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Jméno	AON DC Trustee Limited
Adresa	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN
VAT ID (DIČ)	no VAT ID available
Company No.	09425770 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	66290 Other activities auxiliary to insurance and pension funding
Company Register Status	active
Previous Names	AON DC Pension Trustee Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Aon Uk Holdings Limited Status: Active Notified: 06/04/2016 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 (6)

Source: Companies House

Cosec 2000 Limited, London, United Kingdom Status: Active Notified: 06/02/2015 Role: Secretary Nationality: British

Roe, Benjamin Jon 122 Leadenhall Street, London, United Kingdom Status: Active Notified: 05/01/2021 Date of Birth: 03/1982 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British

Young, Lisa 122 Leadenhall Street, London, United Kingdom Status: Active Notified: 30/03/2022 Date of Birth: 02/1974 Occupation: Head Of Health, Aon Uk Role: Director Country of Residence: United Kingdom Nationality: British

Battle, David Charles 122 Leadenhall Street, London, United Kingdom Status: Ceased Notified: 02/06/2015 Ceased: 22/02/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Clare, Michael Kenneth 122 Leadenhall Street, London, United Kingdom Status: Ceased Notified: 07/03/2016 Ceased: 15/11/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Falvey, Deborah Ann 122 Leadenhall Street, London, United Kingdom Status: Ceased Notified: 11/08/2020 Ceased: 01/04/2024 Date of Birth: 08/1962 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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AON DC Trustee Limited

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Persons with Significant Control (1)

Officers (6)