AON Trust Corporation Limited

Company Name	AON Trust Corporation Limited
Directors	Susanna Margaret Roylance and Ian Raymond Herbert
Company Status	Active
Company Number	02677201
Category	Private Limited Company
Incorporation Date	8 January 1992(32 years, 3 months ago)

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	Susanna Margaret Roylance
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 February 2008(16 years, 1 month after company formation)
Appointment Duration	16 years, 2 months
Role	Senior Consultant And Actuary
Country of Residence	England
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Ian Raymond Herbert
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 February 2008(16 years, 1 month after company formation)
Appointment Duration	16 years, 2 months
Role	Pension Consultant
Country of Residence	United Kingdom
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(7 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	Alan Seymour Fishman
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1992(same day as company formation)
Role	Actuary
Correspondence Address	Flat 21 Chester Court Albany Street London NW1 4BU

Director Name	Maurice Dyson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1992(same day as company formation)
Role	Actuary
Country of Residence	England
Correspondence Address	Fildraw Phildraw Road Ballasalla Isle Of Man IM9 3EH

Secretary Name	William Barber Grieve
Nationality	British
Status	Resigned
Appointed	08 January 1992(same day as company formation)
Role	Company Director
Correspondence Address	3 Llewellyn Close Chelmsford Essex CM1 7RE

Director Name	Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(1 day after company formation)
Appointment Duration	-1 years, 12 months (resigned 08 January 1992)
Role	Company Director
Correspondence Address	68 Ruskin Road Carshalton Surrey SM5 3DH

Secretary Name	Mr Ronald Anthony Robinson
Nationality	British
Status	Resigned
Appointed	09 January 1992(1 day after company formation)
Appointment Duration	-1 years, 12 months (resigned 08 January 1992)
Role	Company Director
Correspondence Address	29 Birchdale Road Forest Gate London E7 8AS

Director Name	Mr Geoffrey Booth
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(2 days after company formation)
Appointment Duration	9 years, 3 months (resigned 20 April 2001)
Role	Actuary
Country of Residence	England
Correspondence Address	Squirrels Trinity Hall Medstead Alton Hants GU34 5LS

Director Name	Robert Stephen Thomson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(2 days after company formation)
Appointment Duration	7 years, 10 months (resigned 23 November 1999)
Role	Actuary
Correspondence Address	Larch House 14 Vineys Gardens Tenterden Kent TN30 7AZ

Director Name	Mr John Patrick Woodhouse
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(1 year, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 27 June 2005)
Role	Actuary
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr Peter Richard Lockyer
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(1 year, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 23 November 1999)
Role	Actuary
Correspondence Address	112 Delaware Mansions Delaware Road London W9 2LJ

Director Name	Alexander Roberton Porte
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(1 year, 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(2 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 May 1997)
Role	Company Director
Correspondence Address	Eriska Devonview Street Airdrie ML6 9BZ Scotland

Director Name	Oliver Michael Rowlands
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(2 years, 11 months after company formation)
Appointment Duration	15 years, 11 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(5 years, 6 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	Martin Clifford William Hartop
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(5 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2001)
Role	Pensions Consultant
Correspondence Address	3 Linden Court Middleton Road Camberley Surrey GU15 3TU

Director Name	James Stewart Buchan
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(5 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 February 1998)
Role	Pensions Consultant
Correspondence Address	1 Lawson Drive Caversham Reading Berkshire RG4 7XJ

Director Name	Brenda Mary Capel
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(6 years, 8 months after company formation)
Appointment Duration	15 years, 8 months (resigned 29 May 2014)
Role	Actuary
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	George Peter Helowicz
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(9 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	Paul Michael Heath
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(10 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 February 2008)
Role	Pensions Consultant
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Malcolm Stanley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(10 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 January 2008)
Role	Actuary
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Philip Roy Watson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(10 years, 5 months after company formation)
Appointment Duration	3 years (resigned 30 July 2005)
Role	Actuary
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Graham Reginald Robilliard
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(11 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	June Grant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(16 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 12 June 2014)
Role	Pensions Director
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Christopher Francis Bamford
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(16 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2011)
Role	Actuary
Correspondence Address	8 Devonshire Square London EC4M 2PL

Director Name	Shireen Melissa Anisuddin
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(16 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 06 June 2009)
Role	Consultant 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	29 February 2008(16 years, 1 month after company formation)
Appointment Duration	12 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.co.uk

