Aspen Insurance UK Limited

Company Name	Aspen Insurance UK Limited
Company Status	Active
Company Number	01184193
Category	Private Limited Company
Incorporation Date	16 September 1974(49 years, 7 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Mrs Natalie Waller
Date of Birth	April 1968 (Born 56 years ago)
Nationality	French,Spanish
Status	Current
Appointed	30 January 2020(45 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Ms Theresa Patricia Froehlich
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 February 2020(45 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Richard Thomas Milner
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 November 2020(46 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	CEO
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Christopher Carl Whitmore Jones
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 May 2021(46 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Uk Cfo
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Paul Martin
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 February 2022(47 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Stephen Alexander Liddell
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 June 2022(47 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Secretary Name	Mrs Nicola Jane Burdett
Status	Current
Appointed	01 November 2022(48 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Michael Patrick Duffy
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(48 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Joseph David Hackmey
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Israeli
Status	Resigned
Appointed	29 May 1992(17 years, 8 months after company formation)
Appointment Duration	10 years (resigned 21 June 2002)
Role	Managing Director
Correspondence Address	20 Eshkol Street Tel Aviv Foreign

Director Name	Mr Ronald Kenneth Bishop
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(17 years, 8 months after company formation)
Appointment Duration	10 years (resigned 21 June 2002)
Role	Insurance Company Official
Correspondence Address	23 The Willows Chesham Bois Amersham Buckinghamshire HP6 5NT

Secretary Name	Norman Brooks
Nationality	British
Status	Resigned
Appointed	29 May 1992(17 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 March 1993)
Role	Company Director
Correspondence Address	Flat 3 25 Liskeard Gardens Blacheath London SE3 0PE

Director Name	Mr Bar Cochva Ben-Gera
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Israel
Status	Resigned
Appointed	03 November 1992(18 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 21 June 2002)
Role	Insurance Executive
Correspondence Address	16 Keken Hayessod Street Rishon Le Zion Foreign

Secretary Name	Michael Edward Feaver
Nationality	British
Status	Resigned
Appointed	02 March 1993(18 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 21 June 2002)
Role	Company Director
Correspondence Address	Dolphins Derby Road Haslemere Surrey GU27 1BP

Director Name	Richard Walter Fielding
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(18 years, 10 months after company formation)
Appointment Duration	8 years (resigned 10 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Hall Longburton Sherborne Dorset DT9 5PF

Director Name	Marek Stefan Gumienny
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(28 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 27 May 2008)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	20 Old Bailey London EC4M 7LN

Secretary Name	Mr Robert Werner Mankiewitz
Nationality	British
Status	Resigned
Appointed	15 October 2002(28 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 10 December 2003)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	39 Botolphs Road Sevenoaks Kent TN13 3AG

Director Name	Mr Ian Donald Cormack
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(28 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 02 April 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Secretary Name	David Paul Curtin
Nationality	British
Status	Resigned
Appointed	10 December 2003(29 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 February 2008)
Role	General Counsel
Correspondence Address	30 Parkhill Road London NW3 2YP

Director Name	Ian George Campbell
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(29 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 June 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 The Maltings Weavering Maidstone Kent ME14 5UF

Director Name	Mr Nicholas Kershaw Bonnar
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2006(31 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 07 September 2006)
Role	Underwriter
Country of Residence	England
Correspondence Address	Bower House Farm Bower House Tye Polstead Essex CO6 5DD

Director Name	Mr Richard John Stafford Bucknall
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2008(33 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Secretary Name	Mr Michael Roger Cain
Nationality	British
Status	Resigned
Appointed	01 March 2008(33 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 May 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Ms Karen Ann Green
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(35 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 12 October 2017)
Role	Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Secretary Name	Ms Patricia Roufca
Status	Resigned
Appointed	19 May 2010(35 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 14 December 2010)
Role	Company Director
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Secretary Name	Helen Lipscomb
Nationality	British
Status	Resigned
Appointed	14 December 2010(36 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 14 September 2021)
Role	Company Director
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Ms Heather Goodhew
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(37 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 September 2014)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Julian Michael Cusack
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2013(39 years after company formation)
Appointment Duration	5 years, 12 months (resigned 11 September 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Mark Ernest Dean
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2015(40 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 May 2020)
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Ms Ann Liden Haugh
Date of Birth	February 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 2015(41 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 October 2016)
Role	COO
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Michael Roger Cain
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2017(43 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 19 May 2021)
Role	Group General Counsel And Ceo
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Grahame Trevethan Dawe
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2019(45 years, 3 months after company formation)
Appointment Duration	1 year (resigned 11 December 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Paul David Cooper
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2021(46 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 May 2022)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Secretary Name	Mr Alexander James Kershaw
Status	Resigned
Appointed	14 September 2021(47 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 2022)
Role	Company Director
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Contact

