AON UK LIMITED

Profile AON UK LIMITED

Actual on 01.11.2020
Company name
AON UK LIMITED
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Company number
00210725
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 December 1925
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 01 February 2021 due by Monday, 15 March 2021

Last statement dated Saturday, 01 February 2020

Nature of business (SIC)
66220 - Activities of insurance agents and brokers
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Registered office address
THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, UNITED KINGDOM, LONDON, EC3V 4AN
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PSC and Officers AON UK LIMITED

Officers

(as of 18.09.2020)

DUDLEY, Richard James
Status: Active
Appointed on: Wednesday, 01 October 2014
Correspondence address: The Leadenhall Building, 122 Leadenhall Street, United Kingdom, London, EC3V 4AN, The Aon Centre
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Reinsurance Broker
Country of residence: England
FRANKLAND, Nicholas Charles
Status: Active
Appointed on: Friday, 17 November 2017
Correspondence address: The Leadenhall Building, 122 Leadenhall Street, United Kingdom, London, EC3V 4AN, The Aon Centre
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HALSEY, Alison Margaret
Status: Active
Appointed on: Thursday, 18 June 2015
Correspondence address: The Leadenhall Building, 122 Leadenhall Street, United Kingdom, London, EC3V 4AN, The Aon Centre
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Director
Country of residence: England
HARDMAN, Nicholas John
Status: Active
Appointed on: Thursday, 07 April 2011
Correspondence address: The Leadenhall Building, 122 Leadenhall Street, United Kingdom, London, EC3V 4AN, The Aon Centre
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
JEFFREYS, Simon John Lewis
Status: Active
Appointed on: Friday, 01 May 2009
Correspondence address: Euston Road, London, NW1 2BE, 215
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
KIMBER, Matthew Paul
Status: Active
Appointed on: Tuesday, 27 February 2018
Correspondence address: The Leadenhall Building, 122 Leadenhall Street, United Kingdom, London, EC3V 4AN, The Aon Centre
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Chief Risk Officer
Country of residence: United Kingdom
NICHOLSON, John James
Status: Active
Appointed on: Wednesday, 20 April 2016
Correspondence address: The Leadenhall Building, 122 Leadenhall Street, United Kingdom, London, EC3V 4AN, The Aon Centre
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Non-Executive Director
Country of residence: United Kingdom
PAGE, Julie Anne
Status: Active
Appointed on: Friday, 14 July 2017
Correspondence address: The Leadenhall Building, 122 Leadenhall Street, United Kingdom, London, EC3V 4AN, The Aon Centre
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
SHANAGHY, Nathan Patrick
Status: Active
Appointed on: Sunday, 01 April 2018
Correspondence address: The Leadenhall Building, 122 Leadenhall Street, United Kingdom, London, EC3V 4AN, The Aon Centre
Nationality: Irish
Date of birth: June 1974
Role: Director
Occupation: Chief Operating Officer
Country of residence: United Kingdom
TORRY, Anne Tracey
Status: Active
Appointed on: Friday, 28 December 2018
Correspondence address: The Leadenhall Building, 122 Leadenhall Street, United Kingdom, London, EC3V 4AN, The Aon Centre
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
VERO, Tobias Henry
Status: Active
Appointed on: Tuesday, 02 July 2019
Correspondence address: The Leadenhall Building, 122 Leadenhall Street, United Kingdom, London, EC3V 4AN, The Aon Centre
Role: Secretary
MANDUCA, Paul Victor Falzon Sant
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Friday, 07 September 2012
Correspondence address: 22 Rutland Gate, London, SW7 1BB
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Non Executive Chairman
Country of residence: England
CHESSHER, Mark Christopher
Status: Not active
Appointed on: Friday, 30 January 2009
Resigned on: Friday, 08 April 2011
Correspondence address: Devonshire Square, London, EC2M 4PL, 8
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Chief Financial Officer
HENNESSY, Karl Peter
Status: Not active
Appointed on: Thursday, 27 March 2014
Resigned on: Friday, 09 September 2016
Correspondence address: The Leadenhall Building, 122 Leadenhall Street, United Kingdom, London, EC3V 4AN, The Aon Centre
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Insurance Broker
Country of residence: England
JACKSON, Keith Thomas
Status: Not active
Appointed on: Wednesday, 03 February 2016
Resigned on: Friday, 26 May 2017
Correspondence address: The Leadenhall Building, 122 Leadenhall Street, United Kingdom, London, EC3V 4AN, The Aon Centre
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Director
Country of residence: England
TUNNICLIFFE, Andrew David
Status: Not active
