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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hanson, Philip Leighton
    Company Director born in January 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-02-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hogwood, Paul Arthur
    Company Secretary born in July 1949
    Individual (51 offsprings)
    Officer
    icon of calendar 2012-12-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Williams, Christine Marie
    Company Director born in September 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-02-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    icon of address8, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 171 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ dissolved
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Hornsby, Peter George Stewart
    Born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2012-12-14
    OF - Director → CIF 0
  • 2
    Hines, Bryan Charles
    Company Director born in May 1932
    Individual
    Officer
    icon of calendar ~ 2001-06-01
    OF - Director → CIF 0
  • 3
    Hards, Nigel Richard
    Managing Director born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-16 ~ 2008-12-09
    OF - Director → CIF 0
  • 4
    Iles, Ronald Alfred
    Insurance Broker born in December 1935
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2012-12-14
    OF - Director → CIF 0
  • 5
    Riley, Stephen Martin
    Actuary born in April 1951
    Individual
    Officer
    icon of calendar 2003-03-15 ~ 2007-07-01
    OF - Director → CIF 0
  • 6
    Greig, William Delgaty
    Insurance Broker born in March 1945
    Individual
    Officer
    icon of calendar 2003-03-15 ~ 2007-07-01
    OF - Director → CIF 0
  • 7
    Davis, Kenneth John
    Insurance Broker born in March 1943
    Individual
    Officer
    icon of calendar ~ 2000-03-20
    OF - Director → CIF 0
  • 8
    Burton, David Gowan
    Chartered Accountant born in April 1943
    Individual
    Officer
    icon of calendar 2001-07-16 ~ 2012-12-14
    OF - Director → CIF 0
  • 9
    Wilson, William Moore
    Chartered Accountant born in May 1937
    Individual
    Officer
    icon of calendar ~ 2001-03-31
    OF - Director → CIF 0
  • 10
    Rose, Michael
    Hr Director born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2009-03-31
    OF - Director → CIF 0
  • 11
    Booth, Geoffrey
    Actuary born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-18 ~ 2003-03-14
    OF - Director → CIF 0
    icon of calendar 2007-07-01 ~ 2012-12-14
    OF - Director → CIF 0
  • 12
    Larkin, Reginald William
    Reinsurance Broker born in June 1938
    Individual
    Officer
    icon of calendar 1996-12-18 ~ 1999-10-27
    OF - Director → CIF 0
  • 13
    Fox, Stuart Keith
    Md Human Resources born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 2004-09-21
    OF - Director → CIF 0
  • 14
    Dawnay, Charles James Payan
    Company Director born in November 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2012-12-14
    OF - Director → CIF 0
  • 15
    Abrahams, Anthony Lionel
    Insurance Broker born in April 1933
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-12 ~ 2003-03-14
    OF - Director → CIF 0
  • 16
    Nuttall, George Anthony
    Insurance Broker born in February 1942
    Individual
    Officer
    icon of calendar 1996-12-18 ~ 2003-03-14
    OF - Director → CIF 0
  • 17
    Robertson, Ian
    Chartered Accountant born in January 1944
    Individual
    Officer
    icon of calendar ~ 2001-07-12
    OF - Director → CIF 0
  • 18
    Conway, Michael Anthony
    Snr Investment Officer born in February 1947
    Individual
    Officer
    icon of calendar 2004-10-21 ~ 2008-03-20
    OF - Director → CIF 0
  • 19
    Gale, Stephen Dudley
    Tax Accountant born in September 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-12-14 ~ 2014-04-30
    OF - Director → CIF 0
  • 20
    Forrest, Ronald William
    Insurance Broker born in June 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-15 ~ 2012-12-14
    OF - Director → CIF 0
  • 21
    Mawhinney, Brian Stanley, Rt Hon The Lord
    Member Of Parliament born in July 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2005-12-20
    OF - Director → CIF 0
  • 22
    Sinclair, Alexander
    Individual
    Officer
    icon of calendar ~ 2004-11-30
    OF - Secretary → CIF 0
  • 23
    Grant, June
    Individual
    Officer
    icon of calendar 2004-11-30 ~ 2013-12-02
    OF - Secretary → CIF 0
  • 24
    Harwood, James
    Reward Manager born in October 1964
    Individual
    Officer
    icon of calendar 2009-06-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 25
    Mahoney, Dennis Leonard
    Insurance Broker born in September 1950
    Individual
    Officer
    icon of calendar ~ 2000-09-29
    OF - Director → CIF 0
  • 26
    Owen, Elizabeth Jane
    Lawyer born in March 1953
    Individual
    Officer
    icon of calendar 2000-09-18 ~ 2009-07-31
    OF - Director → CIF 0
  • 27
    icon of addressFifth Floor, 100 Wood Street, London
    Active Corporate (22 parents, 157 offsprings)
    Officer
    2010-02-11 ~ 2012-12-14
    PE - Director → CIF 0
parent relation
Company in focus

AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED

Previous names
ALEXANDER STENHOUSE PENSION TRUSTEES LIMITED - 1992-04-10
ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED - 2005-04-25
Standard Industrial Classification
99999 - Dormant Company

  • AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED
    Info
    ALEXANDER STENHOUSE PENSION TRUSTEES LIMITED - 1992-04-10
    ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED - 1992-04-10
    Registered number 00232426
    icon of address8 Devonshire Square, London EC2M 4PL
    PRIVATE LIMITED COMPANY incorporated on 1928-08-01 and dissolved on 2015-06-30 (86 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.