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AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED

Learn more about AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL

AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00232426
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.08.01
dissolution date: 2015.06.30
last member list: 2015.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.01.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.06.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.03.17
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.03.10
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28/01/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.28
Form type: LATEST SOC
Document description: 28/01/15 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.01.21
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SOLVENCY STATEMENT DATED 23/12/14
Form type: CAP-SS
Date: 2015.01.21
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REDUCE ISSUED CAPITAL 23/12/2014
Form type: RES06
Date: 2015.01.21
£2.95
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03/01/15 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEIGHTON HANSON / 30/06/2014
Form type: CH01
Date: 2014.07.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GALE
Form type: TM01
Date: 2014.05.01
£2.95
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DIRECTOR APPOINTED CHRISTINE MARIE WILLIAMS
Form type: AP01
Date: 2014.03.20
£2.95
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DIRECTOR APPOINTED PHILIP LEIGHTON HANSON
Form type: AP01
Date: 2014.03.19
£2.95
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.01.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY JUNE GRANT
Form type: TM02
Date: 2013.12.10
£2.95
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CORPORATE SECRETARY APPOINTED COSEC 2000 LIMITED
Form type: AP04
Date: 2013.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
£2.95
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C
Form type: TM01
Date: 2012.12.19
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APPOINTMENT TERMINATED, DIRECTOR RONALD ILES
Form type: TM01
Date: 2012.12.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES DAWNAY
Form type: TM01
Date: 2012.12.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER HORNSBY
Form type: TM01
Date: 2012.12.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RONALD FORREST
Form type: TM01
Date: 2012.12.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BURTON
Form type: TM01
Date: 2012.12.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BOOTH
Form type: TM01
Date: 2012.12.19
£2.95
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DIRECTOR APPOINTED MR STEPHEN DUDLEY GALE
Form type: AP01
Date: 2012.12.17
£2.95
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DIRECTOR APPOINTED PAUL ARTHUR HOGWOOD
Form type: AP01
Date: 2012.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
£2.95
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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APPOINTMENT TERMINATED, DIRECTOR JAMES HARWOOD
Form type: TM01
Date: 2011.09.22
£2.95
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.01.20
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD04
Date: 2011.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.21
£2.95
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CORPORATE DIRECTOR APPOINTED THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C
Form type: AP02
Date: 2010.04.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH OWEN
Form type: TM01
Date: 2010.03.12
£2.95
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.03.10
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD03
Date: 2010.02.09
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JUNE GRANT / 01/10/2009
Form type: CH03
Date: 2009.12.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JUNE GRANT / 01/10/2009
Form type: CH03
Date: 2009.12.09
£2.95
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DIRECTOR APPOINTED JAMES HARWOOD
Form type: 288a
Date: 2009.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.10
£2.95
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
£2.95
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APPOINTMENT TERMINATE, DIRECTOR MICHAEL ROSE LOGGED FORM
Form type: 288b
Date: 2009.04.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR NIGEL HARDS
Form type: 288b
Date: 2009.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.06
£2.95
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DIRECTOR APPOINTED MICHAEL ROSE
Form type: 288a
Date: 2008.05.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL CONWAY
Form type: 288b
Date: 2008.05.28
£2.95
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.17
£2.95
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05

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Company directors and board members:

COSEC 2000 LIMITED (dissolve)
Secretary, 2013.12.02 - 2015.06.30
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
PHILIP LEIGHTON HANSON (dissolve)
Director, COMPANY DIRECTOR, 2014.02.25 - 2015.06.30
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
PAUL ARTHUR HOGWOOD (dissolve)
Director, COMPANY SECRETARY, 2012.12.14 - 2015.06.30
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
CHRISTINE MARIE WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 2014.02.25 - 2015.06.30
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
JUNE GRANT (dissolve)
Secretary, 2004.11.30 - 2013.12.02
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
ALEXANDER SINCLAIR (dissolve)
Secretary, 1993.01.03 - 2004.11.30
14 SPRINGBANK GARDENS , DUNBLANE
FK15 9JX, PERTHSHIRE
ANTHONY LIONEL ABRAHAMS (dissolve)
Director, INSURANCE BROKER, 2000.01.12 - 2003.03.14
CRAGG WOOD HOUSE CINDER HILL , HORSTED KEYNES
RH17 7BD, SUSSEX
GEOFFREY BOOTH (dissolve)
Director, ACTUARY, 1996.12.18 - 2003.03.14
SQUIRRELS TRINITY HALL MEDSTEAD , ALTON
GU34 5LS, HANTS
GEOFFREY BOOTH (dissolve)
Director, ACTUARY, 2007.07.01 - 2012.12.14
SQUIRRELS TRINITY HALL MEDSTEAD , ALTON
GU34 5LS, HANTS
DAVID GOWAN BURTON (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.07.16 - 2012.12.14
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
MICHAEL ANTHONY CONWAY (dissolve)
Director, SNR INVESTMENT OFFICER, 2004.10.21 - 2008.03.20
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
KENNETH JOHN DAVIS (dissolve)
Director, INSURANCE BROKER, 1993.01.03 - 2000.03.20
4 ROLAND WAY , LONDON
SW7 3RE
CHARLES JAMES PAYAN DAWNAY (dissolve)
Director, COMPANY DIRECTOR, 2007.03.01 - 2012.12.14
SYMINGTON HOUSE BIGGAR ROAD BY BIGGAR , SYMINGTON
ML12 6LW, LANARKSHIRE
RONALD WILLIAM FORREST (dissolve)
Director, INSURANCE BROKER, 2003.03.15 - 2012.12.14
18 LADYWOOD ROAD , SUTTON COLDFIELD
B74 2SW, WEST MIDLANDS
STUART KEITH FOX (dissolve)
Director, MD HUMAN RESOURCES, 2000.09.18 - 2004.09.21
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
STEPHEN DUDLEY GALE (dissolve)
Director, TAX ACCOUNTANT, 2012.12.14 - 2014.04.30
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
ENGLAND
WILLIAM DELGATY GREIG (dissolve)
Director, INSURANCE BROKER, 2003.03.15 - 2007.07.01
6 COURTLANDS CLOSE , BIRMINGHAM
B5 7XA, WEST MIDLANDS
NIGEL RICHARD HARDS (dissolve)
Director, MANAGING DIRECTOR, 2001.07.16 - 2008.12.09
BOWER FOLD 38 SUNNINGDALE ORTON WATERVILLE , PETERBOROUGH
PE2 5UB, CAMBRIDGESHIRE
JAMES HARWOOD (dissolve)
Director, REWARD MANAGER, 2009.06.24 - 2010.12.31
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
BRYAN CHARLES HINES (dissolve)
Director, COMPANY DIRECTOR, 1993.01.03 - 2001.06.01
PIPERS WOOD OLD LONG GROVE SEER GREEN , BEACONSFIELD
HP9 2QH, BUCKINGHAMSHIRE
PETER GEORGE STEWART HORNSBY (dissolve)
Director, INSURANCE BROKER, 2007.07.01 - 2012.12.14
GARSTON HOUSE SIXPENNY HANDLEY , SALISBURY
SP5 5PB, WILTSHIRE
RONALD ALFRED ILES (dissolve)
Director, INSURANCE BROKER, 1993.01.03 - 2012.12.14
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
REGINALD WILLIAM LARKIN (dissolve)
Director, REINSURANCE BROKER, 1996.12.18 - 1999.10.27
49 HOLMOAKS RAINHAM , GILLINGHAM
ME8 7DN, KENT
DENNIS LEONARD MAHONEY (dissolve)
Director, INSURANCE BROKER, 1993.01.03 - 2000.09.29
HOLNE CHASE WILDERNESS ROAD , CHISLEHURST
BR7 5EY, KENT
BRIAN STANLEY MAWHINNEY (dissolve)
Director, MEMBER OF PARLIAMENT, 2001.01.01 - 2005.12.20
BUTTS LODGE LOOP ROAD KEYSTON , HUNTINGDON
PE28 0RE
GEORGE ANTHONY NUTTALL (dissolve)
Director, INSURANCE BROKER, 1996.12.18 - 2003.03.14
2 BORROWDALE DRIVE UNSWORTH , BURY
BL9 8HT, LANCASHIRE
ELIZABETH JANE OWEN (dissolve)
Director, LAWYER, 2000.09.18 - 2009.07.31
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
STEPHEN MARTIN RILEY (dissolve)
Director, ACTUARY, 2003.03.15 - 2007.07.01
TOAD HALL HERVINES ROAD , AMERSHAM
HP6 5HS, BUCKINGHAMSHIRE
IAN ROBERTSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.03 - 2001.07.12
78 BROOKMANS AVENUE BROOKMANS PARK , HATFIELD
AL9 7QQ, HERTFORDSHIRE
MICHAEL ROSE (dissolve)
Director, HR DIRECTOR, 2008.03.20 - 2009.03.31
26 FORTISMERE AVENUE MUSWELL HILL , LONDON
N10 3BL
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (dissolve)
Director, 2010.02.11 - 2012.12.14
FIFTH FLOOR 100 WOOD STREET , LONDON
EC2V 7EX
WILLIAM MOORE WILSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.03 - 2001.03.31
SILVERTON FARMHOUSE BRACO , DUNBLANE
FK15 9QZ, PERTHSHIRE
SCOTLAND

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Information about the Private Limited Company AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data