Aon Pension Trustees Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1979Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 3819704People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalIH
Ian HerbertCurrent director
Appointed 2008-06-26 · 18 yrs · Pension Consultant
CorpCosec 2000 LimitedCurrent secretary
Appointed 1999-05-05 · 27 yrs
Show 22 historical appointments
SR
Susanna RoylanceResigned director
Resigned 2020-07-30 · 4 yrs · Company Director
GS
Grant SucklingResigned director
Resigned 2011-02-07 · 9 yrs · Actuary
SM
Simon MartinResigned director
Resigned 2004-04-02 · 4 yrs · Actuary
JP
Jacqueline PeelResigned director
Resigned 2003-06-24 · 4 yrs · Pensions Consultant
CB
Christopher BamfordResigned director
Resigned 2003-06-24 · 7 yrs · Actuary
PB
Peter BrookResigned director
Resigned 2003-06-24 · 3 yrs · Pensions Consultant
CG
Clive GrahamResigned director
Resigned 2003-06-24 · 4 yrs · Actuary
GR
Graham RobilliardResigned director
Resigned 2003-03-31 · 4 yrs · Actuary
GH
George HelowiczResigned director
Resigned 2001-05-31 · 2 yrs · Consulting Actuary
JJ
John JenningsResigned secretary
Resigned 1997-07-08 · 1 yr
OR
Oliver RowlandsResigned director
Resigned 1997-03-20 · 13 yrs · Actuary
BB
Bhargawdip BuddhdevResigned director
Resigned 1996-07-12 · 10 yrs · Actuary
DN
David NuttingResigned director
Resigned 1996-07-12 · 8 yrs · Actuary
AP
Resigned 1994-03-23 · 3 yrs · Company Secretary
GB
Geoffrey BoothResigned director
Resigned 1991-12-23 · 9 yrs · Actuary
WG
William GrieveResigned secretary
Resigned 1991-11-29 · 2 yrs
MD
Maurice DysonResigned director
Resigned 1991-09-13 · 12 yrs · Actuary
IA
Ian AitkenResigned director
Resigned 1991-09-13 · 4 yrs · Consulting Acturary
AF
Alan FishmanResigned director
Resigned 1991-09-13 · 5 yrs · Actuary
BT
Resigned 1991-09-13 · Actuary
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active