AON Securities Limited
Company 03317553 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
- Gregory Paul Morris Director · appointed 2016
- Jackie Patricia Howard Director · appointed 2016
- Richard Erik Charles Pennay Director · appointed 2024
7.5y median 10y
average tenure
10y
longest tenure
Directors past 6 years
- Gregory Paul Morris Director · appointed 2016
- Jackie Patricia Howard Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Gregory Paul Morris Director · appointed 2016
- Richard Erik Charles Pennay Director · appointed 2024
Portfolio (1)
- Jackie Patricia Howard Director · appointed 2016
1
also govern a charity
Left in the last 12 months
- Barry John Gale Director · appointed 2025 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 03317553 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/1997 |
| 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)
64999 - Financial intermediation not elsewhere classified
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
Officers (38)
- Richard Erik Charles Pennay Director · appointed 2024
- Gregory Paul Morris Director · appointed 2016
- Jackie Patricia Howard Director · appointed 2016
- Cosec 2000 Limited Corporate-secretary · appointed 2009
Show 34 former officers
- Barry John Gale Director · appointed 2025 · resigned 2026
- Rhodri Lane Director · appointed 2018 · resigned 2022
- Simon Timothy Abel Director · appointed 2016 · resigned 2018
- Peter Francis Murphy Director · appointed 2014 · resigned 2018
- Nicholas Geoffrey Wrelton Triggs Director · appointed 2013 · resigned 2020
- Christopher Simon Parry Director · appointed 2012 · resigned 2016
- Philip Leighton Hanson Director · appointed 2011 · resigned 2016
- Mark Anthony Read Director · appointed 2010 · resigned 2013
- Desmond Lee Potter Director · appointed 2009 · resigned 2011
- Hubert Alastair Speare-Cole Director · appointed 2009 · resigned 2011
- Stuart Kenneth Bowman Director · appointed 2009 · resigned 2010
- Paul Thomas Schultz Director · appointed 2009 · resigned 2024
- Alastair Carl Andrew Rodger Director · appointed 2009 · resigned 2009
- Garrett Patrick Shumway Director · appointed 2009 · resigned 2013
- Luke Thomas Secretary · appointed 2008 · resigned 2009
- Michael Martin Steel Director · appointed 2007 · resigned 2008
- Michael Roger Cain Director · appointed 2007 · resigned 2008
- Bredahl, JR., James Robert Director · appointed 2006 · resigned 2012
- Tristan Mcdonald Director · appointed 2006 · resigned 2011
- Charles Anthony Edward Burgess Director · appointed 2004 · resigned 2009
- Jesper Groenvold Director · appointed 2004 · resigned 2006
- Ross Paul Milburn Director · appointed 2001 · resigned 2012
- Jennifer Claire Davidson Secretary · appointed 2001 · resigned 2008
- Andrew Graeme Waring Director · appointed 2001 · resigned 2004
- Joseph Mcgrane Director · appointed 2001 · resigned 2002
- Graeme Robert George Stiff Secretary · appointed 2001 · resigned 2001
- William Philip Staple Director · appointed 1999 · resigned 2001
- John Lindsay Pearce Whiter Director · appointed 1998 · resigned 2006
- Neil David Eckert Director · appointed 1998 · resigned 2000
- Robin Henk Arthur Clark Director · appointed 1998 · resigned 1999
- David John Coldman Director · appointed 1998 · resigned 2001
- Grahame David Chilton Director · appointed 1998 · resigned 2001
- Susan Mary Kelly Secretary · appointed 1997 · resigned 2001
- Gavin Douglas Kelly Director · appointed 1997 · resigned 2001
Directors and officers on the Companies House record, current and former.
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