AON UK LIMITED

Company summary

Company number: 00210725
Status: ACTIVE
Incorporated / age: 29 December 1925100 years
Registered office: The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 16 February 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 04:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
Nature of business
Activities of insurance agents and brokers
Previous company names
AON RISK MANAGEMENT SERVICES UK LIMITED
AON LIMITED
AON GROUP LIMITED
ALEXANDER HOWDEN GROUP LIMITED
ALEXANDER HOWDEN INSURANCE BROKERS LIMITED
ALEXANDER HOWDEN & SWANN LIMITED
ALEXR HOWDEN & CO LIMITED

Officer details

Showing 100 of 104 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARKE, Dean Leonard ACTIVE	Secretary	19 Dec 2023				The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
AMIRI, Iraj ACTIVE	Director	03 Feb 2021		United Kingdom	February 1954	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
CHARLES -JONES, Lucinda Claire ACTIVE	Director	28 Aug 2025		United Kingdom	June 1966	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
COOPER, Kirstine Ann ACTIVE	Director	27 Jun 2024		United Kingdom	August 1964	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
DAVIES, Neil Richard ACTIVE	Director	01 May 2025		United Kingdom	June 1968	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
JUDD, Carole Ann ACTIVE	Director	02 May 2023		United Kingdom	June 1959	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
KING, Steven Michael ACTIVE	Director	02 Dec 2024		United Kingdom	April 1975	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
KUS, Tracy Lee ACTIVE	Director	07 Aug 2026		United Kingdom	January 1972	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
LAING, Andrew Charles Gordon ACTIVE	Director	10 Oct 2025		United Kingdom	December 1965	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
MADELL, Helene ACTIVE	Director	05 Aug 2026		United Kingdom	July 1967	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
WINLOW, Mark ACTIVE	Director	09 Jul 2024		United Kingdom	April 1962	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
CRUTTWELL, Edward Robert Charles RESIGNED	Secretary	26 Jun 2008	08 Jun 2010			8, Devonshire Square, London, EC2M 4PL
DIGNAM, Emma RESIGNED	Secretary	14 Apr 2023	19 Dec 2023			The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
HILL, John Lawrence RESIGNED	Secretary		31 Dec 2005			8 Devonshire Square, London, EC2M 4PL
HOGWOOD, Paul Arthur RESIGNED	Secretary	08 Jun 2010	28 Jun 2019			The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
OWEN, Elizabeth Jane RESIGNED	Secretary	01 Jan 2006	26 Jun 2008			8 Devonshire Square, London, EC2M 4PL
VERO, Tobias Henry RESIGNED	Secretary	02 Jul 2019	14 Apr 2023			The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
ALLEN, Anthony Simon Echalaz RESIGNED	Director	14 Apr 2010	26 Feb 2014	United Kingdom	January 1957	8, Devonshire Square, London, EC2M 4PL
AMBROSE, David Charles RESIGNED	Director	01 Jul 1997	31 Dec 2000	England	June 1953	21 Furze Road, Oxshott, Surrey, KT22 0UR
AMY, Ronald John RESIGNED	Director	27 Sep 2007	30 Sep 2011	United Kingdom	June 1950	8 Devonshire Square, London, EC2M 4PL
AMY, Ronald John RESIGNED	Director	01 Jan 2001	30 Jun 2005	United Kingdom	June 1950	8 Devonshire Square, London, EC2M 4PL
ATKINS, Richard Charles RESIGNED	Director	01 May 2009	24 Oct 2018	England	February 1952	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
