AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

00232426

Incorporation date

01/08/1928

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/08/1928)

30/06/2015

Final Gazette dissolved via voluntary strike-off

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17/03/2015

First Gazette notice for voluntary strike-off

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10/03/2015

Application to strike the company off the register

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28/01/2015

Statement of capital on 2015-01-28

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21/01/2015

Statement by Directors

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21/01/2015

Solvency Statement dated 23/12/14

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21/01/2015

Resolutions

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05/01/2015

Annual return made up to 2015-01-03 with full list of shareholders

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04/08/2014

Accounts for a dormant company made up to 2013-12-31

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16/07/2014

Director's details changed for Philip Leighton Hanson on 2014-06-30

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01/05/2014

Termination of appointment of Stephen Gale as a director

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20/03/2014

Appointment of Christine Marie Williams as a director

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19/03/2014

Appointment of Philip Leighton Hanson as a director

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09/01/2014

Annual return made up to 2014-01-03 with full list of shareholders

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10/12/2013

Termination of appointment of June Grant as a secretary

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10/12/2013

Appointment of Cosec 2000 Limited as a secretary

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23/09/2013

Accounts for a dormant company made up to 2012-12-31

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14/01/2013

Annual return made up to 2013-01-03 with full list of shareholders

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19/12/2012

Termination of appointment of The Law Debenture Pension Trust Corporation P.L.C as a director

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19/12/2012

Termination of appointment of Ronald Iles as a director

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19/12/2012

Termination of appointment of Peter Hornsby as a director

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19/12/2012

Termination of appointment of Charles Dawnay as a director

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19/12/2012

Termination of appointment of Ronald Forrest as a director

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19/12/2012

Termination of appointment of David Burton as a director

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19/12/2012

Termination of appointment of Geoffrey Booth as a director

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17/12/2012

Appointment of Mr Stephen Dudley Gale as a director

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14/12/2012

Appointment of Paul Arthur Hogwood as a director

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01/10/2012

Accounts for a dormant company made up to 2011-12-31

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16/01/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (10 pages)

28/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

22/09/2011

Termination of appointment of James Harwood as a director

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20/01/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (11 pages)

18/01/2011

Register(s) moved to registered office address

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21/07/2010

Accounts for a dormant company made up to 2009-12-31

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12/04/2010

Appointment of The Law Debenture Pension Trust Corporation P.L.C as a director

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12/03/2010

Termination of appointment of Elizabeth Owen as a director

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10/03/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (19 pages)

09/02/2010

Register(s) moved to registered inspection location

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09/02/2010

Register inspection address has been changed

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22/12/2009

Secretary's details changed for June Grant on 2009-10-01

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09/12/2009

Secretary's details changed for June Grant on 2009-10-01

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08/09/2009

Director appointed james harwood

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10/07/2009

Accounts for a dormant company made up to 2008-12-31

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29/04/2009

Return made up to 03/01/09; full list of members

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22/04/2009

Appointment terminate, director michael rose logged form

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23/01/2009

Appointment terminated director nigel hards

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06/08/2008

Accounts for a dormant company made up to 2007-12-31

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28/05/2008

Director appointed michael rose

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28/05/2008

Appointment terminated director michael conway

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15/03/2008

Return made up to 03/01/08; full list of members

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11/02/2008

Director resigned

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11/02/2008

Director resigned

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04/02/2008

New director appointed

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04/02/2008

New director appointed

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04/02/2008

New director appointed

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17/09/2007

Accounts for a dormant company made up to 2006-12-31

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01/05/2007

Return made up to 03/01/07; full list of members

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26/04/2007

Secretary's particulars changed

View PDF (1 pages)

12/03/2007

Resolutions

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05/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

05/09/2006

Director's particulars changed

View PDF (1 pages)

07/03/2006

Return made up to 03/01/06; full list of members

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02/03/2006

Director resigned

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18/11/2005

Amended accounts made up to 2004-12-31

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04/11/2005

Accounts for a dormant company made up to 2004-12-31

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25/04/2005

Certificate of change of name

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22/02/2005

Return made up to 03/01/05; full list of members

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10/02/2005

New secretary appointed

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10/02/2005

Secretary resigned

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25/11/2004

New director appointed

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25/11/2004

Director's particulars changed

View PDF (1 pages)

22/11/2004

Director resigned

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17/09/2004

Accounts for a dormant company made up to 2003-12-31

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06/05/2004

Director's particulars changed

View PDF (1 pages)

30/01/2004

Return made up to 03/01/04; full list of members

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26/11/2003

Registered office changed on 26/11/03 from: P.O. Box 214 10 devonshire square london EC2M 4LE

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15/10/2003

Accounts for a dormant company made up to 2002-12-31

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09/10/2003

New director appointed

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25/09/2003

New director appointed

View PDF (2 pages)

25/09/2003

New director appointed

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17/07/2003

Director resigned

View PDF (1 pages)

17/07/2003

Director resigned

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17/07/2003

Director resigned

View PDF (1 pages)

14/05/2003

Director's particulars changed

View PDF (1 pages)

14/05/2003

Director's particulars changed

View PDF (1 pages)

31/01/2003

Return made up to 03/01/03; full list of members

View PDF (9 pages)

04/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

15/01/2002

Return made up to 03/01/02; full list of members

View PDF (9 pages)

03/11/2001

Accounts for a dormant company made up to 2000-12-31

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31/10/2001

Delivery ext'd 3 mth 31/12/00

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14/09/2001

New director appointed

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23/08/2001

New director appointed

View PDF (3 pages)

23/07/2001

Director resigned

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30/04/2001

New director appointed

View PDF (3 pages)

05/04/2001

Director resigned

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03/04/2001

Accounts for a dormant company made up to 1999-12-31

View PDF (3 pages)

15/01/2001

Return made up to 03/01/01; full list of members

View PDF (9 pages)

13/11/2000

New director appointed

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13/11/2000

New director appointed

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30/10/2000

Director resigned

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19/04/2000

Director resigned

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08/03/2000

New director appointed

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03/03/2000

Resolutions

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03/03/2000

Resolutions

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03/03/2000

Resolutions

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03/03/2000

Resolutions

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21/02/2000

Return made up to 03/01/00; full list of members

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15/02/2000

Accounts for a dormant company made up to 1998-12-31

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26/11/1999

Director resigned

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28/09/1999

Delivery ext'd 3 mth 31/12/98

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25/01/1999

Return made up to 03/01/99; full list of members

View PDF (12 pages)

20/10/1998

Accounts for a dormant company made up to 1997-12-31

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15/01/1998

Return made up to 03/01/98; full list of members

View PDF (12 pages)

03/11/1997

Accounts for a dormant company made up to 1996-12-31

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27/01/1997

Return made up to 03/01/97; full list of members

View PDF (11 pages)

23/01/1997

New director appointed

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23/01/1997

New director appointed

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17/01/1997

New director appointed

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08/10/1996

Accounts for a dormant company made up to 1995-12-31

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23/09/1996

Director's particulars changed

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06/02/1996

Return made up to 03/01/96; no change of members

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13/10/1995

Accounts for a dormant company made up to 1994-12-31

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31/01/1995

Return made up to 03/01/95; no change of members

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01/11/1994

Accounts for a dormant company made up to 1993-12-31

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01/11/1994

Resolutions

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01/11/1994

Resolutions

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01/11/1994

Resolutions

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01/11/1994

Resolutions

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01/11/1994

Resolutions

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24/05/1994

Director's particulars changed

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24/05/1994

Director's particulars changed

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09/02/1994

Return made up to 03/01/94; full list of members

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08/11/1993

Accounts for a dormant company made up to 1992-12-31

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28/01/1993

Return made up to 03/01/93; no change of members

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26/04/1992

Director resigned;new director appointed

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09/04/1992

Certificate of change of name

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11/03/1992

Accounts for a dormant company made up to 1991-12-31

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17/01/1992

Return made up to 03/01/92; full list of members

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17/07/1991

Accounts for a dormant company made up to 1990-12-31

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05/02/1991

Return made up to 03/01/91; full list of members

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11/05/1990

Director's particulars changed

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09/04/1990

Accounts for a dormant company made up to 1989-12-31

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06/02/1990

Return made up to 08/01/90; full list of members

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22/01/1990

Resolutions

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05/01/1990

Full accounts made up to 1988-12-31

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19/05/1989

Director resigned;new director appointed

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27/04/1989

Director's particulars changed

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05/04/1989

Return made up to 26/01/89; full list of members

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06/12/1988

Registered office changed on 06/12/88 from: two south place london EC2P 2DX

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16/03/1988

Full accounts made up to 1987-12-31

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10/02/1988

Return made up to 20/01/88; full list of members

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28/09/1987

Full accounts made up to 1986-12-31

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28/01/1987

Return made up to 06/01/87; full list of members

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12/11/1986

New director appointed

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19/08/1986

Full accounts made up to 1985-12-31

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01/04/1982

Resolutions

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01/04/1982

Miscellaneous

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03/01/1976

Resolutions

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01/08/1928

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dawnay, Charles James Payan	Director	01/03/2007 - 14/12/2012	15
Gale, Stephen Dudley	Director	14/12/2012 - 30/04/2014	67
Williams, Christine Marie	Director	25/02/2014 - Present	54
Larkin, Reginald William	Director	18/12/1996 - 27/10/1999	-
Owen, Elizabeth Jane	Director	18/09/2000 - 31/07/2009	10

Persons with Significant Control

No PSC data available.

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Description

About AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED

AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED is an(a) Dissolved company incorporated on 01/08/1928 with the registered office located at 8 Devonshire Square, London, EC2M 4PL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED?

AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED is currently Dissolved. It was registered on 01/08/1928 and dissolved on 30/06/2015.

Where is AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED located?

AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED is registered at 8 Devonshire Square, London, EC2M 4PL.

What does AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED do?

AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED?

The latest filing was on 30/06/2015: Final Gazette dissolved via voluntary strike-off.