AON UK Holdings Intermediaries Limited
Company 04267675 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.
3 directors on the board
- Gardner Mugashu Director · appointed 2022
- Alexander Michael Vickers Director · appointed 2024
- Dean Leonard Clarke Director · appointed 2024
2.5y median 1.8y
average tenure
3.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Gardner Mugashu Director · appointed 2022
- Alexander Michael Vickers Director · appointed 2024
- Dean Leonard Clarke Director · appointed 2024
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 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.
Related organisations
- AON UK Group 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
Deterministic, from public records.
Company details
| Number | 04267675 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/2001 |
| 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 (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 Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Minet Consultancy Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AON Pension Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AON Trust Corporation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - International Space Brokers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AON Consulting Financial Services Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Alexander Clay
25-50% shares, 25-50% voting · notified 2016-04-06 - Minet Group
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Jenner Fenton Slade Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cosec 2000 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - International Space Brokers Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AON Delta UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-08 - AON UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-23 - AON Global Holdings Intermediaries Limited ceased 2021-12-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AON UK Holdings Limited ceased 2017-02-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Alexander Michael Vickers Director · appointed 2024
- Dean Leonard Clarke Director · appointed 2024
- Gardner Mugashu Director · appointed 2022
- Cosec 2000 Limited Corporate-secretary · appointed 2006
Show 17 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 2010 · resigned 2012
- Michael Conrad Heap Director · appointed 2009 · resigned 2010
- Edward Robert Charles Cruttwell Director · appointed 2008 · resigned 2010
- William John Oram Director · appointed 2004 · resigned 2009
- David Neil Wall Director · appointed 2002 · resigned 2004
- Elizabeth Jane Owen Director · appointed 2002 · resigned 2008
- Dennis Leonard Mahoney Director · appointed 2002 · resigned 2007
- John Lawrence Hill Director · appointed 2002 · resigned 2005
- Francis Nigel Marjoribanks Director · appointed 2002 · resigned 2007
Directors and officers on the Companies House record, current and former.
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