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Home > England & Wales Companies > AON PENSION TRUSTEES LIMITED
Company Information for

AON PENSION TRUSTEES LIMITED

THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AN,
Company Registration Number
01410786
Private Limited Company
Active

Company Overview

About Aon Pension Trustees Ltd
AON PENSION TRUSTEES LIMITED was founded on 1979-01-22 and has its registered office in London. The organisation's status is listed as "Active". Aon Pension Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AON PENSION TRUSTEES LIMITED
 
Legal Registered Office
THE AON CENTRE THE LEADENHALL BUILDING
122 LEADENHALL STREET
LONDON
EC3V 4AN
Other companies in EC2M
 
Filing Information
Company Number 01410786
Company ID Number 01410786
Date formed 1979-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts FULL
Last Datalog update: 2023-10-08 06:57:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AON PENSION TRUSTEES LIMITED
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Company Officers of AON PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
COSEC 2000 LIMITED
 Company Secretary 1999-05-05
IAN RAYMOND HERBERT
 Director 2008-06-26
GRANT PAUL SUCKLING
 Director 2011-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER FRANCIS BAMFORD
 Director 2003-06-24 2011-03-31
OLIVER MICHAEL ROWLANDS
 Director 1997-03-20 2010-12-03
CLIVE DAVID GRAHAM
 Director 2003-06-24 2008-06-23
JACQUELINE PEEL
 Director 2003-06-24 2008-06-20
SIMON GRAHAM MARTIN
 Director 2004-04-02 2008-06-10
GRAHAM REGINALD ROBILLIARD
 Director 2003-03-31 2008-02-01
PETER JOHN BROOK
 Director 2003-06-24 2007-03-09
BHARGAWDIP DEVJIBHAI BUDDHDEV
 Director 1996-07-12 2007-03-09
DAVID EDWARD HAROLD NUTTING
 Director 1996-07-12 2005-02-21
MAURICE DYSON
 Director 1991-09-13 2004-01-31
GEORGE PETER HELOWICZ
 Director 2001-05-31 2003-06-06
GEOFFREY BOOTH
 Director 1991-12-23 2001-04-20
JOHN EDGAR JENNINGS
 Company Secretary 1997-07-08 1999-05-05
ALEXANDER ROBERTON PORTE
 Company Secretary 1994-03-23 1997-05-30
ALEXANDER ROBERTON PORTE
 Director 1993-11-30 1997-05-30
ALAN SEYMOUR FISHMAN
 Director 1991-09-13 1997-01-14
IAN SPENCER AITKEN
 Director 1991-09-13 1995-09-30
WILLIAM BARBER GRIEVE
 Company Secretary 1991-11-29 1994-03-23
BRIAN TATCH
 Company Secretary 1991-09-13 1991-11-29
BRIAN TATCH
 Director 1991-09-13 1991-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COSEC 2000 LIMITED BENFIELD LIMITED Company Secretary 2009-03-31 CURRENT 1974-05-20 Dissolved 2015-09-09
COSEC 2000 LIMITED BENFIELD GROUP LIMITED Company Secretary 2009-03-31 CURRENT 1973-03-20 Dissolved 2016-03-21
COSEC 2000 LIMITED BENFIELD GREIG HOLDINGS LIMITED Company Secretary 2009-03-31 CURRENT 1991-12-16 Dissolved 2017-04-03
COSEC 2000 LIMITED CRAWLEY WARREN GROUP LIMITED Company Secretary 2009-03-31 CURRENT 1975-01-07 Dissolved 2016-10-26
COSEC 2000 LIMITED AON SECURITIES LIMITED Company Secretary 2009-03-31 CURRENT 1997-02-13 Active
COSEC 2000 LIMITED DOVELAND SERVICES LIMITED Company Secretary 2009-03-31 CURRENT 1988-04-27 Liquidation
COSEC 2000 LIMITED AON INVESTMENTS EUROPE LIMITED Company Secretary 2009-03-31 CURRENT 1988-11-11 Liquidation
COSEC 2000 LIMITED E. W. BLANCH HOLDINGS LIMITED Company Secretary 2009-03-31 CURRENT 1989-02-09 Liquidation
COSEC 2000 LIMITED AON HOLDINGS LIMITED Company Secretary 2009-03-31 CURRENT 1988-06-06 Active
COSEC 2000 LIMITED MCLAGAN (AON) LIMITED Company Secretary 2008-10-23 CURRENT 2008-10-23 Active
COSEC 2000 LIMITED AON UK HOLDINGS LIMITED Company Secretary 2008-09-12 CURRENT 2008-07-22 Active
