AON Alexander & Alexander U.K. Pension Trustees Limited

Company Name	AON Alexander & Alexander U.K. Pension Trustees Limited
Company Status	Dissolved
Company Number	00232426
Category	Private Limited Company
Incorporation Date	1 August 1928(95 years, 9 months ago)
Dissolution Date	30 June 2015 (8 years, 10 months ago)
Previous Names	Alexander Stenhouse Pension Trustees Limited and Alexander & Alexander U.K. Pension Trustees Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Arthur Hogwood
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2012(84 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 30 June 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mrs Christine Marie Williams
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American
Status	Closed
Appointed	25 February 2014(85 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr Philip Leighton Hanson
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2014(85 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Devonshire Square London EC2M 4PL

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	02 December 2013(85 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 30 June 2015)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Dennis Leonard Mahoney
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(64 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 29 September 2000)
Role	Insurance Broker
Correspondence Address	Holne Chase Wilderness Road Chislehurst Kent BR7 5EY

Director Name	William Moore Wilson
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(64 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 March 2001)
Role	Chartered Accountant
Correspondence Address	Silverton Farmhouse Braco Dunblane Perthshire FK15 9QZ Scotland

Director Name	Ian Robertson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(64 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 12 July 2001)
Role	Chartered Accountant
Correspondence Address	78 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QQ

Director Name	Mr Ronald Alfred Iles
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(64 years, 5 months after company formation)
Appointment Duration	19 years, 11 months (resigned 14 December 2012)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Kenneth John Davis
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(64 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 20 March 2000)
Role	Insurance Broker
Correspondence Address	4 Roland Way London SW7 3RE

Director Name	Bryan Charles Hines
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(64 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	Pipers Wood Old Long Grove Seer Green Beaconsfield Buckinghamshire HP9 2QH

Secretary Name	Alexander Sinclair
Nationality	British
Status	Resigned
Appointed	03 January 1993(64 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 November 2004)
Role	Company Director
Correspondence Address	14 Springbank Gardens Dunblane Perthshire FK15 9JX Scotland

Director Name	George Anthony Nuttall
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(68 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 March 2003)
Role	Insurance Broker
Correspondence Address	2 Borrowdale Drive Unsworth Bury Lancashire BL9 8HT

Director Name	Reginald William Larkin
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(68 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 October 1999)
Role	Reinsurance Broker
Correspondence Address	49 Holmoaks Rainham Gillingham Kent ME8 7DN

Director Name	Mr Anthony Lionel Abrahams
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(71 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 March 2003)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Cragg Wood House Cinder Hill Horsted Keynes Sussex RH17 7BD

Director Name	Stuart Keith Fox
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(72 years, 2 months after company formation)
Appointment Duration	4 years (resigned 21 September 2004)
Role	Md Human Resources
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Elizabeth Jane Owen
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(72 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 July 2009)
Role	Lawyer
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Rt Hon The Lord Brian Stanley Mawhinney
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(72 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 December 2005)
Role	Member Of Parliament
Country of Residence	United Kingdom
Correspondence Address	Butts Lodge Loop Road Keyston Huntingdon PE28 0RE

Director Name	Nigel Richard Hards
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(73 years after company formation)
Appointment Duration	7 years, 4 months (resigned 09 December 2008)
Role	Managing Director
Correspondence Address	Bower Fold 38 Sunningdale Orton Waterville Peterborough Cambridgeshire PE2 5UB

Director Name	David Gowan Burton
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(73 years after company formation)
Appointment Duration	11 years, 5 months (resigned 14 December 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	William Delgaty Greig
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2003(74 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 July 2007)
Role	Insurance Broker
Correspondence Address	6 Courtlands Close Birmingham West Midlands B5 7XA

Director Name	Mr Ronald William Forrest
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2003(74 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 14 December 2012)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	18 Ladywood Road Sutton Coldfield West Midlands B74 2SW

Director Name	Stephen Martin Riley
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2003(74 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 July 2007)
Role	Actuary
Correspondence Address	Toad Hall Hervines Road Amersham Buckinghamshire HP6 5HS

Director Name	Michael Anthony Conway
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 2004(76 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 March 2008)
Role	Snr Investment Officer
Correspondence Address	8 Devonshire Square London EC2M 4PL

