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Aon Pension Trustees Limited

Aon Pension Trustees Limited is an active company incorporated on 22 January 1979 with the registered office located in . Aon Pension Trustees Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01410786
Private limited company
Age
46 years
Incorporated 22 January 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Aon Centre The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN
Same address for the past 8 years
Telephone
02070860622
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Pension Consultant • British • Lives in UK • Born in Jul 1967
Director • British • Lives in UK • Born in Mar 1981
Director • British • Lives in England • Born in Sep 1969
Secretary • British
Aon UK Holdings Intermediaries Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
McLagan (Aon) Limited
Cosec 2000 Limited and Yvette Leonard are mutual people.
Active
Aon Consulting Financial Services Limited
Cosec 2000 Limited is a mutual person.
Active
Aon Global Holdings Intermediaries Limited
Cosec 2000 Limited is a mutual person.
Active
Sle Worldwide Limited
Cosec 2000 Limited is a mutual person.
Active
Aon Holdings Limited
Cosec 2000 Limited is a mutual person.
Active
Aon UK Group Limited
Cosec 2000 Limited is a mutual person.
Active
Aon Consulting Limited
Cosec 2000 Limited is a mutual person.
Active
Aon Securities Limited
Cosec 2000 Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£21.14K
Increased by £556 (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.19K
Increased by £535 (+3%)
Total Liabilities
£0
Decreased by £38 (-100%)
Net Assets
£21.19K
Increased by £573 (+3%)
Debt Ratio (%)
0%
Decreased by 0.18% (-100%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Full Accounts Submitted
3 Months Ago on 16 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Susanna Margaret Roylance Resigned
1 Year 2 Months Ago on 31 Jul 2024
Ms Yvette Leonard Appointed
1 Year 3 Months Ago on 1 Jul 2024
Full Accounts Submitted
2 Years Ago on 25 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
Full Accounts Submitted
3 Years Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 13 Sep 2022
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Documents
Confirmation statement made on 13 September 2025 with no updates
Submitted on 19 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Confirmation statement made on 13 September 2024 with no updates
Submitted on 16 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Termination of appointment of Susanna Margaret Roylance as a director on 31 July 2024
Submitted on 14 Aug 2024
Appointment of Ms Yvette Leonard as a director on 1 July 2024
Submitted on 2 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 13 September 2023 with no updates
Submitted on 13 Sep 2023
Full accounts made up to 31 December 2021
Submitted on 1 Oct 2022
Confirmation statement made on 13 September 2022 with no updates
Submitted on 13 Sep 2022
Repayment History
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