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Aon Minet Pension Trustees Limited

Aon Minet Pension Trustees Limited is a dormant company incorporated on 8 February 2021 with the registered office located in . Aon Minet Pension Trustees Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13184606
Private limited company
Age
4 years
Incorporated 8 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Aon Centre, The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1952
Director • Pension Trustee • British • Lives in England • Born in Nov 1947
Director • Pensions Actuary • British • Lives in UK • Born in Apr 1974
Director • Ecommerce Director • British • Lives in UK • Born in Dec 1966
Director • British • Lives in UK • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Griffiths & Armour Limited
Cosec 2000 Limited is a mutual person.
Active
Henderson Insurance Brokers Limited
Cosec 2000 Limited is a mutual person.
Active
Griffiths & Armour (Holdings) Limited
Cosec 2000 Limited is a mutual person.
Active
Bacon & Woodrow Partnerships Limited
Cosec 2000 Limited is a mutual person.
Active
Stroz Friedberg Limited
Cosec 2000 Limited is a mutual person.
Active
Aon Solutions UK Limited
Cosec 2000 Limited is a mutual person.
Active
Royal Lymington Yacht Club Limited
Mr Henry John Tudor is a mutual person.
Active
Aon Investments Limited
Cosec 2000 Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Dormant Accounts Submitted
2 Years Ago on 22 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
Mr Henry John Tudor Appointed
3 Years Ago on 27 Jul 2022
Ms Harpal Kothari Appointed
3 Years Ago on 27 Jul 2022
Confirmation Submitted
3 Years Ago on 9 Feb 2022
Mr Juris Grinbergs Appointed
4 Years Ago on 1 Jul 2021
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Documents
Confirmation statement made on 15 February 2025 with no updates
Submitted on 17 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 15 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 22 Aug 2023
Confirmation statement made on 7 February 2023 with no updates
Submitted on 7 Feb 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 1 Oct 2022
Appointment of Ms Harpal Kothari as a director on 27 July 2022
Submitted on 1 Aug 2022
Appointment of Mr Henry John Tudor as a director on 27 July 2022
Submitted on 1 Aug 2022
Confirmation statement made on 7 February 2022 with no updates
Submitted on 9 Feb 2022
Memorandum and Articles of Association
Submitted on 4 Sep 2021
Repayment History
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