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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 67
  • 1
    Rose, Helen
    Uk Cfo born in October 1966
    Individual (13 offsprings)
    Officer
    2016-02-03 ~ 2018-10-22
    OF - Director → CIF 0
  • 2
    Wade, Katharine Anne
    Chief Financial Officer born in January 1973
    Individual (22 offsprings)
    Officer
    2010-06-28 ~ 2013-07-16
    OF - Director → CIF 0
  • 3
    Vermont, David Neville
    Reinsurance Consultant born in February 1931
    Individual (8 offsprings)
    Officer
    (before 1992-05-29) ~ 2002-06-21
    OF - Director → CIF 0
  • 4
    Green, Karen Ann
    Corporate Finance born in June 1967
    Individual (20 offsprings)
    Officer
    2010-03-18 ~ 2017-10-12
    OF - Director → CIF 0
  • 5
    Postlewhite, Stephen John
    Actuary born in December 1971
    Individual (3 offsprings)
    Officer
    2010-04-12 ~ 2013-06-20
    OF - Director → CIF 0
  • 6
    Goodhew, Heather
    Underwriter born in April 1960
    Individual (1 offspring)
    Officer
    2011-11-22 ~ 2014-09-25
    OF - Director → CIF 0
  • 7
    O'kane, Charles Christopher
    Underwriter born in January 1955
    Individual (8 offsprings)
    Officer
    2002-06-21 ~ 2014-09-25
    OF - Director → CIF 0
  • 8
    Mayr, Karl Josef, Dr
    Non Executive Director born in March 1950
    Individual (2 offsprings)
    Officer
    2015-06-25 ~ 2019-06-30
    OF - Director → CIF 0
  • 9
    Brooks, Norman
    Individual (6 offsprings)
    Officer
    (before 1992-05-29) ~ 1993-03-02
    OF - Secretary → CIF 0
  • 10
    Bradbrook, Paul Richard
    Born in February 1976
    Individual (63 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 11
    Fielding, Richard Walter
    Company Director born in July 1933
    Individual (18 offsprings)
    Officer
    1993-08-02 ~ 2001-08-10
    OF - Director → CIF 0
  • 12
    Warner, John Michael
    Insurance Consultant born in April 1931
    Individual (1 offspring)
    Officer
    1993-08-02 ~ 2002-06-21
    OF - Director → CIF 0
  • 13
    Rose, Stephen George
    Chief Financial Officer born in February 1965
    Individual (82 offsprings)
    Officer
    2007-04-16 ~ 2010-02-28
    OF - Director → CIF 0
  • 14
    Webster, Peter David
    Company Director born in October 1951
    Individual (12 offsprings)
    Officer
    2013-08-14 ~ 2021-06-30
    OF - Director → CIF 0
  • 15
    Houghton, Richard David
    Group Chief Financial Officer born in August 1965
    Individual (70 offsprings)
    Officer
    2008-05-06 ~ 2012-02-29
    OF - Director → CIF 0
  • 16
    Kitson, Alan Beverley
    Retired born in August 1923
    Individual (1 offspring)
    Officer
    (before 1992-05-29) ~ 1993-08-09
    OF - Director → CIF 0
  • 17
    Davies, Sarah Ann
    Insurance Executive born in April 1964
    Individual (18 offsprings)
    Officer
    2002-06-21 ~ 2006-11-01
    OF - Director → CIF 0
    Davies, Sarah Ann
    Insurance Executive
    Individual (18 offsprings)
    Officer
    2002-07-18 ~ 2002-10-15
    OF - Secretary → CIF 0
  • 18
    Kershaw, Alexander James
    Individual (11 offsprings)
    Officer
    2021-09-14 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 19
    Jones, Christopher Carl Whitmore
    Uk Cfo born in March 1971
    Individual (24 offsprings)
    Officer
    2021-05-13 ~ 2024-11-29
    OF - Director → CIF 0
  • 20
    Myners, Paul
    Company Director born in April 1948
    Individual (49 offsprings)
    Officer
    2002-09-21 ~ 2007-05-02
    OF - Director → CIF 0
  • 21
    Jones, Glyn Parry
    Company Director born in March 1952
    Individual (23 offsprings)
    Officer
    2006-12-04 ~ 2014-05-06
    OF - Director → CIF 0
  • 22
    Sinclair, Stuart William
    Chief Operating Officer born in June 1953
    Individual (75 offsprings)
    Officer
    2006-10-04 ~ 2008-04-14
    OF - Director → CIF 0
  • 23
    Campbell, Ian George
    Finance Director born in May 1964
    Individual (28 offsprings)
    Officer
    2004-03-31 ~ 2007-06-18
    OF - Director → CIF 0
  • 24
    Hutter, Heidi Elisabeth
    Management Consultant born in October 1957
    Individual (4 offsprings)
    Officer
    2002-08-06 ~ 2016-04-01
    OF - Director → CIF 0
  • 25
    Cusack, Julian Michael
    Chartered Accountant born in November 1950
    Individual (35 offsprings)
    Officer
    2002-06-21 ~ 2006-03-23
    OF - Director → CIF 0
    Cusack, Julian Michael
    Accountant born in November 1950
    Individual (35 offsprings)
    2013-09-13 ~ 2019-09-11
    OF - Director → CIF 0
  • 26
    Bishop, Ronald Kenneth
    Insurance Company Official born in July 1926
    Individual (8 offsprings)
    Officer
    (before 1992-05-29) ~ 2002-06-21
    OF - Director → CIF 0
  • 27
    Milner, Richard Thomas
    Ceo born in October 1972
    Individual (9 offsprings)
    Officer
    2020-11-13 ~ 2024-01-17
    OF - Director → CIF 0
  • 28
    Bucknall, Richard John Stafford
    Director born in July 1948
    Individual (24 offsprings)
    Officer
    2008-01-14 ~ 2016-04-01
    OF - Director → CIF 0
  • 29
    Price, Jonathan Stewart
    Accountant born in October 1972
    Individual (24 offsprings)
    Officer
    2018-10-22 ~ 2019-02-28
    OF - Director → CIF 0
  • 30
    Izakson, Miron Chaim
    Advocate born in November 1956
    Individual (2 offsprings)
    Officer
    (before 1992-05-29) ~ 1992-11-03
    OF - Director → CIF 0
    Izakson, Miron Chaim
    Advocate&Director born in November 1956
    Individual (2 offsprings)
    1993-08-02 ~ 2002-06-21
    OF - Director → CIF 0
  • 31
    Gumienny, Marek Stefan
    Investment Banker born in March 1959
    Individual (71 offsprings)
    Officer
    2002-10-15 ~ 2008-05-27
    OF - Director → CIF 0
  • 32
    May, Christopher David
    Underwriter born in December 1946
    Individual (9 offsprings)
    Officer
    2002-06-21 ~ 2006-08-08
    OF - Director → CIF 0
  • 33
    Issavi, Emil
    Underwriter born in May 1972
    Individual (1 offspring)
    Officer
    2015-02-25 ~ 2019-05-30
    OF - Director → CIF 0
  • 34
    Ireland, Gordon Roland
    Accountant born in May 1953
    Individual (2 offsprings)
    Officer
    2016-03-30 ~ 2021-06-30
    OF - Director → CIF 0
  • 35
    Duffy, Michael Patrick
    Born in April 1964
    Individual (47 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 36
    Cain, Michael Roger
    Group General Counsel And Ceo born in March 1972
    Individual (29 offsprings)
    Officer
    2017-10-12 ~ 2021-05-19
    OF - Director → CIF 0
    Cain, Michael Roger
    Solicitor
    Individual (29 offsprings)
    Officer
    2008-03-01 ~ 2010-05-19
    OF - Secretary → CIF 0
  • 37
    Burdett, Nicola Jane
    Individual (8 offsprings)
    Officer
    2022-11-01 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 38
    Martin, Paul
    Born in September 1964
    Individual (7 offsprings)
    Officer
    2022-02-18 ~ now
    OF - Director → CIF 0
  • 39
    Roufca, Patricia, Ms.
    Individual (2 offsprings)
    Officer
    2010-05-19 ~ 2010-12-14
    OF - Secretary → CIF 0
  • 40
    Stanford, Sarah Jane
    Born in August 1982
    Individual (6 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 41
    Purves, Hannah Elizabeth
    Non Executive Director born in May 1973
    Individual (7 offsprings)
    Officer
    2019-10-22 ~ 2022-10-31
    OF - Director → CIF 0
  • 42
    Keeling, Richard John Ratcliffe
    Retired born in August 1945
    Individual (17 offsprings)
    Officer
    2003-03-04 ~ 2007-01-31
    OF - Director → CIF 0
  • 43
    Feaver, Michael Edward
    Individual (1 offspring)
    Officer
    1993-03-02 ~ 2002-06-21
    OF - Secretary → CIF 0
  • 44
    Villers, Rupert Carlos Chwoles
    Director born in June 1952
    Individual (34 offsprings)
    Officer
    2009-06-08 ~ 2015-06-04
    OF - Director → CIF 0
  • 45
    Liddell, Stephen Alexander
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
  • 46
    Ben-gera, Bar Cochva
    Insurance Executive born in May 1942
    Individual (1 offspring)
    Officer
    1992-11-03 ~ 2002-06-21
    OF - Director → CIF 0
  • 47
    Leggett, Timothy James
    Chartered Accountant born in September 1952
    Individual (9 offsprings)
    Officer
    2013-03-14 ~ 2020-11-19
    OF - Director → CIF 0
  • 48
    Curtin, David Paul
    General Counsel
    Individual (7 offsprings)
    Officer
    2003-12-10 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 49
    Cormack, Ian Donald
    Consultant born in November 1947
    Individual (38 offsprings)
    Officer
    2003-03-04 ~ 2013-04-02
    OF - Director → CIF 0
  • 50
    Haugh, Ann Liden
    Coo born in February 1971
    Individual (3 offsprings)
    Officer
    2015-10-20 ~ 2016-10-31
    OF - Director → CIF 0
  • 51
    Dean, Mark Ernest
    Chief Risk Officer born in April 1962
    Individual (4 offsprings)
    Officer
    2015-05-29 ~ 2020-05-13
    OF - Director → CIF 0
  • 52
    Cooper, Paul David
    Non Executive Director born in October 1972
    Individual (189 offsprings)
    Officer
    2021-03-24 ~ 2022-05-06
    OF - Director → CIF 0
  • 53
    Peterken, Oliver Lars Edwin
    Chief Risk Officer born in December 1956
    Individual (7 offsprings)
    Officer
    2006-06-23 ~ 2010-01-13
    OF - Director → CIF 0
  • 54
    Moorehead-lane, Robert James, Mr.
    Chief Risk Officer born in January 1972
    Individual (5 offsprings)
    Officer
    2021-06-03 ~ 2023-08-31
    OF - Director → CIF 0
  • 55
    Lawrence, Kelly
    Individual (7 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Secretary → CIF 0
  • 56
    Bonnar, Nicholas Kershaw
    Underwriter born in December 1964
    Individual (13 offsprings)
    Officer
    2006-06-23 ~ 2006-09-07
    OF - Director → CIF 0
  • 57
    Kanfer, Nitza
    Lawyer born in January 1957
    Individual (2 offsprings)
    Officer
    (before 1992-05-29) ~ 2002-06-21
    OF - Director → CIF 0
  • 58
    Kanfer, George Thomas
    Company Director born in August 1948
    Individual (2 offsprings)
    Officer
    (before 1992-05-29) ~ 2002-06-21
    OF - Director → CIF 0
  • 59
    Hackmey, Joseph David
    Managing Director born in January 1945
    Individual (1 offspring)
    Officer
    (before 1992-05-29) ~ 2002-06-21
    OF - Director → CIF 0
  • 60
    Terry, Nigel Joseph Douty
    Finance Director born in June 1970
    Individual (19 offsprings)
    Officer
    2013-08-14 ~ 2015-11-19
    OF - Director → CIF 0
  • 61
    Froehlich, Theresa Patricia
    Born in April 1966
    Individual (15 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
  • 62
    Mankiewitz, Robert Werner
    Compliance Officer
    Individual (14 offsprings)
    Officer
    2002-10-15 ~ 2003-12-10
    OF - Secretary → CIF 0
  • 63
    Waller, Natalie
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2020-01-30 ~ now
    OF - Director → CIF 0
  • 64
    Dawe, Grahame Trevethan
    Chief Financial Officer born in May 1970
    Individual (18 offsprings)
    Officer
    2019-12-04 ~ 2020-12-11
    OF - Director → CIF 0
  • 65
    Lipscomb, Helen
    Individual (62 offsprings)
    Officer
    2010-12-14 ~ 2021-09-14
    OF - Secretary → CIF 0
  • 66
    ASPEN EUROPEAN HOLDINGS LIMITED
    - now 09172494
    ASPEN FENCHURCH LIMITED - 2015-01-09
    ASPEN NEWCO LIMITED - 2014-09-02
    30, Fenchurch Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 67
    26-1, Nishi-shinjuku 1-chome, Shinjuku-ku, Tokyo, Japan
    Corporate (16 offsprings)
    Person with significant control
    2026-02-24 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ASPEN INSURANCE UK LIMITED

Period: 2003-03-04 ~ now
Company number: 01184193 04270446
Registered names
ASPEN INSURANCE UK LIMITED - now 04270446
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

  • ASPEN INSURANCE UK LIMITED
    Info
    WELLINGTON REINSURANCE LIMITED. - 2003-03-04
    CITY FIRE INSURANCE COMPANY LIMITED(THE) - 2003-03-04
    CITY FIRE OFFICE LIMITED (THE) - 2003-03-04
    Registered number 01184193
    30 Fenchurch Street, London EC3M 3BD
    PRIVATE LIMITED COMPANY incorporated on 1974-09-16 (51 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.