BAILEY, Marshall Charles RESIGNED	Director	31 Jan 2023	25 Sep 2023	United Kingdom	June 1966	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
BODEN, Anne Elizabeth RESIGNED	Director	01 Jan 2001	30 Jun 2005		January 1960	8 Devonshire Square, London, EC2M 4PL
BOLGER, David RESIGNED	Director	30 Jun 2005	27 Sep 2007		August 1957	8 Devonshire Square, London, EC2M 4PL
BOOTH, Clement Burns RESIGNED	Director	28 Jan 2004	30 Jun 2005	United Kingdom	July 1954	8 Devonshire Square, London, EC3M 4PL
BROWN, Robert Iain Cameron RESIGNED	Director	31 Mar 2009	04 Feb 2014	United Kingdom	January 1966	8, Devonshire Square, London, EC2M 4PL
BRYAN, Colin Thomas RESIGNED	Director	01 Jan 2003	31 Dec 2004	England	July 1948	10 Devonshire Square, London, EC2M 4PL
BRYAN, Colin Thomas RESIGNED	Director	01 Jul 1997	01 Jan 2001		July 1948	Foxdeane, Wilderness Road, Chislehurst, Kent, BR7 5EZ
BRYANT, Stuart Joseph RESIGNED	Director	01 Jan 2000	31 Dec 2000	England	August 1953	Belvedere House, 29 Church Road, Tunbridge Wells, Kent, TW1 1ER
BURNSIDE, Bryan RESIGNED	Director	01 Nov 1993	31 Dec 1995		October 1935	West Garth, High Trees Road, Reigate, Surrey, RH2 7EJ
CANTLAY, Charles Peter Thrale RESIGNED	Director	01 Jul 1997	01 Jan 2001	England	February 1954	Quornden Emmetts Lane, Ide Hill, Sevenoaks, Kent, TN14 6BD
CARNEGIE-BROWN, Bruce Neil RESIGNED	Director	29 Oct 2012	04 Nov 2015	United Kingdom	December 1959	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
CHANNELL, Herbert Rocker RESIGNED	Director	17 Dec 1998	31 Dec 2000		August 1952	590 North Sheridan Road, Lake Forest, Illinois, 60045, Usa
CHESSHER, Mark Christopher RESIGNED	Director	30 Jan 2009	08 Apr 2011		November 1960	8, Devonshire Square, London, EC2M 4PL
CHILTON, Frederick Paul RESIGNED	Director	01 Nov 1993	31 Dec 2000	United Kingdom	July 1946	St Leonards Farm, Fryerning, Ingatestone, Essex, CM4 0PB
CHRISTIAN, Dominic Gerard RESIGNED	Director	14 Apr 2010	31 Jul 2018	England	October 1960	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
CLARK, Adrian Denis George RESIGNED	Director	10 Nov 2011	18 Jun 2014	United Kingdom	May 1955	8, Devonshire Square, London, EC2M 4PL, United Kingdom
COLLINS, Gregory Eugene Mary RESIGNED	Director	08 Jun 2000	31 Dec 2000	United Kingdom	October 1958	Holywell, Devenish Road, Sunningdale, Berkshire, SL5 9QP
COLLS, Alan Howard Crawfurd RESIGNED	Director	01 Jul 1997	31 Dec 1997		December 1941	23 Victoria Road, London, W8 5RF
CULLEN, John Charles RESIGNED	Director	01 Oct 2007	30 Jan 2009	United Kingdom	November 1964	8 Devonshire Square, London, EC2M 4PL
DICKSON, Olivia Catherine RESIGNED	Director	01 Jan 2006	30 Jan 2009	United Kingdom	December 1960	Aon Limited, 8 Devonshire Square, London, EC2M 4PL
DOBBS, Peter Joseph RESIGNED	Director	01 Jan 2000	31 Dec 2000	United Kingdom	October 1955	7 Routh Road, Wandsworth Common, London, SW18 3SW
DUDLEY, Richard James RESIGNED	Director	01 Oct 2014	21 Feb 2022	England	March 1970	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
EVANS, David Ioan RESIGNED	Director	29 Jan 1998	05 May 1999	United Kingdom	May 1944	Cantref, 32 Hammond End, Farnham Common, Buckinghamshire, SL2 3LG
FILLINGHAM, Timothy RESIGNED	Director	01 Jan 2000	31 Dec 2000		May 1961	2 Burlington Lodge Studios, Rigault Road, London, SW6 4JJ
FORCEY, David John RESIGNED	Director	01 Apr 1998	31 Dec 2000	England	December 1943	35 Wandle Road, London, SW17 7DL
FOX, Stuart Keith RESIGNED	Director	01 Jan 2001	30 Jun 2005		February 1953	8 Devonshire Square, London, EC2M 4PL
