AON Dc Trustee Limited

Company Name	AON Dc Trustee Limited
Directors	Benjamin Jon Roe and Lisa Young
Company Status	Active
Company Number	09425770
Category	Private Limited Company
Incorporation Date	6 February 2015(9 years, 2 months ago)
Previous Name	AON Dc Pension Trustee 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	Benjamin Jon Roe
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	05 January 2021(5 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Mrs Lisa Young
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 March 2022(7 years, 1 month after company formation)
Appointment Duration	2 years
Role	Head Of Health, Aon Uk
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	06 February 2015(same day as company formation)
Correspondence Address	The Aon Centre, The Leadenhall Building 122 Leaden London EC3V 4AN

Director Name	Mr Philip Leighton Hanson
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mrs Annabel Katherine Goddard Withington
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2015(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr Paul Arthur Hogwood
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2015(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Mrs Christine Marie Williams
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	02 June 2015(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 26 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Alistair James Connell
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2015(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 11 August 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Mr David Charles Battle
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2015(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 22 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Mr Michael Kenneth Clare
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2016(1 year, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 15 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Mr Stephen Denis Byrne
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 January 2017(1 year, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 September 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Mrs Brenda Mary Capel
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2019(4 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Deborah Ann Falvey
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2020(5 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 April 2024)
Role	Company Director
Country of Residence	United Kingdom
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

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Filing History

7 September 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
6 February 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
9 August 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
7 April 2022	Appointment of Mrs Lisa Young as a director on 30 March 2022 (2 pages)
22 February 2022	Termination of appointment of David Charles Battle as a director on 22 February 2022 (1 page)
17 February 2022	Termination of appointment of Brenda Mary Capel as a director on 10 February 2022 (1 page)
7 February 2022	Confirmation statement made on 6 February 2022 with no updates (3 pages)
7 October 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
8 March 2021	Appointment of Benjamin Jon Roe as a director on 5 January 2021 (2 pages)
5 March 2021	Confirmation statement made on 6 February 2021 with updates (4 pages)
17 December 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
12 August 2020	Appointment of Deborah Ann Falvey as a director on 11 August 2020 (2 pages)
12 August 2020	Termination of appointment of Alistair James Connell as a director on 11 August 2020 (1 page)
27 May 2020	Change of details for Aon Benfield Limited as a person with significant control on 27 May 2020 (2 pages)
17 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
9 January 2020	Appointment of Mrs Brenda Mary Capel as a director on 6 December 2019 (2 pages)
8 January 2020	Termination of appointment of Michael Kenneth Clare as a director on 15 November 2019 (1 page)
6 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
25 September 2019	Termination of appointment of Stephen Denis Byrne as a director on 24 September 2019 (1 page)
6 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
15 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 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)
15 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
13 February 2017	Appointment of Stephen Denis Byrne as a director on 26 January 2017 (2 pages)
13 February 2017	Appointment of Stephen Denis Byrne as a director on 26 January 2017 (2 pages)
7 February 2017	Termination of appointment of Christine Marie Williams as a director on 26 January 2017 (1 page)
7 February 2017	Termination of appointment of Christine Marie Williams as a director on 26 January 2017 (1 page)
6 November 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
6 November 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
7 March 2016	Appointment of Mr Michael Kenneth Clare as a director on 7 March 2016 (2 pages)
7 March 2016	Termination of appointment of Paul Arthur Hogwood as a director on 7 March 2016 (1 page)
7 March 2016	Appointment of Mr Michael Kenneth Clare as a director on 7 March 2016 (2 pages)
7 March 2016	Termination of appointment of Paul Arthur Hogwood as a director on 7 March 2016 (1 page)
22 February 2016	Company name changed aon dc pension trustee LIMITED\certificate issued on 22/02/16 RES15 ‐ Change company name resolution on 2016-02-10 (2 pages)
22 February 2016	Change of name notice (2 pages)
22 February 2016	Change of name notice (2 pages)
22 February 2016	Company name changed aon dc pension trustee LIMITED\certificate issued on 22/02/16 RES15 ‐ Change company name resolution on 2016-02-10 (2 pages)
15 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (6 pages)
15 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (6 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)
29 July 2015	Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
29 July 2015	Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
27 July 2015	Director's details changed for Christine Marie Williams 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 Alistair James Connell on 13 July 2015 (2 pages)
27 July 2015	Director's details changed for Alistair James Connell 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	Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL (1 page)
27 July 2015	Director's details changed for Christine Marie Williams on 13 July 2015 (2 pages)
27 July 2015	Register(s) moved to registered inspection location 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)
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 United Kingdom 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 United Kingdom to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 10 July 2015 (1 page)
23 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
23 June 2015	Appointment of Mr David Charles Battle as a director on 2 June 2015 (2 pages)
23 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
23 June 2015	Appointment of Mr David Charles Battle as a director on 2 June 2015 (2 pages)
23 June 2015	Appointment of Mr David Charles Battle as a director on 2 June 2015 (2 pages)
16 June 2015	Termination of appointment of Annabel Katherine Goddard Withington as a director on 2 June 2015 (1 page)
16 June 2015	Termination of appointment of Philip Leighton Hanson as a director on 2 June 2015 (1 page)
16 June 2015	Termination of appointment of Annabel Katherine Goddard Withington as a director on 2 June 2015 (1 page)
16 June 2015	Appointment of Alistair James Connell as a director on 2 June 2015 (2 pages)
16 June 2015	Termination of appointment of Annabel Katherine Goddard Withington as a director on 2 June 2015 (1 page)
16 June 2015	Appointment of Christine Marie Williams as a director on 2 June 2015 (2 pages)
16 June 2015	Appointment of Alistair James Connell as a director on 2 June 2015 (2 pages)
16 June 2015	Appointment of Christine Marie Williams as a director on 2 June 2015 (2 pages)
16 June 2015	Termination of appointment of Philip Leighton Hanson as a director on 2 June 2015 (1 page)
16 June 2015	Appointment of Alistair James Connell as a director on 2 June 2015 (2 pages)
16 June 2015	Termination of appointment of Philip Leighton Hanson as a director on 2 June 2015 (1 page)
16 June 2015	Appointment of Christine Marie Williams as a director on 2 June 2015 (2 pages)
6 February 2015	Incorporation Statement of capital on 2015-02-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)
6 February 2015	Incorporation Statement of capital on 2015-02-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)

AON Dc Trustee Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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