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

250k at £1	Aon Uk Holdings Intermediaries LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£361,000
Net Worth	£394,000
Cash	£381,000
Current Liabilities	£33,000

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	8 January 2024 (3 months, 2 weeks ago)
Next Return Due	22 January 2025 (8 months, 4 weeks from now)

Filing History

8 January 2024	Confirmation statement made on 8 January 2024 with no updates (3 pages)
26 September 2023	Full accounts made up to 31 December 2022 (21 pages)
10 January 2023	Confirmation statement made on 8 January 2023 with no updates (3 pages)
1 October 2022	Full accounts made up to 31 December 2021 (23 pages)
10 January 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
6 October 2021	Full accounts made up to 31 December 2020 (22 pages)
17 February 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
3 September 2020	Full accounts made up to 31 December 2019 (23 pages)
3 August 2020	Termination of appointment of Grant Paul Suckling as a director on 31 July 2020 (1 page)
9 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
28 August 2019	Full accounts made up to 31 December 2018 (23 pages)
8 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
1 August 2018	Full accounts made up to 31 December 2017 (22 pages)
10 January 2018	Director's details changed for Grant Paul Suckling on 3 October 2017 (2 pages)
10 January 2018	Confirmation statement made on 8 January 2018 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)
18 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
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)
27 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 250,000 (5 pages)
27 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 250,000 (5 pages)
27 January 2016	Secretary's details changed for Cosec 2000 Limited on 1 October 2009 (1 page)
27 January 2016	Secretary's details changed for Cosec 2000 Limited on 1 October 2009 (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)
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	Director's details changed for Ian Raymond Herbert on 13 July 2015 (2 pages)
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	Director's details changed for Susanna Margaret Roylance 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	Secretary's details changed for Cosec 2000 Limited on 13 July 2015 (1 page)
27 July 2015	Director's details changed for Susanna Margaret Roylance 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)
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 from Hexagon House 5 Mercury Gardens Romford Essex RM1 3EL to 8 Devonshire Square London EC2M 4PL (1 page)
13 July 2015	Register inspection address has been changed from Hexagon House 5 Mercury Gardens Romford Essex RM1 3EL 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)
15 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 250,000 (6 pages)
15 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 250,000 (6 pages)
15 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 250,000 (6 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)
13 June 2014	Termination of appointment of June Grant as a director (1 page)
13 June 2014	Termination of appointment of June Grant as a director (1 page)
29 May 2014	Termination of appointment of Brenda Capel as a director (1 page)
29 May 2014	Termination of appointment of Brenda Capel as a director (1 page)
23 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 250,000 (8 pages)
23 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 250,000 (8 pages)
23 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 250,000 (8 pages)
17 July 2013	Full accounts made up to 31 December 2012 (14 pages)
17 July 2013	Full accounts made up to 31 December 2012 (14 pages)
14 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (8 pages)
14 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (8 pages)
14 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (8 pages)
16 July 2012	Full accounts made up to 31 December 2011 (12 pages)
16 July 2012	Full accounts made up to 31 December 2011 (12 pages)
9 May 2012	Director's details changed for June Grant on 1 January 2012 (2 pages)
9 May 2012	Director's details changed for June Grant on 1 January 2012 (2 pages)
9 May 2012	Director's details changed for June Grant on 1 January 2012 (2 pages)
10 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (8 pages)
10 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (8 pages)
10 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (8 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)
4 March 2011	Director's details changed for June Grant on 28 February 2011 (2 pages)
4 March 2011	Director's details changed for June Grant on 28 February 2011 (2 pages)
13 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (9 pages)
13 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (9 pages)
13 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (9 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)
17 November 2010	Register(s) moved to registered office address (2 pages)
17 November 2010	Register(s) moved to registered office address (2 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)
