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AON Minet Pension Trustees Limited
Adresa
The Aon Centre, The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN
VAT ID (DIČ) no VAT ID available
Company No. 13184606 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)66290 Other activities auxiliary to insurance and pension funding
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Aon Uk Holdings Limited Status: Active Notified: 08/02/2021 Companies House Number: 06652620 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Cosec 2000 Limited, 122 Leadenhall Street, London, United Kingdom Status: Active Notified: 08/02/2021 Role: Secretary Nationality: British
    Gilbert, Stephen 122 Leadenhall Street, London, United Kingdom Status: Active Notified: 08/02/2021 Date of Birth: 11/1947 Occupation: Pension Trustee Role: Director Country of Residence: England Nationality: British
    Grinbergs, Juris 122 Leadenhall Street, London, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 07/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hoare, Susan Marie 122 Leadenhall Street, London, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 04/1974 Occupation: Pensions Actuary Role: Director Country of Residence: United Kingdom Nationality: British
    Kothari, Harpal 122 Leadenhall Street, London, United Kingdom Status: Active Notified: 27/07/2022 Date of Birth: 12/1966 Occupation: Ecommerce Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kynaston, Christopher Paul 122 Leadenhall Street, London, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tudor, Henry John 122 Leadenhall Street, London, United Kingdom Status: Active Notified: 27/07/2022 Date of Birth: 05/1956 Occupation: None Role: Director Country of Residence: England Nationality: British