FRANKLAND, Nicholas Charles RESIGNED	Director	17 Nov 2017	26 Sep 2022	England	June 1958	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
GANDER, Simon Marsland RESIGNED	Director	18 Jun 2015	14 Sep 2017	England	May 1965	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
GORE RANDALL, Philip Allan RESIGNED	Director	01 Jan 2004	16 Sep 2007		December 1952	Aon Ltd, 8 Devonshire Square, London, EC2M 4PL
GRIFFIN, Alan Frank RESIGNED	Director	01 Mar 1996	31 Dec 2000		March 1951	Cold Hall White Stubbs Lane, Broxbourne, Hertfordshire, EN10 7PZ
GRUPE, Jurgen RESIGNED	Director	01 Jan 2000	31 Dec 2000		August 1937	Jurgensallee 17, D-22609 Hamburg, FOREIGN, Germany
HALSEY, Alison Margaret RESIGNED	Director	18 Jun 2015	31 May 2021	England	January 1956	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
HARDMAN, Nicholas John RESIGNED	Director	07 Apr 2011	03 May 2023	United Kingdom	November 1966	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
HARMER, Peter Geoffrey RESIGNED	Director	22 Jan 2007	30 Sep 2009		December 1960	8, Devonshire Square, London, EC2M 4PL
HARRISON, Robert Graham RESIGNED	Director	01 Jan 2001	01 Apr 2003		December 1939	61 Chester Row, London, SW1W 8JL
HENNESSY, Karl Peter RESIGNED	Director	27 Mar 2014	09 Sep 2016	England	June 1963	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
HERBERT, James Neville RESIGNED	Director	10 Nov 2011	31 Mar 2016	United Kingdom	June 1965	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
HOWLAND JACKSON, Anthony Geoffrey Clive RESIGNED	Director	26 Nov 1997	31 Dec 1999	Uk	May 1941	Little Loveney Hall, Wakes Colne, Colchester, Essex, CO6 2BH
ILES, Ronald Alfred RESIGNED	Director		12 Jun 1997		December 1935	Sherwood House, Roundwood Lane, Lindfield, West Sussex, RH16 1SJ
JACKSON, Keith Thomas RESIGNED	Director	03 Feb 2016	26 May 2017	England	April 1960	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
JEFFREYS, Simon John Lewis RESIGNED	Director	01 May 2009	14 Feb 2023	United Kingdom	September 1952	215, Euston Road, London, NW1 2BE
JOHNSTON, John Edward RESIGNED	Director	01 Jan 2001	17 Mar 2001		November 1935	Brackens Hillcrest, Dormans Park, East Grinstead, Sussex, RH12 2LX
KAVANAUGH, John Lawrence RESIGNED	Director	01 Jul 1997	31 Dec 1999	England	March 1944	44 Leeward Court, Asher Way, London, E1W 2JZ
KIELTY-O'GARA, Jane Elizabeth RESIGNED	Director	24 Jun 2024	23 Jun 2026	United Kingdom	September 1976	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
KIMBER, Matthew Paul RESIGNED	Director	27 Feb 2018	11 Dec 2025	United Kingdom	November 1968	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
KNAUDT, Horst RESIGNED	Director	24 Oct 1997	31 Dec 1999		September 1940	Salomon-Heine-Weg 42a, 20251 Hamburg, Germany, FOREIGN
LARKIN, Reginald William RESIGNED	Director		01 Nov 1993		June 1938	49 Holmoaks, Rainham, Gillingham, Kent, ME8 7DN
LEDGER, David George RESIGNED	Director	04 Mar 2008	31 Mar 2018	England	April 1957	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
MAHONEY, Dennis Leonard RESIGNED	Director		28 Feb 2007	United Kingdom	September 1950	8 Devonshire Square, London, EC2M 4PL
MANDUCA, Paul Victor Falzon Sant RESIGNED	Director	01 Jan 2006	07 Sep 2012	United Kingdom	November 1951	22 Rutland Gate, London, SW7 1BB
MARJORIBANKS, Francis Nigel RESIGNED	Director		28 Sep 2007		July 1952	8 Devonshire Square, London, EC2M 4PL
MCGILL, Stephen Phillip RESIGNED	Director	22 Jan 2007	30 Jan 2009		February 1958	8, Devonshire Square, London, EC2M 4PL
