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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
    Leonard, Yvette
    Born in March 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Herbert, Ian Raymond
    Born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-26 ~ now
    OF - Director → CIF 0
  • 3
    ALNERY NO. 2231 LIMITED - 2002-04-12
    icon of addressThe Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    icon of addressThe Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (3 parents, 171 offsprings)
    Officer
    icon of calendar 1999-05-05 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Helowicz, George Peter
    Consulting Actuary born in September 1947
    Individual
    Officer
    icon of calendar 2001-05-31 ~ 2003-06-06
    OF - Director → CIF 0
  • 2
    Buddhdev, Bhargawdip Devjibhai
    Actuary born in January 1955
    Individual
    Officer
    icon of calendar 1996-07-12 ~ 2007-03-09
    OF - Director → CIF 0
  • 3
    Fishman, Alan Seymour
    Actuary born in December 1942
    Individual
    Officer
    icon of calendar ~ 1997-01-14
    OF - Director → CIF 0
  • 4
    Jennings, John Edgar
    Individual
    Officer
    icon of calendar 1997-07-08 ~ 1999-05-05
    OF - Secretary → CIF 0
  • 5
    Martin, Simon Graham
    Actuary born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-02 ~ 2008-06-10
    OF - Director → CIF 0
  • 6
    Porte, Alexander Roberton
    Chartered Accountant born in April 1949
    Individual
    Officer
    icon of calendar 1993-11-30 ~ 1997-05-30
    OF - Director → CIF 0
    Porte, Alexander Roberton
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-03-23 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 7
    Brook, Peter John
    Pensions Consultant born in July 1945
    Individual
    Officer
    icon of calendar 2003-06-24 ~ 2007-03-09
    OF - Director → CIF 0
  • 8
    Rowlands, Oliver Michael
    Actuary born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-20 ~ 2010-12-03
    OF - Director → CIF 0
  • 9
    Nutting, David Edward Harold
    Actuary born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-12 ~ 2005-02-21
    OF - Director → CIF 0
  • 10
    Suckling, Grant Paul
    Actuary born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-07 ~ 2020-07-31
    OF - Director → CIF 0
  • 11
    Booth, Geoffrey
    Actuary born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-23 ~ 2001-04-20
    OF - Director → CIF 0
  • 12
    Bamford, Christopher Francis
    Actuary born in November 1951
    Individual
    Officer
    icon of calendar 2003-06-24 ~ 2011-03-31
    OF - Director → CIF 0
  • 13
    Graham, Clive David
    Actuary born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-24 ~ 2008-06-23
    OF - Director → CIF 0
  • 14
    Peel, Jacqueline
    Pensions Consultant born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-24 ~ 2008-06-20
    OF - Director → CIF 0
  • 15
    Grieve, William Barber
    Individual
    Officer
    icon of calendar 1991-11-29 ~ 1994-03-23
    OF - Secretary → CIF 0
  • 16
    Dyson, Maurice
    Actuary born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-01-31
    OF - Director → CIF 0
  • 17
    Robilliard, Graham Reginald
    Actuary born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-31 ~ 2008-02-01
    OF - Director → CIF 0
  • 18
    Tatch, Brian
    Actuary born in April 1943
    Individual
    Officer
    icon of calendar ~ 1991-11-29
    OF - Director → CIF 0
    Tatch, Brian
    Individual
    Officer
    icon of calendar ~ 1991-11-29
    OF - Secretary → CIF 0
  • 19
    Roylance, Susanna Margaret
    Company Director born in September 1969
    Individual
    Officer
    icon of calendar 2020-07-30 ~ 2024-07-31
    OF - Director → CIF 0
  • 20
    Aitken, Ian Spencer
    Consulting Acturary born in October 1942
    Individual
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
parent relation
Company in focus

AON PENSION TRUSTEES LIMITED

Previous names
CLAY & PARTNERS PENSION TRUSTEES LIMITED - 1997-09-15
CLAY AND PARTNERS PENSION TRUSTEES LIMITED - 1992-01-09
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • AON PENSION TRUSTEES LIMITED
    Info
    CLAY & PARTNERS PENSION TRUSTEES LIMITED - 1997-09-15
    CLAY AND PARTNERS PENSION TRUSTEES LIMITED - 1997-09-15
    Registered number 01410786
    icon of addressThe Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN
    PRIVATE LIMITED COMPANY incorporated on 1979-01-22 (46 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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.