Company
AON Investments Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- David James Hardern 2022-2024 View profile
- Leni Michelle Vincent 2019-2020 View profile
- Stephen Todd Cummings 2017-2022 View profile
- Philp, Stephen Dennis, Mr. 2017-2019 View profile
- Timothy Quentin Giles 2016-2023 View profile
- Shailee Parikh 2016-2016 View profile
- Paul Edward Mark Docherty 2014-2015 View profile
- Duncan Brian James Crowdy 2011-2015 View profile
- John Needham Rushen 2009-2015 View profile
- Nicholas John Hardman 2008-2011 View profile
- Andrew Darrell Cox 2008-2019 View profile
- Keith Jones 2008-2023 View profile
- Yves Henri Benoni Josseaume 2008-2008 View profile
- Zuhair Hussain Mohammed 2008-2012 View profile
- Vincent Alain Yvan Legris 2007-2014 View profile
- Sandra Janet Honess 2007-2011 View profile
- Andrew James Tunningley 2006-2009 View profile
- Graham Richard Farren 2006-2008 View profile
- John Michael Ryan 2006-2007 View profile
- Vale, Steven Alan, Mr. 2006-2008 View profile
- Deborah Jane Robinson 2006-2007 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
2 contractsFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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2026/27 Pension Fund - Investment Advice
The Trustee has appointed Aon as Investment Adviser to the Electricity Supply Pension Scheme (ESPS). The appointment is in line with legislative requirements which mandate that pension scheme trustees obtain advice from a suitably qualified…
About
- Incorporated
- 22/08/2006
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.
- AON Solutions UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- AON Investments Limited
is controlled by AON Solutions UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - AON Solutions UK 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 - 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 - 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 - 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 - 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 - 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
- AON Global Holdings Intermediaries Limited
- AON DC Trustee Limited
- Stroz Friedberg Limited
- AON UK Holdings Limited
- Alexander Clay
- Henderson Risk Management Limited
- AON Solutions UK Limited
- AON Life Solutions Limited
- AON Global Holdings PLC
- Lighthill Risk Network Limited
- AON Adjudication Services Limited
- AON ANZ Holdings Limited
- AON Holdings Limited
- AON Pension Trustees Limited
- AON Overseas Holdings Limited
- 10854701
- Jenner Fenton Slade Limited
- AON UK Group Limited
- Contractsure Limited
- AON Canz UK Holdings Limited
- AON Finance UK 2 Limited
- AON Assessment (UK) Limited
- AON Polar UK 3 Limited
- AON Finance UK 4 Limited
- NBS Nominees Limited
- AON Randolph UK Limited
- Mclagan (AON) Limited
- Minet Consultancy Services Limited
- AON UK Limited
- AON Risk Services (NI) Limited
- Griffiths & Armour Trustee Limited
- AON Finance UK 3 Limited
- International Space Brokers Europe Limited
- 09377800
- Bankassure Insurance Services Limited
- AON Polar UK 1 Limited
- 09492244
- AON Consulting Financial Services Limited
- AON Consulting Limited
- 02215326
- AON Securities Limited
- AON Finance UK 5 Limited
- E. W. Blanch Holdings Limited
- AON Delta UK Limited
- Minet Group
- AON UK Holdings Intermediaries Limited
- Cosec 2000 Limited
- International Space Brokers Limited
- AON Minet Pension Trustees Limited
- AON Trust Corporation Limited
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.
6 directors on the board
- Carl Peter Kenneth Giles Director · appointed 2020
- Maria Johannessen Director · appointed 2024
- Michael Kenneth Clare Director · appointed 2023
- Carole Ann Judd Director · appointed 2023
- Anne Tracey Torry Director · appointed 2023
- Donald Brian Duval Director · appointed 2015
Directors past 6 years
- Donald Brian Duval Director · appointed 2015
First-time vs portfolio directors
First-time (4)
- Carl Peter Kenneth Giles Director · appointed 2020
- Maria Johannessen Director · appointed 2024
- Anne Tracey Torry Director · appointed 2023
- Donald Brian Duval Director · appointed 2015
Portfolio (2)
- Michael Kenneth Clare Director · appointed 2023
- Carole Ann Judd Director · appointed 2023
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.
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05913159
- Status
- Active
- Type
- Private Limited Company
- 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