Website	aspen.co
Telephone	020 71848000
Telephone region	London

Location

Registered Address	30 Fenchurch Street London EC3M 3BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

410m at £1	Aspen European Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£406,065,784
Net Worth	£674,701,472
Cash	£59,312,441
Current Liabilities	£348,701,202

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 May 2023 (11 months ago)
Next Return Due	12 June 2024 (1 month, 2 weeks from now)

Charges

25 January 2017	Delivered on: 27 January 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
25 January 2017	Delivered on: 27 January 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
6 October 2009	Delivered on: 9 October 2009 Persons entitled: Barclays Bank PLC Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: As security for the payment of al liabilities the debtor assigned to the secured party and granted to the secured party a continuing security interest in all of the following property of the debtor the custodian securities account and the deposits funds financial assets and securities entitlements. Cash collateral account and the depsoits and fund held therein or credited thereto see image for full details. Outstanding
16 May 2009	Delivered on: 1 June 2009 Persons entitled: Ace Tempest Reinsurance Limited, Ace European Group Limited, Ace Underwriting Agencies Limited for and on Behalf of Lloydâ€™S Syndicate 2488, for Further Details of Mortgagees, Please See Form 395 Classification: Trust deed poll Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The trust fund, see image for full details. Outstanding
2 August 2007	Delivered on: 16 August 2007 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
2 August 2005	Delivered on: 22 August 2005 Persons entitled: The Bank of New York as Collateral Agent for Itself and the Other Secured Creditors Classification: Pledge and security agreement Secured details: All monies due or to become due from the company or any grantor to the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A continuing security interest in all of the right title and interest of the chargor and such grantor in to and under each collateral account all cash securities security entitlements investment property all securities moneys or property representing a dividend on any of the assets all proceeds of any and all of the foregoing. See the mortgage charge document for full details. Outstanding
13 November 2002	Delivered on: 21 November 2002 Persons entitled: Citibank N.A. Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to all securities, all sums of money standing to the credit of the account. See the mortgage charge document for full details. Outstanding
13 November 2002	Delivered on: 21 November 2002 Persons entitled: Citibank N.A. Classification: Reinsurance deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies standing to the credit of the account/accounts. See the mortgage charge document for full details. Outstanding
22 July 2002	Delivered on: 30 July 2002 Persons entitled: Barclays Bank PLC Classification: Memorandum of deposit and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The stocks shares bonds debentures or other securities, any further or other securities deposited or transferred, any bonus stock or shares or other new securities of a similar nature, all rights claims and privileges. See the mortgage charge document for full details. Outstanding

