Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Aon Pension Trustees Limited
- Incorporated
- 22 January 1979 (47 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Ian Raymond Herbert
- Accounts type
- Full
- Region
- Greater London
- Address
- The Aon Centre The Leadenhall Building122 Leadenhall StreetLondonEC3V 4AN
Charges
- Total
- 30
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 30
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2024
British
Born March 1981 (45)
Herbert, Ian Raymond
Director · Appointed 26 June 2008
British
Born July 1967 (59)
Corporate Secretary · Appointed 5 May 1999
Officer history (22 former)
31 July 2024
Resigned Roylance, Susanna Margaret as Director
1 July 2024
31 July 2020
30 July 2020
Appointed Roylance, Susanna Margaret as Director
31 March 2011
Resigned Bamford, Christopher Francis as Director
7 February 2011
3 December 2010
26 June 2008
Appointed Herbert, Ian Raymond as Director
23 June 2008
20 June 2008
Resigned Peel, Jacqueline as Director
10 June 2008
Resigned Martin, Simon Graham as Director
1 February 2008
Resigned Robilliard, Graham Reginald as Director
9 March 2007
9 March 2007
21 February 2005
Resigned Nutting, David Edward Harold as Director
2 April 2004
Appointed Martin, Simon Graham as Director
31 January 2004
24 June 2003
24 June 2003
Appointed Peel, Jacqueline as Director
24 June 2003
Appointed Bamford, Christopher Francis as Director
24 June 2003
6 June 2003
Resigned Helowicz, George Peter as Director
31 March 2003
Appointed Robilliard, Graham Reginald as Director
31 May 2001
Appointed Helowicz, George Peter as Director
20 April 2001
Resigned Booth, Geoffrey as Director
5 May 1999
5 May 1999
8 July 1997
30 May 1997
30 May 1997
20 March 1997
14 January 1997
12 July 1996
12 July 1996
Appointed Nutting, David Edward Harold as Director
30 September 1995
23 March 1994
23 March 1994
30 November 1993
23 December 1991
Appointed Booth, Geoffrey as Director
29 November 1991
29 November 1991
Resigned Tatch, Brian as Secretary
29 November 1991
Resigned Tatch, Brian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 4267675
Filings 220
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Confirmation statement with no updates | 13 September 2026 | ||
| 1 July 2026 | Full accounts | 31 December 2025 | ||
| 19 September 2025 | Confirmation statement with no updates | 13 September 2025 | ||
| 16 July 2025 | Full accounts | 31 December 2024 | ||
| 16 September 2024 | Confirmation statement with no updates | 13 September 2024 |
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