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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 6
  • 1
    Kang, Mohinder
    Born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Amaro, David
    Born in June 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Stanford, Sarah Jane
    Born in August 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Houghton, Rob Ian
    Born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Lawrence, Kelly
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-11-29 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address30, Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    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 25
  • 1
    Roufca, Patricia
    Lawyer
    Individual
    Officer
    icon of calendar 2007-02-26 ~ 2011-04-19
    OF - Secretary → CIF 0
  • 2
    Green, Karen Ann
    Company Director born in June 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-02-18 ~ 2013-09-13
    OF - Director → CIF 0
    Green, Karen Ann
    Ceo born in June 1967
    Individual (8 offsprings)
    icon of calendar 2016-08-26 ~ 2017-10-12
    OF - Director → CIF 0
  • 3
    O'kane, Charles Christopher
    Underwriter born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-21 ~ 2002-06-21
    OF - Director → CIF 0
    O Kane, Christopher
    Chief Executive born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-24 ~ 2002-06-21
    OF - Director → CIF 0
    O'kane, Charles Christopher
    Underwriter born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-21 ~ 2019-03-28
    OF - Director → CIF 0
  • 4
    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
  • 5
    Csaky, Leo Sandor
    Individual
    Officer
    icon of calendar 2006-09-13 ~ 2007-02-26
    OF - Secretary → CIF 0
  • 6
    Houghton, Richard David
    Chief Financial Officer born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-17 ~ 2012-02-29
    OF - Director → CIF 0
  • 7
    Rose, Helen
    Uk Cfo born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-11-19 ~ 2022-01-28
    OF - Director → CIF 0
  • 8
    Jones, Chris Carl
    Uk Cfo born in March 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ 2024-11-29
    OF - Director → CIF 0
  • 9
    Burdett, Nicola Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 10
    Milner, Richard Thomas
    Ceo born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ 2024-01-19
    OF - Director → CIF 0
  • 11
    Lipscomb, Helen
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-19 ~ 2021-09-14
    OF - Secretary → CIF 0
  • 12
    Barlow, Carole Ann
    Hr Director born in February 1962
    Individual
    Officer
    icon of calendar 2014-11-21 ~ 2016-08-26
    OF - Director → CIF 0
  • 13
    Davies, Sarah Ann
    Chief Operating Officer born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-05-24 ~ 2006-11-01
    OF - Director → CIF 0
    Davies, Sarah Ann
    Operations Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-05-24 ~ 2006-09-13
    OF - Secretary → CIF 0
  • 14
    Rose, Stephen George
    Chief Financial Officer born in February 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-01-17 ~ 2010-02-18
    OF - Director → CIF 0
  • 15
    Terry, Nigel Joseph Douty
    Finance Director born in June 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-09-06 ~ 2015-11-19
    OF - Director → CIF 0
  • 16
    Brown, Heather Ann
    Group Human Resources Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-17 ~ 2019-09-30
    OF - Director → CIF 0
  • 17
    Martinez, Silvia
    Group General Counsel born in January 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-06-04 ~ 2020-03-31
    OF - Director → CIF 0
  • 18
    Kershaw, Alexander James
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-14 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 19
    Campbell, Ian George
    Finance Director born in May 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-10-26 ~ 2008-01-18
    OF - Director → CIF 0
  • 20
    Cain, Michael Roger
    Lawyer born in March 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-09-06 ~ 2014-11-21
    OF - Director → CIF 0
    Cain, Michael Roger
    Group General Counsel born in March 1972
    Individual (11 offsprings)
    icon of calendar 2017-04-19 ~ 2019-06-04
    OF - Director → CIF 0
    Cain, Michael Roger
    Lawyer born in March 1972
    Individual (11 offsprings)
    icon of calendar 2020-04-17 ~ 2022-04-29
    OF - Director → CIF 0
  • 21
    Wade, Katharine Anne
    Chief Financial Officer born in January 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ 2013-07-16
    OF - Director → CIF 0
  • 22
    Cusack, Julian Michael
    Chartered Accountant born in November 1950
    Individual
    Officer
    icon of calendar 2002-06-21 ~ 2002-06-21
    OF - Director → CIF 0
    icon of calendar 2002-06-21 ~ 2008-01-18
    OF - Director → CIF 0
  • 23
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2001-08-15 ~ 2002-05-24
    PE - Nominee Secretary → CIF 0
  • 24
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2001-08-15 ~ 2002-06-21
    PE - Nominee Director → CIF 0
  • 25
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2001-08-15 ~ 2002-06-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASPEN INSURANCE UK SERVICES LIMITED

Previous names
WELLINGTON RE SERVICES LIMITED - 2003-03-04
3265TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-10-19
WELLINGTON LIMITED - 2002-05-24
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
    3265TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-03-04
    WELLINGTON LIMITED - 2003-03-04
    Registered number 04270446
    icon of address30 Fenchurch Street, London EC3M 3BD
    PRIVATE LIMITED COMPANY incorporated on 2001-08-15 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • ASPEN INSURANCE UK SERVICES LIMITED
    S
    Registered number 4270446
    icon of address30, Fenchurch Street, London, England, EC3M 3BD
    Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FEVERPITCH LIMITED - 2005-04-12
    icon of address25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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