AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED

Company summary

Company number: 00232426
Status: DISSOLVED
Incorporated / age: 1 August 192886 years
Registered office: 8 Devonshire Square, London, EC2M 4PL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 20:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 Devonshire Square, London, EC2M 4PL
Nature of business
Dormant Company
Previous company names
ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED
ALEXANDER STENHOUSE PENSION TRUSTEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COSEC 2000 LIMITED ACTIVE	Secretary	02 Dec 2013				8, Devonshire Square, London, EC2M 4PL, United Kingdom
HANSON, Philip Leighton ACTIVE	Director	25 Feb 2014		England	January 1977	8, Devonshire Square, London, EC2M 4PL, United Kingdom
HOGWOOD, Paul Arthur ACTIVE	Director	14 Dec 2012		United Kingdom	July 1949	8, Devonshire Square, London, EC2M 4PL, United Kingdom
WILLIAMS, Christine Marie ACTIVE	Director	25 Feb 2014		United Kingdom	September 1974	8, Devonshire Square, London, EC2M 4PL, United Kingdom
GRANT, June RESIGNED	Secretary	30 Nov 2004	02 Dec 2013			8, Devonshire Square, London, EC2M 4PL
SINCLAIR, Alexander RESIGNED	Secretary		30 Nov 2004			14 Springbank Gardens, Dunblane, Perthshire, FK15 9JX
ABRAHAMS, Anthony Lionel RESIGNED	Director	12 Jan 2000	14 Mar 2003	United Kingdom	April 1933	Cragg Wood House, Cinder Hill, Horsted Keynes, Sussex, RH17 7BD
BOOTH, Geoffrey RESIGNED	Director	01 Jul 2007	14 Dec 2012	England	February 1947	Squirrels Trinity Hall, Medstead, Alton, Hants, GU34 5LS
BOOTH, Geoffrey RESIGNED	Director	18 Dec 1996	14 Mar 2003	England	February 1947	Squirrels Trinity Hall, Medstead, Alton, Hants, GU34 5LS
BURTON, David Gowan RESIGNED	Director	16 Jul 2001	14 Dec 2012	England	April 1943	8 Devonshire Square, London, EC2M 4PL
CONWAY, Michael Anthony RESIGNED	Director	21 Oct 2004	20 Mar 2008		February 1947	8 Devonshire Square, London, EC2M 4PL
DAVIS, Kenneth John RESIGNED	Director		20 Mar 2000		March 1943	4 Roland Way, London, SW7 3RE
DAWNAY, Charles James Payan RESIGNED	Director	01 Mar 2007	14 Dec 2012	United Kingdom	November 1946	Symington House, Biggar Road By Biggar, Symington, Lanarkshire, ML12 6LW
FORREST, Ronald William RESIGNED	Director	15 Mar 2003	14 Dec 2012	United Kingdom	June 1942	18 Ladywood Road, Sutton Coldfield, West Midlands, B74 2SW
FOX, Stuart Keith RESIGNED	Director	18 Sep 2000	21 Sep 2004		February 1953	8 Devonshire Square, London, EC2M 4PL
GALE, Stephen Dudley RESIGNED	Director	14 Dec 2012	30 Apr 2014	United Kingdom	September 1975	8, Devonshire Square, London, EC2M 4PL, England
GREIG, William Delgaty RESIGNED	Director	15 Mar 2003	01 Jul 2007		March 1945	6 Courtlands Close, Birmingham, West Midlands, B5 7XA
HARDS, Nigel Richard RESIGNED	Director	16 Jul 2001	09 Dec 2008		November 1949	Bower Fold, 38 Sunningdale Orton Waterville, Peterborough, Cambridgeshire, PE2 5UB
HARWOOD, James RESIGNED	Director	24 Jun 2009	31 Dec 2010		October 1964	8, Devonshire Square, London, EC2M 4PL
HINES, Bryan Charles RESIGNED	Director		01 Jun 2001		May 1932	Pipers Wood, Old Long Grove Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH
HORNSBY, Peter George Stewart RESIGNED	Director	01 Jul 2007	14 Dec 2012	United Kingdom	March 1959	Garston House, Sixpenny Handley, Salisbury, Wiltshire, SP5 5PB
ILES, Ronald Alfred RESIGNED	Director		14 Dec 2012	England	December 1935	8 Devonshire Square, London, EC2M 4PL
LARKIN, Reginald William RESIGNED	Director	18 Dec 1996	27 Oct 1999		June 1938	49 Holmoaks, Rainham, Gillingham, Kent, ME8 7DN
MAHONEY, Dennis Leonard RESIGNED	Director		29 Sep 2000		September 1950	Holne Chase, Wilderness Road, Chislehurst, Kent, BR7 5EY
MAWHINNEY, Brian Stanley, Rt Hon The Lord RESIGNED	Director	01 Jan 2001	20 Dec 2005	United Kingdom	July 1940	Butts Lodge Loop Road, Keyston, Huntingdon, PE28 0RE
NUTTALL, George Anthony RESIGNED	Director	18 Dec 1996	14 Mar 2003		February 1942	2 Borrowdale Drive, Unsworth, Bury, Lancashire, BL9 8HT
OWEN, Elizabeth Jane RESIGNED	Director	18 Sep 2000	31 Jul 2009		March 1953	8 Devonshire Square, London, EC2M 4PL
RILEY, Stephen Martin RESIGNED	Director	15 Mar 2003	01 Jul 2007		April 1951	Toad Hall, Hervines Road, Amersham, Buckinghamshire, HP6 5HS
ROBERTSON, Ian RESIGNED	Director		12 Jul 2001		January 1944	78 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QQ
ROSE, Michael RESIGNED	Director	20 Mar 2008	31 Mar 2009	England	April 1953	26 Fortismere Avenue, Muswell Hill, London, N10 3BL
WILSON, William Moore RESIGNED	Director		31 Mar 2001		May 1937	Silverton Farmhouse, Braco, Dunblane, Perthshire, FK15 9QZ, Scotland
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. RESIGNED	Director	11 Feb 2010	14 Dec 2012			Fifth Floor, 100 Wood Street, London, EC2V 7EX

