AON UK TRUSTEES LIMITED

Company number 03881169

54 officers / 46 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: 1 January 2001

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• Registration number: 3127178

BUSH, David Paul

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 1 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CURTIS, Jane Elizabeth Mary

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 1 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Actuary

ETEEN, David

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuarial Consultant

MCKINNON, Andrew Stephen

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 1 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

PARNHAM, Nicola

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEEL, Jacqueline

• Correspondence address: 8 Devonshire Square, London, England, EC2M 4PL
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Pensions Consultant

PERKINS, Anne

• Correspondence address: 6 Channings, Horsell, Woking Surrey, United Kingdom, GU21 4JB
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trustee Secretary

HILL, John Lawrence

• Correspondence address: Bramley Farm House, Romford Road Pembury, Tunbridge Wells, Kent, TN2 4BA
• Role (Resigned): Secretary
• Appointed on: 10 February 2000
• Resigned on: 1 January 2001
• Nationality: British

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 22 November 1999
• Resigned on: 10 February 2000

AMY, Ronald John

• Correspondence address: 11 Lyne Place Manor, Bridge Lane, Virginia Water, Surrey, GU25 4ED
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 10 February 2000
• Resigned on: 1 January 2002
• Nationality: British
• Occupation: Chairman & Chief Executive

BEGLEY, John Patrick

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 January 2006
• Resigned on: 13 June 2006
• Nationality: British
• Occupation: Accountant

BENNETT, Steven Robert

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 January 2013
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Manager

BROOKMAN, Keith

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 July 2005
• Resigned on: 30 September 2012
• Nationality: British
• Occupation: Pensions Consultant

BROOKMAN, Keith

• Correspondence address: 19 Church Street, Stannington, Sheffield, South Yorkshire, S6 6DB
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 January 2002
• Resigned on: 24 May 2002
• Nationality: British
• Occupation: Pensions Consultant

BURTON, David Gowan

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 1 April 2006
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CAIN, Alison

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 25 January 2016
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Reinsurance Broker

CARLISLE, Stephen David

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 January 2002
• Resigned on: 13 June 2006
• Nationality: British
• Occupation: Pension Consultant

CONWAY, Michael Anthony

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 21 October 2004
• Resigned on: 20 March 2008
• Nationality: American
• Occupation: Snr Investment Officer

COX, Richard John

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 24 May 2002
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Consultant

CULL, Nicola Ann

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 January 2017
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Communication Consultant

CULLEY, Ian Alexander

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 January 2013
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

DEVINE, John Hunter

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 24 May 2002
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Retired

DODHIA, Anup Rajnikant Nathu

• Correspondence address: 22 High View, Pinner, Middlesex, United Kingdom, HA5 3PA
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 1 October 2012
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOUD, Lindsey Elizabeth

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 January 2018
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Lawyer / Company Director

DYGERT, Justin

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 1 November 2014
• Resigned on: 31 December 2016
• Nationality: United States
• Country of residence: United States
• Occupation: Finance

ELTON, Andrew Charles

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 April 2009
• Resigned on: 30 September 2012
• Nationality: British
• Occupation: Uk / Emea Cto

FORREST, Ronald William

• Correspondence address: 18 Ladywood Road, Sutton Coldfield, West Midlands, United Kingdom, B74 2SW
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 1 October 2012
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOX, Stuart Keith

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 January 2002
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Md Human Resources

FRAME, Alan Robert

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 January 2002
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Portfolio Manager

GRINBERGS, Juris George

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 March 2006
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Human Resources Director

HALL, Joanna Rosalie

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 January 2021
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

HARDERN, David James

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 1 February 2014
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Actuary

HILL, John Lawrence

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 January 2002
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Chmn Management Services

HOBBS, Geoffrey Allen

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 January 2002
• Resigned on: 8 February 2005
• Nationality: British
• Occupation: Treasury Manager