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Companies/00210725

Aon UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1925Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Aon 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 124600951

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 93 historical
TK
Tracy KusCurrent director
Appointed 2026-08-07
+1 other
HM
Helene MadellCurrent director
Appointed 2026-08-05
AL
Andrew Charles Gordon LaingCurrent director
Appointed 2025-10-10 · 1 yr · Company Director
LC
Lucinda Claire Charles -JonesCurrent director
Appointed 2025-08-28 · 1 yr · Company Director
ND
Neil Richard DaviesCurrent director
Appointed 2025-05-01 · 1 yr · Company Director
SK
Steven KingCurrent director
Appointed 2024-12-02 · 1 yr · Chief Financial Officer
MW
Mark WinlowCurrent director
Appointed 2024-07-09 · 2 yrs · Director
+2 others
KC
Kirstine CooperCurrent director
Appointed 2024-06-27 · 2 yrs · Director
+59 others
DC
Dean ClarkeCurrent secretary
Appointed 2023-12-19 · 2 yrs
+1 other
CJ
Carole JuddCurrent director
Appointed 2023-05-02 · 3 yrs · Company Director
+3 others
IA
Iraj AmiriCurrent director
Appointed 2021-02-03 · 5 yrs · Company Director
+4 others
Show 93 historical appointments
JK
Jane Kielty O GaraResigned director
Resigned 2024-06-24 · 1 yr · Company Director
FN
Farah NelsonResigned director
Resigned 2023-05-03 · 1 yr · Chief Financial Officer
ED
Emma DignamResigned secretary
Resigned 2023-04-14
MB
Marshall BaileyResigned director
Resigned 2023-01-31 · Company Director
RM
Rupert MooreResigned director
Resigned 2022-09-26 · 3 yrs · Ceo Reinsurance
TV
Tobias VeroResigned secretary
Resigned 2019-07-02 · 3 yrs
AT
Anne TorryResigned director
Resigned 2018-12-28 · 5 yrs · Director
NS
Nathan ShanaghyResigned director
Resigned 2018-04-01 · 7 yrs · Chief Operating Officer
MK
Matthew KimberResigned director
Resigned 2018-02-27 · 7 yrs · Chief Risk Officer
NF
Nicholas FranklandResigned director
Resigned 2017-11-17 · 4 yrs · Company Director
JP
Julie PageResigned director
Resigned 2017-07-14 · 6 yrs · Chief Executive Officer
JN
John NicholsonResigned director
Resigned 2016-04-20 · 8 yrs · Non-Executive Director
AT
Andrew TunnicliffeResigned director
Resigned 2016-02-10 · 1 yr · Director
KJ
Keith JacksonResigned director
Resigned 2016-02-03 · 1 yr · Director
AH
Alison HalseyResigned director
Resigned 2015-06-18 · 5 yrs · Director
SG
Simon Marsland GanderResigned director
Resigned 2015-06-18 · 2 yrs · Reinsurance Broker
RD
Richard DudleyResigned director
Resigned 2014-10-01 · 7 yrs · Reinsurance Broker
KH
Karl HennessyResigned director
Resigned 2014-03-27 · 2 yrs · Insurance Broker
BC
Bruce Carnegie BrownResigned director
Resigned 2012-10-29 · 3 yrs · Company Director
CR
Carol RichmondResigned director
Resigned 2012-10-15 · 2 yrs · Chief Risk Officer
JP
James PettigrewResigned director
Resigned 2012-02-07 · 2 yrs · Company Director
JH
James HerbertResigned director
Resigned 2011-11-10 · 4 yrs · Director
AC
Adrian ClarkResigned director
Resigned 2011-11-10 · 2 yrs · None
NH
Nicholas HardmanResigned director
Resigned 2011-04-07 · 12 yrs · Chartered Accountant
PH
Paul HogwoodResigned secretary
Resigned 2010-06-08 · 9 yrs
AA
Anthony AllenResigned director
Resigned 2010-04-14 · 3 yrs · Chief Operating Officer
DC
Dominic ChristianResigned director
Resigned 2010-04-14 · 8 yrs · Reinsurance Broker
SJ
Simon JeffreysResigned director
Resigned 2009-05-01 · 13 yrs · Chief Financial Officer
RA
Richard AtkinsResigned director
Resigned 2009-05-01 · 9 yrs · Company Director
RW
Robert WoodsResigned director
Resigned 2009-03-31 · 5 yrs · Ceo Aon Network Solutions
RB
Robert BrownResigned director
Resigned 2009-03-31 · 4 yrs · Insurance Broker
MC
Mark ChessherResigned director
Resigned 2009-01-30 · 2 yrs · Chief Financial Officer
EC
Edward CruttwellResigned secretary
Resigned 2008-06-26 · 1 yr
DL
David LedgerResigned director
Resigned 2008-03-04 · 10 yrs · Reinsurance Broker
DM
David MeadResigned director
Resigned 2007-11-21 · 1 yr · Chief Operating Officer
JC
John CullenResigned director
Resigned 2007-10-01 · 1 yr · Chief Financial Officer
RA
Ronald AmyResigned director
Resigned 2007-09-27 · 4 yrs · Actuary
PH
Peter HarmerResigned director
Resigned 2007-01-22 · 2 yrs · Chief Exec Officer