Filing History

11 December 2020	Termination of appointment of Grahame Trevethan Dawe as a director on 11 December 2020 (1 page)
24 November 2020	Termination of appointment of Timothy James Leggett as a director on 19 November 2020 (1 page)
13 November 2020	Appointment of Mr Richard Thomas Milner as a director on 13 November 2020 (2 pages)
4 June 2020	Full accounts made up to 31 December 2019 (58 pages)
1 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
15 May 2020	Termination of appointment of Mark Ernest Dean as a director on 13 May 2020 (1 page)
26 February 2020	Appointment of Ms Theresa Patricia Froehlich as a director on 25 February 2020 (2 pages)
30 January 2020	Appointment of Ms Lorenza Natalia Natalie Waller as a director on 30 January 2020 (2 pages)
4 December 2019	Appointment of Mr Grahame Trevethan Dawe as a director on 4 December 2019 (2 pages)
22 October 2019	Appointment of Ms Hannah Elizabeth Purves as a director on 22 October 2019 (2 pages)
16 September 2019	Termination of appointment of Julian Michael Cusack as a director on 11 September 2019 (1 page)
1 July 2019	Termination of appointment of Karl Josef Mayr as a director on 30 June 2019 (1 page)
30 May 2019	Termination of appointment of Emil Issavi as a director on 30 May 2019 (1 page)
29 May 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
24 April 2019	Full accounts made up to 31 December 2018 (49 pages)
5 March 2019	Termination of appointment of Jonathan Stewart Price as a director on 28 February 2019 (1 page)
24 October 2018	Appointment of Mr Jonathan Stewart Price as a director on 22 October 2018 (2 pages)
23 October 2018	Termination of appointment of Helen Rose as a director on 22 October 2018 (1 page)
31 May 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
9 May 2018	Full accounts made up to 31 December 2017 (48 pages)
12 October 2017	Appointment of Mr Michael Roger Cain as a director on 12 October 2017 (2 pages)
12 October 2017	Appointment of Mr Michael Roger Cain as a director on 12 October 2017 (2 pages)
12 October 2017	Termination of appointment of Karen Ann Green as a director on 12 October 2017 (1 page)
12 October 2017	Termination of appointment of Karen Ann Green as a director on 12 October 2017 (1 page)
1 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
30 May 2017	Full accounts made up to 31 December 2016 (43 pages)
30 May 2017	Full accounts made up to 31 December 2016 (43 pages)
27 January 2017	Registration of charge 011841930009, created on 25 January 2017 (20 pages)
27 January 2017	Registration of charge 011841930008, created on 25 January 2017 (23 pages)
27 January 2017	Registration of charge 011841930008, created on 25 January 2017 (23 pages)
27 January 2017	Registration of charge 011841930009, created on 25 January 2017 (20 pages)
4 November 2016	Termination of appointment of Ann Liden Haugh as a director on 31 October 2016 (1 page)
4 November 2016	Termination of appointment of Ann Liden Haugh as a director on 31 October 2016 (1 page)
31 May 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 410,000,000 (8 pages)
31 May 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 410,000,000 (8 pages)
18 April 2016	Full accounts made up to 31 December 2015 (49 pages)
18 April 2016	Full accounts made up to 31 December 2015 (49 pages)
4 April 2016	Appointment of Mr Gordon Roland Ireland as a director on 30 March 2016 (2 pages)
4 April 2016	Appointment of Mr Gordon Roland Ireland as a director on 30 March 2016 (2 pages)
1 April 2016	Termination of appointment of Richard John Stafford Bucknall as a director on 1 April 2016 (1 page)
1 April 2016	Termination of appointment of Heidi Elisabeth Hutter as a director on 1 April 2016 (1 page)
1 April 2016	Termination of appointment of Richard John Stafford Bucknall as a director on 1 April 2016 (1 page)
1 April 2016	Termination of appointment of Heidi Elisabeth Hutter as a director on 1 April 2016 (1 page)
3 February 2016	Appointment of Ms Helen Rose as a director on 3 February 2016 (2 pages)
3 February 2016	Appointment of Ms Helen Rose as a director on 3 February 2016 (2 pages)
23 November 2015	Termination of appointment of Nigel Joseph Douty Terry as a director on 19 November 2015 (1 page)
23 November 2015	Termination of appointment of Nigel Joseph Douty Terry as a director on 19 November 2015 (1 page)
21 October 2015	Appointment of Ms Ann Liden Haugh as a director on 20 October 2015 (2 pages)
21 October 2015	Appointment of Ms Ann Liden Haugh as a director on 20 October 2015 (2 pages)
16 October 2015	Auditor's resignation (1 page)
16 October 2015	Auditor's resignation (1 page)
