The Aon Mastertrustee Limited

Company Name	The Aon Mastertrustee Limited
Company Status	Active
Company Number	09871789
Category	Private Limited Company
Incorporation Date	13 November 2015(8 years, 5 months ago)
Previous Name	AON Master 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	Ms Kim Anne Nash
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(6 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Aon Centre, The Leadenhall Building 122 Leaden London EC3V 4AN

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Current
Appointed	13 November 2015(same day as company formation)
Correspondence Address	The Aon Centre, The Leadenhall Building 122 Leaden London EC3V 4AN

Director Name	Capital Cranfield Pension Trustees Limited (Corporation)
Status	Current
Appointed	30 September 2016(10 months, 3 weeks after company formation)
Appointment Duration	7 years, 6 months
Correspondence Address	New Liverpool House 15-17 Eldon Street London EC2M 7LD

Director Name	PTL Governance Ltd (Corporation)
Status	Current
Appointed	30 September 2016(10 months, 3 weeks after company formation)
Appointment Duration	7 years, 6 months
Correspondence Address	47 Castle Street Reading RG1 7SR

Director Name	Bestrustees Limited (Corporation)
Status	Current
Appointed	18 November 2021(6 years after company formation)
Appointment Duration	2 years, 5 months
Correspondence Address	Aquis House 49-51 Blagrave Street Reading, Berkshire RG1 1PL

Director Name	Law Debenture Pension Trust Corporation Plc (Corporation)
Status	Current
Appointed	15 September 2022(6 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Correspondence Address	8th Floor 100 Bishopsgate Street London EC2N 4AG

Director Name	Mr Philip Leighton Hanson
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Aon Centre, The Leadenhall Building 122 Leaden London EC3V 4AN

Director Name	Mr Paul Arthur Hogwood
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2015(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre, The Leadenhall Building 122 Leaden London EC3V 4AN

Director Name	Mrs Christine Marie Williams
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre, The Leadenhall Building 122 Leaden London EC3V 4AN

Director Name	Mr Roger Alan Richard Mattingly
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(10 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Zedra Governance Limited (Corporation)
Status	Resigned
Appointed	30 September 2016(10 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 30 September 2022)
Correspondence Address	4th Floor, The Achorage 34 Bridge Street Reading RG1 2LU

Contact

Website	www.rustier.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	3 other UK companies use this postal address

Accounts

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

Returns

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

Filing History

13 November 2023	Confirmation statement made on 13 November 2023 with no updates (3 pages)
22 September 2023	Full accounts made up to 31 December 2022 (21 pages)
15 November 2022	Confirmation statement made on 12 November 2022 with no updates (3 pages)
4 October 2022	Appointment of Mrs Kimberley Anne Nash as a director on 30 September 2022 (2 pages)
3 October 2022	Termination of appointment of Roger Alan Richard Mattingly as a director on 30 September 2022 (1 page)
3 October 2022	Termination of appointment of Zedra Governance Limited as a director on 30 September 2022 (1 page)
22 September 2022	Director's details changed for Ptl Governance Ltd on 7 July 2022 (1 page)
22 September 2022	Appointment of Law Debenture Pension Trust Corporation Plc as a director on 15 September 2022 (2 pages)
30 August 2022	Full accounts made up to 31 December 2021 (22 pages)
16 December 2021	Appointment of Bestrustees Limited as a director on 18 November 2021 (2 pages)
19 November 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
29 September 2021	Full accounts made up to 31 December 2020 (23 pages)
22 February 2021	Change of details for Aon Hewitt Limited as a person with significant control on 10 June 2020 (2 pages)
20 February 2021	Change of details for a person with significant control (2 pages)
28 January 2021	Confirmation statement made on 12 November 2020 with no updates (3 pages)
29 September 2020	Full accounts made up to 31 December 2019 (23 pages)
12 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
6 October 2019	Full accounts made up to 31 December 2018 (20 pages)
13 March 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
12 March 2019	Change of share class name or designation (2 pages)
12 March 2019	Particulars of variation of rights attached to shares (2 pages)
12 March 2019	Statement of capital following an allotment of shares on 4 March 2019 GBP 101 (4 pages)
4 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
13 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
3 October 2018	Director's details changed (1 page)
3 October 2018	Director's details changed for Ptl Governance Ltd on 4 July 2017 (1 page)
20 September 2018	Full accounts made up to 31 December 2017 (19 pages)
8 March 2018	Director's details changed for Pitmans Trustees Limited on 7 July 2017 (1 page)
23 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
22 August 2017	Full accounts made up to 31 December 2016 (19 pages)
22 August 2017	Full accounts made up to 31 December 2016 (19 pages)
26 May 2017	Register(s) moved to registered office address The Aon Centre, the Leadenhall Building 122 Leadenhall Street London EC3V 4AN (1 page)
26 May 2017	Register(s) moved to registered office address The Aon Centre, the Leadenhall Building 122 Leadenhall Street London EC3V 4AN (1 page)
30 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
17 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
17 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
3 October 2016	Appointment of Mr Roger Alan Richard Mattingly as a director on 30 September 2016 (2 pages)
3 October 2016	Appointment of Capital Cranfield Pension Trustees Limited as a director on 30 September 2016 (2 pages)
3 October 2016	Appointment of Pitmans Trustees Limited as a director on 30 September 2016 (2 pages)
3 October 2016	Appointment of Pitmans Trustees Limited as a director on 30 September 2016 (2 pages)
3 October 2016	Termination of appointment of Paul Arthur Hogwood as a director on 30 September 2016 (1 page)
3 October 2016	Appointment of Mr Roger Alan Richard Mattingly as a director on 30 September 2016 (2 pages)
3 October 2016	Termination of appointment of Christine Marie Williams as a director on 30 September 2016 (1 page)
3 October 2016	Termination of appointment of Paul Arthur Hogwood as a director on 30 September 2016 (1 page)
3 October 2016	Appointment of Capital Cranfield Pension Trustees Limited as a director on 30 September 2016 (2 pages)
3 October 2016	Termination of appointment of Christine Marie Williams as a director on 30 September 2016 (1 page)
15 April 2016	Termination of appointment of Philip Leighton Hanson as a director on 15 April 2016 (1 page)
15 April 2016	Termination of appointment of Philip Leighton Hanson as a director on 15 April 2016 (1 page)
8 February 2016	Change of name notice (2 pages)
8 February 2016	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
8 February 2016	Change of name notice (2 pages)
8 February 2016	Company name changed aon master trustees LIMITED\certificate issued on 08/02/16 RES15 ‐ Change company name resolution on 2016-02-05 (2 pages)
8 February 2016	Company name changed aon master trustees LIMITED\certificate issued on 08/02/16 RES15 ‐ Change company name resolution on 2016-02-05 (2 pages)
8 February 2016	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
8 January 2016	Register(s) moved to registered inspection location 10 Devonshire Square London EC2M 4YP (1 page)
8 January 2016	Register(s) moved to registered inspection location 10 Devonshire Square London EC2M 4YP (1 page)
6 January 2016	Register inspection address has been changed to 10 Devonshire Square London EC2M 4YP (1 page)
6 January 2016	Register inspection address has been changed to 10 Devonshire Square London EC2M 4YP (1 page)
13 November 2015	Incorporation Statement of capital on 2015-11-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)
13 November 2015	Incorporation Statement of capital on 2015-11-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)

The Aon Mastertrustee Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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