AON Pension Trustees Limited

Company Name	AON Pension Trustees Limited
Directors	Ian Raymond Herbert and Susanna Margaret Roylance
Company Status	Active
Company Number	01410786
Category	Private Limited Company
Incorporation Date	22 January 1979(45 years, 3 months ago)
Previous Names	Clay And Partners Pension Trustees Limited and Clay & Partners Pension Trustees Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Ian Raymond Herbert
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 June 2008(29 years, 5 months after company formation)
Appointment Duration	15 years, 10 months
Role	Pension Consultant
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Susanna Margaret Roylance
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 July 2020(41 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Current
Appointed	05 May 1999(20 years, 3 months after company formation)
Appointment Duration	24 years, 12 months
Correspondence Address	The Aon Centre, The Leadenhall Building 122 Leaden London EC3V 4AN

Director Name	Ian Spencer Aitken
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(12 years, 7 months after company formation)
Appointment Duration	4 years (resigned 30 September 1995)
Role	Consulting Acturary
Correspondence Address	Serendi Hitchin Road Letchworth Hertfordshire SG6 3LT

Director Name	Maurice Dyson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(12 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 January 2004)
Role	Actuary
Country of Residence	England
Correspondence Address	Fildraw Phildraw Road Ballasalla Isle Of Man IM9 3EH

Director Name	Alan Seymour Fishman
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(12 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 January 1997)
Role	Actuary
Correspondence Address	Flat 21 Chester Court Albany Street London NW1 4BU

Director Name	Brian Tatch
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(12 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 November 1991)
Role	Actuary
Correspondence Address	4 Eversley Crescent London N21 1EJ

Secretary Name	Brian Tatch
Nationality	British
Status	Resigned
Appointed	13 September 1991(12 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 November 1991)
Role	Company Director
Correspondence Address	4 Eversley Crescent London N21 1EJ

Secretary Name	William Barber Grieve
Nationality	British
Status	Resigned
Appointed	29 November 1991(12 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 March 1994)
Role	Company Director
Correspondence Address	3 Llewellyn Close Chelmsford Essex CM1 7RE

Director Name	Mr Geoffrey Booth
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(12 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 20 April 2001)
Role	Actuary
Country of Residence	England
Correspondence Address	Squirrels Trinity Hall Medstead Alton Hants GU34 5LS

Director Name	Alexander Roberton Porte
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(14 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 May 1997)
Role	Chartered Accountant
Correspondence Address	Eriska Devonview Street Airdrie ML6 9BZ Scotland

Secretary Name	Alexander Roberton Porte
Nationality	British
Status	Resigned
Appointed	23 March 1994(15 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 May 1997)
Role	Secretary
Correspondence Address	Eriska Devonview Street Airdrie ML6 9BZ Scotland

Director Name	Bhargawdip Devjibhai Buddhdev
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1996(17 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 09 March 2007)
Role	Actuary
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	David Edward Harold Nutting
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1996(17 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 21 February 2005)
Role	Actuary
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Oliver Michael Rowlands
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(18 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (resigned 03 December 2010)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Secretary Name	John Edgar Jennings
Nationality	British
Status	Resigned
Appointed	08 July 1997(18 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 May 1999)
Role	Company Director
Correspondence Address	Mead House 7 Meadway Gidea Park Romford Essex RM2 5NU

Director Name	George Peter Helowicz
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(22 years, 4 months after company formation)
Appointment Duration	2 years (resigned 06 June 2003)
Role	Consulting Actuary
Correspondence Address	12 Saint Pauls Road West Dorking Surrey RH4 2HU

Director Name	Graham Reginald Robilliard
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(24 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 February 2008)
Role	Actuary
Correspondence Address	8 Devonshire Square London EC4M 2PL

Director Name	Clive David Graham
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(24 years, 5 months after company formation)
Appointment Duration	5 years (resigned 23 June 2008)
Role	Actuary
Correspondence Address	8 Devonshire Sq London EC2M 4PL

Director Name	Jacqueline Peel
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(24 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (resigned 20 June 2008)
Role	Pensions Consultant
Correspondence Address	41 Lincoln Road North Harrow Middlesex HA2 7RH

Director Name	Peter John Brook
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(24 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 March 2007)
Role	Pensions Consultant
Correspondence Address	8 Devonshire Square London EC4M 2PL

