AON UK Limited
Company 00210725 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8 directors on the board
- Iraj Amiri Director · appointed 2021
- Mark Winlow Director · appointed 2024
- Lucinda Claire Charles -Jones Director · appointed 2025
- Neil Richard Davies Director · appointed 2025
- Steven Michael King Director · appointed 2024
- Carole Ann Judd Director · appointed 2023
- Kirstine Ann Cooper Director · appointed 2024
- Andrew Charles Gordon Laing Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- Neil Richard Davies Director · appointed 2025
- Steven Michael King Director · appointed 2024
- Andrew Charles Gordon Laing Director · appointed 2025
Portfolio (5)
- Iraj Amiri Director · appointed 2021
- Mark Winlow Director · appointed 2024
- Lucinda Claire Charles -Jones Director · appointed 2025
- Carole Ann Judd Director · appointed 2023
- Kirstine Ann Cooper Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Jane Elizabeth Kielty-O'Gara Director · appointed 2024 · resigned 2026
- Rupert James St. Aubyn Moore Director · appointed 2022 · resigned 2025
- Matthew Paul Kimber Director · appointed 2018 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The Medical Defence Union Limited 1 shared director
- Lloyds Bank General Insurance Limited 1 shared director
- L H Mechanical Handling Limited 1 shared director
- Atlanta Insurance Intermediaries Limited 1 shared director
- The CO-Operative Bank P.L.C. 1 shared director
- EBS Pensions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00210725 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/1925 |
| Address | THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- AON UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bankassure Insurance Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AON UK Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mclagan (AON) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AON Adjudication Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Henderson Insurance Brokers Limited
75-100% shares, 75-100% voting · notified 2017-12-01 - AON Consulting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-01 - 02215326
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-29 - Contractsure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-29 - Henderson Risk Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-29 - AON Risk Services (NI) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-16 - Griffiths & Armour (Holdings) Limited
75-100% shares, 75-100% voting · notified 2025-01-01 - Lighthill Risk Network Limited ceased 2018-01-01
75-100% voting · notified 2017-02-15
Officers (98)
- Andrew Charles Gordon Laing Director · appointed 2025
- Lucinda Claire Charles -Jones Director · appointed 2025
- Neil Richard Davies Director · appointed 2025
- Steven Michael King Director · appointed 2024
- Mark Winlow Director · appointed 2024
- Kirstine Ann Cooper Director · appointed 2024
- Dean Leonard Clarke Secretary · appointed 2023
- Carole Ann Judd Director · appointed 2023
- Iraj Amiri Director · appointed 2021
Show 89 former officers
- Jane Elizabeth Kielty-O'Gara Director · appointed 2024 · resigned 2026
- Farah Nelson Director · appointed 2023 · resigned 2024
- Emma Dignam Secretary · appointed 2023 · resigned 2023
- Marshall Charles Bailey Director · appointed 2023 · resigned 2023
- Rupert James St. Aubyn Moore Director · appointed 2022 · resigned 2025
- Tobias Henry Vero Secretary · appointed 2019 · resigned 2023
- Anne Tracey Torry Director · appointed 2018 · resigned 2024
- Nathan Patrick Shanaghy Director · appointed 2018 · resigned 2025
- Matthew Paul Kimber Director · appointed 2018 · resigned 2025
- Nicholas Charles Frankland Director · appointed 2017 · resigned 2022
- Julie Anne Page Director · appointed 2017 · resigned 2024
- John James Nicholson Director · appointed 2016 · resigned 2025
- Andrew David Tunnicliffe Director · appointed 2016 · resigned 2017
- Keith Thomas Jackson Director · appointed 2016 · resigned 2017
- Alison Margaret Halsey Director · appointed 2015 · resigned 2021
- Simon Marsland Gander Director · appointed 2015 · resigned 2017
- Richard James Dudley Director · appointed 2014 · resigned 2022
- Karl Peter Hennessy Director · appointed 2014 · resigned 2016
- Bruce Neil Carnegie-Brown Director · appointed 2012 · resigned 2015
- Carol Ann Richmond Director · appointed 2012 · resigned 2014
- James Neilson Pettigrew Director · appointed 2012 · resigned 2014
- James Neville Herbert Director · appointed 2011 · resigned 2016
