ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 10 years ago.
Status
Active
Active since incorporation
Company No
09871789
Private limited company
Age
10 years
Incorporated 13 November 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 10 days
Dated 13 November 2024 (1 year ago)
Next confirmation dated 13 November 2025
Was due on 27 November 2025 (10 days ago)
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 (9 months remaining)
Address
The Aon Centre, The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN
United Kingdom
Address changed on 1 Dec 2025 (6 days ago)
Previous address was 10 Devonshire Square London EC2M 4YP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1968
Director • British • Lives in UK • Born in Aug 1978
Director • British • Lives in England • Born in Apr 1985
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Schroder Pension Trustee Limited
Bes Trustees Plc is a mutual person.
Active
Marks And Spencer Pension Trust Limited
Law Debenture Pension Trust Corporation Plc is a mutual person.
Active
Reuters Pension Fund Limited
Bes Trustees Plc is a mutual person.
Active
Balfour Beatty Pension Trust Limited
Bes Trustees Plc is a mutual person.
Active
Pilkington Brothers Superannuation Trustee Limited
Bes Trustees Plc is a mutual person.
Active
Next Pension Trustees Limited
Law Debenture Pension Trust Corporation Plc is a mutual person.
Active
Experian Trustees Limited
Bes Trustees Plc is a mutual person.
Active
Pharmaceutical Society Staff Pension Trustees Limited
Bes Trustees Plc 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
Inspection Address Changed
6 Days Ago on 1 Dec 2025
Mr Jonathan Charles Hawkins Appointed
5 Months Ago on 1 Jul 2025
Full Accounts Submitted
5 Months Ago on 30 Jun 2025
Mr Paul Macro Appointed
8 Months Ago on 1 Apr 2025
Capital Cranfield Pension Trustees Limited Resigned
1 Year Ago on 1 Dec 2024
Confirmation Submitted
1 Year Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 19 Aug 2024
Confirmation Submitted
2 Years Ago on 13 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 22 Sep 2023
Confirmation Submitted
3 Years Ago on 15 Nov 2022
Get Credit Report
Discover The Aon Mastertrustee Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Register inspection address has been changed from 10 Devonshire Square London EC2M 4YP United Kingdom to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN
Submitted on 1 Dec 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year