Director Name	Christopher Francis Bamford
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(24 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 2011)
Role	Actuary
Correspondence Address	8 Devonshire Square London EC4M 2PL

Director Name	Simon Graham Martin
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2004(25 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 June 2008)
Role	Actuary
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Grant Paul Suckling
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(32 years after company formation)
Appointment Duration	9 years, 5 months (resigned 31 July 2020)
Role	Actuary
Country of Residence	England
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Contact

Website	aon.com

Location

Registered Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Aon Uk Holdings Intermediaries LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£195,785
Net Worth	£20,870
Cash	£81,876
Current Liabilities	£166,956

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Charges

23 November 1987	Delivered on: 25 November 1987 Persons entitled: Crown Life Pensions Limited Classification: Legal charge Secured details: Â£420,000 and all other monies due or to become due from nordeen sarif and fatehali gulamhussein ramji to the chargee in repect of any re-advance or f urther advances. Particulars: F/H land k/a norman house 34 west street, sutton surrey tn: sy 813343. Outstanding
10 October 1986	Delivered on: 23 October 1986 Persons entitled: Copenhagen Handelsbank a/S Classification: Deed of assignment Secured details: All monies due or to become due from the company and conrad frederick sandler to the chargee pursuant to a legal charge dated 17/6/86. Particulars: Rental income in relation to land & buildings S.W. of staffa road leighton waltham forest london EGL165510. See the mortgage charge document for full details. Outstanding
28 April 2006	Delivered on: 10 May 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and stephen alan hill as trustees for the time being of the ward hi tech limited pension plan to the chargee on any account whatsoever. Particulars: F/H tripontium business centre newton rugby. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
16 May 2003	Delivered on: 30 May 2003 Persons entitled: The Co-Operative Bank PLC Classification: Deed of legal charge Secured details: All monies due or to become due from the trustees from time to time of the wmt executive pension scheme to the chargee. Particulars: F/H land with buildings thereon at 11 gateway industrial estate, parkgate rotherham t/n SYK212068 together with all additions thereto and all fixtures and fittings in the nature of fixtures and all fixed plant and machinery now or in the future in or about the aforementioned property. Outstanding
16 May 2003	Delivered on: 30 May 2003 Persons entitled: The Co-Operative Bank PLC Classification: Deed of legal charge Secured details: All monies due or to become due from the trustees from time to time of the wmt executive pension scheme to the chargee. Particulars: L/H land at 73 middleton road, royton, oldham t/n GM163655 together with all additions thereto and all fixtures and fittings in the nature of fixtures and all fixed plant and machinery now or in the future in or about the aforementioned property. Outstanding
16 May 2003	Delivered on: 30 May 2003 Persons entitled: The Co-Operative Bank PLC Classification: Deed of legal charge Secured details: All monies due or to become due from the trustees from time to time of the wmt executive pension scheme to the chargee. Particulars: L/H land at station road, halfway, sheffield t/n's SYK211754 and SYK344532 together with all additions thereto and all fixtures and fittings in the nature of fixtures and all fixed plant and machinery now or in the future in or about the aforementioned property. Outstanding
20 August 1999	Delivered on: 3 September 1999 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company and michael frank saunders, roger frederick jenkins, debra susan harris, victor william chandler, betty chandler and elizabeth diane gordon (as trustees of the victor chandler limited executive pension scheme) to the chargee on any account whatsoever. Particulars: The leasehold property known as ground and first floor offices 54 linhope street london NW1. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
9 July 1999	Delivered on: 24 July 1999 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from shaila karim, zulfikar gulamhusein virani and rahim virani and the company to the chargee on any account whatsoever. Particulars: Putney bridge house fulham high street SW6 3JD borough of hammersmith & fulham t/n-EGL1099.. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding
11 June 1997	Delivered on: 1 July 1997 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or michael frank saunders and/or roger frederick jenkins and/or debra susan harris and/or victor william chandler and/or betty chandler and/or elizabeth diane gordon to the chargee under the terms of this legal mortgage. Particulars: By way of legal mortgage the l/h property k/a ground first and second floors 15/17 huntsworth mews london NW1. By way of specific charge the goodwill, by way of floating charge all moveable plant machinery implements furniture equipment stock-in-trade work-in-progress and other chattels.. See the mortgage charge document for full details. Outstanding
30 March 1992	Delivered on: 11 April 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and quentin masters ,bryan michael singer,henri samuel kleinman and anne d'auria masters to barclays bank PLC (see form 395 for full details). Particulars: Milton hall 21 cabul road london SW11 in the london borough of wandsworth. Outstanding
2 February 1990	Delivered on: 7 February 1990 Persons entitled: London and Manchester (Commercial Mortgages) Limited Classification: Legal charge Secured details: Â£560,000.00 due from the company and conrad frederick sandler to london and manchester (commercial mortgages) limited together with further advances. Particulars: All that f/h land k/a the warshaw unit no 2 staffa road leyton london E10 7QX. Outstanding
19 January 1989	Delivered on: 3 February 1989 Persons entitled: Royal Trust Bank. Classification: Legal charge Secured details: All money due or to become due from P.M. simon, K. simon and the company to the chargee on any account whatsoever. Particulars: All that land & premises k/as 75 filmer road, fulham, london, SW6. Including all buildings fixtures (including trade fixtures) and fixed plant and machinery. Outstanding
18 November 1986	Delivered on: 9 December 1986 Satisfied on: 30 January 1990 Persons entitled: Curzon Investments Limited Classification: Legal charge Secured details: Â£22,300 due from the company and conrad frederick sandler to the chargee. Particulars: Land and buildings lying to the sw of staffa rd, leighton, london E10 t/no. Egl 165510. Fully Satisfied
15 October 1986	Delivered on: 21 October 1986 Satisfied on: 4 March 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party charge Secured details: All moneys now due, or hereafter to become due or from time to time accruing due from the trustees from time to time of the auto-smart limited executive pension scheme to the royal bank of scotland PLC on any account whatsoever. Particulars: L/H land with the buildings thereon situate in lynn lane shenstone staffordshire. Fixed charge the plant machinery fixtures fittings furniture equipment implements and utensils. Fully Satisfied
10 September 1986	Delivered on: 30 September 1986 Satisfied on: 4 March 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party charge Secured details: All monies due or to become due from the trustees from time to time of the auto-smart limited executive pension scheme on any account. Particulars: Leasehold land with the buildings thereon situate in lynne lane shenstone, staffordshire by way of a fixed charge the plant, machinery and fixtures, furniture, equipment, implements and utensils now and in the future at the property described above. Fully Satisfied
1 July 1986	Delivered on: 3 July 1986 Satisfied on: 21 January 1988 Persons entitled: National Westminster Bank PLC Classification: Standard security which was presented for registration in scotland Secured details: All monies due or to become due from the company to the chargee. Particulars: The company's interest as co-trustee under the R.H. edmondson properties limited pension scheme in 4 hill street, edinburgh. (See doc M16). Fully Satisfied
17 June 1986	Delivered on: 20 June 1986 Satisfied on: 23 October 2017 Persons entitled: Copenhagen Handelsbank a/S Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings lying to the south west of staffa road leighton london borough of waltham forest T.N. egl 165510 together with all fixtures and fittings. Fully Satisfied
1 March 2005	Delivered on: 11 March 2005 Satisfied on: 4 March 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from candama investors limited partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the deposit. See the mortgage charge document for full details. Fully Satisfied