Appointed on: Wednesday, 10 February 2016
Resigned on: Friday, 26 May 2017
Correspondence address: The Leadenhall Building, 122 Leadenhall Street, United Kingdom, London, EC3V 4AN, The Aon Centre
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Director
Country of residence: England
HOGWOOD, Paul Arthur
Status: Not active
Appointed on: Tuesday, 08 June 2010
Resigned on: Friday, 28 June 2019
Correspondence address: The Leadenhall Building, 122 Leadenhall Street, United Kingdom, London, EC3V 4AN, The Aon Centre
Nationality: British
Role: Secretary
MARJORIBANKS, Francis Nigel
Status: Not active
Resigned on: Friday, 28 September 2007
Correspondence address: 8 Devonshire Square, London, EC2M 4PL
Nationality: British
Date of birth: July 1952
Role: Director
CULLEN, John Charles
Status: Not active
Appointed on: Monday, 01 October 2007
Resigned on: Friday, 30 January 2009
Correspondence address: 8 Devonshire Square, London, EC2M 4PL
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
DICKSON, Olivia Catherine
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Friday, 30 January 2009
Correspondence address: Aon Limited, 8 Devonshire Square, London, EC2M 4PL
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
MCGILL, Stephen Phillip
Status: Not active
Appointed on: Monday, 22 January 2007
Resigned on: Friday, 30 January 2009
Correspondence address: Devonshire Square, London, EC2M 4PL, 8
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Insurance Broker
STAMP, Philip
Status: Not active
Appointed on: Tuesday, 01 March 2005
Resigned on: Friday, 30 January 2009
Correspondence address: 8 Devonshire Square, London, EC2M 4PL
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Certified Accountant
AMY, Ronald John
Status: Not active
Appointed on: Thursday, 27 September 2007
Resigned on: Friday, 30 September 2011
Correspondence address: 8 Devonshire Square, London, EC2M 4PL
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Actuary
Country of residence: United Kingdom
HOWLAND JACKSON, Anthony Geoffrey Clive
Status: Not active
Appointed on: Wednesday, 26 November 1997
Resigned on: Friday, 31 December 1999
Correspondence address: Little Loveney Hall, Wakes Colne, Essex, Colchester, CO6 2BH
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Insurance Broker
Country of residence: Uk
KAVANAUGH, John Lawrence
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Friday, 31 December 1999
Correspondence address: 44 Leeward Court, Asher Way, London, E1W 2JZ
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Insurance Broker
Country of residence: England
KNAUDT, Horst
Status: Not active
Appointed on: Friday, 24 October 1997
Resigned on: Friday, 31 December 1999
Correspondence address: Salomon-Heine-Weg 42a, 20251 Hamburg, Germany, FOREIGN
Nationality: German
Date of birth: September 1940
Role: Director
Occupation: Insurance Broker
BRYAN, Colin Thomas
Status: Not active
Appointed on: Wednesday, 01 January 2003
Resigned on: Friday, 31 December 2004
Correspondence address: 10 Devonshire Square, London, EC2M 4PL
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Reinsurance Broker
Country of residence: England
PETTIGREW, James Neilson
Status: Not active
Appointed on: Tuesday, 07 February 2012
Resigned on: Friday, 31 October 2014
Correspondence address: Devonshire Square, United Kingdom, London, EC2M 4PL, 8
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BRYAN, Colin Thomas
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Monday, 01 January 2001
Correspondence address: Foxdeane, Wilderness Road, Kent, Chislehurst, BR7 5EZ
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Reinsurance Broker
CANTLAY, Charles Peter Thrale
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Monday, 01 January 2001
Correspondence address: Quornden Emmetts Lane, Ide Hill, Kent, Sevenoaks, TN14 6BD
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Reinsurance Broker
Country of residence: England
LARKIN, Reginald William
Status: Not active
Resigned on: Monday, 01 November 1993
Correspondence address: 49 Holmoaks, Rainham, Kent, Gillingham, ME8 7DN
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Reinsurance Broker
WARNER, Eric David
Status: Not active
Appointed on: Monday, 06 September 1999
Resigned on: Monday, 04 December 2000
Correspondence address: 4 Fieldsway House, Fieldway Crescent, London, N5 1QA
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
JOHNSTON, John Edward
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Saturday, 17 March 2001
Correspondence address: Brackens Hillcrest, Dormans Park, Sussex, East Grinstead, RH12 2LX
Nationality: Irish
Date of birth: November 1935
Role: Director
Occupation: Insurance Executive
HILL, John Lawrence
Status: Not active
Resigned on: Saturday, 31 December 2005
Correspondence address: 8 Devonshire Square, London, EC2M 4PL
Role: Secretary
PICKERING, Anthony Blatchford
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Saturday, 31 January 1998