10 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (19 pages)
10 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (19 pages)
10 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (19 pages)
18 January 2010	Register inspection address has been changed (2 pages)
18 January 2010	Register(s) moved to registered inspection location (2 pages)
18 January 2010	Register(s) moved to registered inspection location (2 pages)
18 January 2010	Register inspection address has been changed (2 pages)
10 August 2009	Appointment terminated director shireen anisuddin (1 page)
10 August 2009	Appointment terminated director shireen anisuddin (1 page)
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)
27 February 2009	Return made up to 08/01/09; full list of members (8 pages)
27 February 2009	Return made up to 08/01/09; full list of members (8 pages)
26 August 2008	Director's change of particulars / ian herbert / 05/05/2008 (1 page)
26 August 2008	Director's change of particulars / june grant / 29/05/2008 (1 page)
26 August 2008	Director's change of particulars / grant suckling / 29/05/2008 (1 page)
26 August 2008	Director's change of particulars / shireen anisuddin / 02/07/2008 (1 page)
26 August 2008	Director's change of particulars / grant suckling / 29/05/2008 (1 page)
26 August 2008	Director's change of particulars / susanna roylance / 29/05/2008 (1 page)
26 August 2008	Director's change of particulars / shireen anisuddin / 02/07/2008 (1 page)
26 August 2008	Director's change of particulars / susanna roylance / 29/05/2008 (1 page)
26 August 2008	Director's change of particulars / june grant / 29/05/2008 (1 page)
26 August 2008	Director's change of particulars / ian herbert / 05/05/2008 (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)
25 March 2008	Director appointed christopher francis bamford (2 pages)
25 March 2008	Director appointed christopher francis bamford (2 pages)
17 March 2008	Director appointed susanna margaret roylance (2 pages)
17 March 2008	Director appointed ian raymond herbert (2 pages)
17 March 2008	Director appointed june grant (2 pages)
17 March 2008	Director appointed june grant (2 pages)
17 March 2008	Appointment terminated director graham robilliard (1 page)
17 March 2008	Director appointed shireen melissa anisuddin (2 pages)
17 March 2008	Appointment terminated director graham robilliard (1 page)
17 March 2008	Appointment terminated director paul heath (1 page)
17 March 2008	Director appointed grant paul suckling (2 pages)
17 March 2008	Director appointed shireen melissa anisuddin (2 pages)
17 March 2008	Director appointed susanna margaret roylance (2 pages)
17 March 2008	Appointment terminated director paul heath (1 page)
17 March 2008	Director appointed grant paul suckling (2 pages)
17 March 2008	Director appointed ian raymond herbert (2 pages)
18 February 2008	Return made up to 08/01/08; full list of members (7 pages)
18 February 2008	Return made up to 08/01/08; full list of members (7 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
17 September 2007	Full accounts made up to 31 December 2006 (13 pages)
17 September 2007	Full accounts made up to 31 December 2006 (13 pages)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
3 March 2007	Return made up to 08/01/07; full list of members (7 pages)
3 March 2007	Return made up to 08/01/07; full list of members (7 pages)
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)
16 February 2006	Return made up to 08/01/06; full list of members (7 pages)
16 February 2006	Return made up to 08/01/06; full list of members (7 pages)
13 December 2005	Full accounts made up to 31 December 2004 (10 pages)
13 December 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)
16 August 2005	Director resigned (1 page)
16 August 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
20 January 2005	Return made up to 08/01/05; full list of members (8 pages)
20 January 2005	Return made up to 08/01/05; full list of members (8 pages)
25 November 2004	Full accounts made up to 31 December 2003 (9 pages)
25 November 2004	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)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
4 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
4 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 2004	Return made up to 08/01/04; full list of members (8 pages)
30 January 2004	Return made up to 08/01/04; full list of members (8 pages)
11 November 2003	Director's particulars changed (1 page)
11 November 2003	Director's particulars changed (1 page)
17 September 2003	Full accounts made up to 31 December 2002 (10 pages)
17 September 2003	Full accounts made up to 31 December 2002 (10 pages)
17 September 2003	Full accounts made up to 31 December 2001 (10 pages)
17 September 2003	Full accounts made up to 31 December 2001 (10 pages)
18 June 2003	New director appointed (2 pages)
18 June 2003	New director appointed (2 pages)
15 June 2003	Director resigned (1 page)
15 June 2003	Director resigned (1 page)
6 May 2003	Director's particulars changed (1 page)
6 May 2003	Director's particulars changed (1 page)
6 May 2003	Director's particulars changed (1 page)
6 May 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)
28 April 2003	Director's particulars changed (1 page)
28 April 2003	Director's particulars changed (1 page)
