AON UK TRUSTEES LIMITED
LONDON DE FACTO 807 LIMITED

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

Company number 03881169
Status Active
Incorporation Date 22 November 1999
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 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Appointment of Ms Nicola Ann Cull as a director on 1 January 2017; Termination of appointment of Justin Dygert as a director on 31 December 2016; Termination of appointment of Ian Alexander Culley as a director on 31 December 2016. The most likely internet sites of AON UK TRUSTEES LIMITED are www.aonuktrustees.co.uk, and www.aon-uk-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six 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 Uk Trustees Limited is a Private Limited Company. The company registration number is 03881169. Aon Uk Trustees Limited has been working since 22 November 1999. The present status of the company is Active. The registered address of Aon Uk Trustees Limited is The Aon Centre The Leadenhall Building 122 Leadenhall Street London Ec3v 4an. . COSEC 2000 LIMITED is a Secretary of the company. BENNETT, Steven Robert is a Director of the company. BURTON, David Gowan is a Director of the company. BUSH, David Paul is a Director of the company. CAIN, Alison is a Director of the company. CULL, Nicola Ann is a Director of the company. CURTIS, Jane Elizabeth Mary is a Director of the company. HARDERN, David James is a Director of the company. Secretary HILL, John Lawrence has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director AMY, Ronald John has been resigned. Director BEGLEY, John Patrick has been resigned. Director BROOKMAN, Keith has been resigned. Director BROOKMAN, Keith has been resigned. Director CARLISLE, Stephen David has been resigned. Director CONWAY, Michael Anthony has been resigned. Director COX, Richard John has been resigned. Director CULLEY, Ian Alexander has been resigned. Director DEVINE, John Hunter has been resigned. Director DODHIA, Anup Rajnikant Nathu has been resigned. Director DYGERT, Justin has been resigned. Director ELTON, Andrew Charles has been resigned. Director FORREST, Ronald William has been resigned. Director FOX, Stuart Keith has been resigned. Director FRAME, Alan Robert has been resigned. Director GRINBERGS, Juris George has been resigned. Director HILL, John Lawrence has been resigned. Director HOBBS, Geoffrey Allen has been resigned. Director HOPE, Duncan Patrick Nicholson has been resigned. Director JOHNSON, Andrew Leonard has been resigned. Director KELLY, Hanna has been resigned. Director LAWS, Martin William Robert has been resigned. Director MARJORIBANKS, Francis Nigel has been resigned. Director MEAD, David Stanley has been resigned. Director NICHOLSON, James Ian has been resigned. Director OWEN, Elizabeth Jane has been resigned. Director PRICE, Christopher John Stuart has been resigned. Director READ, Mark Anthony has been resigned. Director RICHARDSON, Robert has been resigned. Director ROSE, Michael has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director WATSON, Philip Roy has been resigned. Director THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COSEC 2000 LIMITED
Appointed Date: 01 January 2001
Director
BENNETT, Steven Robert
Appointed Date: 01 January 2013
59 years old
Director
BURTON, David Gowan
Appointed Date: 01 April 2006
82 years old
Director
BUSH, David Paul
Appointed Date: 01 October 2012
60 years old
Director
CAIN, Alison
Appointed Date: 25 January 2016
58 years old
Director
CULL, Nicola Ann
Appointed Date: 01 January 2017
60 years old
Director
CURTIS, Jane Elizabeth Mary
Appointed Date: 01 January 2013
65 years old
Director
HARDERN, David James
Appointed Date: 01 February 2014
51 years old