COSEC 2000 LIMITED AON 2007 LIMITED Company Secretary 2007-05-09 CURRENT 2007-05-09 Dissolved 2016-06-03
COSEC 2000 LIMITED AON UK GROUP LIMITED Company Secretary 2006-11-30 CURRENT 1989-06-26 Active
COSEC 2000 LIMITED AON HOLDINGS UK Company Secretary 2006-01-01 CURRENT 2001-08-09 Dissolved 2016-10-25
COSEC 2000 LIMITED AON UK HOLDINGS INTERMEDIARIES LIMITED Company Secretary 2006-01-01 CURRENT 2001-08-09 Active
COSEC 2000 LIMITED BANKASSURE INSURANCE SERVICES LIMITED Company Secretary 2003-02-04 CURRENT 1933-02-04 Liquidation
COSEC 2000 LIMITED ALEXANDER & ALEXANDER SERVICES UK LIMITED Company Secretary 2003-01-28 CURRENT 1957-03-29 Dissolved 2016-10-27
COSEC 2000 LIMITED AON RISK SERVICES UK LIMITED Company Secretary 2002-07-18 CURRENT 1953-11-30 Liquidation
COSEC 2000 LIMITED AON SIPP TRUSTEES LIMITED Company Secretary 2002-01-04 CURRENT 2002-01-04 Dissolved 2016-03-21
COSEC 2000 LIMITED AON CONSULTING FINANCIAL SERVICES LIMITED Company Secretary 2001-03-30 CURRENT 1950-11-06 Active
COSEC 2000 LIMITED ALEXANDER STENHOUSE & PARTNERS LIMITED Company Secretary 2001-02-06 CURRENT 1945-09-14 Dissolved 2016-02-19
COSEC 2000 LIMITED AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED Company Secretary 2001-02-06 CURRENT 1961-04-04 Active
COSEC 2000 LIMITED INTERNATIONAL SPACE BROKERS EUROPE LIMITED Company Secretary 2001-02-06 CURRENT 1962-03-02 Liquidation
COSEC 2000 LIMITED BAIN HOGG GROUP LIMITED Company Secretary 2001-02-06 CURRENT 1969-12-19 Liquidation
COSEC 2000 LIMITED AON UK TRUSTEES LIMITED Company Secretary 2001-01-01 CURRENT 1999-11-22 Active
COSEC 2000 LIMITED AON FISCAL REPRESENTATIVES LIMITED Company Secretary 2000-01-21 CURRENT 1994-04-06 Dissolved 2016-07-05
COSEC 2000 LIMITED SLE WORLDWIDE LIMITED Company Secretary 2000-01-05 CURRENT 1977-12-12 Active
COSEC 2000 LIMITED MINET CONSULTANCY SERVICES LIMITED Company Secretary 1999-05-17 CURRENT 1956-03-29 Liquidation
COSEC 2000 LIMITED MINET GROUP Company Secretary 1999-05-17 CURRENT 1959-09-24 Active
COSEC 2000 LIMITED NICHOLSON LESLIE INVESTMENTS LIMITED Company Secretary 1999-05-05 CURRENT 1987-03-10 Dissolved 2016-10-26
COSEC 2000 LIMITED ALEXANDER CLAY Company Secretary 1999-05-05 CURRENT 1993-08-17 Liquidation
COSEC 2000 LIMITED AON CONSULTING LIMITED Company Secretary 1999-05-05 CURRENT 1995-11-16 Active
COSEC 2000 LIMITED JENNER FENTON SLADE LIMITED Company Secretary 1999-05-05 CURRENT 1980-04-28 Liquidation
COSEC 2000 LIMITED AON ADJUDICATION SERVICES LIMITED Company Secretary 1999-05-05 CURRENT 1951-09-27 Liquidation
COSEC 2000 LIMITED AON 180412 LIMITED Company Secretary 1999-05-05 CURRENT 1963-01-01 Liquidation
COSEC 2000 LIMITED AON TRUST CORPORATION LIMITED Company Secretary 1999-05-05 CURRENT 1992-01-08 Active
COSEC 2000 LIMITED LESLIE & GODWIN (U.K.) LIMITED Company Secretary 1999-04-23 CURRENT 1926-12-28 Dissolved 2016-03-21
COSEC 2000 LIMITED INTERNATIONAL SPACE BROKERS LIMITED Company Secretary 1999-04-23 CURRENT 1985-03-04 Liquidation
IAN RAYMOND HERBERT AON TRUST CORPORATION LIMITED Director 2008-02-29 CURRENT 1992-01-08 Active
GRANT PAUL SUCKLING AON TRUST CORPORATION LIMITED Director 2008-02-29 CURRENT 1992-01-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-13CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2022-10-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-13CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2021-10-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-09-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-03AP01DIRECTOR APPOINTED SUSANNA MARGARET ROYLANCE
2020-07-31TM01APPOINTMENT TERMINATED, DIRECTOR GRANT PAUL SUCKLING