Secretary Name	June Grant
Nationality	British
Status	Resigned
Appointed	30 November 2004(76 years, 4 months after company formation)
Appointment Duration	9 years (resigned 02 December 2013)
Role	Company Director
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Charles James Payan Dawnay
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(78 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Symington House Biggar Road By Biggar Symington Lanarkshire ML12 6LW Scotland

Director Name	Mr Peter George Stewart Hornsby
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(78 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 December 2012)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Garston House Sixpenny Handley Salisbury Wiltshire SP5 5PB

Director Name	Mr Geoffrey Booth
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(78 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 December 2012)
Role	Actuary
Country of Residence	England
Correspondence Address	Squirrels Trinity Hall Medstead Alton Hants GU34 5LS

Director Name	Mr Geoffrey Booth
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(78 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 December 2012)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Squirrels Trinity Hall Medstead Alton Hants GU34 5LS

Director Name	Mr Michael Rose
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(79 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 March 2009)
Role	HR Director
Country of Residence	England
Correspondence Address	26 Fortismere Avenue Muswell Hill London N10 3BL

Director Name	James Harwood
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(80 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2010)
Role	Reward Manager
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr Stephen Dudley Gale
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2012(84 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2014)
Role	Tax Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	The Law Debenture Pension Trust Corporation P.L.C. (Corporation)
Status	Resigned
Appointed	11 February 2010(81 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 December 2012)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Location

