Aon Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1988Private 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 128743646People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalCorpCosec 2000 LimitedCurrent secretary
Appointed 2009-03-31 · 17 yrs
Show 29 historical appointments
CA
Christopher AsherResigned director
Resigned 2016-11-08 · 1 yr · Accountant
PK
Pelagia Katsaouni DoddResigned director
Resigned 2014-03-18 · 8 yrs · Chartered Accountant
PH
Philip HansonResigned director
Resigned 2014-03-18 · 2 yrs · Company Director
CW
Christine WilliamsResigned director
Resigned 2012-12-17 · 3 yrs · Company Director
PH
Paul HogwoodResigned director
Resigned 2011-08-09 · 7 yrs · Company Secretary
YF
Yvonne FisherResigned director
Resigned 2010-06-01 · 1 yr · Company Secretary
SG
Stephen GaleResigned director
Resigned 2010-06-01 · 3 yrs · Tax Accountant
PC
Paul ClaydenResigned director
Resigned 2010-03-01 · 2 yrs · Chartered Accountant
MH
Michael HeapResigned director
Resigned 2008-12-19 · 1 yr · UK Financial Controller
EC
Edward CruttwellResigned director
Resigned 2008-12-19 · 1 yr · Executive Director Finance & Admin
GS
Graeme StiffResigned secretary
Resigned 2002-01-24 · 7 yrs
AM
Andrew Mackay MacdonaldResigned director
Resigned 2001-03-01 · 4 yrs · Chief Operations Officer
RF
Rodman FoxResigned director
Resigned 2000-04-01 · 5 yrs · Reinsurance Intermediary
KH
Keith HarrisResigned director
Resigned 1999-11-01 · 4 yrs · Investment Banker
FM
Francis MaudeResigned director
Resigned 1999-11-01 · 4 yrs · Company Director
TB
Timothy BurtonResigned secretary
Resigned 1999-01-28 · 2 yrs
RC
Raymond CarlessResigned director
Resigned 1997-11-10 · 2 yrs · Reinsurance Broker
DS
David SpillerResigned director
Resigned 1997-11-10 · 7 yrs · Reinsurance Broker
HP
Hugh PeppiattResigned director
Resigned 1997-11-10 · 2 yrs · Solicitor
DL
Dieter LosseResigned director
Resigned 1997-11-10 · 2 yrs · Reinsurance Broker
RC
Robert CameronResigned director
Resigned 1995-11-27 · 2 yrs · Insurance Broker
JM
Joseph McgraneResigned director
Resigned 1994-05-27 · 7 yrs · Investment Banker
JW
John WhiterResigned director
Resigned 1994-02-01 · 15 yrs · Chartered Accountant
MR
Michael ReesResigned director
Resigned 1992-10-30 · 7 yrs · Reinsurance Broker
DC
David ColdmanResigned director
Resigned 1992-10-30 · 16 yrs · Company Chairman
MH
Matthew HardingResigned director
Resigned 1992-10-30 · 3 yrs · Reinsurance Broker
GC
Grahame ChiltonResigned director
Resigned 1992-10-30 · 21 yrs · Reinsurance Broker
NE
Neil EckertResigned director
Resigned 1992-10-30 · 7 yrs · Reinsurance Broker
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active