ASPEN INSURANCE UK LIMITED -


Company Profile Company Filings

Overview

ASPEN INSURANCE UK LIMITED is a Private Limited Company from and has the status: Active.
ASPEN INSURANCE UK LIMITED was incorporated 49 years ago on 16/09/1974 and has the registered number: 01184193. The accounts status is FULL and accounts are next due on 30/09/2024.

ASPEN INSURANCE UK LIMITED -

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

30 FENCHURCH STREET
EC3M 3BD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NICOLA JANE BURDETT Secretary 2022-11-01 CURRENT
MS THERESA PATRICIA FROEHLICH Apr 1966 British Director 2020-02-25 CURRENT
MR CHRISTOPHER CARL WHITMORE JONES Mar 1971 British Director 2021-05-13 CURRENT
MR STEPHEN ALEXANDER LIDDELL Nov 1963 British Director 2022-06-10 CURRENT
MR PAUL MARTIN Sep 1964 British Director 2022-02-18 CURRENT
MS LORENZA NATALIA NATALIE WALLER Apr 1968 French,Spanish Director 2020-01-30 CURRENT
MICHAEL DUFFY Apr 1964 British Director 2023-02-01 CURRENT
CHRISTOPHER DAVID MAY Dec 1946 Director 2002-06-21 UNTIL 2006-08-08 RESIGNED
NITZA KANFER Jan 1957 British Director RESIGNED
GEORGE THOMAS KANFER Aug 1948 British Director RESIGNED
MR GLYN PARRY JONES Mar 1952 British Director 2006-12-04 UNTIL 2014-05-06 RESIGNED
MIRON CHAIM IZAKSON Nov 1956 Israeli Director 1993-08-02 UNTIL 2002-06-21 RESIGNED
MR GORDON ROLAND IRELAND May 1953 British Director 2016-03-30 UNTIL 2021-06-30 RESIGNED
MR EMIL ISSAVI May 1972 American Director 2015-02-25 UNTIL 2019-05-30 RESIGNED
HEIDI ELISABETH HUTTER Oct 1957 American Director 2002-08-06 UNTIL 2016-04-01 RESIGNED
MR RICHARD DAVID HOUGHTON Aug 1965 British Director 2008-05-06 UNTIL 2012-02-29 RESIGNED
MS ANN LIDEN HAUGH Feb 1971 American Director 2015-10-20 UNTIL 2016-10-31 RESIGNED
MR JOSEPH DAVID HACKMEY Jan 1945 Israeli Director RESIGNED
MR ALEXANDER JAMES KERSHAW Secretary 2021-09-14 UNTIL 2022-11-01 RESIGNED
DAVID PAUL CURTIN British Secretary 2003-12-10 UNTIL 2008-02-29 RESIGNED
MS. PATRICIA ROUFCA Secretary 2010-05-19 UNTIL 2010-12-14 RESIGNED
HELEN LIPSCOMB British Secretary 2010-12-14 UNTIL 2021-09-14 RESIGNED
MAREK STEFAN GUMIENNY Mar 1959 British Director 2002-10-15 UNTIL 2008-05-27 RESIGNED
NORMAN BROOKS British Secretary RESIGNED
MR MICHAEL ROGER CAIN Mar 1972 British Secretary 2008-03-01 UNTIL 2010-05-19 RESIGNED
MR ROBERT WERNER MANKIEWITZ British Secretary 2002-10-15 UNTIL 2003-12-10 RESIGNED
MS SARAH ANN DAVIES Apr 1964 British Secretary 2002-07-18 UNTIL 2002-10-15 RESIGNED
MICHAEL EDWARD FEAVER British Secretary 1993-03-02 UNTIL 2002-06-21 RESIGNED
MR BAR COCHVA BEN-GERA May 1942 Israel Director 1992-11-03 UNTIL 2002-06-21 RESIGNED
MR GRAHAME TREVETHAN DAWE May 1970 British Director 2019-12-04 UNTIL 2020-12-11 RESIGNED
MS SARAH ANN DAVIES Apr 1964 British Director 2002-06-21 UNTIL 2006-11-01 RESIGNED
MR JULIAN MICHAEL CUSACK Nov 1950 British Director 2013-09-13 UNTIL 2019-09-11 RESIGNED
MR IAN DONALD CORMACK Nov 1947 British Director 2003-03-04 UNTIL 2013-04-02 RESIGNED
MR PAUL DAVID COOPER Oct 1972 British Director 2021-03-24 UNTIL 2022-05-06 RESIGNED
MR IAN GEORGE CAMPBELL May 1964 British Director 2004-03-31 UNTIL 2007-06-18 RESIGNED
MR MICHAEL ROGER CAIN Mar 1972 British Director 2017-10-12 UNTIL 2021-05-19 RESIGNED
MR MARK ERNEST DEAN Apr 1962 British Director 2015-05-29 UNTIL 2020-05-13 RESIGNED
RICHARD JOHN STAFFORD BUCKNALL Jul 1948 British Director 2008-01-14 UNTIL 2016-04-01 RESIGNED
MR RONALD KENNETH BISHOP Jul 1926 British Director RESIGNED
DR KARL JOSEF MAYR Mar 1950 German Director 2015-06-25 UNTIL 2019-06-30 RESIGNED
MR NICHOLAS KERSHAW BONNAR Dec 1964 British Director 2006-06-23 UNTIL 2006-09-07 RESIGNED
RICHARD WALTER FIELDING Jul 1933 British Director 1993-08-02 UNTIL 2001-08-10 RESIGNED
MR JULIAN MICHAEL CUSACK Nov 1950 British Director 2002-06-21 UNTIL 2006-03-23 RESIGNED
MS KAREN ANN GREEN Jun 1967 British Director 2010-03-18 UNTIL 2017-10-12 RESIGNED
MR RICHARD JOHN RATCLIFFE KEELING Aug 1945 British Director 2003-03-04 UNTIL 2007-01-31 RESIGNED
MR ALAN BEVERLEY KITSON Aug 1923 British Director RESIGNED
MR TIMOTHY JAMES LEGGETT Sep 1952 British Director 2013-03-14 UNTIL 2020-11-19 RESIGNED
MR RICHARD THOMAS MILNER Oct 1972 British Director 2020-11-13 UNTIL 2024-01-17 RESIGNED
MR MIRON CHAIM IZAKSON Nov 1956 Israeli Director RESIGNED
MS HEATHER GOODHEW Apr 1960 British Director 2011-11-22 UNTIL 2014-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aspen European Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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