The Aon Mastertrustee Limited

Active09871789 Private limited company

Incorporated: 13 November 2015 (10 years)
Previously known as: Aon Master Trustees Limited (until 8 February 2016)
Industry: Other activities auxiliary to insurance and pension funding (66290)
Directors: Laura Cherie Jackson
Jonathan Charles Hawkins
Paul Macro
all 5 directors
Owned by: Aon Solutions UK Limited
Accounts type: Full
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: 27 November 2026
Last conf. stmt: 13 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Jackson, Laura Cherie, Ms.

Director · Appointed 1 July 2026

Also at Whitelands College Foundation (The) · more companies

British

Born March 1969 (57)

Hawkins, Jonathan Charles

Director · Appointed 1 July 2025

Also at Pensions Administration Standards Association CIC

British

Born August 1978 (48)

Macro, Paul

Director · Appointed 1 April 2025

British

Born November 1968

Law Debenture Pension Trust Corporation Plc

Corporate Director · Appointed 15 September 2022

Also at Marks and Spencer Pension Trust Limited, Next Pension Trustees Limited · more companies

Bestrustees Limited

Corporate Director · Appointed 18 November 2021

Also at Zurich Financial Services UK Pension Trustee Limited, Endsleigh Pension Trustee Limited, GDST Pension Trustees Limited · more companies

Cosec 2000 Limited

Corporate Secretary · Appointed 13 November 2015

Also at Griffiths & Armour Global Risks Limited, Griffiths & Armour (Holdings) Limited, Griffiths & Armour Professional Risks Limited · more companies

Officer history (7 former)

30 September 2026

Resigned Nash, Kimberley Anne as Director

1 July 2026

Appointed Jackson, Laura Cherie, Ms. as Director

1 July 2025

Appointed Hawkins, Jonathan Charles as Director

1 April 2025

Appointed Macro, Paul as Director

1 December 2024

Resigned Capital Cranfield Pension Trustees Limited as Corporate Director

30 September 2022

Resigned Mattingly, Roger Alan Richard as Director

30 September 2022

Appointed Nash, Kimberley Anne as Director

30 September 2022

Resigned Zedra Governance Limited as Corporate Director

15 September 2022

Appointed Law Debenture Pension Trust Corporation Plc as Corporate Director

18 November 2021

Appointed Bestrustees Limited as Corporate Director

30 September 2016

Resigned Williams, Christine Marie as Director

30 September 2016

Appointed Mattingly, Roger Alan Richard as Director

30 September 2016

Appointed Zedra Governance Limited as Corporate Director

30 September 2016

Appointed Capital Cranfield Pension Trustees Limited as Corporate Director

30 September 2016

Resigned Hogwood, Paul Arthur as Director

15 April 2016

Resigned Hanson, Philip Leighton as Director

13 November 2015

Appointed Hogwood, Paul Arthur as Director

13 November 2015

Appointed Hanson, Philip Leighton as Director

13 November 2015

Appointed Williams, Christine Marie as Director

13 November 2015

Appointed Cosec 2000 Limited as Corporate Secretary

Ownership 1 active

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

Aon Solutions 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 By Shares

Reg. no. 4396810

Filings 57

Date	Description	Made Up To
29 October 2026	Appointment of a director
2 October 2026	Termination of appointment of a director
20 July 2026	Full accounts	31 December 2025
8 December 2025	Director's details changed
8 December 2025	Confirmation statement with no updates	13 November 2025