Correspondence address: Badgers Holt The Drive, Belmont, Surrey, Sutton, SM2 7DP
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Insurance Broker
LEDGER, David George
Status: Not active
Appointed on: Tuesday, 04 March 2008
Resigned on: Saturday, 31 March 2018
Correspondence address: The Leadenhall Building, 122 Leadenhall Street, United Kingdom, London, EC3V 4AN, The Aon Centre
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Reinsurance Broker
Country of residence: England
GORE RANDALL, Philip Allan
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Sunday, 16 September 2007
Correspondence address: Aon Ltd, 8 Devonshire Square, London, EC2M 4PL
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Chartered Accountant
PINSENT, Antony Andrew Macpherson
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Sunday, 28 February 1999
Correspondence address: 2 Landridge Road, London, SW6 4LE
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Insurance Broker
BURNSIDE, Bryan
Status: Not active
Appointed on: Monday, 01 November 1993
Resigned on: Sunday, 31 December 1995
Correspondence address: West Garth, High Trees Road, Surrey, Reigate, RH2 7EJ
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Insurance Broker
AMBROSE, David Charles
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Sunday, 31 December 2000
Correspondence address: 21 Furze Road, Surrey, Oxshott, KT22 0UR
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Insurance Consultant
Country of residence: England
BRYANT, Stuart Joseph
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Sunday, 31 December 2000
Correspondence address: Belvedere House, 29 Church Road, Kent, Tunbridge Wells, TW1 1ER
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Insurance Broker
Country of residence: England
CHANNELL, Herbert Rocker
Status: Not active
Appointed on: Thursday, 17 December 1998
Resigned on: Sunday, 31 December 2000
Correspondence address: 590 North Sheridan Road, Lake Forest, Usa, 60045, Illinois
Nationality: American
Date of birth: August 1952
Role: Director
Occupation: Reinsurance Executive
CHILTON, Frederick Paul
Status: Not active
Appointed on: Monday, 01 November 1993
Resigned on: Sunday, 31 December 2000
Correspondence address: St Leonards Farm, Fryerning, Essex, Ingatestone, CM4 0PB
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
COLLINS, Gregory Eugene Mary
Status: Not active
Appointed on: Thursday, 08 June 2000
Resigned on: Sunday, 31 December 2000
Correspondence address: Holywell, Devenish Road, Berkshire, Sunningdale, SL5 9QP
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Insurance Brokers
Country of residence: United Kingdom
DOBBS, Peter Joseph
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Sunday, 31 December 2000
Correspondence address: 7 Routh Road, Wandsworth Common, London, SW18 3SW
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
FILLINGHAM, Timothy
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Sunday, 31 December 2000
Correspondence address: 2 Burlington Lodge Studios, Rigault Road, London, SW6 4JJ
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Insurance Broker
FORCEY, David John
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Sunday, 31 December 2000
Correspondence address: 35 Wandle Road, London, SW17 7DL
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Reinsurance Broker
Country of residence: England
GRIFFIN, Alan Frank
Status: Not active
Appointed on: Friday, 01 March 1996
Resigned on: Sunday, 31 December 2000
Correspondence address: Cold Hall White Stubbs Lane, Hertfordshire, Broxbourne, EN10 7PZ
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Insurance Broker
GRUPE, Jurgen
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Sunday, 31 December 2000
Correspondence address: Jurgensallee 17, Germany, D-22609 Hamburg, FOREIGN
Nationality: German
Date of birth: August 1937
Role: Director
Occupation: Insurance Broker
MILTON, Paul Jeffrey
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Sunday, 31 December 2000
Correspondence address: Hoblands Kemnal Road, Kent, Chislehurst, BR7 6LY
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Insurance Broker
ORAM, William John
Status: Not active
Appointed on: Monday, 01 November 1993
Resigned on: Sunday, 31 December 2000
Correspondence address: Touchwood, 120a Woodland Way, Kent, West Wickham, BR4 9LU
Nationality: New Zealander
Date of birth: May 1953
Role: Director
Occupation: Chartered Accountant
SMITH, William Blades Berwick
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Sunday, 31 December 2000
Correspondence address: 26 Swanage Road, London, SW18 2DY
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Insurance Broker
STEPHENS, Michael John Graham
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Sunday, 31 December 2000
Correspondence address: Shaynee, 61 The Avenue Cheam, Surrey, Sutton, SM2 7QE
