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Companies/05913159

Aon Investments Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private 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 130993266

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 24 historical
MJ
Maria JohannessenCurrent director
Appointed 2024-09-16 · 2 yrs · Company Director
MC
Michael ClareCurrent director
Appointed 2023-08-23 · 3 yrs · Company Director
+1 other
AT
Anne TorryCurrent director
Appointed 2023-06-02 · 3 yrs · Director
+2 others
CJ
Carole JuddCurrent director
Appointed 2023-05-02 · 3 yrs · Company Director
+3 others
CG
Carl GilesCurrent director
Appointed 2020-10-21 · 5 yrs · Finance Director
DD
Donald DuvalCurrent director
Appointed 2015-12-30 · 10 yrs · Actuary
CorpCosec 2000 LimitedCurrent secretary
Appointed 2011-10-07 · 15 yrs
+82 others
Show 24 historical appointments
DH
David HardernResigned director
Resigned 2022-08-30 · 1 yr · Actuary
LV
Leni VincentResigned director
Resigned 2019-10-11 · 1 yr · Director
SC
Stephen CummingsResigned director
Resigned 2017-08-30 · 4 yrs · Director
SP
Stephen PhilpResigned director
Resigned 2017-02-09 · 2 yrs · Company Director
TG
Timothy GilesResigned director
Resigned 2016-08-02 · 6 yrs · Company Director
SP
Shailee ParikhResigned director
Resigned 2016-01-27 · Company Director
PD
Paul DochertyResigned director
Resigned 2014-07-09 · Director
MC
Michael ClareResigned director
Resigned 2014-06-17 · 2 yrs · Company Director
DC
Duncan CrowdyResigned director
Resigned 2011-03-14 · 4 yrs · Finance Lead/Acma
JR
John RushenResigned director
Resigned 2009-11-18 · 5 yrs · Business Consultant
SH
Sandra HonessResigned directorResigned secretary
Resigned 2009-02-23 · 1 yr · Solicitor
NH
Nicholas HardmanResigned director
Resigned 2008-12-30 · 2 yrs · Chartered Accountant
AC
Andrew CoxResigned director
Resigned 2008-12-11 · 10 yrs · Actuary
KJ
Keith JonesResigned director
Resigned 2008-05-01 · 15 yrs · Investment Management Consultant
YJ
Yves JosseaumeResigned director
Resigned 2008-02-19 · Investment Advisor
ZM
Zuhair MohammedResigned director
Resigned 2008-02-06 · 3 yrs · Investment Advisor
VL
Vincent LegrisResigned director
Resigned 2007-12-20 · 6 yrs · Consulting Actuary
SV
Steven ValeResigned director
Resigned 2006-08-23 · 1 yr · Consultant
AT
Andrew TunningleyResigned director
Resigned 2006-08-23 · 3 yrs · Actuary
DR
Deborah RobinsonResigned secretary
Resigned 2006-08-23
JR
John RyanResigned director
Resigned 2006-08-23 · 1 yr · Director
GF
Graham FarrenResigned director
Resigned 2006-08-23 · 2 yrs · Consulting Actuary
Resigned 2006-08-22 · Corporate Body

Board profile

People with appointments
7
Directors assessed
6
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active