25 June 2015	Appointment of Dr Karl Josef Mayr as a director on 25 June 2015 (2 pages)
25 June 2015	Appointment of Dr Karl Josef Mayr as a director on 25 June 2015 (2 pages)
4 June 2015	Termination of appointment of Rupert Carlos Chwoles Villers as a director on 4 June 2015 (1 page)
4 June 2015	Termination of appointment of Rupert Carlos Chwoles Villers as a director on 4 June 2015 (1 page)
4 June 2015	Termination of appointment of Rupert Carlos Chwoles Villers as a director on 4 June 2015 (1 page)
1 June 2015	Appointment of Mr Mark Dean as a director on 29 May 2015 (2 pages)
1 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 410,000,000 (8 pages)
1 June 2015	Appointment of Mr Mark Dean as a director on 29 May 2015 (2 pages)
1 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 410,000,000 (8 pages)
16 April 2015	Full accounts made up to 31 December 2014 (38 pages)
16 April 2015	Full accounts made up to 31 December 2014 (38 pages)
26 February 2015	Appointment of Mr Emil Issavi as a director on 25 February 2015 (2 pages)
26 February 2015	Appointment of Mr Emil Issavi as a director on 25 February 2015 (2 pages)
30 September 2014	Termination of appointment of Charles Christopher O'kane as a director on 25 September 2014 (1 page)
30 September 2014	Termination of appointment of Heather Goodhew as a director on 25 September 2014 (1 page)
30 September 2014	Termination of appointment of Charles Christopher O'kane as a director on 25 September 2014 (1 page)
30 September 2014	Termination of appointment of Heather Goodhew as a director on 25 September 2014 (1 page)
29 May 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 410,000,000 (8 pages)
29 May 2014	Annual return made up to 29 May 2014 with a full list of shareholders (8 pages)
29 May 2014	Annual return made up to 29 May 2014 with a full list of shareholders (8 pages)
8 May 2014	Termination of appointment of Glyn Parry Jones as a director on 6 May 2014 (1 page)
8 May 2014	Termination of appointment of Glyn Parry Jones as a director on 6 May 2014 (1 page)
8 May 2014	Termination of appointment of Glyn Jones as a director (1 page)
8 May 2014	Termination of appointment of Glyn Parry Jones as a director on 6 May 2014 (1 page)
7 April 2014	Full accounts made up to 31 December 2013 (43 pages)
7 April 2014	Full accounts made up to 31 December 2013 (43 pages)
13 September 2013	Appointment of Mr Julian Michael Cusack as a director (2 pages)
13 September 2013	Appointment of Mr Julian Michael Cusack as a director on 13 September 2013 (2 pages)
13 September 2013	Appointment of Mr Julian Michael Cusack as a director on 13 September 2013 (2 pages)
16 August 2013	Appointment of Mr Nigel Joseph Douty Terry as a director on 14 August 2013 (2 pages)
16 August 2013	Appointment of Mr Nigel Joseph Douty Terry as a director on 14 August 2013 (2 pages)
15 August 2013	Appointment of Mr Peter David Webster as a director on 14 August 2013 (2 pages)
15 August 2013	Appointment of Mr Peter David Webster as a director on 14 August 2013 (2 pages)
17 July 2013	Termination of appointment of Katharine Anne Wade as a director on 16 July 2013 (1 page)
17 July 2013	Termination of appointment of Katharine Wade as a director (1 page)
17 July 2013	Termination of appointment of Katharine Anne Wade as a director on 16 July 2013 (1 page)
21 June 2013	Termination of appointment of Stephen John Postlewhite as a director on 20 June 2013 (1 page)
21 June 2013	Termination of appointment of Stephen Postlewhite as a director (1 page)
21 June 2013	Termination of appointment of Stephen John Postlewhite as a director on 20 June 2013 (1 page)
31 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (8 pages)
31 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (8 pages)
24 April 2013	Full accounts made up to 31 December 2012 (35 pages)
24 April 2013	Full accounts made up to 31 December 2012 (35 pages)
10 April 2013	Termination of appointment of Ian Donald Cormack as a director on 2 April 2013 (1 page)
10 April 2013	Termination of appointment of Ian Cormack as a director (1 page)
10 April 2013	Termination of appointment of Ian Donald Cormack as a director on 2 April 2013 (1 page)
10 April 2013	Termination of appointment of Ian Donald Cormack as a director on 2 April 2013 (1 page)
15 March 2013	Appointment of Mr Timothy James Leggett as a director on 14 March 2013 (2 pages)
15 March 2013	Appointment of Mr Timothy James Leggett as a director on 14 March 2013 (2 pages)
15 March 2013	Appointment of Mr Timothy James Leggett as a director (2 pages)
30 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (8 pages)
