AON UK TRUSTEES LIMITED

03881169 · Active · Ltd · 26 yrs · London

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Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 1 Jan 2027 (last filed 18 Dec 2025).

Next accounts

30 Sept 2027

Next confirmation

1 Jan 2027

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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COSEC 2000 LIMITED

Corporate Secretary

CURTIS, Jane Elizabeth Mary

LINCOLN, Andrew John

MCKINNON, Andrew Stephen

PARNHAM, Nicola

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AON UK TRUSTEES LIMITED

03881169Active· Ltd· England Wales· 1999-11-22Incorporated 1999-11-22Health 100/100 · Strong

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AON UK TRUSTEES LIMITED is a Ltd currently active, incorporated on 1999-11-22. There are 8 active officer(s) on record. 1 charge(s) registered, 0 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

7

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

LINCOLN, Andrew John· Director
Appointed 2025-01-01
BUSH, David Paul· Director
Resigned 2024-12-31
PARNHAM, Nicola· Director
Appointed 2024-01-01
HALL, Joanna Rosalie· Director
Resigned 2023-12-31

COSEC 2000 LIMITED

Corporate Secretary

Appointed: 2001-01-01

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CURTIS, Jane Elizabeth Mary

Appointed: 2013-01-01
Nationality: British
Residence: England
Born: 05/1960

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ETEEN, David

Appointed: 2023-11-01
Nationality: British
Residence: United Kingdom
Born: 10/1963

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LINCOLN, Andrew John

Appointed: 2025-01-01
Nationality: British
Residence: United Kingdom
Born: 03/1965

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MCKINNON, Andrew Stephen

Appointed: 2018-05-01
Nationality: British
Residence: United Kingdom
Born: 03/1960

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PARNHAM, Nicola

Appointed: 2024-01-01
Nationality: British
Residence: United Kingdom
Born: 03/1963

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PEEL, Jacqueline

Appointed: 2022-01-01
Nationality: British
Residence: England
Born: 07/1964

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PERKINS, Anne

Appointed: 2022-01-01
Nationality: British
Residence: United Kingdom
Born: 08/1961

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HILL, John Lawrence

Appointed: 2000-02-10
Resigned: 2001-01-01
Nationality: British

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TRAVERS SMITH SECRETARIES LIMITED

Corporate Nominee Secretary

Appointed: 1999-11-22
Resigned: 2000-02-10

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AMY, Ronald John

Appointed: 2000-02-10
Resigned: 2002-01-01
Nationality: British
Born: 06/1950

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BEGLEY, John Patrick

Appointed: 2006-01-01
Resigned: 2006-06-13
Nationality: British
Born: 08/1957

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BENNETT, Steven Robert

Appointed: 2013-01-01
Resigned: 2017-12-31
Nationality: British
Residence: United Kingdom
Born: 03/1966

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BROOKMAN, Keith

Appointed: 2005-07-01
Resigned: 2012-09-30
Nationality: British
Born: 10/1955

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BROOKMAN, Keith

Appointed: 2002-01-01
Resigned: 2002-05-24
Nationality: British
Born: 10/1955

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BURTON, David Gowan

Appointed: 2006-04-01
Resigned: 2017-09-30
Nationality: British
Residence: England
Born: 04/1943

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BUSH, David Paul

Appointed: 2012-10-01
Resigned: 2024-12-31
Nationality: British
Residence: United Kingdom
Born: 06/1965

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CAIN, Alison

Appointed: 2016-01-25
Resigned: 2022-12-31
Nationality: British
Residence: England
Born: 06/1967

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CARLISLE, Stephen David

Appointed: 2002-01-01
Resigned: 2006-06-13
Nationality: British
Born: 06/1949

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CONWAY, Michael Anthony

Appointed: 2004-10-21
Resigned: 2008-03-20
Nationality: American
Born: 02/1947

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COX, Richard John

Appointed: 2002-05-24
Resigned: 2009-06-30
Nationality: British
Residence: United Kingdom
Born: 04/1961

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CULL, Nicola Ann

Appointed: 2017-01-01
Resigned: 2020-12-31
Nationality: British
Residence: United Kingdom
Born: 04/1965

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CULLEY, Ian Alexander

Appointed: 2013-01-01
Resigned: 2016-12-31
Nationality: British
Residence: United Kingdom
Born: 11/1963

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DEVINE, John Hunter

Appointed: 2002-05-24
Resigned: 2006-03-31
Nationality: British
Born: 12/1935

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DODHIA, Anup Rajnikant Nathu

Appointed: 2012-10-01
Resigned: 2015-03-31
Nationality: British
Residence: United Kingdom
Born: 09/1974