1 March 2005	Delivered on: 2 March 2005 Satisfied on: 4 March 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the obligors to the bank under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The properties being 113/113A high street erdington birmingham t/n WM412538, 52-54 boothferry road goole, t/n YEA34212, 160 high street southend on sea t/n EX368879, for details of further properties charged, please refer to form 395,. see the mortgage charge document for full details. Fully Satisfied
1 March 2005	Delivered on: 2 March 2005 Satisfied on: 4 March 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of assignment of rental income Secured details: All monies due or to become due from each assignor ot the bank under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rental income in connection with the properties being 113/113A high street erdington birmingham t/n WM412538, 52-54 boothferry road goole, t/n YEA34212, 160 high street southend on sea t/n EX368879, for details of further properties, please refer to form 395,. see the mortgage charge document for full details. Fully Satisfied
29 January 2004	Delivered on: 13 February 2004 Satisfied on: 4 March 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: A standard security which was presented for registration in scotland on 6TH february 2004 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shop known as 2 haymarket terrace edinburgh in the county of midlothian t/n MID51688. Fully Satisfied
3 February 2004	Delivered on: 6 February 2004 Satisfied on: 4 March 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the part of the f/h land k/a unit 1 alpha business park monks cross huntington york title absolute t/n NYK275367. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
22 December 2003	Delivered on: 20 January 2004 Satisfied on: 4 March 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security which was presented for registration in scotland on the 9 january 2004 and Secured details: All monies due or to become due from the company as trustee of the scarborough executive pension scheme to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 44 raeburn place, edinburgh in the county of midlothian. Fully Satisfied
30 July 2002	Delivered on: 2 August 2002 Satisfied on: 4 March 2015 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 10/11 clerkenwell green t/no NGL726257. All moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 June 1986	Delivered on: 20 June 1986 Satisfied on: 21 January 1988 Persons entitled: National Westminster Bank PLC Classification: Standard security which was presented for registration at the register of scotland Secured details: All monies due or to become due from the company to the chargee. Particulars: The company's interest as co-trustee under the R.H. edmondson properties limited pension scheme in 4 hill street, edinburgh. Fully Satisfied
17 August 2000	Delivered on: 30 August 2000 Satisfied on: 4 March 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: Â£430,000 due or to become due from the company to the chargee. Particulars: Account number 00395592 hekd under the name "glengate pension fund deposit" maintained with the governor and company of the bank of scotland. Fully Satisfied
28 May 1999	Delivered on: 17 June 1999 Satisfied on: 4 March 2015 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company and/or john david butterfield and/or denis edward bates and/or john phillips as trustees of the euroweb pension scheme to the chargee on any account whatsoever. Particulars: F/H maindec house abbey barn road high wycombe buckinghamshire-BM148149 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
8 May 1998	Delivered on: 13 May 1998 Satisfied on: 4 March 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or michael drake and/or jeremy carrington hull and/or gregory paul mcewen and/or isabel brotherston dickson as trustees of the carrington hull LTD directors pension scheme to the chargee on any account whatsoever. Particulars: F/H property k/a 42 to 46 princelet street london t/no: LN89346. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
4 March 1991	Delivered on: 19 March 1991 Satisfied on: 2 March 2000 Persons entitled: Hill Samuel Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company, julian ellis markham, sylvia joan markham, and stephen bryce beaumont as trustees of the glengate pens ion fund to the chargee. On any account whatsoever. Particulars: Blenheim house ash hill drive pinner green harrow middx. Fully Satisfied
25 October 1985	Delivered on: 15 November 1985 Satisfied on: 4 March 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 castle street, aylesbury, bucks.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

