Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

AON Securities Limited

Financial intermediation not elsewhere classified

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is AON Securities Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Barry John Gale 2025-2026 Director View profile
  2. Rhodri Lane 2018-2022 Director View profile
  3. Simon Timothy Abel 2016-2018 Director View profile
  4. Peter Francis Murphy 2014-2018 Director View profile
  5. Nicholas Geoffrey Wrelton Triggs 2013-2020 Director View profile
  6. Christopher Simon Parry 2012-2016 Director View profile
  7. Philip Leighton Hanson 2011-2016 Director View profile
  8. Mark Anthony Read 2010-2013 Director View profile
  9. Desmond Lee Potter 2009-2011 Director View profile
  10. Hubert Alastair Speare-Cole 2009-2011 Director View profile
  11. Stuart Kenneth Bowman 2009-2010 Director View profile
  12. Paul Thomas Schultz 2009-2024 Director View profile
  13. Alastair Carl Andrew Rodger 2009-2009 Director View profile
  14. Garrett Patrick Shumway 2009-2013 Director View profile
  15. Michael Martin Steel 2007-2008 Director View profile
  16. Michael Roger Cain 2007-2008 Director View profile
  17. Bredahl, JR., James Robert 2006-2012 Director View profile
  18. Tristan Mcdonald 2006-2011 Director View profile
  19. Charles Anthony Edward Burgess 2004-2009 Director View profile
  20. Jesper Groenvold 2004-2006 Director View profile
  21. Ross Paul Milburn 2001-2012 Director View profile
  22. Andrew Graeme Waring 2001-2004 Director View profile
  23. Joseph Mcgrane 2001-2002 Director View profile
  24. William Philip Staple 1999-2001 Director View profile
  25. John Lindsay Pearce Whiter 1998-2006 Director View profile
  26. Neil David Eckert 1998-2000 Director View profile
  27. Robin Henk Arthur Clark 1998-1999 Director View profile
  28. David John Coldman 1998-2001 Director View profile
  29. Grahame David Chilton 1998-2001 Director View profile
  30. Gavin Douglas Kelly 1997-2001 Director View profile
  31. Luke Thomas 2008-2009 Secretary View profile
  32. Jennifer Claire Davidson 2001-2008 Secretary View profile
  33. Graeme Robert George Stiff 2001-2001 Secretary View profile
  34. Susan Mary Kelly 1997-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Financial intermediation not elsewhere classified
Incorporated
13/02/1997
Registered office
London
Previous names
AON Benfield Securities Limited (until 22/05/2015)
Benfield Advisory Limited (until 03/06/2009)

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.

Group

  1. AON Securities Limited is controlled by AON UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. AON UK Holdings Limited is controlled by AON UK Holdings Intermediaries Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-23 · source: Companies House PSC register
  3. 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
  4. 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
  5. 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
  6. 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

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.

3 directors on the board

7.5y median 10y
average tenure
10y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

1
also govern a charity

Left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03317553
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data