AON TRUST CORPORATION LIMITED
LONDON CLAY & PARTNERS INDEPENDENT TRUST CORPORATION LIMITED

Hellopages » City of London » City of London » EC3V 4AN

Company number 02677201
Status Active
Incorporation Date 8 January 1992
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 forty-eight events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 250,000 . The most likely internet sites of AON TRUST CORPORATION LIMITED are www.aontrustcorporation.co.uk, and www.aon-trust-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven 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 Trust Corporation Limited is a Private Limited Company. The company registration number is 02677201. Aon Trust Corporation Limited has been working since 08 January 1992. The present status of the company is Active. The registered address of Aon Trust Corporation 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. ROYLANCE, Susanna Margaret 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 ROBINSON, Ronald Anthony has been resigned. Director ALLY, Bibi Rahima has been resigned. Director ANISUDDIN, Shireen Melissa has been resigned. Director BAMFORD, Christopher Francis has been resigned. Director BOOTH, Geoffrey has been resigned. Director BUCHAN, James Stewart has been resigned. Director CAPEL, Brenda Mary has been resigned. Director DYSON, Maurice has been resigned. Director FISHMAN, Alan Seymour has been resigned. Director GRANT, June has been resigned. Director HARTOP, Martin Clifford William has been resigned. Director HEATH, Paul Michael has been resigned. Director HELOWICZ, George Peter has been resigned. Director LOCKYER, Peter Richard 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 STANLEY, Malcolm has been resigned. Director THOMSON, Robert Stephen has been resigned. Director WATSON, Philip Roy has been resigned. Director WOODHOUSE, John Patrick 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: 29 February 2008
58 years old
Director
ROYLANCE, Susanna Margaret
Appointed Date: 29 February 2008
56 years old
Director
SUCKLING, Grant Paul
Appointed Date: 29 February 2008
46 years old

Resigned Directors

Secretary
GRIEVE, William Barber
Resigned: 23 March 1994
Appointed Date: 08 January 1992
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
ROBINSON, Ronald Anthony
Resigned: 08 January 1992
Appointed Date: 09 January 1992
Director
ALLY, Bibi Rahima
Resigned: 08 January 1992
Appointed Date: 09 January 1992
65 years old
Director
ANISUDDIN, Shireen Melissa
Resigned: 06 June 2009
Appointed Date: 29 February 2008
47 years old
Director
BAMFORD, Christopher Francis
Resigned: 31 March 2011
Appointed Date: 29 February 2008
74 years old
Director
BOOTH, Geoffrey
Resigned: 20 April 2001
Appointed Date: 10 January 1992
78 years old
Director
BUCHAN, James Stewart
Resigned: 06 February 1998
Appointed Date: 15 September 1997
74 years old
Director
CAPEL, Brenda Mary
Resigned: 29 May 2014
Appointed Date: 14 September 1998
57 years old
Director
DYSON, Maurice
Resigned: 31 January 2004
Appointed Date: 08 January 1992
74 years old
Director
FISHMAN, Alan Seymour
Resigned: 14 January 1997
Appointed Date: 08 January 1992
82 years old
Director
GRANT, June
Resigned: 12 June 2014
Appointed Date: 29 February 2008
71 years old
Director
HARTOP, Martin Clifford William
Resigned: 31 December 2001
Appointed Date: 15 September 1997
80 years old
Director
HEATH, Paul Michael
Resigned: 29 February 2008
Appointed Date: 04 July 2002
68 years old
Director
HELOWICZ, George Peter
Resigned: 06 June 2003
Appointed Date: 31 May 2001
78 years old
Director
LOCKYER, Peter Richard
Resigned: 23 November 1999
Appointed Date: 12 February 1993
65 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: 01 January 1995
61 years old
Director
STANLEY, Malcolm
Resigned: 11 January 2008
Appointed Date: 04 July 2002
65 years old
Director
THOMSON, Robert Stephen
Resigned: 23 November 1999
Appointed Date: 10 January 1992
70 years old
Director
WATSON, Philip Roy
Resigned: 30 July 2005
Appointed Date: 04 July 2002
77 years old
Director
WOODHOUSE, John Patrick
Resigned: 27 June 2005
Appointed Date: 12 February 1993
75 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 TRUST CORPORATION LIMITED Events

18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
02 Oct 2016
Full accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 250,000
27 Jan 2016
Secretary's details changed for Cosec 2000 Limited on 1 October 2009
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 138 more events
19 Jan 1992
Accounting reference date notified as 31/03
14 Jan 1992
Director resigned;new director appointed
14 Jan 1992
New director appointed
14 Jan 1992
Secretary resigned;new secretary appointed
08 Jan 1992
Incorporation

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