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DOUD, Lindsey Elizabeth

Appointed: 2018-01-01
Resigned: 2021-12-31
Nationality: British
Residence: England
Born: 06/1965

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DYGERT, Justin

Appointed: 2014-11-01
Resigned: 2016-12-31
Nationality: United States
Residence: United States
Born: 03/1977

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ELTON, Andrew Charles

Appointed: 2009-04-01
Resigned: 2012-09-30
Nationality: British
Born: 04/1955

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FORREST, Ronald William

Appointed: 2012-10-01
Resigned: 2013-01-01
Nationality: British
Residence: United Kingdom
Born: 06/1942

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FOX, Stuart Keith

Appointed: 2002-01-01
Resigned: 2008-04-30
Nationality: British
Born: 02/1953

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FRAME, Alan Robert

Appointed: 2002-01-01
Resigned: 2014-09-30
Nationality: British
Residence: Uk
Born: 05/1944

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GRINBERGS, Juris George

Appointed: 2006-03-01
Resigned: 2012-09-30
Nationality: British
Residence: Uk
Born: 07/1952

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HALL, Joanna Rosalie

Appointed: 2021-01-01
Resigned: 2023-12-31
Nationality: British
Residence: United Kingdom
Born: 04/1965

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HARDERN, David James

Appointed: 2014-02-01
Resigned: 2018-04-30
Nationality: British
Residence: England
Born: 11/1974

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HILL, John Lawrence

Appointed: 2002-01-01
Resigned: 2005-12-31
Nationality: British
Born: 06/1949

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HOBBS, Geoffrey Allen

Appointed: 2002-01-01
Resigned: 2005-02-08
Nationality: British
Born: 11/1956

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HOPE, Duncan Patrick Nicholson

Appointed: 2006-01-01
Resigned: 2006-06-13
Nationality: British
Born: 06/1964

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JOHNSON, Andrew Leonard

Appointed: 2002-01-01
Resigned: 2004-03-08
Nationality: British
Born: 07/1949

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KELLY, Hanna

Appointed: 2009-07-01
Resigned: 2012-09-30
Nationality: British
Residence: United Kingdom
Born: 05/1953

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KIERAN, Andrew Patrick

Appointed: 2017-10-02
Resigned: 2018-05-01
Nationality: British
Residence: United Kingdom
Born: 05/1966

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LAWS, Martin William Robert

Appointed: 2012-10-01
Resigned: 2014-01-31
Nationality: British
Residence: United Kingdom
Born: 09/1968

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MARJORIBANKS, Francis Nigel

Appointed: 2000-02-10
Resigned: 2002-01-01
Nationality: British
Residence: England
Born: 07/1952

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MEAD, David Stanley

Appointed: 2008-04-30
Resigned: 2009-06-30
Nationality: British
Born: 06/1958

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NICHOLSON, James Ian

Appointed: 2002-01-01
Resigned: 2002-05-24
Nationality: British
Born: 09/1964

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OWEN, Elizabeth Jane

Appointed: 2002-01-01
Resigned: 2009-07-31
Nationality: British
Born: 03/1953

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PRICE, Christopher John Stuart

Appointed: 2012-10-01
Resigned: 2013-01-01
Nationality: British
Residence: United Kingdom
Born: 03/1939

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READ, Mark Anthony

Appointed: 2009-07-08
Resigned: 2012-09-30
Nationality: British
Residence: United Kingdom
Born: 09/1971

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RICHARDSON, Robert

Appointed: 2012-10-01
Resigned: 2013-01-01
Nationality: British
Residence: United Kingdom
Born: 02/1946

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ROSE, Michael

Appointed: 2008-03-20
Resigned: 2009-03-31
Nationality: British
Residence: England
Born: 04/1953

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WATSON, Philip Roy

Appointed: 2006-10-01
Resigned: 2015-03-31
Nationality: British
Born: 03/1948

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WHITE, Laurence Anthony

Appointed: 2017-05-02
Resigned: 2018-02-15
Nationality: British
Residence: United Kingdom
Born: 09/1964

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KB INDEPENDENT TRUSTEES LIMITED

Corporate Director

Appointed: 2018-05-01
Resigned: 2023-12-31

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THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

Corporate Director

Appointed: 2010-02-01
Resigned: 2015-12-31

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TRAVERS SMITH LIMITED

Corporate Nominee Director

Appointed: 1999-11-22
Resigned: 2000-02-10

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TRAVERS SMITH SECRETARIES LIMITED

Corporate Nominee Director

Appointed: 1999-11-22
Resigned: 2000-02-10

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