AON UK Group Limited
Company 02398246 Active
Connected board network
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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.
3
directors on the board
3.2y median 3.8y
average tenure
3.9y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
1
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.
Finance 53Professional services 8Dormant 2Education 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- AON UK Holdings Intermediaries Limited 3 shared directors
- AON UK Holdings Limited 3 shared directors
- Beaubien UK Finance Limited 3 shared directors
- AON Global Holdings Intermediaries Limited 2 shared directors
- Griffiths & Armour Limited 2 shared directors
- Henderson Insurance Brokers Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02398246 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/1989 |
| 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)
64205 - Activities of financial services holding companies
Owned by (3) 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 Global Holdings Intermediaries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-28 - AON US & International Holdings Limited ceased 2018-12-21
50-75% shares, 50-75% voting · notified 2016-04-06 - AON Global Holdings PLC ceased 2022-04-28
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AON UK Holdings Intermediaries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AON Randolph UK Limited ceased 2020-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-11
Officers (52)
- Dean Leonard Clarke Director · appointed 2024
- Alexander Michael Vickers Director · appointed 2022
- Gardner Mugashu Director · appointed 2022
- Cosec 2000 Limited Corporate-secretary · appointed 2006
Show 48 former officers
- Paul Arthur Hogwood Director · appointed 2019 · resigned 2019
- Erica Margaret Sergeant Director · appointed 2016 · resigned 2024
- Christopher Lee Asher Director · appointed 2016 · resigned 2018
- David George Ledger Director · appointed 2014 · resigned 2018
- Pelagia Katsaouni-Dodd Director · appointed 2014 · resigned 2022
- Christine Marie Williams Director · appointed 2012 · resigned 2016
- Anthony Simon Echalaz Allen Director · appointed 2010 · resigned 2014
- Stephen Dudley Gale Director · appointed 2010 · resigned 2014
- Paul Francis Clayden Director · appointed 2009 · resigned 2012
- Michael Conrad Heap Director · appointed 2009 · resigned 2010
- Harold Levaughn Hooks Jr. Director · appointed 2006 · resigned 2010
- William John Oram Director · appointed 2006 · resigned 2009
- Edward Robert Charles Cruttwell Director · appointed 2006 · resigned 2010
- David Lee Cole Director · appointed 2005 · resigned 2006
- Geoffrey Alan Witt Secretary · appointed 2005 · resigned 2006
- Elizabeth Jane Owen Director · appointed 2001 · resigned 2003
- Anne Elizabeth Boden Director · appointed 2001 · resigned 2003
- Jonathan Angus David Joseph Palmer-Brown Director · appointed 2001 · resigned 2003
- Ross Lindsay Mckenzie Director · appointed 2001 · resigned 2003
- Brian Trevor Stewart-Brown Director · appointed 2001 · resigned 2003
- John Maxwell Percy Taylor Director · appointed 2001 · resigned 2003
- Stuart Keith Fox Director · appointed 2000 · resigned 2003
- Robert Graham Harrison Director · appointed 2000 · resigned 2003
- Anthony Geoffrey Clive Howland Jackson Director · appointed 2000 · resigned 2000
- Francis Nigel Marjoribanks Director · appointed 1999 · resigned 2003
- John Lawrence Kavanaugh Director · appointed 1999 · resigned 2000
- Michael Winston Eve Director · appointed 1998 · resigned 2000
- Ronald John Amy Director · appointed 1998 · resigned 2003
- Ronald William Forrest Director · appointed 1997 · resigned 2000
- Peter Steele Christie Director · appointed 1997 · resigned 1999
- John Hunter Devine Director · appointed 1997 · resigned 1998
- Dennis Leonard Mahoney Director · appointed 1997 · resigned 2005
- Ronald Alfred Iles Director · appointed 1997 · resigned 1998
- Roger Charles Jeremy Powell Director · appointed 1997 · resigned 2006
- Geoffrey Stanley Whitehead Director · appointed 1997 · resigned 1998
- John Lawrence Hill Secretary · appointed 1997 · resigned 2005
- Kenneth John Davis Director · appointed 1997 · resigned 1998
- John Edgar Jennings Secretary · appointed 1994 · resigned 1997
- Harvey Norman Medvin Director · appointed 1993 · resigned 2005
- Julian Victor Frow Roberts Director · appointed 1993 · resigned 1998
- John Edward Johnston Director · appointed 1993 · resigned 2001
- Raymond Inwood Skilling Director · appointed 1992 · resigned 2006
- Patrick George Ryan Director · appointed 1992 · resigned 1993
- David Michael Victor Blake Director · appointed 1992 · resigned 1999
- Fred Feldman Director · resigned 1992
- Malcolm Arthur Brian Eldridge Secretary · resigned 1992
- George Edward Corde Director · resigned 1992
- Malcolm William Cockren Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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