Registered Address	8 Devonshire Square London EC2M 4PL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.6k at £1	Aon Benfield LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2015	First Gazette notice for voluntary strike-off (1 page)
17 March 2015	First Gazette notice for voluntary strike-off (1 page)
10 March 2015	Application to strike the company off the register (3 pages)
10 March 2015	Application to strike the company off the register (3 pages)
28 January 2015	Statement of capital on 28 January 2015 GBP 1 (4 pages)
28 January 2015	Statement of capital on 28 January 2015 GBP 1 (4 pages)
21 January 2015	Statement by Directors (1 page)
21 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 January 2015	Statement by Directors (1 page)
21 January 2015	Solvency Statement dated 23/12/14 (1 page)
21 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 January 2015	Solvency Statement dated 23/12/14 (1 page)
5 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,604 (6 pages)
5 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,604 (6 pages)
5 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,604 (6 pages)
4 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
4 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
16 July 2014	Director's details changed for Philip Leighton Hanson on 30 June 2014 (2 pages)
16 July 2014	Director's details changed for Philip Leighton Hanson on 30 June 2014 (2 pages)
1 May 2014	Termination of appointment of Stephen Gale as a director (1 page)
1 May 2014	Termination of appointment of Stephen Gale as a director (1 page)
20 March 2014	Appointment of Christine Marie Williams as a director (2 pages)
20 March 2014	Appointment of Christine Marie Williams as a director (2 pages)
19 March 2014	Appointment of Philip Leighton Hanson as a director (2 pages)
19 March 2014	Appointment of Philip Leighton Hanson as a director (2 pages)
9 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1,604 (4 pages)
9 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1,604 (4 pages)
9 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1,604 (4 pages)
10 December 2013	Termination of appointment of June Grant as a secretary (1 page)
10 December 2013	Appointment of Cosec 2000 Limited as a secretary (2 pages)
10 December 2013	Termination of appointment of June Grant as a secretary (1 page)
10 December 2013	Appointment of Cosec 2000 Limited as a secretary (2 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
14 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
19 December 2012	Termination of appointment of David Burton as a director (1 page)
19 December 2012	Termination of appointment of Geoffrey Booth as a director (1 page)
19 December 2012	Termination of appointment of Ronald Iles as a director (1 page)
19 December 2012	Termination of appointment of Peter Hornsby as a director (1 page)
19 December 2012	Termination of appointment of Ronald Forrest as a director (1 page)
19 December 2012	Termination of appointment of Peter Hornsby as a director (1 page)
19 December 2012	Termination of appointment of Ronald Forrest as a director (1 page)
19 December 2012	Termination of appointment of The Law Debenture Pension Trust Corporation P.L.C as a director (1 page)
19 December 2012	Termination of appointment of Charles Dawnay as a director (1 page)
19 December 2012	Termination of appointment of The Law Debenture Pension Trust Corporation P.L.C as a director (1 page)
19 December 2012	Termination of appointment of Ronald Iles as a director (1 page)
19 December 2012	Termination of appointment of Charles Dawnay as a director (1 page)
19 December 2012	Termination of appointment of Geoffrey Booth as a director (1 page)
19 December 2012	Termination of appointment of David Burton as a director (1 page)
17 December 2012	Appointment of Mr Stephen Dudley Gale as a director (2 pages)
17 December 2012	Appointment of Mr Stephen Dudley Gale as a director (2 pages)
14 December 2012	Appointment of Paul Arthur Hogwood as a director (2 pages)
14 December 2012	Appointment of Paul Arthur Hogwood as a director (2 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
16 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (10 pages)
16 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (10 pages)
16 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (10 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
22 September 2011	Termination of appointment of James Harwood as a director (1 page)
22 September 2011	Termination of appointment of James Harwood as a director (1 page)
20 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (11 pages)
20 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (11 pages)
20 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (11 pages)
18 January 2011	Register(s) moved to registered office address (2 pages)
18 January 2011	Register(s) moved to registered office address (2 pages)
21 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
21 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
12 April 2010	Appointment of The Law Debenture Pension Trust Corporation P.L.C as a director (3 pages)
12 April 2010	Appointment of The Law Debenture Pension Trust Corporation P.L.C as a director (3 pages)
12 March 2010	Termination of appointment of Elizabeth Owen as a director (1 page)
12 March 2010	Termination of appointment of Elizabeth Owen as a director (1 page)
10 March 2010	Annual return made up to 3 January 2010 with a full list of shareholders (19 pages)
10 March 2010	Annual return made up to 3 January 2010 with a full list of shareholders (19 pages)
10 March 2010	Annual return made up to 3 January 2010 with a full list of shareholders (19 pages)
9 February 2010	Register(s) moved to registered inspection location (2 pages)
9 February 2010	Register(s) moved to registered inspection location (2 pages)
9 February 2010	Register inspection address has been changed (2 pages)
9 February 2010	Register inspection address has been changed (2 pages)
22 December 2009	Secretary's details changed for June Grant on 1 October 2009 (3 pages)
22 December 2009	Secretary's details changed for June Grant on 1 October 2009 (3 pages)
22 December 2009	Secretary's details changed for June Grant on 1 October 2009 (3 pages)
9 December 2009	Secretary's details changed for June Grant on 1 October 2009 (3 pages)
9 December 2009	Secretary's details changed for June Grant on 1 October 2009 (3 pages)
9 December 2009	Secretary's details changed for June Grant on 1 October 2009 (3 pages)
8 September 2009	Director appointed james harwood (2 pages)
8 September 2009	Director appointed james harwood (2 pages)
10 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
10 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
29 April 2009	Return made up to 03/01/09; full list of members (8 pages)
29 April 2009	Return made up to 03/01/09; full list of members (8 pages)
22 April 2009	Appointment terminate, director michael rose logged form (1 page)
22 April 2009	Appointment terminate, director michael rose logged form (1 page)
23 January 2009	Appointment terminated director nigel hards (1 page)
23 January 2009	Appointment terminated director nigel hards (1 page)
6 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
6 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
28 May 2008	Appointment terminated director michael conway (1 page)
28 May 2008	Director appointed michael rose (2 pages)
28 May 2008	Director appointed michael rose (2 pages)
