AON Investments Limited
Company 05913159 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- AON UK Limited 1 shared director
- BNY Mellon Fund Managers Limited 1 shared director
- J O Hambro Capital Management Limited 1 shared director
- AON Solutions UK Limited 1 shared director
- Johcm Funds (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05913159 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/08/2006 |
| 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)
Ownership - persons with significant control (1)
- Aon Solutions Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Johannessen, Maria Director · appointed 2024
- Clare, Michael Kenneth Director · appointed 2023
- Torry, Anne Tracey Director · appointed 2023
- Judd, Carole Ann Director · appointed 2023
- Giles, Carl Peter Kenneth Director · appointed 2020
- Duval, Donald Brian Director · appointed 2015
- Cosec 2000 Limited Corporate-secretary · appointed 2011
- Hardern, David James Former Director · appointed 2022 · resigned 2024
- Vincent, Leni Michelle Former Director · appointed 2019 · resigned 2020
- Cummings, Stephen Todd Former Director · appointed 2017 · resigned 2022
- Philp, Stephen Dennis, Mr. Former Director · appointed 2017 · resigned 2019
- Giles, Timothy Quentin Former Director · appointed 2016 · resigned 2023
- Parikh, Shailee Former Director · appointed 2016 · resigned 2016
- Docherty, Paul Edward Mark Former Director · appointed 2014 · resigned 2015
- Crowdy, Duncan Brian James Former Director · appointed 2011 · resigned 2015
- Rushen, John Needham Former Director · appointed 2009 · resigned 2015
- Hardman, Nicholas John Former Director · appointed 2008 · resigned 2011
- COX, Andrew Darrell Former Director · appointed 2008 · resigned 2019
- Jones, Keith Former Director · appointed 2008 · resigned 2023
- Josseaume, Yves Henri Benoni Former Director · appointed 2008 · resigned 2008
- Mohammed, Zuhair Hussain Former Director · appointed 2008 · resigned 2012
- Legris, Vincent Alain Yvan Former Director · appointed 2007 · resigned 2014
- Honess, Sandra Janet Former Director · appointed 2007 · resigned 2011
- Tunningley, Andrew James Former Director · appointed 2006 · resigned 2009
- Robinson, Deborah Jane Former Secretary · appointed 2006 · resigned 2007
- Farren, Graham Richard Former Director · appointed 2006 · resigned 2008
- Ryan, John Michael Former Director · appointed 2006 · resigned 2007
- Vale, Steven Alan, Mr. Former Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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