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-08-28AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-08-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-10CH01Director's details changed for Grant Paul Suckling on 2017-10-03
2017-10-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-10-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-10-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-10-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2017-10-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2017-10-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2017-10-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2017-10-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2017-10-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2017-10-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2017-10-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-10-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-22AD04Register(s) moved to registered office address The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN
2017-05-22AD04Register(s) moved to registered office address The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN
2016-10-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-03-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-06AR0113/09/15 ANNUAL RETURN FULL LIST
2015-09-16AD02Register inspection address changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP
2015-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GRANT PAUL SUCKLING / 13/07/2015
2015-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN RAYMOND HERBERT / 13/07/2015
2015-07-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC 2000 LIMITED / 13/07/2015
2015-07-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-13AD02SAIL ADDRESS CREATED
2015-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2015 FROM 8 DEVONSHIRE SQUARE LONDON EC2M 4PL
2015-03-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2015-03-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2015-03-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2015-03-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2015-03-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2015-03-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-03-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2015-03-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-03-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2015-03-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2015-03-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2015-03-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2015-03-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-23AR0113/09/14 FULL LIST
2014-07-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-16LATEST SOC16/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-16AR0113/09/13 FULL LIST
2013-07-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-04AR0113/09/12 FULL LIST
2012-07-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-30AR0113/09/11 FULL LIST
2011-07-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAMFORD
2011-02-16AP01DIRECTOR APPOINTED GRANT PAUL SUCKLING
2010-12-08TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER ROWLANDS
2010-10-12AR0113/09/10 FULL LIST
2010-08-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN RAYMOND HERBERT / 27/10/2009
2009-11-06AR0113/09/09 FULL LIST
2009-07-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-21363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-10-16288aDIRECTOR APPOINTED IAN RAYMOND HERBERT
2008-08-13288bAPPOINTMENT TERMINATED DIRECTOR CLIVE GRAHAM
2008-08-13288bAPPOINTMENT TERMINATED DIRECTOR JACQUELINE PEEL