MCKENZIE, Ross Lindsay RESIGNED	Director	01 Nov 1993	11 Nov 2003		June 1946	8 Devonshire Square, London, EC2M 4PL
MEAD, David Stanley RESIGNED	Director	21 Nov 2007	30 Jun 2009		June 1958	8 Devonshire Square, London, EC2M 4PL
MEAD, David Stanley RESIGNED	Director	02 Sep 2002	30 Jun 2005		June 1958	8 Devonshire Square, London, EC2M 4PL
MILTON, Paul Jeffrey RESIGNED	Director	01 Jul 1997	31 Dec 2000		December 1952	Hoblands Kemnal Road, Chislehurst, Kent, BR7 6LY
MOORE, Rupert James St. Aubyn RESIGNED	Director	26 Sep 2022	10 Oct 2025	United Kingdom	December 1977	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
NELSON, Farah RESIGNED	Director	03 May 2023	15 Aug 2024	United Kingdom	April 1976	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
NICHOLSON, John James RESIGNED	Director	20 Apr 2016	31 Mar 2025	United Kingdom	March 1953	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
ORAM, William John RESIGNED	Director	01 Nov 1993	31 Dec 2000		May 1953	Touchwood, 120a Woodland Way, West Wickham, Kent, BR4 9LU
OWEN, Elizabeth Jane RESIGNED	Director	08 Jun 2000	26 Feb 2008		March 1953	8 Devonshire Square, London, EC2M 4PL
PAGE, Julie Anne RESIGNED	Director	14 Jul 2017	24 Jun 2024	England	February 1967	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
PALMER BROWN, Jonathan Angus David Joseph RESIGNED	Director	01 Jul 1997	09 Jul 2009	United Kingdom	March 1951	8 Devonshire Square, London, EC2M 4PL
PETTIGREW, James Neilson RESIGNED	Director	07 Feb 2012	31 Oct 2014	United Kingdom	July 1958	8, Devonshire Square, London, EC2M 4PL, United Kingdom
PICKERING, Anthony Blatchford RESIGNED	Director	01 Jul 1997	31 Jan 1998		June 1946	Badgers Holt The Drive, Belmont, Sutton, Surrey, SM2 7DP
PINSENT, Antony Andrew Macpherson RESIGNED	Director	01 Jul 1997	28 Feb 1999		February 1946	2 Landridge Road, London, SW6 4LE
POWELL, Roger Charles Jeremy RESIGNED	Director	01 Jan 2001	15 Apr 2003	United Kingdom	July 1956	Welcombe Bank Farm Ingon Lane, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0QE
RICHMOND, Carol Ann RESIGNED	Director	15 Oct 2012	31 Dec 2014	United Kingdom	December 1963	8, Devonshire Square, London, EC2M 4PL, United Kingdom
ROBINSON, Clive George RESIGNED	Director	27 Feb 2001	11 Jun 2003		June 1954	The Coach House 3 Stewart, Tadworth Park, Tadworth, Surrey, KT20 5TU
SHANAGHY, Nathan Patrick RESIGNED	Director	01 Apr 2018	01 May 2025	United Kingdom	June 1974	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
SMITH, William Blades Berwick RESIGNED	Director	01 Jan 2000	31 Dec 2000		November 1956	26 Swanage Road, London, SW18 2DY
STAMP, Philip RESIGNED	Director	01 Mar 2005	30 Jan 2009		July 1949	8 Devonshire Square, London, EC2M 4PL
STEPHENS, Michael John Graham RESIGNED	Director	01 Jan 2000	31 Dec 2000		April 1942	Shaynee, 61 The Avenue Cheam, Sutton, Surrey, SM2 7QE
STEWART-BROWN, Brian Trevor RESIGNED	Director	01 Jul 1997	21 Jan 2003		June 1945	10 Ormonde Gate, London, SW3 4EU
STOW, Peter Jeremy John RESIGNED	Director	01 Apr 1998	31 Dec 2000		September 1947	Tharston Hall Hall Road, Tharston, Norwich, Norfolk, NR15 2YE
TAYLOR, John Maxwell Percy RESIGNED	Director	01 Jan 2001	30 Jun 2005		March 1948	8 Devonshire Square, London, EC2M 4PL
TORRY, Anne Tracey RESIGNED	Director	28 Dec 2018	31 Mar 2024	United Kingdom	June 1965	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
TUNNICLIFFE, Andrew David RESIGNED	Director	10 Feb 2016	26 May 2017	England	November 1962	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

