AON TRUST CORPORATION LIMITED - LONDON


Company Profile Company Filings

Overview

AON TRUST CORPORATION LIMITED is a Private Limited Company from LONDON and has the status: Active.
AON TRUST CORPORATION LIMITED was incorporated 32 years ago on 08/01/1992 and has the registered number: 02677201. The accounts status is FULL and accounts are next due on 30/09/2024.

AON TRUST CORPORATION LIMITED - LONDON

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE AON CENTRE THE LEADENHALL BUILDING
LONDON
EC3V 4AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSANNA MARGARET ROYLANCE Sep 1969 British Director 2008-02-29 CURRENT
COSEC 2000 LIMITED Corporate Secretary 1999-05-05 CURRENT
IAN RAYMOND HERBERT Jul 1967 British Director 2008-02-29 CURRENT
WILLIAM BARBER GRIEVE May 1933 British Secretary 1992-01-08 UNTIL 1994-03-23 RESIGNED
JOHN EDGAR JENNINGS Oct 1945 Secretary 1997-07-08 UNTIL 1999-05-05 RESIGNED
ALEXANDER ROBERTON PORTE Apr 1949 British Secretary 1994-03-23 UNTIL 1997-05-30 RESIGNED
RONALD ANTHONY ROBINSON Dec 1965 British Secretary 1992-01-09 UNTIL 1992-01-08 RESIGNED
MR JOHN PATRICK WOODHOUSE Jun 1950 British Director 1993-02-12 UNTIL 2005-06-27 RESIGNED
PAUL MICHAEL HEATH Jul 1957 British Director 2002-07-04 UNTIL 2008-02-29 RESIGNED
PHILIP ROY WATSON Mar 1948 British Director 2002-07-04 UNTIL 2005-07-30 RESIGNED
ROBERT STEPHEN THOMSON Feb 1955 British Director 1992-01-10 UNTIL 1999-11-23 RESIGNED
GRANT PAUL SUCKLING Oct 1979 British Director 2008-02-29 UNTIL 2020-07-31 RESIGNED
MALCOLM STANLEY Nov 1960 British Director 2002-07-04 UNTIL 2008-01-11 RESIGNED
OLIVER MICHAEL ROWLANDS Feb 1964 British Director 1995-01-01 UNTIL 2010-12-03 RESIGNED
GRAHAM REGINALD ROBILLIARD Sep 1949 British Director 2003-03-31 UNTIL 2008-02-01 RESIGNED
ALEXANDER ROBERTON PORTE Apr 1949 British Director 1993-11-30 UNTIL 1997-05-30 RESIGNED
MR PETER RICHARD LOCKYER Feb 1960 British Director 1993-02-12 UNTIL 1999-11-23 RESIGNED
GEORGE PETER HELOWICZ Sep 1947 British Director 2001-05-31 UNTIL 2003-06-06 RESIGNED
ALAN SEYMOUR FISHMAN Dec 1942 British Director 1992-01-08 UNTIL 1997-01-14 RESIGNED
MARTIN CLIFFORD WILLIAM HARTOP May 1945 British Director 1997-09-15 UNTIL 2001-12-31 RESIGNED
JUNE GRANT Apr 1954 British Director 2008-02-29 UNTIL 2014-06-12 RESIGNED
MAURICE DYSON Jun 1951 British Director 1992-01-08 UNTIL 2004-01-31 RESIGNED
BRENDA MARY CAPEL Jan 1968 British Director 1998-09-14 UNTIL 2014-05-29 RESIGNED
JAMES STEWART BUCHAN Sep 1951 British Director 1997-09-15 UNTIL 1998-02-06 RESIGNED
MR GEOFFREY BOOTH Feb 1947 British Director 1992-01-10 UNTIL 2001-04-20 RESIGNED
CHRISTOPHER FRANCIS BAMFORD Nov 1951 British Director 2008-02-29 UNTIL 2011-03-31 RESIGNED
SHIREEN MELISSA ANISUDDIN May 1978 British Director 2008-02-29 UNTIL 2009-06-06 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Director 1992-01-09 UNTIL 1992-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aon Uk Holdings Intermediaries Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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AON FINANCE UK 3 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AON FINANCE UK 4 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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AON POLAR UK 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.