2008-08-13288bAPPOINTMENT TERMINATED DIRECTOR SIMON MARTIN
2008-08-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-17288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM ROBILLIARD
2007-10-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-08363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-04-19288bDIRECTOR RESIGNED
2007-04-19288bDIRECTOR RESIGNED
2006-11-22AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-04363aRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-05-10395PARTICULARS OF MORTGAGE/CHARGE
2005-11-11AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-21244DELIVERY EXT'D 3 MTH 31/12/04
2005-10-05363aRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-03-11395PARTICULARS OF MORTGAGE/CHARGE
2005-03-07288bDIRECTOR RESIGNED
2005-03-02395PARTICULARS OF MORTGAGE/CHARGE
2005-03-02395PARTICULARS OF MORTGAGE/CHARGE
2005-01-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-30244DELIVERY EXT'D 3 MTH 31/12/03
2004-10-01363aRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-04-29288aNEW DIRECTOR APPOINTED
2004-02-13395PARTICULARS OF MORTGAGE/CHARGE
2004-02-10288bDIRECTOR RESIGNED
2004-02-06395PARTICULARS OF MORTGAGE/CHARGE
2004-02-04ELRESS386 DISP APP AUDS 15/01/04
2004-02-04ELRESS366A DISP HOLDING AGM 15/01/04
2004-01-20395PARTICULARS OF MORTGAGE/CHARGE
2003-11-25288cDIRECTOR'S PARTICULARS CHANGED
2003-11-21288cDIRECTOR'S PARTICULARS CHANGED
2003-11-12288cDIRECTOR'S PARTICULARS CHANGED
2003-11-11288cDIRECTOR'S PARTICULARS CHANGED
2003-10-15AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-15AAFULL ACCOUNTS MADE UP TO 31/12/01
2003-10-01363aRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2003-09-29288aNEW DIRECTOR APPOINTED
2003-09-23288aNEW DIRECTOR APPOINTED
2003-09-23288aNEW DIRECTOR APPOINTED
2003-09-22288aNEW DIRECTOR APPOINTED
2003-09-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-18288aNEW DIRECTOR APPOINTED
2003-06-15288bDIRECTOR RESIGNED
2003-05-30395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to AON PENSION TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AON PENSION TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 30
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 30
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-05-10 Satisfied HSBC BANK PLC
DEPOSIT AGREEMENT 2005-03-11 Satisfied LLOYDS TSB BANK PLC
DEED OF ASSIGNMENT OF RENTAL INCOME 2005-03-02 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2005-03-02 Satisfied LLOYDS TSB BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 6TH FEBRUARY 2004 AND 2004-02-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-02-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 9 JANUARY 2004 AND 2004-01-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF LEGAL CHARGE 2003-05-30 Satisfied THE CO-OPERATIVE BANK PLC
DEED OF LEGAL CHARGE 2003-05-30 Satisfied THE CO-OPERATIVE BANK PLC
DEED OF LEGAL CHARGE 2003-05-30 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL MORTGAGE 2002-08-02 Satisfied COUTTS & COMPANY
LEGAL CHARGE 2000-08-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE 1999-09-03 Satisfied AIB GROUP (UK) P.L.C.
LEGAL CHARGE 1999-07-24 Satisfied NATIONWIDE BUILDING SOCIETY
MORTGAGE 1999-06-17 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1998-05-13 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-07-01 Satisfied AIB GROUP (UK) P.L.C.
LEGAL CHARGE 1992-04-11 Satisfied BARCLAYS BANK PLC
MORTGAGE 1991-03-04 Satisfied HILL SAMUEL BANK LIMITED
LEGAL CHARGE 1990-02-07 Satisfied LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED
LEGAL CHARGE 1989-02-03 Satisfied ROYAL TRUST BANK.
