Aspen Insurance Uk Limited
01184193
Notable Risks
- 9 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 29/05/2026
Due 12/06/2027
Industry
Officers
director · Since 18/02/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 3 other boards
director · Since 01/02/2023
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 1 other board
director · Since 21/05/2024
CEO
BRITISH · ENGLAND · Age 44
Also on 5 other boards
secretary · Since 29/11/2024
director · Since 17/12/2024
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 50
Also on 11 other boards
Mr Julian Timothy James
director · Since 01/07/2026
BRITISH · ENGLAND · Age 63
Ms Mary Claire Cordell
director · Since 01/07/2026
BRITISH · ENGLAND · Age 55
Mr Michael Graham Furgueson
director · Since 01/07/2026
AMERICAN · UNITED STATES · Age 64
secretary · Since 29/11/2024
Former
director · Resigned 03/11/1992
secretary · Resigned 02/03/1993
director · Resigned 09/08/1993
director · Resigned 10/08/2001
director · Resigned 21/06/2002
director · Resigned 21/06/2002
director · Resigned 21/06/2002
director · Resigned 21/06/2002
director · Resigned 21/06/2002
secretary · Resigned 21/06/2002
director · Resigned 21/06/2002
secretary · Resigned 15/10/2002
secretary · Resigned 10/12/2003
director · Resigned 23/03/2006
director · Resigned 07/09/2006
director · Resigned 01/11/2006
director · Resigned 31/01/2007
director · Resigned 18/06/2007
secretary · Resigned 29/02/2008
director · Resigned 27/05/2008
secretary · Resigned 19/05/2010
secretary · Resigned 14/12/2010
director · Resigned 29/02/2012
director · Resigned 02/04/2013
director · Resigned 06/05/2014
director · Resigned 25/09/2014
director · Resigned 01/04/2016
director · Resigned 01/04/2016
director · Resigned 31/10/2016
director · Resigned 12/10/2017
director · Resigned 30/05/2019
director · Resigned 11/09/2019
director · Resigned 13/05/2020
director · Resigned 11/12/2020
director · Resigned 19/05/2021
director · Resigned 30/06/2021
Mr Gordon Roland Ireland
director · Resigned 30/06/2021
secretary · Resigned 14/09/2021
director · Resigned 06/05/2022
secretary · Resigned 01/11/2022
director · Resigned 29/11/2024
secretary · Resigned 29/11/2024
director · Resigned 30/06/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
Aspen European Holdings Limited
30, Fenchurch Street, London, EC3M 3BD
Reg: 9172494 · England · Limited Liability Company
Notified 06/04/2016
Sompo Holdings Inc.
26-1, Nishi-Shinjuku 1-Chome, Shinjuku-Ku
Notified 24/02/2026
Charges9 outstanding
LLOYDS BANK PLC
LLOYDS BANK PLC
BARCLAYS BANK PLC
ACE TEMPEST REINSURANCE LIMITED, ACE EUROPEAN GROUP LIMITED, ACE UNDERWRITING AGENCIES LIMITED
BARCLAYS BANK PLC
THE BANK OF NEW YORK AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED CREDITORS
CITIBANK N.A.
CITIBANK N.A.
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
30 FENCHURCH STREET