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AON PENSION TRUSTEES LIMITED

#01410786 · Active · Incorporated 1979-01-22 (47y 7m) · Last filing 2026-07-01 (1mo ago)
Financials · SIC 66290 · K Financial & Insurance Activities · Full accounts
Accounts due 2027-09-30 (in 1y) · Confirmation due 2026-09-27 (in 38 days) · No watchouts on the register

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Cash

£22k

+2.5% highest in 3 filed years

Net assets

£22k

+2.4% highest in 3 filed years

Employees

0

Average over period

Profit before tax

£516

-9.9% lowest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover ——— —
Operating profit -£17-£42-£8 +81%
Profit before tax £723£573£516 -9.9%
Net profit £723£573£516 -9.9%
Cash £20,585£21,141£21,663 +2.5%
Total assets less current liabilities £20,617£21,190— —
Net assets £20,617£21,190£21,706 +2.4%
Equity £20,617£21,190£21,706 +2.4%
Average employees 000 —
Wages ——— —
Directors' remuneration £0£0— —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Return on capital employed -0.1%-0.2%—
Gearing (liabilities / total assets) 0.2%0.0%0.0%
Interest cover -8.50x-21.00x—

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. AON PENSION TRUSTEES LIMITED 1997-09-15 → present
  2. CLAY & PARTNERS PENSION TRUSTEES LIMITED 1992-01-09 → 1997-09-15
  3. CLAY AND PARTNERS PENSION TRUSTEES LIMITED 1979-01-22 → 1992-01-09

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the Board continues to adopt the going concern basis in preparing the annual report and financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 22 resigned

Name Role Appointed Born Nationality
COSEC 2000 LIMITED Corporate Secretary 1999-05-05 — —
HERBERT, Ian Raymond Director 2008-06-26 Jul 1967 British
LEONARD, Yvette Director 2024-07-01 Mar 1981 British
Show 22 resigned officers
Name Role Appointed Resigned
GRIEVE, William Barber Secretary 1991-11-29 1994-03-23
JENNINGS, John Edgar Secretary 1997-07-08 1999-05-05
PORTE, Alexander Roberton Secretary 1994-03-23 1997-05-30
TATCH, Brian Secretary — 1991-11-29
AITKEN, Ian Spencer Director — 1995-09-30
BAMFORD, Christopher Francis Director 2003-06-24 2011-03-31
BOOTH, Geoffrey Director 1991-12-23 2001-04-20
BROOK, Peter John Director 2003-06-24 2007-03-09
BUDDHDEV, Bhargawdip Devjibhai Director 1996-07-12 2007-03-09
DYSON, Maurice Director — 2004-01-31
FISHMAN, Alan Seymour Director — 1997-01-14
GRAHAM, Clive David Director 2003-06-24 2008-06-23
HELOWICZ, George Peter Director 2001-05-31 2003-06-06
MARTIN, Simon Graham Director 2004-04-02 2008-06-10
NUTTING, David Edward Harold Director 1996-07-12 2005-02-21
PEEL, Jacqueline Director 2003-06-24 2008-06-20
PORTE, Alexander Roberton Director 1993-11-30 1997-05-30
ROBILLIARD, Graham Reginald Director 2003-03-31 2008-02-01
ROWLANDS, Oliver Michael Director 1997-03-20 2010-12-03
ROYLANCE, Susanna Margaret Director 2020-07-30 2024-07-31
SUCKLING, Grant Paul Director 2011-02-07 2020-07-31
TATCH, Brian Director — 1991-11-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Aon Uk Holdings Intermediaries Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 219 total filings

Date Type Category Description
2026-07-01 AA accounts Accounts with accounts type full
2025-09-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-16 AA accounts Accounts with accounts type full
2024-09-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-19 AA accounts Accounts with accounts type full
2024-08-14 TM01 officers Termination director company with name termination date PDF
2024-07-02 AP01 officers Appoint person director company with name date PDF
2023-09-25 AA accounts Accounts with accounts type full
2023-09-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-01 AA accounts Accounts with accounts type full
2022-09-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-06 AA accounts Accounts with accounts type full
2021-09-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-11-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-22 AA accounts Accounts with accounts type full
2020-08-03 AP01 officers Appoint person director company with name date PDF
2020-07-31 TM01 officers Termination director company with name termination date PDF
2019-09-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-08-28 AA accounts Accounts with accounts type full
2018-09-13 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page