| Company Name | AON Minet Pension Trustees Limited |
|---|---|
| Company Status | Active |
| Company Number | 13184606 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2021(3 years, 2 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 | Mr Stephen Gilbert |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2021(same day as company formation) |
| Role | Pension Trustee |
| Country of Residence | England |
| Correspondence Address | The Aon Centre, The Leadenhall Building 122 Leadenhall Street London EC3V 4AN |
| Director Name | Mr Juris Grinbergs |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2021(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Aon Centre, The Leadenhall Building 122 Leadenhall Street London EC3V 4AN |
| Director Name | Susan Marie Hoare |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2021(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Pensions Actuary |
| Country of Residence | United Kingdom |
| Correspondence Address | The Aon Centre, The Leadenhall Building 122 Leadenhall Street London EC3V 4AN |
| Director Name | Christopher Paul Kynaston |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2021(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Aon Centre, The Leadenhall Building 122 Leadenhall Street London EC3V 4AN |
| Director Name | Ms Harpal Kothari |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2022(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Ecommerce Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Aon Centre, The Leadenhall Building 122 Leadenhall Street London EC3V 4AN |
| Director Name | Mr Henry John Tudor |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2022(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| 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 | 08 February 2021(same day as company formation) |
| Correspondence Address | The Aon Centre, The Leadenhall Building 122 Leadenhall Street London EC3V 4AN |
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 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
| 8 February 2021 | Incorporation Statement of capital on 2021-02-08
|
|---|