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Insurance And Reinsurance Clai
STOW, Peter Jeremy John
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Sunday, 31 December 2000
Correspondence address: Tharston Hall Hall Road, Tharston, Norfolk, Norwich, NR15 2YE
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Insurance Broker
TURNER, John Ashley
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Sunday, 31 December 2000
Correspondence address: Stone House Stone Street, Seal, Kent, Sevenoaks, TN15 0LQ
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Insurance Broker
Country of residence: England
PALMER BROWN, Jonathan Angus David Joseph
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Thursday, 09 July 2009
Correspondence address: 8 Devonshire Square, London, EC2M 4PL
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
WILLIAMS, Alan Edward
Status: Not active
Appointed on: Monday, 01 November 1993
Resigned on: Thursday, 11 March 1999
Correspondence address: Puttenden Manor, Shipbourne, Kent, Tonbridge, TN11 9RH
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Lloyds Broker
ILES, Ronald Alfred
Status: Not active
Resigned on: Thursday, 12 June 1997
Correspondence address: Sherwood House, Roundwood Lane, West Sussex, Lindfield, RH16 1SJ
Nationality: British
Date of birth: December 1935
Role: Director
Occupation: Insurance Broker
GANDER, Simon Marsland
Status: Not active
Appointed on: Thursday, 18 June 2015
Resigned on: Thursday, 14 September 2017
Correspondence address: The Leadenhall Building, 122 Leadenhall Street, United Kingdom, London, EC3V 4AN, The Aon Centre
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Reinsurance Broker
Country of residence: England
OWEN, Elizabeth Jane
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Thursday, 26 June 2008
Correspondence address: 8 Devonshire Square, London, EC2M 4PL
Role: Secretary
BOLGER, David
Status: Not active
Appointed on: Thursday, 30 June 2005
Resigned on: Thursday, 27 September 2007
Correspondence address: 8 Devonshire Square, London, EC2M 4PL
Nationality: American
Date of birth: August 1957
Role: Director
Occupation: Chief Financial Officer
AMY, Ronald John
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Thursday, 30 June 2005
Correspondence address: 8 Devonshire Square, London, EC2M 4PL
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Actuary
Country of residence: United Kingdom
BODEN, Anne Elizabeth
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Thursday, 30 June 2005
Correspondence address: 8 Devonshire Square, London, EC2M 4PL
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Insurance Broker
BOOTH, Clement Burns
Status: Not active
Appointed on: Wednesday, 28 January 2004
Resigned on: Thursday, 30 June 2005
Correspondence address: 8 Devonshire Square, London, EC3M 4PL
Nationality: German
Date of birth: July 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
FOX, Stuart Keith
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Thursday, 30 June 2005
Correspondence address: 8 Devonshire Square, London, EC2M 4PL
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Md Human Resources
MEAD, David Stanley
Status: Not active
Appointed on: Monday, 02 September 2002
Resigned on: Thursday, 30 June 2005
Correspondence address: 8 Devonshire Square, London, EC2M 4PL
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Group Operations Director
TAYLOR, John Maxwell Percy
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Thursday, 30 June 2005
Correspondence address: 8 Devonshire Square, London, EC2M 4PL
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Md Human Resources
HERBERT, James Neville
Status: Not active
Appointed on: Thursday, 10 November 2011
Resigned on: Thursday, 31 March 2016
Correspondence address: The Leadenhall Building, 122 Leadenhall Street, United Kingdom, London, EC3V 4AN, The Aon Centre
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARRISON, Robert Graham
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Tuesday, 01 April 2003
Correspondence address: 61 Chester Row, London, SW1W 8JL
Nationality: British Australian
Date of birth: December 1939
Role: Director
Occupation: Insurance Broker
BROWN, Robert Iain Cameron
Status: Not active
Appointed on: Tuesday, 31 March 2009
Resigned on: Tuesday, 04 February 2014
Correspondence address: Devonshire Square, London, EC2M 4PL, 8
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
CRUTTWELL, Edward Robert Charles
Status: Not active
Appointed on: Thursday, 26 June 2008
Resigned on: Tuesday, 08 June 2010
Correspondence address: Devonshire Square, London, EC2M 4PL, 8
Role: Secretary
MCKENZIE, Ross Lindsay
Status: Not active
Appointed on: Monday, 01 November 1993
Resigned on: Tuesday, 11 November 2003
Correspondence address: 8 Devonshire Square, London, EC2M 4PL
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Md Human Resources
POWELL, Roger Charles Jeremy