CLARKE, Dean Leonard ACTIVE
Role: Secretary
Appointed on: 19 Dec 2023
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

AMIRI, Iraj ACTIVE
Role: Director
Appointed on: 03 Feb 2021
Country of Residence: United Kingdom
Date of birth: February 1954
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

CHARLES -JONES, Lucinda Claire ACTIVE
Role: Director
Appointed on: 28 Aug 2025
Country of Residence: United Kingdom
Date of birth: June 1966
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

COOPER, Kirstine Ann ACTIVE
Role: Director
Appointed on: 27 Jun 2024
Country of Residence: United Kingdom
Date of birth: August 1964
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

DAVIES, Neil Richard ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: June 1968
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

JUDD, Carole Ann ACTIVE
Role: Director
Appointed on: 02 May 2023
Country of Residence: United Kingdom
Date of birth: June 1959
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

KING, Steven Michael ACTIVE
Role: Director
Appointed on: 02 Dec 2024
Country of Residence: United Kingdom
Date of birth: April 1975
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

KUS, Tracy Lee ACTIVE
Role: Director
Appointed on: 07 Aug 2026
Country of Residence: United Kingdom
Date of birth: January 1972
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

LAING, Andrew Charles Gordon ACTIVE
Role: Director
Appointed on: 10 Oct 2025
Country of Residence: United Kingdom
Date of birth: December 1965
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

MADELL, Helene ACTIVE
Role: Director
Appointed on: 05 Aug 2026
Country of Residence: United Kingdom
Date of birth: July 1967
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

WINLOW, Mark ACTIVE
Role: Director
Appointed on: 09 Jul 2024
Country of Residence: United Kingdom
Date of birth: April 1962
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

CRUTTWELL, Edward Robert Charles RESIGNED
Role: Secretary
Appointed on: 26 Jun 2008
Resigned on: 08 Jun 2010
Address: 8, Devonshire Square, London, EC2M 4PL

DIGNAM, Emma RESIGNED
Role: Secretary
Appointed on: 14 Apr 2023
Resigned on: 19 Dec 2023
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

HILL, John Lawrence RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2005
Address: 8 Devonshire Square, London, EC2M 4PL

HOGWOOD, Paul Arthur RESIGNED
Role: Secretary
Appointed on: 08 Jun 2010
Resigned on: 28 Jun 2019
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

OWEN, Elizabeth Jane RESIGNED
Role: Secretary
Appointed on: 01 Jan 2006
Resigned on: 26 Jun 2008
Address: 8 Devonshire Square, London, EC2M 4PL

VERO, Tobias Henry RESIGNED
Role: Secretary
Appointed on: 02 Jul 2019
Resigned on: 14 Apr 2023
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

ALLEN, Anthony Simon Echalaz RESIGNED
Role: Director
Appointed on: 14 Apr 2010
Resigned on: 26 Feb 2014
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 8, Devonshire Square, London, EC2M 4PL

AMBROSE, David Charles RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 31 Dec 2000
Country of Residence: England
Date of birth: June 1953
Address: 21 Furze Road, Oxshott, Surrey, KT22 0UR

AMY, Ronald John RESIGNED
Role: Director
Appointed on: 27 Sep 2007
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 8 Devonshire Square, London, EC2M 4PL

AMY, Ronald John RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 30 Jun 2005
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 8 Devonshire Square, London, EC2M 4PL

ATKINS, Richard Charles RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 24 Oct 2018
Country of Residence: England
Date of birth: February 1952
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

BAILEY, Marshall Charles RESIGNED
Role: Director
Appointed on: 31 Jan 2023
Resigned on: 25 Sep 2023
Country of Residence: United Kingdom
Date of birth: June 1966
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

BODEN, Anne Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 30 Jun 2005
Date of birth: January 1960
Address: 8 Devonshire Square, London, EC2M 4PL

BOLGER, David RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 27 Sep 2007
Date of birth: August 1957
Address: 8 Devonshire Square, London, EC2M 4PL

BOOTH, Clement Burns RESIGNED
Role: Director
Appointed on: 28 Jan 2004
Resigned on: 30 Jun 2005
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 8 Devonshire Square, London, EC3M 4PL

BROWN, Robert Iain Cameron RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 04 Feb 2014
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 8, Devonshire Square, London, EC2M 4PL

BRYAN, Colin Thomas RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 31 Dec 2004
Country of Residence: England
Date of birth: July 1948
Address: 10 Devonshire Square, London, EC2M 4PL

BRYAN, Colin Thomas RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 01 Jan 2001
Date of birth: July 1948
Address: Foxdeane, Wilderness Road, Chislehurst, Kent, BR7 5EZ