LEGAL CHARGE 1987-11-25 Satisfied CROWN LIFE PENSIONS LIMITED
LEGAL CHARGE 1986-11-18 Satisfied CURZON INVESTMENTS LIMITED
DEED OF ASSIGNMENT 1986-10-23 Satisfied COPENHAGEN HANDELSBANK A/S
THIRD PARTY CHARGE 1986-10-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY CHARGE 1986-09-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND 1986-07-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1986-06-20 Satisfied COPENHAGEN HANDELSBANK A/S
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION AT THE REGISTER OF SCOTLAND 1986-06-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1985-11-15 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AON PENSION TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of AON PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AON PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of AON PENSION TRUSTEES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
CHARGE CHILTERN LAND & LEASING COMPANY LIMITED 1988-08-16 Outstanding
LEGAL CHARGE GLENGATE (FOLKESTONE) LIMITED 1995-12-13 Outstanding
LEGAL CHARGE TESCO STORES LIMITED 1993-04-06 Outstanding
RENT DEPOSIT AGREEMENT HOSPITALITY CONCEPTS LIMITED 1999-10-25 Outstanding

We have found 4 mortgage charges which are owed to AON PENSION TRUSTEES LIMITED

Income
Government Income
We have not found government income sources for AON PENSION TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as AON PENSION TRUSTEES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AON PENSION TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AON PENSION TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AON PENSION TRUSTEES LIMITED any grants or awards.
Ownership
    • AON CORP : Ultimate parent company : US
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      • Alexander & Alexander Ltd
      • Alexander & Alexander Services UK Ltd
      • Alexander Clay
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      • Alexander Howden Holdings Ltd
      • Alexander Howden International Limited
      • Alexander Howden International Ltd
      • Alexander Howden UK Limited
      • Alexander Howden UK Ltd
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      • HARB Limited
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      • IRBJ Disposition Co
      • IRBJ Disposition Company
      • IRMG (U.K.) Holdings 80 0051981 United Kingdom FOREIGN
      • IRMG (U.K.) Holdings 80-0051981 United Kingdom FOREIGN
      • IRMG (U.K.) Holdings Limited
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      • IRMG Fiscal Representatives Limited
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      • Janson Green Limited
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      • Jenner Fenton Slade (Special Risks) Limited
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      • Jenner Fenton Slade Political Risks Limited
      • Jenner Fenton Slade Political Risks Ltd
      • Jenner Fenton Slade Surety & Specie Ltd
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      • Jewellery Replacement Services Limited
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      • JFS Fenchurch Limited
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      • John Scott Insurance Brokers Limited
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      • Keith Rayment & Associates Ltd
      • Keyaction Limited
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      • Leslie & Godwin (Scotland) Limited
      • Leslie & Godwin (Scotland) Ltd
      • Leslie & Godwin (Scotland) N/A Scotland FOREIGN
      • Leslie & Godwin (U.K.) Limited
      • Leslie & Godwin (U.K.) Ltd
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      • Leslie & Godwin Financial Risks Limited
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      • LIB Financial Services Ltd
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      • LMG Claims Information Network Limited
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      • London General Holdings Limited
      • London General Holdings Ltd
      • London General Life Assurance Co Ltd
      • London General Life Assurance Company Limited
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      • Loss Management Group Limited
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      • Lumley JFS Limited
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      • M.I.B. Partners Limited
      • M.I.B. Partners Ltd
      • MAB Insurance Services Ltd
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      • Macquarie Underwriting Pty. Ltd
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      • Marvyn Hughes International Ltd
      • McLagen (Aon) Limited
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      • Minet Consultancy Services Ltd. (UK)
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      • Minet Consultancy Services Ltd. (UK) N/A United Kingdom FOREIGN
      • Minet Europe Holdings Ltd
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      • Minet Members Agency Holdings Ltd