SM
Stephen McgillResigned director
Resigned 2007-01-22 · 2 yrs · Insurance Broker
OD
Olivia DicksonResigned director
Resigned 2006-01-01 · 3 yrs · Consultant
EO
Elizabeth OwenResigned secretaryResigned director
Resigned 2006-01-01 · 2 yrs
PM
Paul ManducaResigned director
Resigned 2006-01-01 · 6 yrs · Non Executive Chairman
DB
David BolgerResigned director
Resigned 2005-06-30 · 2 yrs · Chief Financial Officer
PS
Philip StampResigned director
Resigned 2005-03-01 · 3 yrs · Certified Accountant
CB
Clement BoothResigned director
Resigned 2004-01-28 · 1 yr · Director
PG
Philip Gore RandallResigned director
Resigned 2004-01-01 · 3 yrs · Chartered Accountant
CB
Colin BryanResigned director
Resigned 2003-01-01 · 1 yr · Reinsurance Broker
CR
Clive RobinsonResigned director
Resigned 2001-02-27 · 2 yrs · Managing Director-Snr Vice Pre
AB
Anne BodenResigned director
Resigned 2001-01-01 · 4 yrs · Insurance Broker
SF
Stuart FoxResigned director
Resigned 2001-01-01 · 4 yrs · Md Human Resources
RH
Robert HarrisonResigned director
Resigned 2001-01-01 · 2 yrs · Insurance Broker
JJ
John JohnstonResigned director
Resigned 2001-01-01 · Insurance Executive
RP
Roger PowellResigned director
Resigned 2001-01-01 · 2 yrs · Insurance Executive
JT
John TaylorResigned director
Resigned 2001-01-01 · 4 yrs · Md Human Resources
GC
Gregory CollinsResigned director
Resigned 2000-06-08 · Insurance Brokers
JG
Jurgen GrupeResigned director
Resigned 2000-01-01 · Insurance Broker
MS
Michael StephensResigned director
Resigned 2000-01-01 · Insurance And Reinsurance Clai
TF
Timothy FillinghamResigned director
Resigned 2000-01-01 · Insurance Broker
WS
William SmithResigned director
Resigned 2000-01-01 · Insurance Broker
SB
Stuart BryantResigned director
Resigned 2000-01-01 · Insurance Broker
PD
Peter DobbsResigned director
Resigned 2000-01-01 · Insurance Broker
EW
Eric WarnerResigned director
Resigned 1999-09-06 · 1 yr · Chief Financial Officer
HC
Herbert ChannellResigned director
Resigned 1998-12-17 · 2 yrs · Reinsurance Executive
DF
David ForceyResigned director
Resigned 1998-04-01 · 2 yrs · Reinsurance Broker
PS
Peter StowResigned director
Resigned 1998-04-01 · 2 yrs · Insurance Broker
DE
David EvansResigned director
Resigned 1998-01-29 · 1 yr · Chief Information Officer
AH
Anthony Howland JacksonResigned director
Resigned 1997-11-26 · 2 yrs · Insurance Broker
HK
Horst KnaudtResigned director
Resigned 1997-10-24 · 2 yrs · Insurance Broker
PM
Paul MiltonResigned director
Resigned 1997-07-01 · 3 yrs · Insurance Broker
AC
Alan CollsResigned director
Resigned 1997-07-01 · Insurance Broker
JP
Jonathan Palmer BrownResigned director
Resigned 1997-07-01 · 12 yrs · Insurance Broker
DA
David AmbroseResigned director
Resigned 1997-07-01 · 3 yrs · Insurance Consultant
CC
Charles CantlayResigned director
Resigned 1997-07-01 · 3 yrs · Reinsurance Broker
AP
Anthony PickeringResigned director
Resigned 1997-07-01 · Insurance Broker
AP
Antony PinsentResigned director
Resigned 1997-07-01 · 1 yr · Insurance Broker
JT
John TurnerResigned director
Resigned 1997-07-01 · 3 yrs · Insurance Broker
JK
John KavanaughResigned director
Resigned 1997-07-01 · 2 yrs · Insurance Broker
BS
Brian Stewart BrownResigned director
Resigned 1997-07-01 · 5 yrs · Reinsurance Broker
AG
Alan GriffinResigned director
Resigned 1996-03-01 · 4 yrs · Insurance Broker
AW
Alan WilliamsResigned director
Resigned 1993-11-01 · 5 yrs · Lloyds Broker
FC
Frederick ChiltonResigned director
Resigned 1993-11-01 · 7 yrs · Insurance Broker
RM
Ross MckenzieResigned director
Resigned 1993-11-01 · 10 yrs · Md Human Resources
BB
Bryan BurnsideResigned director
Resigned 1993-11-01 · 2 yrs · Insurance Broker
WO
William OramResigned director
Resigned 1993-11-01 · 7 yrs · Chartered Accountant
DM
Dennis MahoneyResigned director
Resigned 1993-02-01 · 14 yrs · Chmn Management Services
RI
Ronald IlesResigned director
Resigned 1993-02-01 · 4 yrs · Insurance Broker
RL
Reginald LarkinResigned director
Resigned 1993-02-01 · Reinsurance Broker
JH
John HillResigned secretary
Resigned 1993-02-01 · 12 yrs
FM
Francis MarjoribanksResigned director
Resigned 1993-02-01 · 14 yrs

Board profile

People with appointments
11
Directors assessed
10
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active