THE AON MASTERTRUSTEE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-27 (in 6mo)
Last made up 2025-11-13
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- THE AON MASTERTRUSTEE LIMITED 2016-02-08 → present
- AON MASTER TRUSTEES LIMITED 2015-11-13 → 2016-02-08
Accounts
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.”
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- 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
Latest filed period vs the prior one