018-06-04	CURRENT	1974-12-09	Active
Philip Leighton Hanson	ALESCO RISK MANAGEMENT SERVICES LIMITED	Director	2017-11-28	CURRENT	2008-02-29	Active
Philip Leighton Hanson	BREADCROFT CONSULTING LIMITED	Director	2016-05-05	CURRENT	2016-05-05	Active - Proposal to Strike off
Philip Leighton Hanson	HEWITT BACON & WOODROW LIMITED	Director	2014-04-28	CURRENT	1997-05-30	Dissolved 2015-06-30
Philip Leighton Hanson	ALEXANDER STENHOUSE & PARTNERS LIMITED	Director	2014-04-28	CURRENT	1945-09-14	Dissolved 2016-02-19
Philip Leighton Hanson	HEWITT BACON & WOODROW INVESTMENT CONSULTING LIMITED	Director	2014-03-18	CURRENT	1997-02-18	Dissolved 2015-09-01
Philip Leighton Hanson	BACON & WOODROW TRUSTEES LIMITED	Director	2014-03-18	CURRENT	1978-10-18	Dissolved 2015-09-01
Philip Leighton Hanson	HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITED	Director	2014-03-18	CURRENT	1968-06-28	Dissolved 2015-09-01
Philip Leighton Hanson	COCKMAN, CONSULTANTS & PARTNERS LIMITED	Director	2014-03-18	CURRENT	1975-01-02	Dissolved 2015-10-13
Philip Leighton Hanson	BACON & WOODROW SERVICE COMPANY LIMITED	Director	2014-03-18	CURRENT	1993-11-03	Dissolved 2015-10-13
Philip Leighton Hanson	HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED	Director	2014-03-18	CURRENT	1984-11-14	Dissolved 2016-03-21
Philip Leighton Hanson	ALEXANDER & ALEXANDER SERVICES UK LIMITED	Director	2014-03-06	CURRENT	1957-03-29	Dissolved 2016-10-27
Philip Leighton Hanson	AON HOLDINGS UK	Director	2014-03-06	CURRENT	2001-08-09	Dissolved 2016-10-25
Philip Leighton Hanson	LESLIE & GODWIN (U.K.) LIMITED	Director	2014-02-26	CURRENT	1926-12-28	Dissolved 2016-03-21
Philip Leighton Hanson	HEWITT ASSOCIATES BPO LIMITED	Director	2014-02-25	CURRENT	1999-08-06	Dissolved 2015-09-01
Philip Leighton Hanson	HEWITT ASSOCIATES LIMITED	Director	2014-02-25	CURRENT	1995-03-15	Dissolved 2015-03-24
Philip Leighton Hanson	HEWITT CYBORG LIMITED	Director	2014-02-25	CURRENT	1999-12-02	Dissolved 2015-06-30
Philip Leighton Hanson	BENFIELD GROUP LIMITED	Director	2014-02-25	CURRENT	1973-03-20	Dissolved 2016-03-21
Philip Leighton Hanson	HEWITT ASSOCIATES (EUROPE) LIMITED	Director	2014-02-25	CURRENT	1996-05-29	Dissolved 2016-03-21

Related Directorships for Paul Arthur Hogwood

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Arthur Hogwood	BAIN HOGG GROUP LIMITED	Director	2017-04-25	CURRENT	1969-12-19	Liquidation
Paul Arthur Hogwood	AON RISK SERVICES UK LIMITED	Director	2016-05-05	CURRENT	1953-11-30	Liquidation
Paul Arthur Hogwood	AON GLOBAL HOLDINGS PLC	Director	2014-09-16	CURRENT	2014-09-16	Active
Paul Arthur Hogwood	AON BAIN HOGG PENSION TRUSTEES LIMITED	Director	2014-06-04	CURRENT	2011-03-03	Dissolved 2014-10-21
Paul Arthur Hogwood	HEWITT ASSOCIATES OUTSOURCING LIMITED	Director	2013-08-30	CURRENT	2005-04-15	Liquidation
Paul Arthur Hogwood	AON US & INTERNATIONAL HOLDINGS LIMITED	Director	2013-06-05	CURRENT	2013-06-05	Active
Paul Arthur Hogwood	HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED	Director	2013-04-19	CURRENT	1984-11-14	Dissolved 2016-03-21
Paul Arthur Hogwood	AON ANZ 2 LIMITED	Director	2013-01-15	CURRENT	2013-01-15	Dissolved 2014-02-04
Paul Arthur Hogwood	AON ANZ 1 LIMITED	Director	2013-01-15	CURRENT	2013-01-15	Dissolved 2014-02-04
Paul Arthur Hogwood	AON RISK SERVICES US HOLDINGS LIMITED	Director	2012-11-01	CURRENT	2012-11-01	Dissolved 2016-06-07
Paul Arthur Hogwood	AON ANZ HOLDINGS LIMITED	Director	2012-10-19	CURRENT	2012-10-19	Active
Paul Arthur Hogwood	AON HEWITT US HOLDINGS LIMITED	Director	2012-10-16	CURRENT	2012-10-16	Liquidation
Paul Arthur Hogwood	HEWITT ASSOCIATES (EUROPE) LIMITED	Director	2012-05-31	CURRENT	1996-05-29	Dissolved 2016-03-21

Related Directorships for Christine Marie Williams

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christine Marie Williams	TEMPO UK HOLDCO LIMITED	Director	2017-05-11	CURRENT	2017-03-28	Active
Christine Marie Williams	ALIGHT SOLUTIONS EUROPE LIMITED	Director	2017-04-13	CURRENT	2017-02-10	Active
Christine Marie Williams	ALIGHT SOLUTIONS EUROPE ESC LIMITED	Director	2017-04-13	CURRENT	2017-02-13	Active - Proposal to Strike off
Christine Marie Williams	RINGLEY INVESTMENTS LIMITED	Director	2015-06-26	CURRENT	1999-01-27	Dissolved 2017-01-03
Christine Marie Williams	ALEXANDER & ALEXANDER SERVICES UK LIMITED	Director	2014-03-06	CURRENT	1957-03-29	Dissolved 2016-10-27
Christine Marie Williams	AON HOLDINGS UK	Director	2014-03-06	CURRENT	2001-08-09	Dissolved 2016-10-25
Christine Marie Williams	CRAWLEY WARREN GROUP LIMITED	Director	2014-03-06	CURRENT	1975-01-07	Dissolved 2016-10-26
Christine Marie Williams	NICHOLSON LESLIE INVESTMENTS LIMITED	Director	2014-03-06	CURRENT	1987-03-10	Dissolved 2016-10-26
Christine Marie Williams	BENFIELD GROUP LIMITED	Director	2014-02-25	CURRENT	1973-03-20	Dissolved 2016-03-21
Christine Marie Williams	HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED	Director	2013-04-19	CURRENT	1984-11-14	Dissolved 2016-03-21
Christine Marie Williams	AON ANZ 2 LIMITED	Director	2013-01-15	CURRENT	2013-01-15	Dissolved 2014-02-04
Christine Marie Williams	AON ANZ 1 LIMITED	Director	2013-01-15	CURRENT	2013-01-15	Dissolved 2014-02-04
Christine Marie Williams	HEWITT ASSOCIATES LIMITED	Director	2012-12-17	CURRENT	1995-03-15	Dissolved 2015-03-24
Christine Marie Williams	HEWITT ASSOCIATES BPO LIMITED	Director	2012-11-09	CURRENT	1999-08-06	Dissolved 2015-09-01
Christine Marie Williams	HEWITT BACON & WOODROW INVESTMENT CONSULTING LIMITED	Director	2012-11-09	CURRENT	1997-02-18	Dissolved 2015-09-01
Christine Marie Williams	BACON & WOODROW TRUSTEES LIMITED	Director	2012-11-09	CURRENT	1978-10-18	Dissolved 2015-09-01
Christine Marie Williams	BACON & WOODROW PROPERTIES COMPANY	Director	2012-11-09	CURRENT	1980-08-14	Dissolved 2015-03-24
Christine Marie Williams	HEWITT BACON & WOODROW LIMITED	Director	2012-11-09	CURRENT	1997-05-30	Dissolved 2015-06-30
Christine Marie Williams	HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITED	Director	2012-11-09	CURRENT	1968-06-28	Dissolved 2015-09-01
Christine Marie Williams	COCKMAN, CONSULTANTS & PARTNERS LIMITED	Director	2012-11-09	CURRENT	1975-01-02	Dissolved 2015-10-13
Christine Marie Williams	BACON & WOODROW SERVICE COMPANY LIMITED	Director	2012-11-09	CURRENT	1993-11-03	Dissolved 2015-10-13
Christine Marie Williams	HEWITT ASSOCIATES (EUROPE) LIMITED	Director	2012-11-09	CURRENT	1996-05-29	Dissolved 2016-03-21
Christine Marie Williams	AON 2007 LIMITED	Director	2012-11-09	CURRENT	2007-05-09	Dissolved 2016-06-03
Christine Marie Williams	ALEXANDER STENHOUSE & PARTNERS LIMITED	Director	2012-11-09	CURRENT	1945-09-14	Dissolved 2016-02-19