Aon UK Trustees Limited

Active03881169 Private limited company

Incorporated: 22 November 1999 (26 years)
Industry: Dormant Company (99999)
Directors: Andrew John Lincoln
Nicola Parnham
David Eteen
all 7 directors
Owned by: Aon UK Limited
Accounts type: Dormant
Region: Greater London
Address: The Aon Centre The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 1 January 2027
Last conf. stmt: 18 December 2025

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 8 active

Officer details are public data from the Companies House register.

Lincoln, Andrew John

Director · Appointed 1 January 2025

British

Born March 1965 (61)

Parnham, Nicola

Director · Appointed 1 January 2024

British

Born March 1963 (63)

Eteen, David

Director · Appointed 1 November 2023

British

Born October 1963 (63)

Peel, Jacqueline

Director · Appointed 1 January 2022

British

Born July 1964 (62)

Perkins, Anne

Director · Appointed 1 January 2022

British

Born August 1961 (65)

Mckinnon, Andrew Stephen

Director · Appointed 1 May 2018

Also at Brush Scheme Trustees Limited

British

Born March 1960 (66)

Curtis, Jane Elizabeth Mary

Director · Appointed 1 January 2013

British

Born May 1960 (66)

Cosec 2000 Limited

Corporate Secretary · Appointed 1 January 2001

Also at Aon Global Holdings Intermediaries Limited, Aon Pension Trustees Limited, Aon UK Group Limited · more companies

Officer history (47 former)

1 January 2025

Appointed Lincoln, Andrew John as Director

31 December 2024

Resigned Bush, David Paul as Director

1 January 2024

Appointed Parnham, Nicola as Director

31 December 2023

Resigned Hall, Joanna Rosalie as Director

31 December 2023

Resigned Kb Independent Trustees Limited as Corporate Director

1 November 2023

Appointed Eteen, David as Director

31 December 2022

Resigned Cain, Alison as Director

1 January 2022

Appointed Peel, Jacqueline as Director

1 January 2022

Appointed Perkins, Anne as Director

31 December 2021

Resigned Doud, Lindsey Elizabeth as Director

1 January 2021

Appointed Hall, Joanna Rosalie as Director

31 December 2020

Resigned Cull, Nicola Ann as Director

1 May 2018

Appointed Kb Independent Trustees Limited as Corporate Director

1 May 2018

Resigned Kieran, Andrew Patrick as Director

1 May 2018

Appointed Mckinnon, Andrew Stephen as Director

30 April 2018

Resigned Hardern, David James as Director

15 February 2018

Resigned White, Laurence Anthony as Director

1 January 2018

Appointed Doud, Lindsey Elizabeth as Director

31 December 2017

Resigned Bennett, Steven Robert as Director

2 October 2017

Appointed Kieran, Andrew Patrick as Director

30 September 2017

Resigned Burton, David Gowan as Director

2 May 2017

Appointed White, Laurence Anthony as Director

1 January 2017

Appointed Cull, Nicola Ann as Director

31 December 2016

Resigned Culley, Ian Alexander as Director

31 December 2016

Resigned Dygert, Justin as Director

25 January 2016

Appointed Cain, Alison as Director

31 December 2015

Resigned The Law Debenture Pension Trust Corporation P.L.C. as Corporate Director

31 March 2015

Resigned Watson, Philip Roy as Director

31 March 2015

Resigned Dodhia, Anup Rajnikant Nathu as Director

1 November 2014

Appointed Dygert, Justin as Director

30 September 2014

Resigned Frame, Alan Robert as Director

1 February 2014

Appointed Hardern, David James as Director

31 January 2014

Resigned Laws, Martin William Robert as Director

1 January 2013

Appointed Curtis, Jane Elizabeth Mary as Director

1 January 2013

Resigned Price, Christopher John Stuart as Director

1 January 2013

Resigned Richardson, Robert as Director

1 January 2013

Resigned Forrest, Ronald William as Director

1 January 2013

Appointed Bennett, Steven Robert as Director

1 January 2013

Appointed Culley, Ian Alexander as Director

1 October 2012

Appointed Dodhia, Anup Rajnikant Nathu as Director

1 October 2012

Appointed Bush, David Paul as Director

1 October 2012

Appointed Laws, Martin William Robert as Director

1 October 2012

Appointed Forrest, Ronald William as Director

1 October 2012

Appointed Richardson, Robert as Director

1 October 2012

Appointed Price, Christopher John Stuart as Director

30 September 2012

Resigned Elton, Andrew Charles as Director

30 September 2012

Resigned Kelly, Hanna as Director

30 September 2012

Resigned Read, Mark Anthony as Director

30 September 2012

Resigned Brookman, Keith as Director

30 September 2012

Resigned Grinbergs, Juris George as Director

1 February 2010

Appointed The Law Debenture Pension Trust Corporation P.L.C. as Corporate Director