25 April 2003	Director's particulars changed (1 page)
25 April 2003	Director's particulars changed (1 page)
8 April 2003	Director's particulars changed (1 page)
8 April 2003	Director's particulars changed (1 page)
8 April 2003	Director's particulars changed (1 page)
8 April 2003	Director's particulars changed (1 page)
28 January 2003	Return made up to 08/01/03; full list of members (8 pages)
28 January 2003	Return made up to 08/01/03; full list of members (8 pages)
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)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
21 July 2002	New director appointed (2 pages)
21 July 2002	New director appointed (2 pages)
21 July 2002	New director appointed (2 pages)
21 July 2002	New director appointed (2 pages)
30 January 2002	Return made up to 08/01/02; full list of members (7 pages)
30 January 2002	Return made up to 08/01/02; full list of members (7 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
8 November 2001	Full accounts made up to 31 December 2000 (8 pages)
8 November 2001	Full accounts made up to 31 December 2000 (8 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)
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)
24 January 2001	Return made up to 08/01/01; full list of members (7 pages)
24 January 2001	Return made up to 08/01/01; full list of members (7 pages)
6 November 2000	Full accounts made up to 31 December 1999 (9 pages)
6 November 2000	Full accounts made up to 31 December 1999 (9 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)
14 March 2000	Return made up to 08/01/00; full list of members (8 pages)
14 March 2000	Return made up to 08/01/00; full list of members (8 pages)
29 November 1999	Director resigned (1 page)
29 November 1999	Director resigned (1 page)
29 November 1999	Director resigned (1 page)
29 November 1999	Director resigned (1 page)
3 November 1999	Full accounts made up to 31 December 1998 (9 pages)
3 November 1999	Full accounts made up to 31 December 1998 (9 pages)
4 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
4 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
22 July 1999	Secretary's particulars changed (1 page)
22 July 1999	Secretary's particulars changed (1 page)
1 June 1999	New secretary appointed (2 pages)
1 June 1999	Secretary resigned (1 page)
1 June 1999	Secretary resigned (1 page)
1 June 1999	New secretary appointed (2 pages)
21 January 1999	Return made up to 08/01/99; full list of members (8 pages)
21 January 1999	Return made up to 08/01/99; full list of members (8 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
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)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
19 January 1998	Return made up to 08/01/98; full list of members (12 pages)
19 January 1998	Return made up to 08/01/98; full list of members (12 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
15 September 1997	Company name changed clay & partners independent trus t corporation LIMITED\certificate issued on 15/09/97 (2 pages)
15 September 1997	Company name changed clay & partners independent trus t corporation 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)
16 June 1997	Secretary resigned;director resigned (1 page)
16 June 1997	Secretary resigned;director resigned (1 page)
3 April 1997	Return made up to 08/01/97; full list of members (8 pages)
3 April 1997	Return made up to 08/01/97; full list of members (8 pages)
21 February 1997	Director's particulars changed (1 page)
21 February 1997	Director's particulars changed (1 page)
12 February 1997	Director resigned (1 page)
12 February 1997	Director resigned (1 page)
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)
15 February 1996	Return made up to 08/01/96; no change of members (8 pages)
15 February 1996	Return made up to 08/01/96; no change of members (8 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 February 1995	New secretary appointed (2 pages)
1 February 1995	New director appointed (2 pages)
1 February 1995	New secretary appointed (2 pages)
1 February 1995	New director appointed (2 pages)
21 February 1993	New director appointed (2 pages)
21 February 1993	New director appointed (2 pages)
21 February 1993	New director appointed (2 pages)
21 February 1993	New director appointed (2 pages)
24 April 1992	Company name changed clay & partners independent trus tees LIMITED\certificate issued on 27/04/92 (4 pages)
24 April 1992	Company name changed clay & partners independent trus tees LIMITED\certificate issued on 27/04/92 (4 pages)
19 January 1992	New director appointed (2 pages)
19 January 1992	New director appointed (2 pages)
19 January 1992	New director appointed (2 pages)
19 January 1992	New director appointed (2 pages)
14 January 1992	Secretary resigned;new secretary appointed (2 pages)
14 January 1992	Director resigned;new director appointed (2 pages)
14 January 1992	Secretary resigned;new secretary appointed (2 pages)
14 January 1992	New director appointed (2 pages)
14 January 1992	Director resigned;new director appointed (2 pages)
14 January 1992	New director appointed (2 pages)
8 January 1992	Incorporation (17 pages)
8 January 1992	Incorporation (17 pages)

AON Trust Corporation Limited

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