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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 35
  • 1
    Rose, Helen
    Born in October 1966
    Individual (13 offsprings)
    Officer
    2015-11-19 ~ 2022-01-28
    OF - Director → CIF 0
  • 2
    Martinez, Silvia
    Born in January 1982
    Individual (20 offsprings)
    Officer
    2019-06-04 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Campbell, Ian George
    Born in May 1964
    Individual (28 offsprings)
    Officer
    2004-10-26 ~ 2008-01-18
    OF - Director → CIF 0
  • 4
    Doyle, Lawrence W
    Born in May 1969
    Individual (1 offspring)
    Officer
    2026-04-28 ~ now
    OF - Director → CIF 0
  • 5
    O'kane, Charles Christopher
    Born in January 1955
    Individual (8 offsprings)
    Officer
    2002-06-21 ~ 2002-06-21
    OF - Director → CIF 0
    O Kane, Christopher
    Born in January 1955
    Individual (8 offsprings)
    Officer
    2002-05-24 ~ 2002-06-21
    OF - Director → CIF 0
    O'kane, Charles Christopher
    Born in January 1955
    Individual (8 offsprings)
    Officer
    2002-06-21 ~ 2019-03-28
    OF - Director → CIF 0
  • 6
    Jones, Chris Carl
    Uk Cfo born in March 1971
    Individual (24 offsprings)
    Officer
    2022-04-26 ~ 2024-11-29
    OF - Director → CIF 0
  • 7
    Brown, Heather Ann
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2019-05-17 ~ 2019-09-30
    OF - Director → CIF 0
  • 8
    Kang, Mohinder
    Born in August 1962
    Individual (11 offsprings)
    Officer
    2024-11-29 ~ 2026-04-30
    OF - Director → CIF 0
  • 9
    Roufca, Patricia
    Individual (2 offsprings)
    Officer
    2007-02-26 ~ 2011-04-19
    OF - Secretary → CIF 0
  • 10
    Kershaw, Alexander James
    Individual (11 offsprings)
    Officer
    2021-09-14 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 11
    Burdett, Nicola Jane
    Individual (8 offsprings)
    Officer
    2022-11-01 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 12
    Wade, Katharine Anne
    Born in January 1973
    Individual (22 offsprings)
    Officer
    2010-07-09 ~ 2013-07-16
    OF - Director → CIF 0
  • 13
    Davies, Sarah Ann
    Born in April 1964
    Individual (18 offsprings)
    Officer
    2002-05-24 ~ 2006-11-01
    OF - Director → CIF 0
    Davies, Sarah Ann
    Individual (18 offsprings)
    Officer
    2002-05-24 ~ 2006-09-13
    OF - Secretary → CIF 0
  • 14
    Schwabe, Jurgen
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2026-04-29 ~ now
    OF - Director → CIF 0
  • 15
    Amaro, David
    Born in June 1986
    Individual (4 offsprings)
    Officer
    2022-09-29 ~ 2026-04-25
    OF - Director → CIF 0
  • 16
    Stanford, Sarah Jane
    Born in August 1982
    Individual (6 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 17
    Barlow, Carole Ann
    Born in February 1962
    Individual (1 offspring)
    Officer
    2014-11-21 ~ 2016-08-26
    OF - Director → CIF 0
  • 18
    Lipscomb, Helen
    Individual (64 offsprings)
    Officer
    2011-04-19 ~ 2021-09-14
    OF - Secretary → CIF 0
  • 19
    Milner, Richard Thomas
    Ceo born in October 1972
    Individual (9 offsprings)
    Officer
    2022-04-26 ~ 2024-01-19
    OF - Director → CIF 0
  • 20
    Lawrence, Kelly
    Individual (7 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Secretary → CIF 0
  • 21
    Houghton, Rob Ian
    Born in July 1966
    Individual (9 offsprings)
    Officer
    2024-11-29 ~ 2026-03-31
    OF - Director → CIF 0
  • 22
    Houghton, Richard David
    Born in August 1965
    Individual (76 offsprings)
    Officer
    2008-01-17 ~ 2012-02-29
    OF - Director → CIF 0
  • 23
    Shipton, Suzanne Kathleen
    Born in June 1975
    Individual (1 offspring)
    Officer
    2026-04-28 ~ now
    OF - Director → CIF 0
  • 24
    May, Christopher David
    Born in December 1946
    Individual (9 offsprings)
    Officer
    2002-06-21 ~ 2006-08-08
    OF - Director → CIF 0
  • 25
    Green, Karen Ann
    Born in June 1967
    Individual (20 offsprings)
    Officer
    2010-02-18 ~ 2013-09-13
    OF - Director → CIF 0
    2016-08-26 ~ 2017-10-12
    OF - Director → CIF 0
  • 26
    Csaky, Leo Sandor
    Individual (4 offsprings)
    Officer
    2006-09-13 ~ 2007-02-26
    OF - Secretary → CIF 0
  • 27
    Cusack, Julian Michael
    Born in November 1950
    Individual (35 offsprings)
    Officer
    2002-06-21 ~ 2002-06-21
    OF - Director → CIF 0
    2002-06-21 ~ 2008-01-18
    OF - Director → CIF 0
  • 28
    Rose, Stephen George
    Born in February 1965
    Individual (82 offsprings)
    Officer
    2008-01-17 ~ 2010-02-18
    OF - Director → CIF 0
  • 29
    Cain, Michael Roger
    Born in March 1972
    Individual (31 offsprings)
    Officer
    2013-09-06 ~ 2014-11-21
    OF - Director → CIF 0
    2017-04-19 ~ 2019-06-04
    OF - Director → CIF 0
    2020-04-17 ~ 2022-04-29
    OF - Director → CIF 0
  • 30
    Terry, Nigel Joseph Douty
    Born in June 1970
    Individual (19 offsprings)
    Officer
    2013-09-06 ~ 2015-11-19
    OF - Director → CIF 0
  • 31
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2001-08-15 ~ 2002-06-21
    OF - Nominee Director → CIF 0
  • 32
    ASPEN (UK) HOLDINGS LIMITED
    04785892 08126682
    30, Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents, 5 offsprings)
    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
  • 33
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2001-08-15 ~ 2002-05-24
    OF - Nominee Secretary → CIF 0
  • 34
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2001-08-15 ~ 2002-06-21
    OF - Nominee Director → CIF 0
  • 35
    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 SERVICES LIMITED

Period: 2003-03-04 ~ now
Company number: 04270446 01184193
Registered names
ASPEN INSURANCE UK SERVICES LIMITED - now 01184193
WELLINGTON LIMITED - 2002-05-24
3265TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-10-19 04212086... (more)
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions

Related profiles found in government register
  • ASPEN INSURANCE UK SERVICES LIMITED
    Info
    WELLINGTON RE SERVICES LIMITED - 2003-03-04
    WELLINGTON LIMITED - 2003-03-04
    3265TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-03-04
    Registered number 04270446
    30 Fenchurch Street, London EC3M 3BD
    PRIVATE LIMITED COMPANY incorporated on 2001-08-15 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
  • ASPEN INSURANCE UK SERVICES LIMITED
    S
    Registered number 4270446
    30, Fenchurch Street, London, England, EC3M 3BD
    Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AIUK TRUSTEES LIMITED
    - now 05343237
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-30 during the appointment or period of control
    Due to be dissolved on 2023-02-22 during the appointment or period of control
    FEVERPITCH LIMITED - 2005-04-12
    25 Farringdon Street, London
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.