AON DC TRUSTEE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AON DC TRUSTEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AON DC TRUSTEE LIMITED was incorporated 9 years ago on 06/02/2015 and has the registered number: 09425770. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AON DC TRUSTEE LIMITED was incorporated 9 years ago on 06/02/2015 and has the registered number: 09425770. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AON DC TRUSTEE LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AON DC PENSION TRUSTEE LIMITED (until 22/02/2016)
AON DC PENSION TRUSTEE LIMITED (until 22/02/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/02/2023 | 20/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COSEC 2000 LIMITED | Corporate Secretary | 2015-02-06 | CURRENT | ||
| MRS LISA YOUNG | Feb 1974 | British | Director | 2022-03-30 | CURRENT |
| BENJAMIN JON ROE | Mar 1982 | British | Director | 2021-01-05 | CURRENT |
| MR PHILIP LEIGHTON HANSON | Jan 1977 | British | Director | 2015-02-06 UNTIL 2015-06-02 | RESIGNED |
| MRS ANNABEL KATHERINE GODDARD WITHINGTON | Jun 1963 | British | Director | 2015-02-06 UNTIL 2015-06-02 | RESIGNED |
| MRS CHRISTINE MARIE WILLIAMS | Sep 1974 | American | Director | 2015-06-02 UNTIL 2017-01-26 | RESIGNED |
| MR PAUL ARTHUR HOGWOOD | Jul 1949 | British | Director | 2015-02-06 UNTIL 2016-03-07 | RESIGNED |
| DEBORAH ANN FALVEY | Aug 1962 | British | Director | 2020-08-11 UNTIL 2024-04-01 | RESIGNED |
| ALISTAIR JAMES CONNELL | Jan 1967 | British | Director | 2015-06-02 UNTIL 2020-08-11 | RESIGNED |
| MICHAEL KENNETH CLARE | Sep 1965 | British | Director | 2016-03-07 UNTIL 2019-11-15 | RESIGNED |
| MRS BRENDA MARY CAPEL | Jan 1968 | British | Director | 2019-12-06 UNTIL 2022-02-10 | RESIGNED |
| STEPHEN BYRNE | Apr 1979 | Australian | Director | 2017-01-26 UNTIL 2019-09-24 | RESIGNED |
| MR DAVID CHARLES BATTLE | Sep 1960 | British | Director | 2015-06-02 UNTIL 2022-02-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aon Uk Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |