AON PENSION TRUSTEES LIMITED

Active London

Other activities auxiliary to insurance and pension funding

0 employees website.com
Other activities auxiliary to insurance and pension funding
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AON PENSION TRUSTEES LIMITED

Other activities auxiliary to insurance and pension funding

Founded 22 Jan 1979 Active London, United Kingdom 0 employees website.com
Other activities auxiliary to insurance and pension funding

Previous Company Names

CLAY & PARTNERS PENSION TRUSTEES LIMITED 9 Jan 1992 — 15 Sept 1997
CLAY AND PARTNERS PENSION TRUSTEES LIMITED 22 Jan 1979 — 9 Jan 1992
Accounts Submitted 16 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 19 Sept 2025 Next due 27 Sept 2026 4 months remaining
Net assets £21K £573 2024 year on year
Total assets £21K £535 2024 year on year
Total Liabilities £0 £38 2024 year on year
Charges 25
25 satisfied

Contact & Details

Contact

Registered Address

The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Full company profile for AON PENSION TRUSTEES LIMITED (01410786), an active company based in London, United Kingdom. Incorporated 22 Jan 1979. Other activities auxiliary to insurance and pension funding. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£21.14k

Increased by £556.00 (+3%)

Net Assets

£21.19k

Increased by £573.00 (+3%)

Total Liabilities

N/A

Decreased by £38.00 (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Aon Uk Holdings Intermediaries Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AON PENSION TRUSTEES LIMITED Current Company

Charges

Charges

25 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
land at the back of 1 Pinewood Cottages, Nine Mile Ride, Wokingham (RG40 3DZ) WOKINGHAM
Freehold-8 Sept 2005
land on the south side of Moorhurst Road, Capel MOLE VALLEY
Freehold-13 Nov 1989
land at the back of 1 Pinewood Cottages, Nine Mile Ride, Wokingham (RG40 3DZ)
Freehold
Added 8 Sept 2005
District WOKINGHAM
land on the south side of Moorhurst Road, Capel
Freehold
Added 13 Nov 1989
District MOLE VALLEY

Documents

Company Filings

DateCategoryDescriptionDocument
19 Sept 2025Confirmation StatementConfirmation statement made on 13 Sept 2025 with no updates
16 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Sept 2024Confirmation StatementConfirmation statement made on 13 Sept 2024 with no updates
19 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
14 Aug 2024OfficersTermination of Susanna Margaret Roylance as director on 31 Jul 2024
19 Sept 2025 Confirmation Statement

Confirmation statement made on 13 Sept 2025 with no updates

16 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

16 Sept 2024 Confirmation Statement

Confirmation statement made on 13 Sept 2024 with no updates

19 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

14 Aug 2024 Officers

Termination of Susanna Margaret Roylance as director on 31 Jul 2024

Recent Activity

Latest Activity

Confirmation statement made on 13 Sept 2025 with no updates

8 months ago on 19 Sept 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 16 Jul 2025

Confirmation statement made on 13 Sept 2024 with no updates

1 years ago on 16 Sept 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 19 Aug 2024

Termination of Susanna Margaret Roylance as director on 31 Jul 2024

1 years ago on 14 Aug 2024