AON Minet Pension Trustees Limited
Company 13184606 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.
6 directors on the board
- Juris Grinbergs Director · appointed 2021
- Henry John Tudor Director · appointed 2022
- Susan Marie Hoare Director · appointed 2021
- Christopher Paul Kynaston Director · appointed 2021
- Harpal Kothari Director · appointed 2022
- John Henry David Sydenham Director · appointed 2025
4y median 4.5y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (6)
- Juris Grinbergs Director · appointed 2021
- Henry John Tudor Director · appointed 2022
- Susan Marie Hoare Director · appointed 2021
- Christopher Paul Kynaston Director · appointed 2021
- Harpal Kothari Director · appointed 2022
- John Henry David Sydenham Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Stephen Gilbert Director · appointed 2021 · resigned 2025
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 13184606 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/2021 |
| 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)
66290 - Other activities auxiliary to insurance and pension funding
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 2021-02-08
Officers (8)
- John Henry David Sydenham Director · appointed 2025
- Henry John Tudor Director · appointed 2022
- Harpal Kothari Director · appointed 2022
- Juris Grinbergs Director · appointed 2021
- Susan Marie Hoare Director · appointed 2021
- Christopher Paul Kynaston Director · appointed 2021
- Cosec 2000 Limited Corporate-secretary · appointed 2021
Show 1 former officer
- Stephen Gilbert Director · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
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