AON PENSION TRUSTEES LIMITED
LONDON CLAY & PARTNERS PENSION TRUSTEES LIMITED

Hellopages » City of London » City of London » EC3V 4AN
Company number 01410786
Status Active
Incorporation Date 22 January 1979
Company Type Private Limited Company
Address THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AN
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 13 September 2016 with updates; Satisfaction of charge 13 in full. The most likely internet sites of AON PENSION TRUSTEES LIMITED are www.aonpensiontrustees.co.uk, and www.aon-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aon Pension Trustees Limited is a Private Limited Company. The company registration number is 01410786. Aon Pension Trustees Limited has been working since 22 January 1979. The present status of the company is Active. The registered address of Aon Pension Trustees Limited is The Aon Centre The Leadenhall Building 122 Leadenhall Street London Ec3v 4an. . COSEC 2000 LIMITED is a Secretary of the company. HERBERT, Ian Raymond is a Director of the company. SUCKLING, Grant Paul is a Director of the company. Secretary GRIEVE, William Barber has been resigned. Secretary JENNINGS, John Edgar has been resigned. Secretary PORTE, Alexander Roberton has been resigned. Secretary TATCH, Brian has been resigned. Director AITKEN, Ian Spencer has been resigned. Director BAMFORD, Christopher Francis has been resigned. Director BOOTH, Geoffrey has been resigned. Director BROOK, Peter John has been resigned. Director BUDDHDEV, Bhargawdip Devjibhai has been resigned. Director DYSON, Maurice has been resigned. Director FISHMAN, Alan Seymour has been resigned. Director GRAHAM, Clive David has been resigned. Director HELOWICZ, George Peter has been resigned. Director MARTIN, Simon Graham has been resigned. Director NUTTING, David Edward Harold has been resigned. Director PEEL, Jacqueline has been resigned. Director PORTE, Alexander Roberton has been resigned. Director ROBILLIARD, Graham Reginald has been resigned. Director ROWLANDS, Oliver Michael has been resigned. Director TATCH, Brian has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
COSEC 2000 LIMITED
Appointed Date: 05 May 1999
Director
HERBERT, Ian Raymond
Appointed Date: 26 June 2008
58 years old
Director
SUCKLING, Grant Paul
Appointed Date: 07 February 2011
46 years old

Resigned Directors

Secretary
GRIEVE, William Barber
Resigned: 23 March 1994
Appointed Date: 29 November 1991
Secretary
JENNINGS, John Edgar
Resigned: 05 May 1999
Appointed Date: 08 July 1997
Secretary
PORTE, Alexander Roberton
Resigned: 30 May 1997
Appointed Date: 23 March 1994
Secretary
TATCH, Brian
Resigned: 29 November 1991
Director
AITKEN, Ian Spencer
Resigned: 30 September 1995
83 years old
Director
BAMFORD, Christopher Francis
Resigned: 31 March 2011
Appointed Date: 24 June 2003
74 years old
Director
BOOTH, Geoffrey
Resigned: 20 April 2001
Appointed Date: 23 December 1991
78 years old
Director
BROOK, Peter John
Resigned: 09 March 2007
Appointed Date: 24 June 2003
80 years old
Director
BUDDHDEV, Bhargawdip Devjibhai
Resigned: 09 March 2007
Appointed Date: 12 July 1996
71 years old
Director
DYSON, Maurice
Resigned: 31 January 2004
74 years old
Director
FISHMAN, Alan Seymour
Resigned: 14 January 1997
83 years old
Director
GRAHAM, Clive David
Resigned: 23 June 2008
Appointed Date: 24 June 2003
61 years old
Director
HELOWICZ, George Peter
Resigned: 06 June 2003
Appointed Date: 31 May 2001
78 years old
Director
MARTIN, Simon Graham
Resigned: 10 June 2008
Appointed Date: 02 April 2004
68 years old
Director
NUTTING, David Edward Harold
Resigned: 21 February 2005
Appointed Date: 12 July 1996
64 years old
Director
PEEL, Jacqueline
Resigned: 20 June 2008
Appointed Date: 24 June 2003
61 years old
Director
PORTE, Alexander Roberton
Resigned: 30 May 1997
Appointed Date: 30 November 1993
76 years old
Director
ROBILLIARD, Graham Reginald
Resigned: 01 February 2008
Appointed Date: 31 March 2003
76 years old
Director
ROWLANDS, Oliver Michael
Resigned: 03 December 2010
Appointed Date: 20 March 1997
61 years old
Director
TATCH, Brian
Resigned: 29 November 1991
82 years old

Persons With Significant Control

Aon Uk Holdings Intermediaries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AON PENSION TRUSTEES LIMITED Events

02 Oct 2016
Full accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 13 September 2016 with updates
17 Mar 2016
Satisfaction of charge 13 in full
06 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
16 Sep 2015
Register inspection address has been changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP
...
... and 170 more events
21 Oct 1986
Particulars of mortgage/charge
30 Sep 1986
Particulars of mortgage/charge
03 Jul 1986
Particulars of mortgage/charge
20 Jun 1986
Particulars of mortgage/charge
22 Jan 1979
Certificate of incorporation

