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THE AON MASTERTRUSTEE LIMITED (09871789)

THE AON MASTERTRUSTEE LIMITED (09871789) is an active UK company. incorporated on 13 November 2015. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in other activities auxiliary to insurance and pension funding. THE AON MASTERTRUSTEE LIMITED has been registered for 10 years.

Company Number
09871789
Status
active
Type
ltd
Incorporated
13 November 2015
Age
10 years
Address
The Aon Centre, The Leadenhall Building, London, EC3V 4AN
Industry Sector
Financial and Insurance Activities
Business Activity
Other activities auxiliary to insurance and pension funding
SIC Codes
66290

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Introduction
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THE AON MASTERTRUSTEE LIMITED

THE AON MASTERTRUSTEE LIMITED is an active company incorporated on 13 November 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in other activities auxiliary to insurance and pension funding. THE AON MASTERTRUSTEE LIMITED was registered 10 years ago.(SIC: 66290)

Status

active

Active since 10 years ago

Company No

09871789

LTD Company

Age

10 Years

Incorporated 13 November 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 13 November 2025 (4 months ago)
Submitted on 8 December 2025 (3 months ago)

Next Due

Due by 27 November 2026
For period ending 13 November 2026

Previous Company Names

AON MASTER TRUSTEES LIMITED
From: 13 November 2015To: 8 February 2016
Contact
Address

The Aon Centre, The Leadenhall Building 122 Leadenhall Street London, EC3V 4AN,

Timeline

16 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Nov 15
Director Left
Apr 16
Director Left
Oct 16
Director Left
Oct 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Joined
Oct 16
Funding Round
Mar 19
Director Joined
Dec 21
Director Joined
Sept 22
Director Left
Oct 22
Director Left
Oct 22
Director Joined
Oct 22
Director Left
Dec 24
Director Joined
Apr 25
Director Joined
Jul 25
1
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

54

Confirmation Statement With No Updates
8 December 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
8 December 2025
CH01Change of Director Details
Change Sail Address Company With Old Address New Address
1 December 2025
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
8 July 2025
AP01Appointment of Director
Accounts With Accounts Type Full
30 June 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 December 2024
TM01Termination of Director
Confirmation Statement With No Updates
25 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
19 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
22 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
3 October 2022
TM01Termination of Director
Change Corporate Director Company With Change Date
22 September 2022
CH02Change of Corporate Director Details
Appoint Corporate Director Company With Name Date
22 September 2022
AP02Appointment of Corporate Director
Accounts With Accounts Type Full
30 August 2022
AAAnnual Accounts
Appoint Corporate Director Company With Name Date
16 December 2021
AP02Appointment of Corporate Director
Confirmation Statement With No Updates
19 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2021
AAAnnual Accounts
Change To A Person With Significant Control
22 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
20 February 2021
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
28 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2019
AAAnnual Accounts
Resolution
13 March 2019
RESOLUTIONSResolutions
Capital Allotment Shares
12 March 2019
SH01Allotment of Shares
Capital Name Of Class Of Shares
12 March 2019
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
12 March 2019
SH10Notice of Particulars of Variation
Resolution
4 January 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
13 November 2018
CS01Confirmation Statement
Change Corporate Director Company With Change Date
3 October 2018
CH02Change of Corporate Director Details
Change Corporate Director Company
3 October 2018
CH02Change of Corporate Director Details
Accounts With Accounts Type Full
20 September 2018
AAAnnual Accounts
Change Corporate Director Company With Change Date
8 March 2018
CH02Change of Corporate Director Details
Confirmation Statement With No Updates
23 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
22 August 2017
AAAnnual Accounts
Move Registers To Registered Office Company With New Address
26 May 2017
AD04Change of Accounting Records Location
Confirmation Statement With Updates
30 November 2016
CS01Confirmation Statement
Resolution
17 October 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
3 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
3 October 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
3 October 2016
AP01Appointment of Director
Appoint Corporate Director Company With Name Date
3 October 2016
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
3 October 2016
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
15 April 2016
TM01Termination of Director
Certificate Change Of Name Company
8 February 2016
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
8 February 2016
CONNOTConfirmation Statement Notification
Change Account Reference Date Company Current Extended
8 February 2016
AA01Change of Accounting Reference Date
Move Registers To Sail Company With New Address
8 January 2016
AD03Change of Location of Company Records
Change Sail Address Company With New Address
6 January 2016
AD02Notification of Single Alternative Inspection Location
Incorporation Company
13 November 2015
NEWINCIncorporation