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Tuesday, 15 April 2003
Correspondence address: Welcombe Bank Farm Ingon Lane, Snitterfield, Warwickshire, Stratford Upon Avon, CV37 0QE
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Insurance Executive
Country of residence: United Kingdom
STEWART-BROWN, Brian Trevor
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Tuesday, 21 January 2003
Correspondence address: 10 Ormonde Gate, London, SW3 4EU
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Reinsurance Broker
OWEN, Elizabeth Jane
Status: Not active
Appointed on: Thursday, 08 June 2000
Resigned on: Tuesday, 26 February 2008
Correspondence address: 8 Devonshire Square, London, EC2M 4PL
Nationality: British
Date of birth: March 1953
Role: Director
MEAD, David Stanley
Status: Not active
Appointed on: Wednesday, 21 November 2007
Resigned on: Tuesday, 30 June 2009
Correspondence address: 8 Devonshire Square, London, EC2M 4PL
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Chief Operating Officer
CHRISTIAN, Dominic Gerard
Status: Not active
Appointed on: Wednesday, 14 April 2010
Resigned on: Tuesday, 31 July 2018
Correspondence address: The Leadenhall Building, 122 Leadenhall Street, United Kingdom, London, EC3V 4AN, The Aon Centre
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Reinsurance Broker
Country of residence: England
CARNEGIE-BROWN, Bruce Neil
Status: Not active
Appointed on: Monday, 29 October 2012
Resigned on: Wednesday, 04 November 2015
Correspondence address: The Leadenhall Building, 122 Leadenhall Street, United Kingdom, London, EC3V 4AN, The Aon Centre
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
EVANS, David Ioan
Status: Not active
Appointed on: Thursday, 29 January 1998
Resigned on: Wednesday, 05 May 1999
Correspondence address: Cantref, 32 Hammond End, Buckinghamshire, Farnham Common, SL2 3LG
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Chief Information Officer
Country of residence: United Kingdom
ROBINSON, Clive George
Status: Not active
Appointed on: Tuesday, 27 February 2001
Resigned on: Wednesday, 11 June 2003
Correspondence address: The Coach House 3 Stewart, Tadworth Park, Surrey, Tadworth, KT20 5TU
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Managing Director-Snr Vice Pre
CLARK, Adrian Denis George
Status: Not active
Appointed on: Thursday, 10 November 2011
Resigned on: Wednesday, 18 June 2014
Correspondence address: Devonshire Square, United Kingdom, London, EC2M 4PL, 8
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: None
Country of residence: United Kingdom
ATKINS, Richard Charles
Status: Not active
Appointed on: Friday, 01 May 2009
Resigned on: Wednesday, 24 October 2018
Correspondence address: The Leadenhall Building, 122 Leadenhall Street, United Kingdom, London, EC3V 4AN, The Aon Centre
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Company Director
Country of residence: England
WOODS, Robert Gerard Salisbury
Status: Not active
Appointed on: Tuesday, 31 March 2009
Resigned on: Wednesday, 25 March 2015
Correspondence address: Devonshire Square, London, EC2M 4PL, 8
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Ceo Aon Network Solutions
ALLEN, Anthony Simon Echalaz
Status: Not active
Appointed on: Wednesday, 14 April 2010
Resigned on: Wednesday, 26 February 2014
Correspondence address: Devonshire Square, London, EC2M 4PL, 8
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Chief Operating Officer
Country of residence: United Kingdom
MAHONEY, Dennis Leonard
Status: Not active
Resigned on: Wednesday, 28 February 2007
Correspondence address: 8 Devonshire Square, London, EC2M 4PL
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Chmn Management Services
Country of residence: United Kingdom
HARMER, Peter Geoffrey
Status: Not active
Appointed on: Monday, 22 January 2007
Resigned on: Wednesday, 30 September 2009
Correspondence address: Devonshire Square, London, EC2M 4PL, 8
Nationality: Australian
Date of birth: December 1960
Role: Director
Occupation: Chief Exec Officer
COLLS, Alan Howard Crawfurd
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Wednesday, 31 December 1997
Correspondence address: 23 Victoria Road, London, W8 5RF
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Insurance Broker
RICHMOND, Carol Ann
Status: Not active
Appointed on: Monday, 15 October 2012
Resigned on: Wednesday, 31 December 2014
Correspondence address: Devonshire Square, United Kingdom, London, EC2M 4PL, 8
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Chief Risk Officer
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Aon Benfield Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, The Aon Centre
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Aon Uk Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, The Aon Centre
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 6652620
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors