THE AON MASTERTRUSTEE LIMITED
LONDON AON MASTER TRUSTEES LIMITED

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

Company number 09871789
Status Active
Incorporation Date 13 November 2015
Company Type Private Limited Company
Address THE AON CENTRE, THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, 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 fourteen events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Paul Arthur Hogwood as a director on 30 September 2016. The most likely internet sites of THE AON MASTERTRUSTEE LIMITED are www.theaonmastertrustee.co.uk, and www.the-aon-mastertrustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three 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.The Aon Mastertrustee Limited is a Private Limited Company. The company registration number is 09871789. The Aon Mastertrustee Limited has been working since 13 November 2015. The present status of the company is Active. The registered address of The Aon Mastertrustee Limited is The Aon Centre The Leadenhall Building 122 Leadenhall Street London United Kingdom Ec3v 4an. . COSEC 2000 LIMITED is a Secretary of the company. MATTINGLY, Roger Alan Richard is a Director of the company. CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a Director of the company. PITMANS TRUSTEES LIMITED is a Director of the company. Director HANSON, Philip Leighton has been resigned. Director HOGWOOD, Paul Arthur has been resigned. Director WILLIAMS, Christine Marie has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
COSEC 2000 LIMITED
Appointed Date: 13 November 2015
Director
MATTINGLY, Roger Alan Richard
Appointed Date: 30 September 2016
65 years old
Director
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Appointed Date: 30 September 2016
Director
PITMANS TRUSTEES LIMITED
Appointed Date: 30 September 2016

Resigned Directors

Director
HANSON, Philip Leighton
Resigned: 15 April 2016
Appointed Date: 13 November 2015
49 years old
Director
HOGWOOD, Paul Arthur
Resigned: 30 September 2016
Appointed Date: 13 November 2015
76 years old
Director
WILLIAMS, Christine Marie
Resigned: 30 September 2016
Appointed Date: 13 November 2015
51 years old

Persons With Significant Control

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

THE AON MASTERTRUSTEE LIMITED Events

30 Nov 2016
Confirmation statement made on 12 November 2016 with updates
17 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2016
Termination of appointment of Paul Arthur Hogwood as a director on 30 September 2016
03 Oct 2016
Termination of appointment of Christine Marie Williams as a director on 30 September 2016
03 Oct 2016
Appointment of Mr Roger Alan Richard Mattingly as a director on 30 September 2016
...
... and 4 more events
08 Feb 2016
Change of name notice
08 Feb 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
08 Jan 2016
Register(s) moved to registered inspection location 10 Devonshire Square London EC2M 4YP
06 Jan 2016
Register inspection address has been changed to 10 Devonshire Square London EC2M 4YP
13 Nov 2015
Incorporation
Statement of capital on 2015-11-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

THE AOB GROUP LIMITED THE AOM GROUP LIMITED THE A-ONE HOUSEWARE CO., LIMITED THE AORTIC CENTRE TRUST THE AP & G GENERAL PARTNER LIMITED THE AP PARTNERSHIP LIMITED THE APARTMENT (U.K.) LIMITED