AON Pension Trustees Limited
Company 01410786 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.
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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
10y median 10y
average tenure
18.1y
longest tenure
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
0
also govern a charity
0
left in the last 12 months
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.
Business services 1Finance 1Professional services 1
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
- Bacon & Woodrow Partnerships Limited 1 shared director
- AON Solutions UK Limited 1 shared director
- Mclagan (AON) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01410786 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/1979 |
| Address | THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding
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
Officers (23)
- Yvette Leonard Director · appointed 2024
- Ian Raymond Herbert Director · appointed 2008
- Cosec 2000 Limited Corporate-secretary · appointed 1999
Show 20 former officers
- Susanna Margaret Roylance Director · appointed 2020 · resigned 2024
- Grant Paul Suckling Director · appointed 2011 · resigned 2020
- Simon Graham Martin Director · appointed 2004 · resigned 2008
- Peter John Brook Director · appointed 2003 · resigned 2007
- Jacqueline Peel Director · appointed 2003 · resigned 2008
- Clive David Graham Director · appointed 2003 · resigned 2008
- Christopher Francis Bamford Director · appointed 2003 · resigned 2011
- Graham Reginald Robilliard Director · appointed 2003 · resigned 2008
- George Peter Helowicz Director · appointed 2001 · resigned 2003
- John Edgar Jennings Secretary · appointed 1997 · resigned 1999
- Oliver Michael Rowlands Director · appointed 1997 · resigned 2010
- David Edward Harold Nutting Director · appointed 1996 · resigned 2005
- Bhargawdip Devjibhai Buddhdev Director · appointed 1996 · resigned 2007
- Alexander Roberton Porte Secretary · appointed 1993 · resigned 1997
- Geoffrey Booth Director · appointed 1991 · resigned 2001
- William Barber Grieve Secretary · appointed 1991 · resigned 1994
- Maurice Dyson Director · resigned 2004
- Ian Spencer Aitken Director · resigned 1995
- Brian Tatch Secretary · resigned 1991
- Alan Seymour Fishman Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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