Aon UK Group Limited
Activities of financial services holding companies · London
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-04-28 · No cessation recorded
Source record 160104600Show 2 ceased records
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2018-12-21
Source record 153244393Aon Global Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-04-28
Source record 153244394People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 53 historicalCorpCosec 2000 LimitedCurrent secretary
Appointed 2006-11-30 · 19 yrs
Show 53 historical appointments
GM
Gardner MugashuResigned director
Resigned 2020-02-21 · 2 yrs · Chartered Accountant
PH
Paul HogwoodResigned director
Resigned 2019-01-24 · Company Secretary
ES
Erica SergeantResigned director
Resigned 2016-11-28 · 7 yrs · Accountant
CA
Christopher AsherResigned director
Resigned 2016-11-28 · 1 yr · Accountant
PK
Pelagia Katsaouni DoddResigned director
Resigned 2014-02-26 · 8 yrs · Chartered Accountant
DL
David LedgerResigned director
Resigned 2014-02-26 · 4 yrs · Company Director
CW
Christine WilliamsResigned director
Resigned 2012-12-17 · 3 yrs · Company Director
AA
Anthony AllenResigned director
Resigned 2010-06-01 · 3 yrs · Chief Operating Officer
SG
Stephen GaleResigned director
Resigned 2010-06-01 · 3 yrs · Tax Accountant
PC
Paul ClaydenResigned director
Resigned 2009-08-21 · 3 yrs · Accountant
MH
Michael HeapResigned director
Resigned 2009-06-12 · UK Financial Controller
HH
Harold Hooks JrResigned director
Resigned 2006-11-30 · 3 yrs · Director
WO
William OramResigned director
Resigned 2006-11-30 · 2 yrs · Chartered Accountant
EC
Edward CruttwellResigned director
Resigned 2006-11-30 · 3 yrs · Executive Director Finance & A
GW
Resigned 2005-10-20 · 1 yr · Chief Financial Officer
DC
David ColeResigned director
Resigned 2005-10-20 · 1 yr · Chief Executive Officer
AB
Anne BodenResigned director
Resigned 2001-01-12 · 2 yrs · Chief Information Officer
JP
Jonathan Palmer BrownResigned director
Resigned 2001-01-12 · 2 yrs · Insurance Broker
RM
Ross MckenzieResigned director
Resigned 2001-01-12 · 2 yrs · Insurance Broker
EO
Elizabeth OwenResigned director
Resigned 2001-01-12 · 2 yrs · Lawyer
JT
John TaylorResigned director
Resigned 2001-01-12 · 2 yrs · Director
BS
Brian Stewart BrownResigned director
Resigned 2001-01-12 · 2 yrs · Reinsurance Broker
SF
Stuart FoxResigned director
Resigned 2000-06-05 · 2 yrs · Md Human Resources
RH
Robert HarrisonResigned director
Resigned 2000-02-01 · 3 yrs · Insurance Broker
AH
Anthony Howland JacksonResigned director
Resigned 2000-01-01 · Insurance Broker
FM
Francis MarjoribanksResigned director
Resigned 1999-02-08 · 4 yrs · Accountant
JK
John KavanaughResigned director
Resigned 1999-01-01 · 1 yr · Insurance Broker
RA
Ronald AmyResigned director
Resigned 1998-09-04 · 4 yrs · Actuary
ME
Michael EveResigned director
Resigned 1998-09-04 · 2 yrs · Insurance Broker
PC
Peter ChristieResigned director
Resigned 1997-12-03 · 1 yr · Insurance Broker
RF
Ronald ForrestResigned director
Resigned 1997-12-03 · 2 yrs · Insurance Broker
GW
Geoffrey WhiteheadResigned director
Resigned 1997-09-02 · Insurance Broker
DM
Dennis MahoneyResigned director
Resigned 1997-09-02 · 7 yrs · Chmn Management Services
RP
Roger PowellResigned director
Resigned 1997-09-02 · 9 yrs · Md Human Resources
RI
Ronald IlesResigned director
Resigned 1997-09-02 · 1 yr · Insurance Broker
JD
John DevineResigned director
Resigned 1997-09-02 · Actuary
JH
John HillResigned secretary
Resigned 1997-09-02 · 8 yrs · Chairman Management Services D
KD
Kenneth DavisResigned director
Resigned 1997-09-02 · 1 yr · Insurance Broker
JJ
John JenningsResigned secretary
Resigned 1994-04-21 · 3 yrs
HM
Harvey MedvinResigned director
Resigned 1993-12-30 · 11 yrs · Executive Vice President
JJ
John JohnstonResigned director
Resigned 1993-12-30 · 7 yrs · Insurance Exec
JR
Julian RobertsResigned director
Resigned 1993-12-30 · 5 yrs · Char Acc
DB
Resigned 1993-12-30 · 5 yrs · Insurance Executive
RS
Raymond SkillingResigned director
Resigned 1992-10-29 · 14 yrs · Exec.vice President&Chief Coun
PR
Patrick RyanResigned director
Resigned 1992-10-29 · 1 yr · President & Chief Executive Officer
FF
Fred FeldmanResigned director
Resigned 1991-06-26 · 1 yr · Insurance
GC
George CordeResigned director
Resigned 1991-06-26 · 1 yr · Insurance
MC
Malcolm CockrenResigned director
Resigned 1991-06-26 · 1 yr · Insurance Broker
ME
Resigned 1991-06-26 · 1 yr · Accountant/Insurance Broker
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active