25 September 2023	Full accounts made up to 31 December 2022 (23 pages)
13 September 2023	Confirmation statement made on 13 September 2023 with no updates (3 pages)
1 October 2022	Full accounts made up to 31 December 2021 (24 pages)
13 September 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
6 October 2021	Full accounts made up to 31 December 2020 (24 pages)
22 September 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
2 November 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
22 September 2020	Full accounts made up to 31 December 2019 (24 pages)
3 August 2020	Appointment of Susanna Margaret Roylance as a director on 30 July 2020 (2 pages)
31 July 2020	Termination of appointment of Grant Paul Suckling as a director on 31 July 2020 (1 page)
24 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
28 August 2019	Full accounts made up to 31 December 2018 (25 pages)
13 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
1 August 2018	Full accounts made up to 31 December 2017 (23 pages)
10 January 2018	Director's details changed for Grant Paul Suckling on 3 October 2017 (2 pages)
23 October 2017	Satisfaction of charge 3 in full (1 page)
23 October 2017	Satisfaction of charge 18 in full (2 pages)
23 October 2017	Satisfaction of charge 7 in full (1 page)
23 October 2017	Satisfaction of charge 30 in full (2 pages)
23 October 2017	Satisfaction of charge 11 in full (1 page)
23 October 2017	Satisfaction of charge 10 in full (1 page)
23 October 2017	Satisfaction of charge 17 in full (2 pages)
23 October 2017	Satisfaction of charge 18 in full (2 pages)
23 October 2017	Satisfaction of charge 10 in full (1 page)
23 October 2017	Satisfaction of charge 23 in full (1 page)
23 October 2017	Satisfaction of charge 9 in full (1 page)
23 October 2017	Satisfaction of charge 22 in full (1 page)
23 October 2017	Satisfaction of charge 17 in full (2 pages)
23 October 2017	Satisfaction of charge 7 in full (1 page)
23 October 2017	Satisfaction of charge 22 in full (1 page)
23 October 2017	Satisfaction of charge 21 in full (1 page)
23 October 2017	Satisfaction of charge 9 in full (1 page)
23 October 2017	Satisfaction of charge 14 in full (2 pages)
23 October 2017	Satisfaction of charge 3 in full (1 page)
23 October 2017	Satisfaction of charge 30 in full (2 pages)
23 October 2017	Satisfaction of charge 23 in full (1 page)
23 October 2017	Satisfaction of charge 11 in full (1 page)
23 October 2017	Satisfaction of charge 21 in full (1 page)
23 October 2017	Satisfaction of charge 14 in full (2 pages)
21 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
21 September 2017	Full accounts made up to 31 December 2016 (22 pages)
21 September 2017	Full accounts made up to 31 December 2016 (22 pages)
22 May 2017	Register(s) moved to registered office address The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN (1 page)
22 May 2017	Register(s) moved to registered office address The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN (1 page)
2 October 2016	Full accounts made up to 31 December 2015 (20 pages)
2 October 2016	Full accounts made up to 31 December 2015 (20 pages)
19 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
17 March 2016	Satisfaction of charge 13 in full (1 page)
17 March 2016	Satisfaction of charge 13 in full (1 page)
6 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (5 pages)
6 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (5 pages)
16 September 2015	Register inspection address has been changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP (1 page)
16 September 2015	Register inspection address has been changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP (1 page)
27 July 2015	Director's details changed for Grant Paul Suckling on 13 July 2015 (2 pages)
27 July 2015	Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL (1 page)
27 July 2015	Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL (1 page)
27 July 2015	Director's details changed for Ian Raymond Herbert on 13 July 2015 (2 pages)
27 July 2015	Director's details changed for Ian Raymond Herbert on 13 July 2015 (2 pages)
27 July 2015	Secretary's details changed for Cosec 2000 Limited on 13 July 2015 (1 page)
27 July 2015	Director's details changed for Grant Paul Suckling on 13 July 2015 (2 pages)
27 July 2015	Secretary's details changed for Cosec 2000 Limited on 13 July 2015 (1 page)
14 July 2015	Full accounts made up to 31 December 2014 (17 pages)
14 July 2015	Full accounts made up to 31 December 2014 (17 pages)
13 July 2015	Register inspection address has been changed to 8 Devonshire Square London EC2M 4PL (1 page)
13 July 2015	Register inspection address has been changed to 8 Devonshire Square London EC2M 4PL (1 page)
10 July 2015	Registered office address changed from 8 Devonshire Square London EC2M 4PL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 10 July 2015 (1 page)
10 July 2015	Registered office address changed from 8 Devonshire Square London EC2M 4PL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 10 July 2015 (1 page)
4 March 2015	Satisfaction of charge 25 in full (4 pages)
4 March 2015	Satisfaction of charge 24 in full (4 pages)
4 March 2015	Satisfaction of charge 1 in full (4 pages)
4 March 2015	Satisfaction of charge 6 in full (4 pages)
4 March 2015	Satisfaction of charge 19 in full (4 pages)
4 March 2015	Satisfaction of charge 20 in full (4 pages)
4 March 2015	Satisfaction of charge 27 in full (4 pages)
4 March 2015	Satisfaction of charge 15 in full (4 pages)
4 March 2015	Satisfaction of charge 27 in full (4 pages)
4 March 2015	Satisfaction of charge 26 in full (4 pages)
4 March 2015	Satisfaction of charge 16 in full (4 pages)
4 March 2015	Satisfaction of charge 25 in full (4 pages)
4 March 2015	Satisfaction of charge 6 in full (4 pages)
4 March 2015	Satisfaction of charge 28 in full (4 pages)
4 March 2015	Satisfaction of charge 1 in full (4 pages)
4 March 2015	Satisfaction of charge 20 in full (4 pages)
4 March 2015	Satisfaction of charge 5 in full (4 pages)
4 March 2015	Satisfaction of charge 15 in full (4 pages)
4 March 2015	Satisfaction of charge 28 in full (4 pages)
4 March 2015	Satisfaction of charge 29 in full (4 pages)
4 March 2015	Satisfaction of charge 5 in full (4 pages)
4 March 2015	Satisfaction of charge 24 in full (4 pages)
4 March 2015	Satisfaction of charge 26 in full (4 pages)
4 March 2015	Satisfaction of charge 29 in full (4 pages)
4 March 2015	Satisfaction of charge 16 in full (4 pages)
4 March 2015	Satisfaction of charge 19 in full (4 pages)
23 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2 (5 pages)
23 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2 (5 pages)
21 July 2014	Full accounts made up to 31 December 2013 (15 pages)
21 July 2014	Full accounts made up to 31 December 2013 (15 pages)
16 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (5 pages)
16 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (5 pages)
17 July 2013	Full accounts made up to 31 December 2012 (13 pages)
17 July 2013	Full accounts made up to 31 December 2012 (13 pages)
4 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
16 July 2012	Full accounts made up to 31 December 2011 (13 pages)
16 July 2012	Full accounts made up to 31 December 2011 (13 pages)
30 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
30 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
26 July 2011	Full accounts made up to 31 December 2010 (13 pages)
26 July 2011	Full accounts made up to 31 December 2010 (13 pages)
4 April 2011	Termination of appointment of Christopher Bamford as a director (1 page)
4 April 2011	Termination of appointment of Christopher Bamford as a director (1 page)
16 February 2011	Appointment of Grant Paul Suckling as a director (2 pages)
16 February 2011	Appointment of Grant Paul Suckling as a director (2 pages)
8 December 2010	Termination of appointment of Oliver Rowlands as a director (1 page)
8 December 2010	Termination of appointment of Oliver Rowlands as a director (1 page)
12 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (15 pages)
12 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (15 pages)
6 August 2010	Full accounts made up to 31 December 2009 (12 pages)
6 August 2010	Full accounts made up to 31 December 2009 (12 pages)
15 March 2010	Director's details changed for Ian Raymond Herbert on 27 October 2009 (3 pages)
15 March 2010	Director's details changed for Ian Raymond Herbert on 27 October 2009 (3 pages)
6 November 2009	Annual return made up to 13 September 2009 with a full list of shareholders (6 pages)
6 November 2009	Annual return made up to 13 September 2009 with a full list of shareholders (6 pages)
10 July 2009	Full accounts made up to 31 December 2008 (12 pages)
10 July 2009	Full accounts made up to 31 December 2008 (12 pages)
21 October 2008	Return made up to 13/09/08; full list of members (5 pages)
21 October 2008	Return made up to 13/09/08; full list of members (5 pages)
16 October 2008	Director appointed ian raymond herbert (3 pages)
16 October 2008	Director appointed ian raymond herbert (3 pages)
13 August 2008	Appointment terminated director clive graham (1 page)
13 August 2008	Appointment terminated director jacqueline peel (1 page)
13 August 2008	Appointment terminated director clive graham (1 page)
13 August 2008	Appointment terminated director simon martin (1 page)
13 August 2008	Appointment terminated director jacqueline peel (1 page)
13 August 2008	Appointment terminated director simon martin (1 page)
6 August 2008	Full accounts made up to 31 December 2007 (12 pages)
6 August 2008	Full accounts made up to 31 December 2007 (12 pages)
17 March 2008	Appointment terminated director graham robilliard (1 page)
17 March 2008	Appointment terminated director graham robilliard (1 page)
21 October 2007	Full accounts made up to 31 December 2006 (14 pages)
