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Companies/04267675

Aon UK Holdings Intermediaries Limited

Activities of financial services holding companies · London

ActiveUnited KingdomIncorporated 2001Private 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
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 110720064

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
AV
Alexander VickersCurrent director
Appointed 2024-09-16 · 2 yrs · Director
+40 others
DC
Dean ClarkeCurrent director
Appointed 2024-09-16 · 2 yrs · Company Secretary
+23 others
GM
Gardner MugashuCurrent director
Appointed 2022-08-31 · 4 yrs · Chartered Accountant
+48 others
CorpCosec 2000 LimitedCurrent secretary
Appointed 2006-01-01 · 20 yrs
+82 others
Show 23 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 2016-11-18 · 7 yrs · Accountant
CA
Christopher AsherResigned director
Resigned 2016-11-18 · 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 2010-03-01 · 2 yrs · Chartered Accountant
MH
Michael HeapResigned director
Resigned 2009-01-20 · 1 yr · UK Financial Controller
EC
Edward CruttwellResigned director
Resigned 2008-04-29 · 2 yrs · Executive Director Finance & Admin
WO
William OramResigned director
Resigned 2004-04-28 · 5 yrs · Chartered Accountant
DW
David WallResigned director
Resigned 2002-08-01 · 1 yr · Chartered Accountant
JH
John HillResigned directorResigned secretary
Resigned 2002-08-01 · 3 yrs · Chmn Management Services
DM
Dennis MahoneyResigned director
Resigned 2002-03-27 · 4 yrs · Chmn Management Services
EO
Elizabeth OwenResigned director
Resigned 2002-03-27 · 6 yrs · Lawyer
FM
Francis MarjoribanksResigned director
Resigned 2002-03-27 · 5 yrs · Accountant
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 2001-08-09
Resigned 2001-08-09

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active