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Companies/04396810

Aon Solutions UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2002Private 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 125849239

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 28 historical
BR
Benjamin RoeCurrent director
Appointed 2025-06-09 · 1 yr · Company Director
+1 other
JM
James MillerCurrent director
Appointed 2024-08-16 · 2 yrs · Company Director
YL
Yvette LeonardCurrent director
Appointed 2022-10-24 · 3 yrs · None
+3 others
MC
Michael ClareCurrent director
Appointed 2012-05-14 · 14 yrs · Company Director
+1 other
CorpCosec 2000 LimitedCurrent secretary
Appointed 2011-10-07 · 15 yrs
+82 others
Show 28 historical appointments
LM
Leanne McpheeResigned director
Resigned 2022-12-22 · 2 yrs · Head Of Operations, UK
LV
Leni VincentResigned director
Resigned 2019-10-11 · 2 yrs · Director
DH
David HardernResigned director
Resigned 2018-08-14 · 5 yrs · Actuary
SP
Stephen PhilpResigned director
Resigned 2017-02-09 · 2 yrs · Company Director
RI
Rachael IngleResigned director
Resigned 2016-05-10 · 5 yrs · Actuary
SP
Shailee ParikhResigned director
Resigned 2016-01-27 · Company Director
WD
William DurstonResigned director
Resigned 2014-01-06 · 3 yrs · Outsourcing Business Consultant
SH
Stuart HeatleyResigned director
Resigned 2013-07-11 · Managing Director - Benefits Administrat
DC
Duncan CrowdyResigned director
Resigned 2010-12-17 · 4 yrs · Finance Lead Acma
AP
Alan PhillipsResigned director
Resigned 2010-04-01 · Consulting Actuary
AC
Andrew CoxResigned director
Resigned 2008-09-17 · 10 yrs · Actuary
NH
Nicholas HardmanResigned director
Resigned 2007-07-23 · 3 yrs · Chartered Accountant
SH
Sandra HonessResigned secretary
Resigned 2007-04-30 · 4 yrs
JW
James WernerResigned director
Resigned 2006-01-23 · European Controller Finance Le
VL
Vincent LegrisResigned director
Resigned 2005-06-14 · 10 yrs · Consulting Actuary
JO
John OliverResigned director
Resigned 2004-10-21 · Accountant
DR
Deborah RobinsonResigned secretary
Resigned 2004-04-01 · 3 yrs
RP
Roger ParkinResigned director
Resigned 2004-01-01 · 4 yrs · Consulting Actuary
GF
Graham FarrenResigned director
Resigned 2004-01-01 · 6 yrs · Consulting Actuary
AY
Andrew YeomansResigned secretary
Resigned 2003-10-17
DH
Daniel HollandResigned director
Resigned 2002-09-11 · 2 yrs · Director
JR
John RyanResigned director
Resigned 2002-09-11 · 5 yrs · Director
TC
Thomas Calvert LeeResigned secretary
Resigned 2002-09-11 · 1 yr · Solicitor
PB
Perry BrandorffResigned director
Resigned 2002-06-05 · 6 yrs · Consultant
PM
Peter Jerome MorganResigned director
Resigned 2002-03-18 · 1 yr · Consulting Actuary
RM
Richard MooreResigned director
Resigned 2002-03-18 · 1 yr · Consulting Actuary

Board profile

People with appointments
5
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active