AON PENSION TRUSTEES LIMITED

Company number 01410786

25 officers / 22 resignations

COSEC 2000 LIMITED

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Active): Secretary
• Appointed on: 5 May 1999

HERBERT, Ian Raymond

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 26 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Consultant

LEONARD, Yvette

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRIEVE, William Barber

• Correspondence address: 3 Llewellyn Close, Chelmsford, Essex, CM1 7RE
• Role (Resigned): Secretary
• Appointed on: 29 November 1991
• Resigned on: 23 March 1994
• Nationality: British

JENNINGS, John Edgar

• Correspondence address: Mead House 7 Meadway, Gidea Park, Romford, Essex, RM2 5NU
• Role (Resigned): Secretary
• Appointed on: 8 July 1997
• Resigned on: 5 May 1999
• Nationality: British

PORTE, Alexander Roberton

• Correspondence address: Eriska, Devonview Street, Airdrie, ML6 9BZ
• Role (Resigned): Secretary
• Appointed on: 23 March 1994
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Company Secretary

TATCH, Brian

• Correspondence address: 4 Eversley Crescent, London, N21 1EJ
• Role (Resigned): Secretary
• Appointed before: 13 September 1991
• Resigned on: 29 November 1991
• Nationality: British

AITKEN, Ian Spencer

• Correspondence address: Serendi Hitchin Road, Letchworth, Hertfordshire, SG6 3LT
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 13 September 1991
• Resigned on: 30 September 1995
• Nationality: British
• Occupation: Consulting Acturary

BAMFORD, Christopher Francis

• Correspondence address: 8 Devonshire Square, London, EC4M 2PL
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 24 June 2003
• Resigned on: 31 March 2011
• Nationality: British
• Occupation: Actuary

BOOTH, Geoffrey

• Correspondence address: Squirrels Trinity Hall, Medstead, Alton, Hants, GU34 5LS
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 23 December 1991
• Resigned on: 20 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Actuary

BROOK, Peter John

• Correspondence address: 8 Devonshire Square, London, EC4M 2PL
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 24 June 2003
• Resigned on: 9 March 2007
• Nationality: British
• Occupation: Pensions Consultant

BUDDHDEV, Bhargawdip Devjibhai

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 12 July 1996
• Resigned on: 9 March 2007
• Nationality: British
• Occupation: Actuary

DYSON, Maurice

• Correspondence address: Fildraw, Phildraw Road, Ballasalla, Isle Of Man, IM9 3EH
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed before: 13 September 1991
• Resigned on: 31 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Actuary

FISHMAN, Alan Seymour

• Correspondence address: Flat 21, Chester Court, Albany Street, London, NW1 4BU
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 13 September 1991
• Resigned on: 14 January 1997
• Nationality: British
• Occupation: Actuary

GRAHAM, Clive David

• Correspondence address: 8 Devonshire Sq, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 24 June 2003
• Resigned on: 23 June 2008
• Nationality: British
• Occupation: Actuary

HELOWICZ, George Peter

• Correspondence address: 12 Saint Pauls Road West, Dorking, Surrey, RH4 2HU
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 31 May 2001
• Resigned on: 6 June 2003
• Nationality: British
• Occupation: Consulting Actuary

MARTIN, Simon Graham

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 2 April 2004
• Resigned on: 10 June 2008
• Nationality: British
• Occupation: Actuary

NUTTING, David Edward Harold

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 12 July 1996
• Resigned on: 21 February 2005
• Nationality: British
• Occupation: Actuary

PEEL, Jacqueline

• Correspondence address: 41 Lincoln Road, North Harrow, Middlesex, HA2 7RH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 24 June 2003
• Resigned on: 20 June 2008
• Nationality: British
• Occupation: Pensions Consultant

PORTE, Alexander Roberton

• Correspondence address: Eriska, Devonview Street, Airdrie, ML6 9BZ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 30 November 1993
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Chartered Accountant

ROBILLIARD, Graham Reginald

• Correspondence address: 8 Devonshire Square, London, EC4M 2PL
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 31 March 2003
• Resigned on: 1 February 2008
• Nationality: British
• Occupation: Actuary

ROWLANDS, Oliver Michael

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 20 March 1997
• Resigned on: 3 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

ROYLANCE, Susanna Margaret

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 30 July 2020
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SUCKLING, Grant Paul

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 7 February 2011
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Actuary

TATCH, Brian

• Correspondence address: 4 Eversley Crescent, London, N21 1EJ
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 13 September 1991
• Resigned on: 29 November 1991
• Nationality: British
• Occupation: Actuary