AON PENSION TRUSTEES LIMITED Charges

28 April 2006
Legal mortgage
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H tripontium business centre newton rugby. With the…
1 March 2005
Deposit agreement
Delivered: 11 March 2005
Status: Satisfied on 4 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of first fixed charge the deposit. See the mortgage…
1 March 2005
Legal charge
Delivered: 2 March 2005
Status: Satisfied on 4 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The properties being 113/113A high street erdington…
1 March 2005
Deed of assignment of rental income
Delivered: 2 March 2005
Status: Satisfied on 4 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The rental income in connection with the properties being…
3 February 2004
Legal charge
Delivered: 6 February 2004
Status: Satisfied on 4 March 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the part of the f/h land k/a unit 1 alpha business park…
29 January 2004
A standard security which was presented for registration in scotland on 6TH february 2004 and
Delivered: 13 February 2004
Status: Satisfied on 4 March 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The shop known as 2 haymarket terrace edinburgh in the…
22 December 2003
Standard security which was presented for registration in scotland on the 9 january 2004 and
Delivered: 20 January 2004
Status: Satisfied on 4 March 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 44 raeburn place, edinburgh in the county of midlothian.
16 May 2003
Deed of legal charge
Delivered: 30 May 2003
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: F/H land with buildings thereon at 11 gateway industrial…
16 May 2003
Deed of legal charge
Delivered: 30 May 2003
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: L/H land at 73 middleton road, royton, oldham t/n GM163655…
16 May 2003
Deed of legal charge
Delivered: 30 May 2003
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: L/H land at station road, halfway, sheffield t/n's…
30 July 2002
Legal mortgage
Delivered: 2 August 2002
Status: Satisfied on 4 March 2015
Persons entitled: Coutts & Company
Description: The f/h property k/a 10/11 clerkenwell green t/no…
17 August 2000
Legal charge
Delivered: 30 August 2000
Status: Satisfied on 4 March 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Account number 00395592 hekd under the name "glengate…
20 August 1999
Legal mortgage
Delivered: 3 September 1999
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The leasehold property known as ground and first floor…
9 July 1999
Legal charge
Delivered: 24 July 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Putney bridge house fulham high street SW6 3JD borough of…
28 May 1999
Mortgage
Delivered: 17 June 1999
Status: Satisfied on 4 March 2015
Persons entitled: Lloyds Bank PLC
Description: F/H maindec house abbey barn road high wycombe…
8 May 1998
Legal mortgage
Delivered: 13 May 1998
Status: Satisfied on 4 March 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 42 to 46 princelet street london t/no:…
11 June 1997
Legal mortgage
Delivered: 1 July 1997
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the l/h property k/a ground first…
30 March 1992
Legal charge
Delivered: 11 April 1992
Status: Satisfied on 17 March 2016
Persons entitled: Barclays Bank PLC
Description: Milton hall 21 cabul road london SW11 in the london borough…
4 March 1991
Mortgage
Delivered: 19 March 1991
Status: Satisfied on 2 March 2000
Persons entitled: Hill Samuel Bank Limited
Description: Blenheim house ash hill drive pinner green harrow middx.
2 February 1990
Legal charge
Delivered: 7 February 1990
Status: Outstanding
Persons entitled: London and Manchester (Commercial Mortgages) Limited
Description: All that f/h land k/a the warshaw unit no 2 staffa road…
19 January 1989
Legal charge
Delivered: 3 February 1989
Status: Outstanding
Persons entitled: Royal Trust Bank.
Description: All that land & premises k/as 75 filmer road, fulham…
23 November 1987
Legal charge
Delivered: 25 November 1987
Status: Outstanding
Persons entitled: Crown Life Pensions Limited
Description: F/H land k/a norman house 34 west street, sutton surrey tn:…
18 November 1986
Legal charge
Delivered: 9 December 1986
Status: Satisfied on 30 January 1990
Persons entitled: Curzon Investments Limited
Description: Land and buildings lying to the sw of staffa rd, leighton…
15 October 1986
Third party charge
Delivered: 21 October 1986
Status: Satisfied on 4 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land with the buildings thereon situate in lynn lane…
10 October 1986
Deed of assignment
Delivered: 23 October 1986
Status: Outstanding
Persons entitled: Copenhagen Handelsbank a/S
Description: Rental income in relation to land & buildings S.W. of…
10 September 1986
Third party charge
Delivered: 30 September 1986
Status: Satisfied on 4 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Leasehold land with the buildings thereon situate in lynne…
1 July 1986
Standard security which was presented for registration in scotland
Delivered: 3 July 1986
Status: Satisfied on 21 January 1988
Persons entitled: National Westminster Bank PLC
Description: The company's interest as co-trustee under the R.H…
17 June 1986
Legal charge
Delivered: 20 June 1986
Status: Outstanding
Persons entitled: Copenhagen Handelsbank a/S
Description: F/H land and buildings lying to the south west of staffa…
17 June 1986
Standard security which was presented for registration at the register of scotland
Delivered: 20 June 1986
Status: Satisfied on 21 January 1988
Persons entitled: National Westminster Bank PLC
Description: The company's interest as co-trustee under the R.H…
25 October 1985
Legal mortgage
Delivered: 15 November 1985
Status: Satisfied on 4 March 2015
Persons entitled: National Westminster Bank PLC
Description: 6 castle street, aylesbury, bucks.. Floating charge over…

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