30 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (8 pages)
12 April 2012	Full accounts made up to 31 December 2011 (40 pages)
12 April 2012	Full accounts made up to 31 December 2011 (40 pages)
29 February 2012	Termination of appointment of Richard Houghton as a director (1 page)
29 February 2012	Termination of appointment of Richard David Houghton as a director on 29 February 2012 (1 page)
29 February 2012	Termination of appointment of Richard David Houghton as a director on 29 February 2012 (1 page)
6 December 2011	Appointment of Ms Heather Goodhew as a director on 22 November 2011 (2 pages)
6 December 2011	Appointment of Ms Heather Goodhew as a director (2 pages)
6 December 2011	Appointment of Ms Heather Goodhew as a director on 22 November 2011 (2 pages)
7 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (8 pages)
7 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (8 pages)
28 April 2011	Full accounts made up to 31 December 2010 (38 pages)
28 April 2011	Full accounts made up to 31 December 2010 (38 pages)
26 January 2011	Termination of appointment of Patricia Roufca as a secretary (3 pages)
26 January 2011	Termination of appointment of Patricia Roufca as a secretary (3 pages)
26 January 2011	Appointment of Helen Lipscomb as a secretary (2 pages)
26 January 2011	Appointment of Helen Lipscomb as a secretary (2 pages)
8 July 2010	Appointment of Mrs Katharine Anne Wade as a director (2 pages)
8 July 2010	Appointment of Mrs Katharine Anne Wade as a director (2 pages)
6 July 2010	Annual return made up to 29 May 2010 (21 pages)
6 July 2010	Annual return made up to 29 May 2010 (21 pages)
20 May 2010	Termination of appointment of Michael Cain as a secretary (1 page)
20 May 2010	Appointment of Ms. Patricia Roufca as a secretary (1 page)
20 May 2010	Appointment of Ms. Patricia Roufca as a secretary (1 page)
20 May 2010	Termination of appointment of Michael Cain as a secretary (1 page)
19 April 2010	Appointment of Mr Stephen John Postlewhite as a director (2 pages)
19 April 2010	Appointment of Mr Stephen John Postlewhite as a director (2 pages)
9 April 2010	Full accounts made up to 31 December 2009 (38 pages)
9 April 2010	Full accounts made up to 31 December 2009 (38 pages)
19 March 2010	Appointment of Ms Karen Ann Green as a director (2 pages)
19 March 2010	Appointment of Ms Karen Ann Green as a director (2 pages)
3 March 2010	Termination of appointment of Stephen Rose as a director (1 page)
3 March 2010	Termination of appointment of Stephen Rose as a director (1 page)
18 January 2010	Termination of appointment of Oliver Peterken as a director (1 page)
18 January 2010	Termination of appointment of Oliver Peterken as a director (1 page)
9 November 2009	Director's details changed for Richard John Stafford Bucknall on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Ian Donald Cormack on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Heidi Elisabeth Hutter on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Richard Houghton on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Stephen George Rose on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Mr Michael Roger Cain on 9 November 2009 (1 page)
9 November 2009	Director's details changed for Charles Christopher O'kane on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Heidi Elisabeth Hutter on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Charles Christopher O'kane on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Oliver Lars Edwin Peterken on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Mr Michael Roger Cain on 9 November 2009 (1 page)
9 November 2009	Director's details changed for Glyn Parry Jones on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Richard Houghton on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Glyn Parry Jones on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Oliver Lars Edwin Peterken on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Rupert Carlos Chwoles Villers on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Glyn Parry Jones on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Oliver Lars Edwin Peterken on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Richard John Stafford Bucknall on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Richard John Stafford Bucknall on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Ian Donald Cormack on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Mr Michael Roger Cain on 9 November 2009 (1 page)
