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AON TRUST CORPORATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aon Trust Corporation Limited. The company was founded 32 years ago and was given the registration number 02677201. The firm's registered office is in LONDON. You can find them at The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:AON TRUST CORPORATION LIMITED
Company Number:02677201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN

Corporate Secretary05 May 1999Active
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN

Director29 February 2008Active
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN

Director29 February 2008Active
3 Llewellyn Close, Chelmsford, CM1 7RE

Secretary08 January 1992Active
Mead House 7 Meadway, Gidea Park, Romford, RM2 5NU

Secretary08 July 1997Active
Eriska, Devonview Street, Airdrie, ML6 9BZ

Secretary23 March 1994Active
29 Birchdale Road, Forest Gate, London, E7 8AS

Secretary09 January 1992Active
68 Ruskin Road, Carshalton, SM5 3DH

Director09 January 1992Active
8, Devonshire Square, London, EC2M 4PL

Director29 February 2008Active
8 Devonshire Square, London, EC4M 2PL

Director29 February 2008Active
Squirrels Trinity Hall, Medstead, Alton, GU34 5LS

Director10 January 1992Active
1 Lawson Drive, Caversham, Reading, RG4 7XJ

Director15 September 1997Active
8 Devonshire Square, London, EC2M 4PL

Director14 September 1998Active
Fildraw, Phildraw Road, Ballasalla, IM9 3EH

Director08 January 1992Active
Flat 21, Chester Court, Albany Street, NW1 4BU

Director08 January 1992Active
8, Devonshire Square, London, EC2M 4PL

Director29 February 2008Active
3 Linden Court, Middleton Road, Camberley, GU15 3TU

Director15 September 1997Active
8 Devonshire Square, London, EC2M 4PL

Director04 July 2002Active
12 Saint Pauls Road West, Dorking, RH4 2HU

Director31 May 2001Active
112 Delaware Mansions, Delaware Road, London, W9 2LJ

Director12 February 1993Active
Eriska, Devonview Street, Airdrie, ML6 9BZ

Director30 November 1993Active
8 Devonshire Square, London, EC4M 2PL

Director31 March 2003Active
8 Devonshire Square, London, EC2M 4PL

Director01 January 1995Active
8 Devonshire Square, London, EC2M 4PL

Director04 July 2002Active
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN

Director29 February 2008Active
Larch House 14 Vineys Gardens, Tenterden, TN30 7AZ

Director10 January 1992Active
8, Devonshire Square, London, United Kingdom, EC2M 4PL

Director04 July 2002Active
8 Devonshire Square, London, EC2M 4PL

Director12 February 1993Active

People with Significant Control

Aon Uk Holdings Intermediaries Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Aon Centre, The Leadenhall Building, London, United Kingdom, EC3V 4AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Accounts

Accounts with accounts type full.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

Download
2022-10-01Accounts

Accounts with accounts type full.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type full.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

Download
2020-09-03Accounts

Accounts with accounts type full.

Download
2020-08-03Officers

Termination director company with name termination date.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

Download
2019-08-28Accounts

Accounts with accounts type full.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

Download
2018-08-01Accounts

Accounts with accounts type full.

Download
2018-01-10Confirmation statement

Confirmation statement with no updates.

Download
2018-01-10Officers

Change person director company with change date.

Download
2017-09-21Accounts

Accounts with accounts type full.

Download
2017-05-22Address

Move registers to registered office company with new address.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-10-02Accounts

Accounts with accounts type full.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Officers

Change corporate secretary company with change date.

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2015-09-16Address

Change sail address company with old address new address.

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2015-07-27Officers

Change person director company with change date.

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2015-07-27Officers

Change person director company with change date.

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2015-07-27Officers

Change person director company with change date.

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