21 October 2007	Full accounts made up to 31 December 2006 (14 pages)
8 October 2007	Return made up to 13/09/07; full list of members (7 pages)
8 October 2007	Return made up to 13/09/07; full list of members (7 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
22 November 2006	Full accounts made up to 31 December 2005 (14 pages)
22 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 October 2006	Return made up to 13/09/06; full list of members (8 pages)
4 October 2006	Return made up to 13/09/06; full list of members (8 pages)
10 May 2006	Particulars of mortgage/charge (3 pages)
10 May 2006	Particulars of mortgage/charge (3 pages)
11 November 2005	Full accounts made up to 31 December 2004 (10 pages)
11 November 2005	Full accounts made up to 31 December 2004 (10 pages)
21 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
21 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
5 October 2005	Return made up to 13/09/05; full list of members (8 pages)
5 October 2005	Return made up to 13/09/05; full list of members (8 pages)
11 March 2005	Particulars of mortgage/charge (4 pages)
11 March 2005	Particulars of mortgage/charge (4 pages)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
2 March 2005	Particulars of mortgage/charge (7 pages)
2 March 2005	Particulars of mortgage/charge (7 pages)
2 March 2005	Particulars of mortgage/charge (6 pages)
2 March 2005	Particulars of mortgage/charge (6 pages)
13 January 2005	Full accounts made up to 31 December 2003 (9 pages)
13 January 2005	Full accounts made up to 31 December 2003 (9 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 October 2004	Return made up to 13/09/04; full list of members (9 pages)
1 October 2004	Return made up to 13/09/04; full list of members (9 pages)
29 April 2004	New director appointed (3 pages)
29 April 2004	New director appointed (3 pages)
13 February 2004	Particulars of mortgage/charge (6 pages)
13 February 2004	Particulars of mortgage/charge (6 pages)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
6 February 2004	Particulars of mortgage/charge (5 pages)
6 February 2004	Particulars of mortgage/charge (5 pages)
4 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
4 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 2004	Particulars of mortgage/charge (5 pages)
20 January 2004	Particulars of mortgage/charge (5 pages)
25 November 2003	Director's particulars changed (1 page)
25 November 2003	Director's particulars changed (1 page)
21 November 2003	Director's particulars changed (4 pages)
21 November 2003	Director's particulars changed (4 pages)
12 November 2003	Director's particulars changed (1 page)
12 November 2003	Director's particulars changed (1 page)
11 November 2003	Director's particulars changed (1 page)
11 November 2003	Director's particulars changed (1 page)
15 October 2003	Full accounts made up to 31 December 2001 (10 pages)
15 October 2003	Full accounts made up to 31 December 2001 (10 pages)
15 October 2003	Full accounts made up to 31 December 2002 (9 pages)
15 October 2003	Full accounts made up to 31 December 2002 (9 pages)
1 October 2003	Return made up to 13/09/03; full list of members (9 pages)
1 October 2003	Return made up to 13/09/03; full list of members (9 pages)
29 September 2003	New director appointed (2 pages)
29 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
17 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 June 2003	New director appointed (3 pages)
18 June 2003	New director appointed (3 pages)
15 June 2003	Director resigned (1 page)
15 June 2003	Director resigned (1 page)
30 May 2003	Particulars of mortgage/charge (3 pages)
30 May 2003	Particulars of mortgage/charge (3 pages)
30 May 2003	Particulars of mortgage/charge (3 pages)
30 May 2003	Particulars of mortgage/charge (3 pages)
30 May 2003	Particulars of mortgage/charge (3 pages)
30 May 2003	Particulars of mortgage/charge (3 pages)
29 April 2003	Director's particulars changed (1 page)
29 April 2003	Director's particulars changed (1 page)
29 April 2003	Director's particulars changed (1 page)
29 April 2003	Director's particulars changed (1 page)
29 April 2003	Director's particulars changed (1 page)
29 April 2003	Director's particulars changed (1 page)
29 April 2003	Director's particulars changed (1 page)
29 April 2003	Director's particulars changed (1 page)
25 March 2003	Director's particulars changed (1 page)
25 March 2003	Director's particulars changed (1 page)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
27 September 2002	Return made up to 13/09/02; full list of members (7 pages)
27 September 2002	Return made up to 13/09/02; full list of members (7 pages)
2 August 2002	Particulars of mortgage/charge (3 pages)
2 August 2002	Particulars of mortgage/charge (3 pages)
8 November 2001	Full accounts made up to 31 December 2000 (9 pages)