BRYANT, Stuart Joseph RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 31 Dec 2000
Country of Residence: England
Date of birth: August 1953
Address: Belvedere House, 29 Church Road, Tunbridge Wells, Kent, TW1 1ER

BURNSIDE, Bryan RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 31 Dec 1995
Date of birth: October 1935
Address: West Garth, High Trees Road, Reigate, Surrey, RH2 7EJ

CANTLAY, Charles Peter Thrale RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 01 Jan 2001
Country of Residence: England
Date of birth: February 1954
Address: Quornden Emmetts Lane, Ide Hill, Sevenoaks, Kent, TN14 6BD

CARNEGIE-BROWN, Bruce Neil RESIGNED
Role: Director
Appointed on: 29 Oct 2012
Resigned on: 04 Nov 2015
Country of Residence: United Kingdom
Date of birth: December 1959
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

CHANNELL, Herbert Rocker RESIGNED
Role: Director
Appointed on: 17 Dec 1998
Resigned on: 31 Dec 2000
Date of birth: August 1952
Address: 590 North Sheridan Road, Lake Forest, Illinois, 60045, Usa

CHESSHER, Mark Christopher RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 08 Apr 2011
Date of birth: November 1960
Address: 8, Devonshire Square, London, EC2M 4PL

CHILTON, Frederick Paul RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 31 Dec 2000
Country of Residence: United Kingdom
Date of birth: July 1946
Address: St Leonards Farm, Fryerning, Ingatestone, Essex, CM4 0PB

CHRISTIAN, Dominic Gerard RESIGNED
Role: Director
Appointed on: 14 Apr 2010
Resigned on: 31 Jul 2018
Country of Residence: England
Date of birth: October 1960
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

CLARK, Adrian Denis George RESIGNED
Role: Director
Appointed on: 10 Nov 2011
Resigned on: 18 Jun 2014
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 8, Devonshire Square, London, EC2M 4PL, United Kingdom

COLLINS, Gregory Eugene Mary RESIGNED
Role: Director
Appointed on: 08 Jun 2000
Resigned on: 31 Dec 2000
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Holywell, Devenish Road, Sunningdale, Berkshire, SL5 9QP

COLLS, Alan Howard Crawfurd RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 31 Dec 1997
Date of birth: December 1941
Address: 23 Victoria Road, London, W8 5RF

CULLEN, John Charles RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 30 Jan 2009
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 8 Devonshire Square, London, EC2M 4PL

DICKSON, Olivia Catherine RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 30 Jan 2009
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Aon Limited, 8 Devonshire Square, London, EC2M 4PL

DOBBS, Peter Joseph RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 31 Dec 2000
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 7 Routh Road, Wandsworth Common, London, SW18 3SW

DUDLEY, Richard James RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 21 Feb 2022
Country of Residence: England
Date of birth: March 1970
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

EVANS, David Ioan RESIGNED
Role: Director
Appointed on: 29 Jan 1998
Resigned on: 05 May 1999
Country of Residence: United Kingdom
Date of birth: May 1944
Address: Cantref, 32 Hammond End, Farnham Common, Buckinghamshire, SL2 3LG

FILLINGHAM, Timothy RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 31 Dec 2000
Date of birth: May 1961
Address: 2 Burlington Lodge Studios, Rigault Road, London, SW6 4JJ

FORCEY, David John RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 31 Dec 2000
Country of Residence: England
Date of birth: December 1943
Address: 35 Wandle Road, London, SW17 7DL

FOX, Stuart Keith RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 30 Jun 2005
Date of birth: February 1953
Address: 8 Devonshire Square, London, EC2M 4PL

FRANKLAND, Nicholas Charles RESIGNED
Role: Director
Appointed on: 17 Nov 2017
Resigned on: 26 Sep 2022
Country of Residence: England
Date of birth: June 1958
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

GANDER, Simon Marsland RESIGNED
Role: Director
Appointed on: 18 Jun 2015
Resigned on: 14 Sep 2017
Country of Residence: England
Date of birth: May 1965
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

GORE RANDALL, Philip Allan RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 16 Sep 2007
Date of birth: December 1952
Address: Aon Ltd, 8 Devonshire Square, London, EC2M 4PL

