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THE AON MASTERTRUSTEE LIMITED

Company number 09871789

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Dec 2024	TM01	Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 1 December 2024	View PDF Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 1 December 2024 - link opens in a new window - 1 page (1 page)
25 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with no updates	View PDF Confirmation statement made on 13 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
13 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
15 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AP01	Appointment of Mrs Kimberley Anne Nash as a director on 30 September 2022	View PDF Appointment of Mrs Kimberley Anne Nash as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	TM01	Termination of appointment of Roger Alan Richard Mattingly as a director on 30 September 2022	View PDF Termination of appointment of Roger Alan Richard Mattingly as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	TM01	Termination of appointment of Zedra Governance Limited as a director on 30 September 2022	View PDF Termination of appointment of Zedra Governance Limited as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	CH02	Director's details changed for Ptl Governance Ltd on 7 July 2022	View PDF Director's details changed for Ptl Governance Ltd on 7 July 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AP02	Appointment of Law Debenture Pension Trust Corporation Plc as a director on 15 September 2022	View PDF Appointment of Law Debenture Pension Trust Corporation Plc as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
16 Dec 2021	AP02	Appointment of Bestrustees Limited as a director on 18 November 2021	View PDF Appointment of Bestrustees Limited as a director on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
22 Feb 2021	PSC05	Change of details for Aon Hewitt Limited as a person with significant control on 10 June 2020	View PDF Change of details for Aon Hewitt Limited as a person with significant control on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2021	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	CS01	Confirmation statement made on 12 November 2020 with no updates	View PDF Confirmation statement made on 12 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
12 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with no updates	View PDF Confirmation statement made on 12 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
13 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
12 Mar 2019	SH01	Statement of capital following an allotment of shares on 4 March 2019 GBP 101	View PDF Statement of capital following an allotment of shares on 4 March 2019 GBP 101 - link opens in a new window - 4 pages (4 pages)
12 Mar 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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THE AON MASTERTRUSTEE LIMITED

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