8 November 2001	Full accounts made up to 31 December 2000 (9 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	Return made up to 13/09/01; full list of members (7 pages)
14 September 2001	Return made up to 13/09/01; full list of members (7 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
6 November 2000	Full accounts made up to 31 December 1999 (10 pages)
6 November 2000	Full accounts made up to 31 December 1999 (10 pages)
24 October 2000	Return made up to 13/09/00; full list of members (7 pages)
24 October 2000	Return made up to 13/09/00; full list of members (7 pages)
30 August 2000	Particulars of mortgage/charge (3 pages)
30 August 2000	Particulars of mortgage/charge (3 pages)
3 August 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
3 August 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
2 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 1999	Full accounts made up to 31 December 1998 (9 pages)
22 November 1999	Full accounts made up to 31 December 1998 (9 pages)
4 October 1999	Return made up to 13/09/99; full list of members (8 pages)
4 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
4 October 1999	Return made up to 13/09/99; full list of members (8 pages)
4 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
3 September 1999	Particulars of mortgage/charge (3 pages)
3 September 1999	Particulars of mortgage/charge (3 pages)
24 July 1999	Particulars of mortgage/charge (3 pages)
24 July 1999	Particulars of mortgage/charge (3 pages)
22 July 1999	Secretary's particulars changed (1 page)
22 July 1999	Secretary's particulars changed (1 page)
17 June 1999	Particulars of mortgage/charge (3 pages)
17 June 1999	Particulars of mortgage/charge (3 pages)
1 June 1999	Secretary resigned (1 page)
1 June 1999	New secretary appointed (2 pages)
1 June 1999	New secretary appointed (2 pages)
1 June 1999	Secretary resigned (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
5 October 1998	Return made up to 13/09/98; full list of members (8 pages)
5 October 1998	Return made up to 13/09/98; full list of members (8 pages)
13 May 1998	Particulars of mortgage/charge (4 pages)
13 May 1998	Particulars of mortgage/charge (4 pages)
14 October 1997	Return made up to 13/09/97; full list of members (10 pages)
14 October 1997	Return made up to 13/09/97; full list of members (10 pages)
19 September 1997	Auditor's resignation (1 page)
19 September 1997	Auditor's resignation (1 page)
15 September 1997	Company name changed clay & partners pension trustees LIMITED\certificate issued on 15/09/97 (2 pages)
15 September 1997	Company name changed clay & partners pension trustees LIMITED\certificate issued on 15/09/97 (2 pages)
23 July 1997	New secretary appointed (2 pages)
23 July 1997	New secretary appointed (2 pages)
3 July 1997	Full accounts made up to 31 December 1996 (10 pages)
3 July 1997	Full accounts made up to 31 December 1996 (10 pages)
1 July 1997	Particulars of mortgage/charge (4 pages)
1 July 1997	Particulars of mortgage/charge (4 pages)
16 June 1997	Secretary resigned;director resigned (1 page)
16 June 1997	Secretary resigned;director resigned (1 page)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
12 February 1997	Director resigned (1 page)
12 February 1997	Director resigned (1 page)
24 September 1996	Return made up to 13/09/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 1996	Return made up to 13/09/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 August 1996	New director appointed (2 pages)
16 August 1996	New director appointed (2 pages)
16 August 1996	New director appointed (2 pages)
16 August 1996	New director appointed (2 pages)
15 July 1996	Full accounts made up to 31 December 1995 (10 pages)
15 July 1996	Full accounts made up to 31 December 1995 (10 pages)
22 March 1996	Registered office changed on 22/03/96 from: 61 brook street london W1Y 2HN (1 page)
22 March 1996	Registered office changed on 22/03/96 from: 61 brook street london W1Y 2HN (1 page)
23 November 1995	Return made up to 13/09/95; full list of members (8 pages)
23 November 1995	Return made up to 13/09/95; full list of members (8 pages)
30 October 1995	Director resigned (2 pages)
30 October 1995	Director resigned (2 pages)
18 September 1995	Full accounts made up to 31 December 1994 (10 pages)
18 September 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (48 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
11 April 1992	Particulars of mortgage/charge (3 pages)
11 April 1992	Particulars of mortgage/charge (3 pages)
8 January 1992	Company name changed clay and partners pension truste es LIMITED\certificate issued on 09/01/92 (2 pages)
8 January 1992	Company name changed clay and partners pension truste es LIMITED\certificate issued on 09/01/92 (2 pages)
22 January 1979	Certificate of incorporation (1 page)
22 January 1979	Certificate of incorporation (1 page)

AON Pension Trustees Limited

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