COSEC 2000 LIMITED ACTIVE
Role: Secretary
Appointed on: 02 Dec 2013
Address: 8, Devonshire Square, London, EC2M 4PL, United Kingdom

HANSON, Philip Leighton ACTIVE
Role: Director
Appointed on: 25 Feb 2014
Country of Residence: England
Date of birth: January 1977
Address: 8, Devonshire Square, London, EC2M 4PL, United Kingdom

HOGWOOD, Paul Arthur ACTIVE
Role: Director
Appointed on: 14 Dec 2012
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 8, Devonshire Square, London, EC2M 4PL, United Kingdom

WILLIAMS, Christine Marie ACTIVE
Role: Director
Appointed on: 25 Feb 2014
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 8, Devonshire Square, London, EC2M 4PL, United Kingdom

GRANT, June RESIGNED
Role: Secretary
Appointed on: 30 Nov 2004
Resigned on: 02 Dec 2013
Address: 8, Devonshire Square, London, EC2M 4PL

SINCLAIR, Alexander RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 2004
Address: 14 Springbank Gardens, Dunblane, Perthshire, FK15 9JX

ABRAHAMS, Anthony Lionel RESIGNED
Role: Director
Appointed on: 12 Jan 2000
Resigned on: 14 Mar 2003
Country of Residence: United Kingdom
Date of birth: April 1933
Address: Cragg Wood House, Cinder Hill, Horsted Keynes, Sussex, RH17 7BD

BOOTH, Geoffrey RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 14 Dec 2012
Country of Residence: England
Date of birth: February 1947
Address: Squirrels Trinity Hall, Medstead, Alton, Hants, GU34 5LS

BOOTH, Geoffrey RESIGNED
Role: Director
Appointed on: 18 Dec 1996
Resigned on: 14 Mar 2003
Country of Residence: England
Date of birth: February 1947
Address: Squirrels Trinity Hall, Medstead, Alton, Hants, GU34 5LS

BURTON, David Gowan RESIGNED
Role: Director
Appointed on: 16 Jul 2001
Resigned on: 14 Dec 2012
Country of Residence: England
Date of birth: April 1943
Address: 8 Devonshire Square, London, EC2M 4PL

CONWAY, Michael Anthony RESIGNED
Role: Director
Appointed on: 21 Oct 2004
Resigned on: 20 Mar 2008
Date of birth: February 1947
Address: 8 Devonshire Square, London, EC2M 4PL

DAVIS, Kenneth John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 2000
Date of birth: March 1943
Address: 4 Roland Way, London, SW7 3RE

DAWNAY, Charles James Payan RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 14 Dec 2012
Country of Residence: United Kingdom
Date of birth: November 1946
Address: Symington House, Biggar Road By Biggar, Symington, Lanarkshire, ML12 6LW

FORREST, Ronald William RESIGNED
Role: Director
Appointed on: 15 Mar 2003
Resigned on: 14 Dec 2012
Country of Residence: United Kingdom
Date of birth: June 1942
Address: 18 Ladywood Road, Sutton Coldfield, West Midlands, B74 2SW

FOX, Stuart Keith RESIGNED
Role: Director
Appointed on: 18 Sep 2000
Resigned on: 21 Sep 2004
Date of birth: February 1953
Address: 8 Devonshire Square, London, EC2M 4PL

GALE, Stephen Dudley RESIGNED
Role: Director
Appointed on: 14 Dec 2012
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 8, Devonshire Square, London, EC2M 4PL, England

GREIG, William Delgaty RESIGNED
Role: Director
Appointed on: 15 Mar 2003
Resigned on: 01 Jul 2007
Date of birth: March 1945
Address: 6 Courtlands Close, Birmingham, West Midlands, B5 7XA

HARDS, Nigel Richard RESIGNED
Role: Director
Appointed on: 16 Jul 2001
Resigned on: 09 Dec 2008
Date of birth: November 1949
Address: Bower Fold, 38 Sunningdale Orton Waterville, Peterborough, Cambridgeshire, PE2 5UB

HARWOOD, James RESIGNED
Role: Director
Appointed on: 24 Jun 2009
Resigned on: 31 Dec 2010
Date of birth: October 1964
Address: 8, Devonshire Square, London, EC2M 4PL

HINES, Bryan Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2001
Date of birth: May 1932
Address: Pipers Wood, Old Long Grove Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH

HORNSBY, Peter George Stewart RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 14 Dec 2012
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Garston House, Sixpenny Handley, Salisbury, Wiltshire, SP5 5PB