Aon Dc Trustee Limited
- Active
- Incorporated on 6 Feb 2015
Reg Address: The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN, United Kingdom
Previous Names:
Aon Dc Pension Trustee Limited - 22 Feb 2016
Aon Dc Pension Trustee Limited - 6 Feb 2015
Company Classifications:
66290 - Other activities auxiliary to insurance and pension funding
- Summary The company with name "Aon Dc Trustee Limited" is a ltd and located in The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN. Aon Dc Trustee Limited is currently in active status and it was incorporated on 6 Feb 2015 (9 years 7 months 16 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Aon Dc Trustee Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Lisa Young | Director | 30 Mar 2022 | British | Active |
| 2 | Benjamin Jon Roe | Director | 5 Jan 2021 | British | Active |
| 3 | Deborah Ann Falvey | Director | 11 Aug 2020 | British | Resigned 1 Apr 2024 |
| 4 | Deborah Ann Falvey | Director | 11 Aug 2020 | British | Active |
| 5 | Mark David Rond | Director | 6 Dec 2019 | British | Active |
| 6 | Brenda Mary Capel | Director | 6 Dec 2019 | British | Resigned 10 Feb 2022 |
| 7 | Richard John Marsh | Director | 26 Jan 2017 | British | Resigned 24 Sep 2019 |
| 8 | Michael Kenneth Clare | Director | 7 Mar 2016 | British | Resigned 15 Nov 2019 |
| 9 | Michael Kenneth Clare | Director | 7 Mar 2016 | British | Resigned 15 Nov 2019 |
| 10 | David Charles Battle | Director | 2 Jun 2015 | British | Active |
| 11 | Christine Marie Williams | Director | 2 Jun 2015 | American | Resigned 26 Jan 2017 |
| 12 | Alistair James Connell | Director | 2 Jun 2015 | British | Resigned 11 Aug 2020 |
| 13 | David Charles Battle | Director | 2 Jun 2015 | British | Resigned 22 Feb 2022 |
| 14 | Philip Leighton Hanson | Director | 6 Feb 2015 | British | Resigned 2 Jun 2015 |
| 15 | COSEC 2000 LIMITED | Corporate Secretary | 6 Feb 2015 | - | Active |
| 16 | Paul Arthur Hogwood | Director | 6 Feb 2015 | British | Resigned 7 Mar 2016 |
| 17 | Annabel Katherine Goddard Withington | Director | 6 Feb 2015 | British | Resigned 2 Jun 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Aon Uk Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Aon Dc Trustee Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Termination Director Company With Name Termination Date | 9 Apr 2024 | Download PDF |
| 2 | Accounts - Dormant | 19 Mar 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 15 Feb 2024 | Download PDF |
| 4 | Accounts - Dormant | 7 Sep 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 6 Feb 2023 | Download PDF |
| 6 | Accounts - Dormant | 9 Aug 2022 | Download PDF |
| 7 | Officers - Appoint Person Director Company With Name Date | 8 Mar 2021 | Download PDF 2 Pages |
| 8 | Confirmation Statement - Updates | 5 Mar 2021 | Download PDF 4 Pages |
| 9 | Accounts - Dormant | 17 Dec 2020 | Download PDF 4 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 12 Aug 2020 | Download PDF 1 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 12 Aug 2020 | Download PDF 2 Pages |
| 12 | Persons With Significant Control - Change To A Person With Significant Control | 27 May 2020 | Download PDF 2 Pages |
| 13 | Confirmation Statement - No Updates | 17 Feb 2020 | Download PDF 3 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 9 Jan 2020 | Download PDF 2 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 8 Jan 2020 | Download PDF 1 Pages |
| 16 | Accounts - Dormant | 6 Oct 2019 | Download PDF 4 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 25 Sep 2019 | Download PDF 1 Pages |
| 18 | Confirmation Statement - No Updates | 6 Feb 2019 | Download PDF 3 Pages |
| 19 | Accounts - Dormant | 27 Sep 2018 | Download PDF 4 Pages |
| 20 | Confirmation Statement - No Updates | 15 Feb 2018 | Download PDF 3 Pages |
| 21 | Accounts - Dormant | 3 Oct 2017 | Download PDF 4 Pages |
| 22 | Address - Move Registers To Registered Office Company With New | 22 May 2017 | Download PDF 1 Pages |
| 23 | Confirmation Statement - Updates | 15 Feb 2017 | Download PDF 5 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 13 Feb 2017 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 7 Feb 2017 | Download PDF 1 Pages |
| 26 | Accounts - Dormant | 6 Nov 2016 | Download PDF 4 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 7 Mar 2016 | Download PDF 2 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 7 Mar 2016 | Download PDF 1 Pages |
| 29 | Change Of Name - Certificate Company | 22 Feb 2016 | Download PDF 2 Pages |
| 30 | Change Of Name - Notice | 22 Feb 2016 | Download PDF 2 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Feb 2016 | Download PDF 6 Pages |
| 32 | Address - Change Sail Company With Old New | 16 Sep 2015 | Download PDF 1 Pages |
| 33 | Accounts - Change Account Reference Date Company Current Shortened | 29 Jul 2015 | Download PDF 1 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 27 Jul 2015 | Download PDF 2 Pages |
| 35 | Officers - Change Corporate Secretary Company With Change Date | 27 Jul 2015 | Download PDF 1 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 27 Jul 2015 | Download PDF 2 Pages |
| 37 | Address - Move Registers To Sail Company With New | 27 Jul 2015 | Download PDF 1 Pages |
| 38 | Address - Change Sail Company With New | 13 Jul 2015 | Download PDF 1 Pages |
| 39 | Address - Change Registered Office Company With Date Old New | 10 Jul 2015 | Download PDF 1 Pages |
| 40 | Officers - Appoint Person Director Company With Name Date | 23 Jun 2015 | Download PDF 2 Pages |
| 41 | Resolution | 23 Jun 2015 | Download PDF 33 Pages |
| 42 | Officers - Appoint Person Director Company With Name Date | 16 Jun 2015 | Download PDF 2 Pages |
| 43 | Officers - Appoint Person Director Company With Name Date | 16 Jun 2015 | Download PDF 2 Pages |
| 44 | Officers - Termination Director Company With Name Termination Date | 16 Jun 2015 | Download PDF 1 Pages |
| 45 | Officers - Termination Director Company With Name Termination Date | 16 Jun 2015 | Download PDF 1 Pages |
| 46 | Incorporation - Company | 6 Feb 2015 | Download PDF 9 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Winscombe Developments Limited Mutual People: Mark David Rond | Active |
| 2 | Lorica Advisory Services Limited Mutual People: David Charles Battle | dissolved |
| 3 | Lorica Insurance Brokers Limited Mutual People: David Charles Battle | Active |
| 4 | Aon Consulting Limited Mutual People: David Charles Battle | Active |
| 5 | Portus Consulting Limited Mutual People: David Charles Battle | Liquidation |
| 6 | Shield Ib Holdings Limited Mutual People: David Charles Battle | dissolved |
| 7 | Portus Consulting (Leamington) Limited Mutual People: David Charles Battle | dissolved |
| 8 | Jobson James And Associates Limited Mutual People: David Charles Battle | dissolved |
| 9 | Parkwood Sinclair Insurance Brokers Limited Mutual People: David Charles Battle | dissolved |