31 July 2009

Resigned Owen, Elizabeth Jane as Director

8 July 2009

Appointed Read, Mark Anthony as Director

1 July 2009

Appointed Kelly, Hanna as Director

30 June 2009

Resigned Mead, David Stanley as Director

30 June 2009

Resigned Cox, Richard John as Director

1 April 2009

Appointed Elton, Andrew Charles as Director

31 March 2009

Resigned Rose, Michael as Director

30 April 2008

Resigned Fox, Stuart Keith as Director

30 April 2008

Appointed Mead, David Stanley as Director

20 March 2008

Appointed Rose, Michael as Director

20 March 2008

Resigned Conway, Michael Anthony as Director

1 October 2006

Appointed Watson, Philip Roy as Director

13 June 2006

Resigned Hope, Duncan Patrick Nicholson as Director

13 June 2006

Resigned Begley, John Patrick as Director

13 June 2006

Resigned Carlisle, Stephen David as Director

1 April 2006

Appointed Burton, David Gowan as Director

31 March 2006

Resigned Devine, John Hunter as Director

1 March 2006

Appointed Grinbergs, Juris George as Director

1 January 2006

Appointed Hope, Duncan Patrick Nicholson as Director

1 January 2006

Appointed Begley, John Patrick as Director

31 December 2005

Resigned Hill, John Lawrence as Director

1 July 2005

Appointed Brookman, Keith as Director

8 February 2005

Resigned Hobbs, Geoffrey Allen as Director

21 October 2004

Appointed Conway, Michael Anthony as Director

8 March 2004

Resigned Johnson, Andrew Leonard as Director

24 May 2002

Resigned Brookman, Keith as Director

24 May 2002

Resigned Nicholson, James Ian as Director

24 May 2002

Appointed Devine, John Hunter as Director

24 May 2002

Appointed Cox, Richard John as Director

1 January 2002

Appointed Frame, Alan Robert as Director

1 January 2002

Appointed Hill, John Lawrence as Director

1 January 2002

Appointed Carlisle, Stephen David as Director

1 January 2002

Appointed Brookman, Keith as Director

1 January 2002

Appointed Fox, Stuart Keith as Director

1 January 2002

Appointed Nicholson, James Ian as Director

1 January 2002

Appointed Owen, Elizabeth Jane as Director

1 January 2002

Appointed Hobbs, Geoffrey Allen as Director

1 January 2002

Appointed Johnson, Andrew Leonard as Director

1 January 2002

Resigned Marjoribanks, Francis Nigel as Director

1 January 2002

Resigned Amy, Ronald John as Director

1 January 2001

Resigned Hill, John Lawrence as Secretary

1 January 2001

Appointed Cosec 2000 Limited as Corporate Secretary

10 February 2000

Appointed Amy, Ronald John as Director

10 February 2000

Appointed Hill, John Lawrence as Secretary

10 February 2000

Appointed Marjoribanks, Francis Nigel as Director

10 February 2000

Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary

10 February 2000

Resigned Travers Smith Limited as Corporate Nominee Director

10 February 2000

Resigned Travers Smith Secretaries Limited as Corporate Nominee Director

22 November 1999

Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary

22 November 1999

Appointed Travers Smith Limited as Corporate Nominee Director

22 November 1999

Appointed Travers Smith Secretaries Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Aon UK Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited

Reg. no. 210725

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
31 May 2026	Accounts for a dormant company	31 December 2025
9 January 2026	Memorandum and Articles of Association
9 January 2026	Resolutions
5 January 2026	Confirmation statement with no updates	18 December 2025
21 May 2025	Accounts for a dormant company	31 December 2024