GRIFFIN, Alan Frank RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 31 Dec 2000
Date of birth: March 1951
Address: Cold Hall White Stubbs Lane, Broxbourne, Hertfordshire, EN10 7PZ

GRUPE, Jurgen RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 31 Dec 2000
Date of birth: August 1937
Address: Jurgensallee 17, D-22609 Hamburg, FOREIGN, Germany

HALSEY, Alison Margaret RESIGNED
Role: Director
Appointed on: 18 Jun 2015
Resigned on: 31 May 2021
Country of Residence: England
Date of birth: January 1956
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

HARDMAN, Nicholas John RESIGNED
Role: Director
Appointed on: 07 Apr 2011
Resigned on: 03 May 2023
Country of Residence: United Kingdom
Date of birth: November 1966
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

HARMER, Peter Geoffrey RESIGNED
Role: Director
Appointed on: 22 Jan 2007
Resigned on: 30 Sep 2009
Date of birth: December 1960
Address: 8, Devonshire Square, London, EC2M 4PL

HARRISON, Robert Graham RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 01 Apr 2003
Date of birth: December 1939
Address: 61 Chester Row, London, SW1W 8JL

HENNESSY, Karl Peter RESIGNED
Role: Director
Appointed on: 27 Mar 2014
Resigned on: 09 Sep 2016
Country of Residence: England
Date of birth: June 1963
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

HERBERT, James Neville RESIGNED
Role: Director
Appointed on: 10 Nov 2011
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: June 1965
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

HOWLAND JACKSON, Anthony Geoffrey Clive RESIGNED
Role: Director
Appointed on: 26 Nov 1997
Resigned on: 31 Dec 1999
Country of Residence: Uk
Date of birth: May 1941
Address: Little Loveney Hall, Wakes Colne, Colchester, Essex, CO6 2BH

ILES, Ronald Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1997
Date of birth: December 1935
Address: Sherwood House, Roundwood Lane, Lindfield, West Sussex, RH16 1SJ

JACKSON, Keith Thomas RESIGNED
Role: Director
Appointed on: 03 Feb 2016
Resigned on: 26 May 2017
Country of Residence: England
Date of birth: April 1960
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

JEFFREYS, Simon John Lewis RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 14 Feb 2023
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 215, Euston Road, London, NW1 2BE

JOHNSTON, John Edward RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 17 Mar 2001
Date of birth: November 1935
Address: Brackens Hillcrest, Dormans Park, East Grinstead, Sussex, RH12 2LX

KAVANAUGH, John Lawrence RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: March 1944
Address: 44 Leeward Court, Asher Way, London, E1W 2JZ

KIELTY-O'GARA, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 24 Jun 2024
Resigned on: 23 Jun 2026
Country of Residence: United Kingdom
Date of birth: September 1976
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

KIMBER, Matthew Paul RESIGNED
Role: Director
Appointed on: 27 Feb 2018
Resigned on: 11 Dec 2025
Country of Residence: United Kingdom
Date of birth: November 1968
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

KNAUDT, Horst RESIGNED
Role: Director
Appointed on: 24 Oct 1997
Resigned on: 31 Dec 1999
Date of birth: September 1940
Address: Salomon-Heine-Weg 42a, 20251 Hamburg, Germany, FOREIGN

LARKIN, Reginald William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1993
Date of birth: June 1938
Address: 49 Holmoaks, Rainham, Gillingham, Kent, ME8 7DN

LEDGER, David George RESIGNED
Role: Director
Appointed on: 04 Mar 2008
Resigned on: 31 Mar 2018
Country of Residence: England
Date of birth: April 1957
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

MAHONEY, Dennis Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2007
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 8 Devonshire Square, London, EC2M 4PL

MANDUCA, Paul Victor Falzon Sant RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 07 Sep 2012
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 22 Rutland Gate, London, SW7 1BB

MARJORIBANKS, Francis Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 2007
Date of birth: July 1952
Address: 8 Devonshire Square, London, EC2M 4PL

MCGILL, Stephen Phillip RESIGNED
Role: Director
Appointed on: 22 Jan 2007
Resigned on: 30 Jan 2009
Date of birth: February 1958
Address: 8, Devonshire Square, London, EC2M 4PL

MCKENZIE, Ross Lindsay RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 11 Nov 2003
Date of birth: June 1946
Address: 8 Devonshire Square, London, EC2M 4PL

