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 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
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 |