Resigned Directors

Secretary
HILL, John Lawrence
Resigned: 01 January 2001
Appointed Date: 10 February 2000
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 10 February 2000
Appointed Date: 22 November 1999
Director
AMY, Ronald John
Resigned: 01 January 2002
Appointed Date: 10 February 2000
75 years old
Director
BEGLEY, John Patrick
Resigned: 13 June 2006
Appointed Date: 01 January 2006
68 years old
Director
BROOKMAN, Keith
Resigned: 30 September 2012
Appointed Date: 01 July 2005
70 years old
Director
BROOKMAN, Keith
Resigned: 24 May 2002
Appointed Date: 01 January 2002
70 years old
Director
CARLISLE, Stephen David
Resigned: 13 June 2006
Appointed Date: 01 January 2002
76 years old
Director
CONWAY, Michael Anthony
Resigned: 20 March 2008
Appointed Date: 21 October 2004
78 years old
Director
COX, Richard John
Resigned: 30 June 2009
Appointed Date: 24 May 2002
64 years old
Director
CULLEY, Ian Alexander
Resigned: 31 December 2016
Appointed Date: 01 January 2013
62 years old
Director
DEVINE, John Hunter
Resigned: 31 March 2006
Appointed Date: 24 May 2002
89 years old
Director
DODHIA, Anup Rajnikant Nathu
Resigned: 31 March 2015
Appointed Date: 01 October 2012
51 years old
Director
DYGERT, Justin
Resigned: 31 December 2016
Appointed Date: 01 November 2014
48 years old
Director
ELTON, Andrew Charles
Resigned: 30 September 2012
Appointed Date: 01 April 2009
70 years old
Director
FORREST, Ronald William
Resigned: 01 January 2013
Appointed Date: 01 October 2012
83 years old
Director
FOX, Stuart Keith
Resigned: 30 April 2008
Appointed Date: 01 January 2002
72 years old
Director
FRAME, Alan Robert
Resigned: 30 September 2014
Appointed Date: 01 January 2002
81 years old
Director
GRINBERGS, Juris George
Resigned: 30 September 2012
Appointed Date: 01 March 2006
73 years old
Director
HILL, John Lawrence
Resigned: 31 December 2005
Appointed Date: 01 January 2002
76 years old
Director
HOBBS, Geoffrey Allen
Resigned: 08 February 2005
Appointed Date: 01 January 2002
69 years old
Director
HOPE, Duncan Patrick Nicholson
Resigned: 13 June 2006
Appointed Date: 01 January 2006
61 years old
Director
JOHNSON, Andrew Leonard
Resigned: 08 March 2004
Appointed Date: 01 January 2002
76 years old
Director
KELLY, Hanna
Resigned: 30 September 2012
Appointed Date: 01 July 2009
72 years old
Director
LAWS, Martin William Robert
Resigned: 31 January 2014
Appointed Date: 01 October 2012
57 years old
Director
MARJORIBANKS, Francis Nigel
Resigned: 01 January 2002
Appointed Date: 10 February 2000
73 years old
Director
MEAD, David Stanley
Resigned: 30 June 2009
Appointed Date: 30 April 2008
67 years old
Director
NICHOLSON, James Ian
Resigned: 24 May 2002
Appointed Date: 01 January 2002
61 years old
Director
OWEN, Elizabeth Jane
Resigned: 31 July 2009
Appointed Date: 01 January 2002
72 years old
Director
PRICE, Christopher John Stuart
Resigned: 01 January 2013
Appointed Date: 01 October 2012
86 years old
Director
READ, Mark Anthony
Resigned: 30 September 2012
Appointed Date: 08 July 2009
54 years old
Director
RICHARDSON, Robert
Resigned: 01 January 2013
Appointed Date: 01 October 2012
79 years old
Director
ROSE, Michael
Resigned: 31 March 2009
Appointed Date: 20 March 2008
72 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 10 February 2000
Appointed Date: 22 November 1999
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 10 February 2000
Appointed Date: 22 November 1999
Director
WATSON, Philip Roy
Resigned: 31 March 2015
Appointed Date: 01 October 2006
77 years old
Director
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Resigned: 31 December 2015
Appointed Date: 01 February 2010

Persons With Significant Control

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

AON UK TRUSTEES LIMITED Events

20 Jan 2017
Appointment of Ms Nicola Ann Cull as a director on 1 January 2017
20 Jan 2017
Termination of appointment of Justin Dygert as a director on 31 December 2016
20 Jan 2017
Termination of appointment of Ian Alexander Culley as a director on 31 December 2016
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 143 more events
18 Feb 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Feb 2000
Resolutions
  • ELRES ‐ Elective resolution
18 Feb 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Feb 2000
Company name changed de facto 807 LIMITED\certificate issued on 10/02/00
22 Nov 1999
Incorporation

AON UK TRUSTEES LIMITED Charges

25 March 2009
Debenture
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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