Aon Securities Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAon Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 130492252People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 38 historicalRP
Richard PennayCurrent director
Appointed 2024-02-10 · 2 yrs · Company Director
GM
Gregory MorrisCurrent director
Appointed 2016-07-25 · 10 yrs · Chief Compliance Officer
JH
Jackie HowardCurrent director
Appointed 2016-07-25 · 10 yrs · Accountant
CorpCosec 2000 LimitedCurrent secretary
Appointed 2009-03-31 · 17 yrs
Show 38 historical appointments
BG
Barry John GaleResigned director
Resigned 2025-06-02 · Reinsurance Broker
JM
James MackayResigned director
Resigned 2022-09-06 · 1 yr · Company Director
RL
Rhodri LaneResigned director
Resigned 2018-01-03 · 4 yrs · Managing Director
SA
Simon AbelResigned director
Resigned 2016-07-26 · 2 yrs · Investment Banker
PM
Peter MurphyResigned director
Resigned 2014-10-15 · 3 yrs · Company Director
NT
Nicholas TriggsResigned director
Resigned 2013-05-31 · 7 yrs · Company Director
CP
Christopher ParryResigned director
Resigned 2012-07-11 · 3 yrs · Company Director
PH
Philip HansonResigned director
Resigned 2011-07-20 · 4 yrs · Company Director
MR
Mark ReadResigned director
Resigned 2010-03-25 · 3 yrs · Cfo Aon Benfield International
DP
Desmond PotterResigned director
Resigned 2009-06-30 · 1 yr · Banking
HS
Hubert Speare ColeResigned director
Resigned 2009-03-12 · 2 yrs · Chief Operating Officer
GS
Garrett ShumwayResigned director
Resigned 2009-03-12 · 4 yrs · Insurance Executive
AR
Alastair RodgerResigned director
Resigned 2009-03-12 · Corporate Finance Adviser
SB
Stuart BowmanResigned director
Resigned 2009-03-12 · Accountant
PS
Paul SchultzResigned director
Resigned 2009-03-12 · 14 yrs · Director
LT
Luke ThomasResigned secretary
Resigned 2008-09-16
MC
Michael CainResigned director
Resigned 2007-11-11 · Solicitor
MS
Michael SteelResigned director
Resigned 2007-11-11 · Reinsurance Broker
JB
James BredahlResigned director
Resigned 2006-03-08 · 5 yrs · Company Director
TM
Tristan McdonaldResigned director
Resigned 2006-02-09 · 5 yrs · Company Director
CB
Charles BurgessResigned director
Resigned 2004-08-01 · 4 yrs · Corporate Financier
JG
Jesper GroenvoldResigned director
Resigned 2004-07-01 · 1 yr · Executive Vice President
RM
Ross MilburnResigned director
Resigned 2001-11-01 · 10 yrs · Company Director
JD
Jennifer DavidsonResigned secretary
Resigned 2001-10-17 · 6 yrs
AW
Andrew WaringResigned director
Resigned 2001-03-14 · 3 yrs · Chief Operating Officer
JM
Joseph McgraneResigned director
Resigned 2001-03-14 · Director
GS
Graeme StiffResigned secretary
Resigned 2001-03-08
WS
William StapleResigned director
Resigned 1999-10-04 · 1 yr · Director
DC
David ColdmanResigned director
Resigned 1998-01-30 · 3 yrs · Company Chairman
RC
Robin ClarkResigned director
Resigned 1998-01-30 · 1 yr · Corporate Financier
GC
Grahame ChiltonResigned director
Resigned 1998-01-30 · 3 yrs · Reinsurance Broker
NE
Neil EckertResigned director
Resigned 1998-01-30 · 1 yr · Reinsurance Broker
JW
John WhiterResigned director
Resigned 1998-01-30 · 8 yrs · Chartered Accountant
SK
Susan KellyResigned secretary
Resigned 1997-06-09 · 3 yrs
GK
Gavin KellyResigned director
Resigned 1997-06-09 · 3 yrs · Corporate Financier
CorpVindex LimitedResigned director
Resigned 1997-02-13 · Limited Company
CorpVindex Services LimitedResigned director
Resigned 1997-02-13 · Limited Company
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active