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The Aon Mastertrustee Limited

The Aon Mastertrustee Limited is an active company incorporated on 13 November 2015 with the registered office located in . The Aon Mastertrustee Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09871789
Private limited company
Age
9 years
Incorporated 13 November 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2024 (9 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (2 months remaining)
Last change occurred 8 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 (1 year remaining)
Contact
Address
The Aon Centre, The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1985
Director • British • Lives in UK • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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Reuters SPS Trustee Limited
Bestrustees Limited is a mutual person.
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Caledonian Trustees Limited
Ms Kim Anne Nash is a mutual person.
Active
Huntsman Pension Trustees Limited
Bestrustees Limited is a mutual person.
Active
Clariant Trustees Limited
Bestrustees Limited and Capital Cranfield Pension Trustees Limited are mutual people.
Active
Telefonica UK Pension Trustee Limited
Bestrustees Limited and Capital Cranfield Pension Trustees Limited are mutual people.
Active
Hickson Pension Trustees Limited
Bestrustees Limited and Capital Cranfield Pension Trustees Limited are mutual people.
Active
Airbus UK Pension Trustee
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.19M
Increased by £262.63K (+28%)
Employees
Unreported
Same as previous period
Total Assets
£101
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£101
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Jonathan Charles Hawkins Appointed
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Mr Paul Macro Appointed
5 Months Ago on 1 Apr 2025
Capital Cranfield Pension Trustees Limited Resigned
9 Months Ago on 1 Dec 2024
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 15 Nov 2022
Mrs Kimberley Anne Nash Appointed
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Appointment of Mr Jonathan Charles Hawkins as a director on 1 July 2025
Submitted on 8 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Appointment of Mr Paul Macro as a director on 1 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 1 December 2024
Submitted on 3 Dec 2024
Confirmation statement made on 13 November 2024 with no updates
Submitted on 25 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Confirmation statement made on 13 November 2023 with no updates
Submitted on 13 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 12 November 2022 with no updates
Submitted on 15 Nov 2022
Appointment of Mrs Kimberley Anne Nash as a director on 30 September 2022
Submitted on 4 Oct 2022
Repayment History
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