MEAD, David Stanley RESIGNED
Role: Director
Appointed on: 21 Nov 2007
Resigned on: 30 Jun 2009
Date of birth: June 1958
Address: 8 Devonshire Square, London, EC2M 4PL

MEAD, David Stanley RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 30 Jun 2005
Date of birth: June 1958
Address: 8 Devonshire Square, London, EC2M 4PL

MILTON, Paul Jeffrey RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 31 Dec 2000
Date of birth: December 1952
Address: Hoblands Kemnal Road, Chislehurst, Kent, BR7 6LY

MOORE, Rupert James St. Aubyn RESIGNED
Role: Director
Appointed on: 26 Sep 2022
Resigned on: 10 Oct 2025
Country of Residence: United Kingdom
Date of birth: December 1977
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

NELSON, Farah RESIGNED
Role: Director
Appointed on: 03 May 2023
Resigned on: 15 Aug 2024
Country of Residence: United Kingdom
Date of birth: April 1976
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

NICHOLSON, John James RESIGNED
Role: Director
Appointed on: 20 Apr 2016
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: March 1953
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

ORAM, William John RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 31 Dec 2000
Date of birth: May 1953
Address: Touchwood, 120a Woodland Way, West Wickham, Kent, BR4 9LU

OWEN, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 08 Jun 2000
Resigned on: 26 Feb 2008
Date of birth: March 1953
Address: 8 Devonshire Square, London, EC2M 4PL

PAGE, Julie Anne RESIGNED
Role: Director
Appointed on: 14 Jul 2017
Resigned on: 24 Jun 2024
Country of Residence: England
Date of birth: February 1967
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

PALMER BROWN, Jonathan Angus David Joseph RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 09 Jul 2009
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 8 Devonshire Square, London, EC2M 4PL

PETTIGREW, James Neilson RESIGNED
Role: Director
Appointed on: 07 Feb 2012
Resigned on: 31 Oct 2014
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 8, Devonshire Square, London, EC2M 4PL, United Kingdom

PICKERING, Anthony Blatchford RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 31 Jan 1998
Date of birth: June 1946
Address: Badgers Holt The Drive, Belmont, Sutton, Surrey, SM2 7DP

PINSENT, Antony Andrew Macpherson RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 28 Feb 1999
Date of birth: February 1946
Address: 2 Landridge Road, London, SW6 4LE

POWELL, Roger Charles Jeremy RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 15 Apr 2003
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Welcombe Bank Farm Ingon Lane, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0QE

RICHMOND, Carol Ann RESIGNED
Role: Director
Appointed on: 15 Oct 2012
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 8, Devonshire Square, London, EC2M 4PL, United Kingdom

ROBINSON, Clive George RESIGNED
Role: Director
Appointed on: 27 Feb 2001
Resigned on: 11 Jun 2003
Date of birth: June 1954
Address: The Coach House 3 Stewart, Tadworth Park, Tadworth, Surrey, KT20 5TU

SHANAGHY, Nathan Patrick RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: June 1974
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

SMITH, William Blades Berwick RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 31 Dec 2000
Date of birth: November 1956
Address: 26 Swanage Road, London, SW18 2DY

STAMP, Philip RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 30 Jan 2009
Date of birth: July 1949
Address: 8 Devonshire Square, London, EC2M 4PL

STEPHENS, Michael John Graham RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 31 Dec 2000
Date of birth: April 1942
Address: Shaynee, 61 The Avenue Cheam, Sutton, Surrey, SM2 7QE

STEWART-BROWN, Brian Trevor RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 21 Jan 2003
Date of birth: June 1945
Address: 10 Ormonde Gate, London, SW3 4EU

STOW, Peter Jeremy John RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 31 Dec 2000
Date of birth: September 1947
Address: Tharston Hall Hall Road, Tharston, Norwich, Norfolk, NR15 2YE

TAYLOR, John Maxwell Percy RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 30 Jun 2005
Date of birth: March 1948
Address: 8 Devonshire Square, London, EC2M 4PL

TORRY, Anne Tracey RESIGNED
Role: Director
Appointed on: 28 Dec 2018
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: June 1965
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

TUNNICLIFFE, Andrew David RESIGNED
Role: Director
Appointed on: 10 Feb 2016
Resigned on: 26 May 2017
Country of Residence: England
Date of birth: November 1962
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.