UK Companies House feature
THE AON MASTERTRUSTEE LIMITED
Profile
- Company number
- 09871789
- Status
- Active
- Incorporation
- 2015-11-13
- 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.”
Significant events
- “No matter or circumstance has arisen since 31 December 2024 that has significantly affected, or may significantly affect the Company's operations, the results of those operations, or the Company's state of affairs in future financial years.”
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
6 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COSEC 2000 LIMITED | Corporate Secretary | 2015-11-13 | — | — |
| HAWKINS, Jonathan Charles | Director | 2025-07-01 | Aug 1978 | British |
| MACRO, Paul | Director | 2025-04-01 | Nov 1968 | British |
| NASH, Kimberley Anne | Director | 2022-09-30 | Apr 1985 | British |
| BESTRUSTEES LIMITED | Corporate Director | 2021-11-18 | — | — |
| LAW DEBENTURE PENSION TRUST CORPORATION PLC | Corporate Director | 2022-09-15 | — | — |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANSON, Philip Leighton | Director | 2015-11-13 | 2016-04-15 |
| HOGWOOD, Paul Arthur | Director | 2015-11-13 | 2016-09-30 |
| MATTINGLY, Roger Alan Richard | Director | 2016-09-30 | 2022-09-30 |
| WILLIAMS, Christine Marie | Director | 2015-11-13 | 2016-09-30 |
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 2016-09-30 | 2024-12-01 |
| ZEDRA GOVERNANCE LIMITED | Corporate Director | 2016-09-30 | 2022-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aon Solutions Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 54 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-08 | CH01 | officers | change person director company with change date |
| 2025-12-01 | AD02 | address | change sail address company with old address new address |
| 2025-07-08 | AP01 | officers | appoint person director company with name date |
| 2025-06-30 | AA | accounts | accounts with accounts type full |
| 2025-04-03 | AP01 | officers | appoint person director company with name date |
| 2024-12-03 | TM01 | officers | termination director company with name termination date |
| 2024-11-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-19 | AA | accounts | accounts with accounts type full |
| 2023-11-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-22 | AA | accounts | accounts with accounts type full |
| 2022-11-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-04 | AP01 | officers | appoint person director company with name date |
| 2022-10-03 | TM01 | officers | termination director company with name termination date |
| 2022-10-03 | TM01 | officers | termination director company with name termination date |
| 2022-09-22 | CH02 | officers | change corporate director company with change date |
| 2022-09-22 | AP02 | officers | appoint corporate director company with name date |
| 2022-08-30 | AA | accounts | accounts with accounts type full |
| 2021-12-16 | AP02 | officers | appoint corporate director company with name date |
| 2021-11-19 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
30.4
COLD
/ 100
- Filings velocity 42
- Capital events 0
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months
- 1 appointed, 0 resigned (12mo)