UK Companies House feature
AON PENSION TRUSTEES LIMITED
Profile
- Company number
- 01410786
- Status
- Active
- Incorporation
- 1979-01-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the Board continues to adopt the going concern basis in preparing the annual report and financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COSEC 2000 LIMITED | Corporate Secretary | 1999-05-05 | — | — |
| HERBERT, Ian Raymond | Director | 2008-06-26 | Jul 1967 | British |
| LEONARD, Yvette | Director | 2024-07-01 | Mar 1981 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIEVE, William Barber | Secretary | 1991-11-29 | 1994-03-23 |
| JENNINGS, John Edgar | Secretary | 1997-07-08 | 1999-05-05 |
| PORTE, Alexander Roberton | Secretary | 1994-03-23 | 1997-05-30 |
| TATCH, Brian | Secretary | — | 1991-11-29 |
| AITKEN, Ian Spencer | Director | — | 1995-09-30 |
| BAMFORD, Christopher Francis | Director | 2003-06-24 | 2011-03-31 |
| BOOTH, Geoffrey | Director | 1991-12-23 | 2001-04-20 |
| BROOK, Peter John | Director | 2003-06-24 | 2007-03-09 |
| BUDDHDEV, Bhargawdip Devjibhai | Director | 1996-07-12 | 2007-03-09 |
| DYSON, Maurice | Director | — | 2004-01-31 |
| FISHMAN, Alan Seymour | Director | — | 1997-01-14 |
| GRAHAM, Clive David | Director | 2003-06-24 | 2008-06-23 |
| HELOWICZ, George Peter | Director | 2001-05-31 | 2003-06-06 |
| MARTIN, Simon Graham | Director | 2004-04-02 | 2008-06-10 |
| NUTTING, David Edward Harold | Director | 1996-07-12 | 2005-02-21 |
| PEEL, Jacqueline | Director | 2003-06-24 | 2008-06-20 |
| PORTE, Alexander Roberton | Director | 1993-11-30 | 1997-05-30 |
| ROBILLIARD, Graham Reginald | Director | 2003-03-31 | 2008-02-01 |
| ROWLANDS, Oliver Michael | Director | 1997-03-20 | 2010-12-03 |
| ROYLANCE, Susanna Margaret | Director | 2020-07-30 | 2024-07-31 |
| SUCKLING, Grant Paul | Director | 2011-02-07 | 2020-07-31 |
| TATCH, Brian | Director | — | 1991-11-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aon Uk Holdings Intermediaries Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 218 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-16 | AA | accounts | accounts with accounts type full |
| 2024-09-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-19 | AA | accounts | accounts with accounts type full |
| 2024-08-14 | TM01 | officers | termination director company with name termination date |
| 2024-07-02 | AP01 | officers | appoint person director company with name date |
| 2023-09-25 | AA | accounts | accounts with accounts type full |
| 2023-09-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-01 | AA | accounts | accounts with accounts type full |
| 2022-09-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-06 | AA | accounts | accounts with accounts type full |
| 2021-09-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-22 | AA | accounts | accounts with accounts type full |
| 2020-08-03 | AP01 | officers | appoint person director company with name date |
| 2020-07-31 | TM01 | officers | termination director company with name termination date |
| 2019-09-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-08-28 | AA | accounts | accounts with accounts type full |
| 2018-09-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-08-01 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.