      • Minet Nominees Ltd
      • Minet Professional Services (Europe) Ltd
      • Minet Professional Services Ltd (UK)
      • Minet Professional Services Ltd. (UK)
      • Minet Professional Services Ltd (UK) N/A United Kingdom FOREIGN
      • Minet Professional Services Ltd. (UK) N/A United Kingdom FOREIGN
      • Minet Properties Ltd
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      • Motorclip Limited
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      • Nicholson Chamberlain Colls Marine Limited
      • Nicholson Chamberlain Colls Marine Ltd
      • Nicholson Jenner Leslie Group Limited
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      • Nicholson Leslie Aviation Ltd
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      • Nicholson Leslie Bankscope Marine Insurance Consultants
      • Nicholson Leslie Energy Resources Limited
      • Nicholson Leslie Energy Resources Ltd
      • Nicholson Leslie International Limited
      • Nicholson Leslie International Ltd
      • Nicholson Leslie Management Services Limited
      • Nicholson Leslie Management Services Ltd
      • Nicholson Leslie Non Marine Reinsurance Brokers Ltd
      • Nicholson Leslie Non-Marine Reinsurance Brokers Limited
      • Nicholson Leslie North American Reinsurance Brokers Ltd
      • Nicholson Leslie North American Reinsurance Brokers, Limited
      • Nixon Constable & Co Ltd
      • Nixon Constable & Company Ltd
      • OWA Hoken (UK) Limited
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      • OWA Hoken (UK) N/A United Kingdom FOREIGN
      • Poland Puckle Insurance Brokers Ltd
      • Priority Line Limited
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      • Property Owners Database Limited
      • Property Owners Database Ltd
      • Reed Stenhouse Asia Pacific Limited
      • Reed Stenhouse Asia Pacific Ltd
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      • Reed Stenhouse Underwriting Management Limited
      • Reed Stenhouse Underwriting Management Ltd
      • RG Reis (Management Services) Ltd
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      • Rollins Hudig Hall Services Limited
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      • Rostron Hancock Ltd
      • Ruben Entertainment Insurance Services
      • Rydata Limited
      • Rydata Ltd
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      • Saxonbeech Ltd
      • Seascope Marine Limited
      • Seascope Marine Ltd
      • Securities Guarantee Co Ltd
      • Securities Guarantee Company Limited
      • Select Limited
      • Select Ltd
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      • Specialty Investment 004 Limited
      • Specialty Investment 004 Ltd
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      • Staffcare Limited
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      • Stenhouse Marketing Services (London) Ltd
      • Sumner & McMillan
      • Supercover Holdings Limited
      • Supercover Holdings Ltd
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      • Surety & Guarantee Consultants Limited
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      • Surveyors Claims Services Ltd
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      • Tethercrest Ltd
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      • Travellers Club International Ltd
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      • Velo Motor Accident Management Ltd
      • Wackerbarth Hardman (Holdings) Limited
      • Wackerbarth Hardman (Holdings) Ltd
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      • WMD Underwriting Agencies Ltd
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      • Aon Benfield Limited
      • Aon Benfield Ltd
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      • Bacon & Woodrow Properties Co
      • Bacon & Woodrow Properties Company
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      • Bacon & Woodrow Trustees Ltd
      • Hewitt Associates Outsourcing Services Limited
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      • Hewitt Pensions Limited
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      • Rasini Vigano Limited
      • Rasini Vigano Ltd
      • Aon Global Ltd
      • Accuracy UK Ltd
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      • Benfield Finance
      • C.A. D. Consultants Ltd
      • Cananwill Eurpoe Ltd
      • McLagan (Aon) Limited
      • McLagan (Aon) Ltd
      • NYA International Limited
      • NYA International Ltd
      • Aon (Isle of Man) Limited
      • Aon (Isle of Man) Ltd
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      • Aon 180412 Ltd
      • Aon ANZ Holdings Limited
      • Aon ANZ Holdings Ltd
      • Aon Global Operations Limited
      • Aon Global Operations Ltd
      • Aon Hewitt US Holdings Limited
      • Aon Hewitt US Holdings Ltd
      • Aon Holdings Limited
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