- Adrian Denis George Clark Director · appointed 2011 · resigned 2014
- Nicholas John Hardman Director · appointed 2011 · resigned 2023
- Paul Arthur Hogwood Secretary · appointed 2010 · resigned 2019
- Anthony Simon Echalaz Allen Director · appointed 2010 · resigned 2014
- Dominic Gerard Christian Director · appointed 2010 · resigned 2018
- Simon John Lewis Jeffreys Director · appointed 2009 · resigned 2023
- Richard Charles Atkins Director · appointed 2009 · resigned 2018
- Robert Iain Cameron Brown Director · appointed 2009 · resigned 2014
- Robert Gerard Salisbury Woods Director · appointed 2009 · resigned 2015
- Mark Christopher Chessher Director · appointed 2009 · resigned 2011
- Edward Robert Charles Cruttwell Secretary · appointed 2008 · resigned 2010
- David George Ledger Director · appointed 2008 · resigned 2018
- David Stanley Mead Director · appointed 2007 · resigned 2009
- John Charles Cullen Director · appointed 2007 · resigned 2009
- Ronald John Amy Director · appointed 2007 · resigned 2011
- Peter Geoffrey Harmer Director · appointed 2007 · resigned 2009
- Stephen Phillip Mcgill Director · appointed 2007 · resigned 2009
- Olivia Catherine Dickson Director · appointed 2006 · resigned 2009
- Paul Victor Sant Manduca Director · appointed 2006 · resigned 2012
- David Bolger Director · appointed 2005 · resigned 2007
- Philip Stamp Director · appointed 2005 · resigned 2009
- Clement Burns Booth Director · appointed 2004 · resigned 2005
- Philip Allan Gore- Randall Director · appointed 2004 · resigned 2007
- Colin Thomas Bryan Director · appointed 2003 · resigned 2004
- Clive George Robinson Director · appointed 2001 · resigned 2003
- Anne Elizabeth Boden Director · appointed 2001 · resigned 2005
- Robert Graham Harrison Director · appointed 2001 · resigned 2003
- Stuart Keith Fox Director · appointed 2001 · resigned 2005
- John Edward Johnston Director · appointed 2001 · resigned 2001
- Roger Charles Jeremy Powell Director · appointed 2001 · resigned 2003
- John Maxwell Percy Taylor Director · appointed 2001 · resigned 2005
- Elizabeth Jane Owen Secretary · appointed 2000 · resigned 2008
- Gregory Eugene Mary Collins Director · appointed 2000 · resigned 2000
- Peter Joseph Dobbs Director · appointed 2000 · resigned 2000
- Timothy Fillingham Director · appointed 2000 · resigned 2000
- Jurgen Grupe Director · appointed 2000 · resigned 2000
- Michael John Graham Stephens Director · appointed 2000 · resigned 2000
- William Blades Berwick Smith Director · appointed 2000 · resigned 2000
- Stuart Joseph Bryant Director · appointed 2000 · resigned 2000
- Eric David Warner Director · appointed 1999 · resigned 2000
- Herbert Rocker Channell Director · appointed 1998 · resigned 2000
- Peter Jeremy John Stow Director · appointed 1998 · resigned 2000
- David John Forcey Director · appointed 1998 · resigned 2000
- David Ioan Evans Director · appointed 1998 · resigned 1999
- Anthony Geoffrey Clive Howland Jackson Director · appointed 1997 · resigned 1999
- Horst Knaudt Director · appointed 1997 · resigned 1999
- Jonathan Angus David Joseph Palmer-Brown Director · appointed 1997 · resigned 2009
- Alan Howard Crawfurd Colls Director · appointed 1997 · resigned 1997
- Anthony Blatchford Pickering Director · appointed 1997 · resigned 1998
- Brian Trevor Stewart-Brown Director · appointed 1997 · resigned 2003
- David Charles Ambrose Director · appointed 1997 · resigned 2000
- Paul Jeffrey Milton Director · appointed 1997 · resigned 2000
- John Ashley Turner Director · appointed 1997 · resigned 2000
- Antony Andrew Macpherson Pinsent Director · appointed 1997 · resigned 1999
- Charles Peter Thrale Cantlay Director · appointed 1997 · resigned 2001
- John Lawrence Kavanaugh Director · appointed 1997 · resigned 1999
- Alan Frank Griffin Director · appointed 1996 · resigned 2000
- Ross Lindsay Mckenzie Director · appointed 1993 · resigned 2003
- Alan Edward Williams Director · appointed 1993 · resigned 1999
- William John Oram Director · appointed 1993 · resigned 2000
- Frederick Paul Chilton Director · appointed 1993 · resigned 2000
- Bryan Burnside Director · appointed 1993 · resigned 1995
- Dennis Leonard Mahoney Director · resigned 2007
- Ronald Alfred Iles Director · resigned 1997
- John Lawrence Hill Secretary · resigned 2005
- Francis Nigel Marjoribanks Director · resigned 2007
- Reginald William Larkin Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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