Company
AON Pension Trustees Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Susanna Margaret Roylance 2020-2024 View profile
- Grant Paul Suckling 2011-2020 View profile
- Simon Graham Martin 2004-2008 View profile
- Peter John Brook 2003-2007 View profile
- Jacqueline Peel 2003-2008 View profile
- Clive David Graham 2003-2008 View profile
- Christopher Francis Bamford 2003-2011 View profile
- Graham Reginald Robilliard 2003-2008 View profile
- George Peter Helowicz 2001-2003 View profile
- Oliver Michael Rowlands 1997-2010 View profile
- David Edward Harold Nutting 1996-2005 View profile
- Bhargawdip Devjibhai Buddhdev 1996-2007 View profile
- Geoffrey Booth 1991-2001 View profile
- Maurice Dyson 2004 View profile
- Ian Spencer Aitken 1995 View profile
- Alan Seymour Fishman 1997 View profile
- John Edgar Jennings 1997-1999 View profile
- Alexander Roberton Porte 1993-1997 View profile
- William Barber Grieve 1991-1994 View profile
- Brian Tatch 1991 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/01/1979
Ownership
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 Intermediaries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- AON Pension Trustees Limited
is controlled by AON UK Holdings Intermediaries Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - AON UK Holdings Intermediaries Limited
is controlled by AON UK Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - AON UK Group Limited
is controlled by AON Global Holdings Intermediaries Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-28 · source: Companies House PSC register - AON Global Holdings Intermediaries Limited
is controlled by AON Global Holdings PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-13 · source: Companies House PSC register - AON Global Holdings PLC
is controlled by AON Global Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-20 · source: Companies House PSC register
Ultimately controlled by AON Global Limited.
57 other companies in this group
- AON Global Holdings Intermediaries Limited
- AON DC Trustee Limited
- Stroz Friedberg Limited
- AON UK Holdings Limited
- Alexander Clay
- Henderson Risk Management Limited
- AON Solutions UK Limited
- AON Investments Limited
- AON Life Solutions Limited
- AON Global Holdings PLC
- Lighthill Risk Network Limited
- AON Adjudication Services Limited
- AON ANZ Holdings Limited
- AON Holdings Limited
- AON Overseas Holdings Limited
- 10854701
- Jenner Fenton Slade Limited
- AON UK Group Limited
- Contractsure Limited
- AON Canz UK Holdings Limited
- AON Finance UK 2 Limited
- AON Assessment (UK) Limited
- AON Polar UK 3 Limited
- AON Finance UK 4 Limited
- NBS Nominees Limited
- AON Randolph UK Limited
- Mclagan (AON) Limited
- Minet Consultancy Services Limited
- AON UK Limited
- AON Risk Services (NI) Limited
- Griffiths & Armour Trustee Limited
- AON Finance UK 3 Limited
- International Space Brokers Europe Limited
- 09377800
- Bankassure Insurance Services Limited
- AON Polar UK 1 Limited
- 09492244
- AON Consulting Financial Services Limited
- AON Consulting Limited
- 02215326
- AON Securities Limited
- AON Finance UK 5 Limited
- E. W. Blanch Holdings Limited
- AON Delta UK Limited
- Minet Group
- AON UK Holdings Intermediaries Limited
- Cosec 2000 Limited
- International Space Brokers Limited
- AON Minet Pension Trustees Limited
- AON Trust Corporation Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
2 directors on the board
- Yvette Leonard Director · appointed 2024
- Ian Raymond Herbert Director · appointed 2008
Directors past 6 years
- Ian Raymond Herbert Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Ian Raymond Herbert Director · appointed 2008
Portfolio (1)
- Yvette Leonard Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01410786
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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