28 May 2008	Appointment terminated director michael conway (1 page)
15 March 2008	Return made up to 03/01/08; full list of members (9 pages)
15 March 2008	Return made up to 03/01/08; full list of members (9 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
4 February 2008	New director appointed (3 pages)
4 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (3 pages)
4 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (2 pages)
17 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
17 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
1 May 2007	Return made up to 03/01/07; full list of members (8 pages)
1 May 2007	Return made up to 03/01/07; full list of members (8 pages)
26 April 2007	Secretary's particulars changed (1 page)
26 April 2007	Secretary's particulars changed (1 page)
12 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
5 September 2006	Director's particulars changed (1 page)
5 September 2006	Director's particulars changed (1 page)
7 March 2006	Return made up to 03/01/06; full list of members (9 pages)
7 March 2006	Return made up to 03/01/06; full list of members (9 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
18 November 2005	Amended accounts made up to 31 December 2004 (3 pages)
18 November 2005	Amended accounts made up to 31 December 2004 (3 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
25 April 2005	Company name changed alexander & alexander U.K. pensi on trustees LIMITED\certificate issued on 25/04/05 (2 pages)
25 April 2005	Company name changed alexander & alexander U.K. pensi on trustees LIMITED\certificate issued on 25/04/05 (2 pages)
22 February 2005	Return made up to 03/01/05; full list of members (9 pages)
22 February 2005	Return made up to 03/01/05; full list of members (9 pages)
10 February 2005	Secretary resigned (1 page)
10 February 2005	Secretary resigned (1 page)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	New secretary appointed (2 pages)
25 November 2004	Director's particulars changed (1 page)
25 November 2004	Director's particulars changed (1 page)
25 November 2004	New director appointed (3 pages)
25 November 2004	New director appointed (3 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
17 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
17 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
6 May 2004	Director's particulars changed (1 page)
6 May 2004	Director's particulars changed (1 page)
30 January 2004	Return made up to 03/01/04; full list of members (9 pages)
30 January 2004	Return made up to 03/01/04; full list of members (9 pages)
26 November 2003	Registered office changed on 26/11/03 from: P.O. Box 214 10 devonshire square london EC2M 4LE (1 page)
26 November 2003	Registered office changed on 26/11/03 from: P.O. Box 214 10 devonshire square london EC2M 4LE (1 page)
15 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
15 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
9 October 2003	New director appointed (3 pages)
9 October 2003	New director appointed (3 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	New director appointed (3 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	New director appointed (3 pages)
17 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
14 May 2003	Director's particulars changed (1 page)
14 May 2003	Director's particulars changed (1 page)
14 May 2003	Director's particulars changed (1 page)
14 May 2003	Director's particulars changed (1 page)
31 January 2003	Return made up to 03/01/03; full list of members (9 pages)
31 January 2003	Return made up to 03/01/03; full list of members (9 pages)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
15 January 2002	Return made up to 03/01/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
15 January 2002	Return made up to 03/01/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
14 September 2001	New director appointed (4 pages)
14 September 2001	New director appointed (4 pages)
23 August 2001	New director appointed (3 pages)
23 August 2001	New director appointed (3 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
30 April 2001	New director appointed (3 pages)
30 April 2001	New director appointed (3 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
3 April 2001	Accounts for a dormant company made up to 31 December 1999 (3 pages)
3 April 2001	Accounts for a dormant company made up to 31 December 1999 (3 pages)
15 January 2001	Return made up to 03/01/01; full list of members (9 pages)
15 January 2001	Return made up to 03/01/01; full list of members (9 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
30 October 2000	Director resigned (1 page)
30 October 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
3 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/01/00 (1 page)
3 March 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
3 March 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
3 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/01/00 (1 page)
21 February 2000	Return made up to 03/01/00; full list of members (11 pages)
21 February 2000	Return made up to 03/01/00; full list of members (11 pages)
15 February 2000	Accounts for a dormant company made up to 31 December 1998 (3 pages)
15 February 2000	Accounts for a dormant company made up to 31 December 1998 (3 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
28 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
28 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
25 January 1999	Return made up to 03/01/99; full list of members (12 pages)
25 January 1999	Return made up to 03/01/99; full list of members (12 pages)
20 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
20 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
15 January 1998	Return made up to 03/01/98; full list of members (12 pages)
15 January 1998	Return made up to 03/01/98; full list of members (12 pages)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
27 January 1997	Return made up to 03/01/97; full list of members (11 pages)
27 January 1997	Return made up to 03/01/97; full list of members (11 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
17 January 1997	New director appointed (2 pages)
17 January 1997	New director appointed (2 pages)
8 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
8 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
23 September 1996	Director's particulars changed (1 page)
23 September 1996	Director's particulars changed (1 page)
6 February 1996	Return made up to 03/01/96; no change of members (8 pages)
6 February 1996	Return made up to 03/01/96; no change of members (8 pages)
13 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
13 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
9 April 1992	Company name changed alexander stenhouse pension trus tees LIMITED\certificate issued on 10/04/92 (2 pages)
9 April 1992	Company name changed alexander stenhouse pension trus tees LIMITED\certificate issued on 10/04/92 (2 pages)
1 April 1982	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
1 April 1982	Articles of association (10 pages)
1 April 1982	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
1 April 1982	Articles of association (10 pages)
3 January 1976	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
3 January 1976	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
1 August 1928	Incorporation (32 pages)
1 August 1928	Incorporation (32 pages)

AON Alexander & Alexander U.K. Pension Trustees Limited

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