Aon Minet Pension Trustees Limited
- Active
- Incorporated on 8 Feb 2021
Reg Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN, United Kingdom
- Summary The company with name "Aon Minet Pension Trustees Limited" is a ltd and located in The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN. Aon Minet Pension Trustees Limited is currently in active status and it was incorporated on 8 Feb 2021 (3 years 7 months 14 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 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Aon Minet Pension Trustees Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Harpal Kothari | Director | 27 Jul 2022 | British | Active |
| 2 | Henry John Tudor | Director | 27 Jul 2022 | British | Active |
| 3 | Juris Grinbergs | Director | 1 Jul 2021 | British | Active |
| 4 | Susan Marie Hoare | Director | 1 Jul 2021 | British | Active |
| 5 | Christopher Paul Kynaston | Director | 1 Jul 2021 | British | Active |
| 6 | COSEC 2000 LIMITED | Corporate Secretary | 8 Feb 2021 | - | Active |
| 7 | Stephen Gilbert | Director | 8 Feb 2021 | British | Active |
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 | 8 Feb 2021 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Aon Minet Pension Trustees Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 15 Feb 2024 | Download PDF |
| 2 | Accounts - Dormant | 22 Aug 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 7 Feb 2023 | Download PDF |
| 4 | Accounts - Dormant | 1 Oct 2022 | Download PDF |
| 5 | Officers - Appoint Person Director Company With Name Date | 1 Aug 2022 | Download PDF 2 Pages |
| 6 | Officers - Appoint Person Director Company With Name Date | 1 Aug 2022 | Download PDF 2 Pages |
| 7 | Officers - Appoint Person Director Company With Name Date | 8 Jul 2021 | Download PDF |
| 8 | Officers - Appoint Person Director Company With Name Date | 7 Jul 2021 | Download PDF |
| 9 | Officers - Appoint Person Director Company With Name Date | 7 Jul 2021 | Download PDF |
| 10 | Accounts - Change Account Reference Date Company Current Shortened | 13 Apr 2021 | Download PDF |
| 11 | Incorporation - Company | 8 Feb 2021 | Download PDF 11 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 |
|---|---|---|
| No other mutual companies | ||