AON PENSION TRUSTEES LIMITED
Get an alert when AON PENSION TRUSTEES LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-27 (in 4mo)
Last made up 2025-09-13
Watchouts
None on the register
Cash
£21K
+2.7% vs 2023
Net assets
£21K
+2.8% vs 2023
Employees
0
Average over period
Profit before tax
£573
-20.7% vs 2023
Name history
Renamed 2 times since incorporation
- AON PENSION TRUSTEES LIMITED 1997-09-15 → present
- CLAY & PARTNERS PENSION TRUSTEES LIMITED 1992-01-09 → 1997-09-15
- CLAY AND PARTNERS PENSION TRUSTEES LIMITED 1979-01-22 → 1992-01-09
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£17 | -£42 | |
| Profit before tax | £723 | £573 | |
| Net profit | £723 | £573 | |
| Cash | £20,585 | £21,141 | |
| Total assets less current liabilities | £20,617 | £21,190 | |
| Net assets | £20,617 | £21,190 | |
| Equity | £20,617 | £21,190 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.1% | -0.2% | |
| Gearing (liabilities / total assets) | 0.2% | 0.0% | |
| Current ratio | 543.55x | — | |
| Interest cover | -8.50x | -21.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+2.7%
£20,585 £21,141
-
Net assets
+2.8%
£20,617 £21,190
-
Employees
—
Not reported
-
Operating profit
-147.1%
-£17 -£42
-
Profit before tax
-20.7%
£723 £573
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers