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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
Active 9
  • 1
    Liddell, Stephen Alexander
    Born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Bradbrook, Paul Richard
    Born in February 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Duffy, Michael Patrick
    Born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Martin, Paul
    Born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-18 ~ now
    OF - Director → CIF 0
  • 5
    Stanford, Sarah Jane
    Born in August 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-21 ~ now
    OF - Director → CIF 0
  • 6
    Waller, Natalie
    Born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ now
    OF - Director → CIF 0
  • 7
    Froehlich, Theresa Patricia
    Born in April 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ now
    OF - Director → CIF 0
  • 8
    Lawrence, Kelly
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-11-29 ~ now
    OF - Secretary → CIF 0
  • 9
    ASPEN FENCHURCH LIMITED - 2015-01-09
    ASPEN NEWCO LIMITED - 2014-09-02
    icon of address30, Fenchurch Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 57
  • 1
    Ireland, Gordon Roland
    Accountant born in May 1953
    Individual
    Officer
    icon of calendar 2016-03-30 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Jones, Glyn Parry
    Company Director born in March 1952
    Individual
    Officer
    icon of calendar 2006-12-04 ~ 2014-05-06
    OF - Director → CIF 0
  • 3
    Izakson, Miron Chaim
    Advocate born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-11-03
    OF - Director → CIF 0
    Izakson, Miron Chaim
    Advocate&Director born in November 1956
    Individual (1 offspring)
    icon of calendar 1993-08-02 ~ 2002-06-21
    OF - Director → CIF 0
  • 4
    Keeling, Richard John Ratcliffe
    Retired born in August 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-04 ~ 2007-01-31
    OF - Director → CIF 0
  • 5
    Postlewhite, Stephen John
    Actuary born in December 1971
    Individual
    Officer
    icon of calendar 2010-04-12 ~ 2013-06-20
    OF - Director → CIF 0
  • 6
    Dean, Mark Ernest
    Chief Risk Officer born in April 1962
    Individual
    Officer
    icon of calendar 2015-05-29 ~ 2020-05-13
    OF - Director → CIF 0
  • 7
    Mayr, Karl Josef, Dr
    Non Executive Director born in March 1950
    Individual
    Officer
    icon of calendar 2015-06-25 ~ 2019-06-30
    OF - Director → CIF 0
  • 8
    Leggett, Timothy James
    Chartered Accountant born in September 1952
    Individual
    Officer
    icon of calendar 2013-03-14 ~ 2020-11-19
    OF - Director → CIF 0
  • 9
    Green, Karen Ann
    Corporate Finance born in June 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-03-18 ~ 2017-10-12
    OF - Director → CIF 0
  • 10
    Myners, Paul
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-21 ~ 2007-05-02
    OF - Director → CIF 0
  • 11
    O'kane, Charles Christopher
    Underwriter born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-21 ~ 2014-09-25
    OF - Director → CIF 0
  • 12
    May, Christopher David
    Underwriter born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-21 ~ 2006-08-08
    OF - Director → CIF 0
  • 13
    Vermont, David Neville
    Reinsurance Consultant born in February 1931
    Individual
    Officer
    icon of calendar ~ 2002-06-21
    OF - Director → CIF 0
  • 14
    Sinclair, Stuart William
    Chief Operating Officer born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-04 ~ 2008-04-14
    OF - Director → CIF 0
  • 15
    Houghton, Richard David
    Group Chief Financial Officer born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-05-06 ~ 2012-02-29
    OF - Director → CIF 0
  • 16
    Rose, Helen
    Uk Cfo born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-03 ~ 2018-10-22
    OF - Director → CIF 0
  • 17
    Issavi, Emil
    Underwriter born in May 1972
    Individual
    Officer
    icon of calendar 2015-02-25 ~ 2019-05-30
    OF - Director → CIF 0
  • 18
    Jones, Christopher Carl Whitmore
    Uk Cfo born in March 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-05-13 ~ 2024-11-29
    OF - Director → CIF 0
  • 19
    Feaver, Michael Edward
    Individual
    Officer
    icon of calendar 1993-03-02 ~ 2002-06-21
    OF - Secretary → CIF 0
  • 20
    Burdett, Nicola Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 21
    Ben-gera, Bar Cochva
    Insurance Executive born in May 1942
    Individual
    Officer
    icon of calendar 1992-11-03 ~ 2002-06-21
    OF - Director → CIF 0
  • 22
    Milner, Richard Thomas
    Ceo born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ 2024-01-17
    OF - Director → CIF 0
  • 23
    Hutter, Heidi Elisabeth
    Management Consultant born in October 1957
    Individual
    Officer
    icon of calendar 2002-08-06 ~ 2016-04-01
    OF - Director → CIF 0
  • 24
    Goodhew, Heather
    Underwriter born in April 1960
    Individual
    Officer
    icon of calendar 2011-11-22 ~ 2014-09-25
    OF - Director → CIF 0
  • 25
    Lipscomb, Helen
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-14 ~ 2021-09-14
    OF - Secretary → CIF 0
  • 26
    Hackmey, Joseph David
    Managing Director born in January 1945
    Individual
    Officer
    icon of calendar ~ 2002-06-21
    OF - Director → CIF 0
  • 27
    Moorehead-lane, Robert James, Mr.
    Chief Risk Officer born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-03 ~ 2023-08-31
    OF - Director → CIF 0
  • 28
    Mankiewitz, Robert Werner
    Compliance Officer
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ 2003-12-10
    OF - Secretary → CIF 0
  • 29
    Haugh, Ann Liden
    Coo born in February 1971
    Individual
    Officer
    icon of calendar 2015-10-20 ~ 2016-10-31
    OF - Director → CIF 0
  • 30
    Dawe, Grahame Trevethan
    Chief Financial Officer born in May 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ 2020-12-11
    OF - Director → CIF 0
  • 31
    Davies, Sarah Ann
    Insurance Executive born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-06-21 ~ 2006-11-01
    OF - Director → CIF 0
    Davies, Sarah Ann
    Insurance Executive
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-07-18 ~ 2002-10-15
    OF - Secretary → CIF 0
  • 32
    Bishop, Ronald Kenneth
    Insurance Company Official born in July 1926
    Individual
    Officer
    icon of calendar ~ 2002-06-21
    OF - Director → CIF 0
  • 33
    Cooper, Paul David
    Non Executive Director born in October 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-03-24 ~ 2022-05-06
    OF - Director → CIF 0
  • 34
    Bucknall, Richard John Stafford
    Director born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-14 ~ 2016-04-01
    OF - Director → CIF 0
  • 35
    Roufca, Patricia, Ms.
    Individual
    Officer
    icon of calendar 2010-05-19 ~ 2010-12-14
    OF - Secretary → CIF 0
  • 36
    Cormack, Ian Donald
    Consultant born in November 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-04 ~ 2013-04-02
    OF - Director → CIF 0
  • 37
    Curtin, David Paul
    General Counsel
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-10 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 38
    Purves, Hannah Elizabeth
    Non Executive Director born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-22 ~ 2022-10-31
    OF - Director → CIF 0
  • 39
    Kanfer, George Thomas
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar ~ 2002-06-21
    OF - Director → CIF 0
  • 40
    Fielding, Richard Walter
    Company Director born in July 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-02 ~ 2001-08-10
    OF - Director → CIF 0
  • 41
    Brooks, Norman
    Individual
    Officer
    icon of calendar ~ 1993-03-02
    OF - Secretary → CIF 0
  • 42
    Webster, Peter David
    Company Director born in October 1951
    Individual
    Officer
    icon of calendar 2013-08-14 ~ 2021-06-30
    OF - Director → CIF 0
  • 43
    Rose, Stephen George
    Chief Financial Officer born in February 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-04-16 ~ 2010-02-28
    OF - Director → CIF 0
  • 44
    Terry, Nigel Joseph Douty
    Finance Director born in June 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-08-14 ~ 2015-11-19
    OF - Director → CIF 0
  • 45
    Kitson, Alan Beverley
    Retired born in August 1923
    Individual
    Officer
    icon of calendar ~ 1993-08-09
    OF - Director → CIF 0
  • 46
    Villers, Rupert Carlos Chwoles
    Director born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-08 ~ 2015-06-04
    OF - Director → CIF 0
  • 47
    Kershaw, Alexander James
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-14 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 48
    Warner, John Michael
    Insurance Consultant born in April 1931
    Individual
    Officer
    icon of calendar 1993-08-02 ~ 2002-06-21
    OF - Director → CIF 0
  • 49
    Campbell, Ian George
    Finance Director born in May 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2007-06-18
    OF - Director → CIF 0
  • 50
    Price, Jonathan Stewart
    Accountant born in October 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-10-22 ~ 2019-02-28
    OF - Director → CIF 0
  • 51
    Bonnar, Nicholas Kershaw
    Underwriter born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ 2006-09-07
    OF - Director → CIF 0
  • 52
    Cain, Michael Roger
    Group General Counsel And Ceo born in March 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-10-12 ~ 2021-05-19
    OF - Director → CIF 0
    Cain, Michael Roger
    Solicitor
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2010-05-19
    OF - Secretary → CIF 0
  • 53
    Peterken, Oliver Lars Edwin
    Chief Risk Officer born in December 1956
    Individual
    Officer
    icon of calendar 2006-06-23 ~ 2010-01-13
    OF - Director → CIF 0
  • 54
    Kanfer, Nitza
    Lawyer born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-06-21
    OF - Director → CIF 0
  • 55
    Wade, Katharine Anne
    Chief Financial Officer born in January 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-06-28 ~ 2013-07-16
    OF - Director → CIF 0
  • 56
    Gumienny, Marek Stefan
    Investment Banker born in March 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ 2008-05-27
    OF - Director → CIF 0
  • 57
    Cusack, Julian Michael
    Chartered Accountant born in November 1950
    Individual
    Officer
    icon of calendar 2002-06-21 ~ 2006-03-23
    OF - Director → CIF 0
    Cusack, Julian Michael
    Accountant born in November 1950
    Individual
    icon of calendar 2013-09-13 ~ 2019-09-11
    OF - Director → CIF 0
parent relation
Company in focus

ASPEN INSURANCE UK LIMITED

Previous names
CITY FIRE INSURANCE COMPANY LIMITED(THE) - 2002-06-24
WELLINGTON REINSURANCE LIMITED. - 2003-03-04
CITY FIRE OFFICE LIMITED (THE) - 1980-12-31
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

  • ASPEN INSURANCE UK LIMITED
    Info
    CITY FIRE INSURANCE COMPANY LIMITED(THE) - 2002-06-24
    WELLINGTON REINSURANCE LIMITED. - 2002-06-24
    CITY FIRE OFFICE LIMITED (THE) - 2002-06-24
    Registered number 01184193
    icon of address30 Fenchurch Street, London EC3M 3BD
    PRIVATE LIMITED COMPANY incorporated on 1974-09-16 (51 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.