1
Director born in June 1965
Individual (5 offsprings)
Officer
2012-12-07 ~ 2016-06-09
OF - Director → CIF 0
2
Actuary born in March 1965
Individual (21 offsprings)
Officer
2011-01-19 ~ 2013-04-24
OF - Director → CIF 0
3
Managing Director born in January 1967
Individual (8 offsprings)
Officer
2010-07-05 ~ 2011-09-29
OF - Director → CIF 0
Managing Director born in January 1967
Individual (8 offsprings)
Officer
2012-12-07 ~ 2015-07-02
OF - Director → CIF 0
4
Company Director born in June 1970
Individual (19 offsprings)
Officer
2011-04-11 ~ 2013-04-24
OF - Director → CIF 0
5
Chartered Accountant born in February 1979
Individual (28 offsprings)
Officer
2018-12-04 ~ 2022-08-30
OF - Director → CIF 0
6
Actuary born in June 1951
Individual (15 offsprings)
Officer
1998-10-01 ~ 2004-01-31
OF - Director → CIF 0
7
Company Director born in November 1962
Individual (5 offsprings)
Officer
2016-06-03 ~ 2017-04-01
OF - Director → CIF 0
8
Finance Director born in April 1979
Individual (5 offsprings)
Officer
2017-01-24 ~ 2018-04-01
OF - Director → CIF 0
9
Managing Director born in May 1961
Individual (12 offsprings)
Officer
2005-01-06 ~ 2006-03-06
OF - Director → CIF 0
10
Operations Director born in October 1958
Individual (5 offsprings)
Officer
2005-06-01 ~ 2005-12-31
OF - Director → CIF 0
11
Born in January 1983
Individual (44 offsprings)
Officer
2022-08-22 ~ now
OF - Director → CIF 0
12
Chartered Secretary
Individual (44 offsprings)
Officer
1997-05-20 ~ 1997-06-30
OF - Secretary → CIF 0
13
Individual (32 offsprings)
Officer
1995-11-16 ~ 1997-05-20
OF - Secretary → CIF 0
1997-07-01 ~ 1999-05-05
OF - Secretary → CIF 0
14
Company Director born in September 1960
Individual (18 offsprings)
Officer
2015-07-01 ~ 2023-12-31
OF - Director → CIF 0
15
Actuary born in February 1964
Individual (7 offsprings)
Officer
2008-01-01 ~ 2010-12-03
OF - Director → CIF 0
16
Company Director born in September 1965
Individual (5 offsprings)
Officer
2012-05-14 ~ 2013-04-24
OF - Director → CIF 0
17
Chartered Accountant born in June 1957
Individual (70 offsprings)
Officer
1995-11-16 ~ 1997-05-22
OF - Director → CIF 0
18
Chief Executive born in February 1967
Individual (11 offsprings)
Officer
2017-11-28 ~ 2021-03-30
OF - Director → CIF 0
19
Actuary born in December 1935
Individual (10 offsprings)
Officer
1997-05-20 ~ 1998-09-30
OF - Director → CIF 0
20
Actuarial & Benefits Consulta born in November 1962
Individual (6 offsprings)
Officer
2004-01-31 ~ 2010-09-23
OF - Director → CIF 0
21
Born in October 1973
Individual (52 offsprings)
Officer
2024-01-18 ~ now
OF - Director → CIF 0
22
Accountant born in June 1980
Individual (66 offsprings)
Officer
2018-08-17 ~ 2018-09-21
OF - Director → CIF 0
23
Actuary born in June 1950
Individual (28 offsprings)
Officer
1997-07-23 ~ 2007-12-31
OF - Director → CIF 0
24
Chartered Accountant born in October 1954
Individual (14 offsprings)
Officer
1997-05-20 ~ 2011-03-31
OF - Director → CIF 0
25
Company Director born in September 1974
Individual (64 offsprings)
Officer
2012-12-07 ~ 2017-01-26
OF - Director → CIF 0
26
AON BENFIELD LIMITED - 2020-05-27 06652620 AON BENFIELD HOLDINGS LIMITED - 2009-09-24
WATONDALE LIMITED - 2008-09-16
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (22 parents, 14 offsprings)
Person with significant control
2016-04-06 ~ 2020-05-28
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
27
ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
AON RISK SERVICES LIMITED - 1997-07-01
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (31 parents, 182 offsprings)
Officer
1999-05-05 ~ now
OF - Secretary → CIF 0
28
AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03
ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01 00833836 ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (99 parents, 13 offsprings)
Person with significant control
2019-11-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0