9 November 2009	Director's details changed for Charles Christopher O'kane on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Rupert Carlos Chwoles Villers on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Richard Houghton on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Stephen George Rose on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Rupert Carlos Chwoles Villers on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Stephen George Rose on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Heidi Elisabeth Hutter on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Ian Donald Cormack on 9 November 2009 (2 pages)
6 November 2009	Memorandum and Articles of Association (18 pages)
6 November 2009	Memorandum and Articles of Association (18 pages)
9 October 2009	Particulars of a mortgage or charge / charge no: 7 (9 pages)
9 October 2009	Particulars of a mortgage or charge / charge no: 7 (9 pages)
22 June 2009	Director appointed mr rupert carlos chwoles villers (2 pages)
22 June 2009	Director appointed mr rupert carlos chwoles villers (2 pages)
6 June 2009	Return made up to 29/05/09; full list of members (5 pages)
6 June 2009	Return made up to 29/05/09; full list of members (5 pages)
1 June 2009	Particulars of a mortgage or charge / charge no: 6 (4 pages)
1 June 2009	Particulars of a mortgage or charge / charge no: 6 (4 pages)
5 April 2009	Full accounts made up to 31 December 2008 (35 pages)
5 April 2009	Full accounts made up to 31 December 2008 (35 pages)
3 September 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (9 pages)
3 September 2008	Resolutions RES13 ‐ Company business 01/09/2008 (8 pages)
3 September 2008	Memorandum and Articles of Association (9 pages)
3 September 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (9 pages)
3 September 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (9 pages)
3 September 2008	Memorandum and Articles of Association (9 pages)
3 September 2008	Resolutions RES13 ‐ Company business 01/09/2008 (8 pages)
12 June 2008	Return made up to 29/05/08; full list of members (5 pages)
12 June 2008	Return made up to 29/05/08; full list of members (5 pages)
28 May 2008	Appointment terminated director marek gumienny (1 page)
28 May 2008	Appointment terminated director marek gumienny (1 page)
7 May 2008	Director appointed mr richard david houghton (1 page)
7 May 2008	Director appointed mr richard david houghton (1 page)
24 April 2008	Appointment terminated director stuart sinclair (1 page)
24 April 2008	Appointment terminated director stuart sinclair (1 page)
3 April 2008	Full accounts made up to 31 December 2007 (31 pages)
3 April 2008	Full accounts made up to 31 December 2007 (31 pages)
14 March 2008	Secretary appointed mr michael cain (1 page)
14 March 2008	Secretary appointed mr michael cain (1 page)
14 March 2008	Appointment terminated secretary david curtin (1 page)
14 March 2008	Appointment terminated secretary david curtin (1 page)
17 January 2008	New director appointed (1 page)
17 January 2008	New director appointed (1 page)
16 August 2007	Particulars of mortgage/charge (5 pages)
16 August 2007	Particulars of mortgage/charge (5 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Return made up to 29/05/07; full list of members (3 pages)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Return made up to 29/05/07; full list of members (3 pages)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
20 April 2007	Director's particulars changed (1 page)
20 April 2007	Director's particulars changed (1 page)
17 April 2007	Full accounts made up to 31 December 2006 (29 pages)
17 April 2007	Full accounts made up to 31 December 2006 (29 pages)
17 April 2007	New director appointed (1 page)
17 April 2007	New director appointed (1 page)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
26 January 2007	Director's particulars changed (1 page)
26 January 2007	Director's particulars changed (1 page)
6 December 2006	New director appointed (1 page)
6 December 2006	New director appointed (1 page)
11 November 2006	Director resigned (1 page)
11 November 2006	Director resigned (1 page)
10 October 2006	New director appointed (1 page)
10 October 2006	New director appointed (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
19 September 2006	Full accounts made up to 31 December 2005 (27 pages)
19 September 2006	Full accounts made up to 31 December 2005 (27 pages)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
5 July 2006	New director appointed (2 pages)
5 July 2006	New director appointed (2 pages)
5 July 2006	New director appointed (2 pages)
5 July 2006	New director appointed (2 pages)
12 June 2006	Return made up to 29/05/06; full list of members (3 pages)
12 June 2006	Return made up to 29/05/06; full list of members (3 pages)
12 June 2006	Director's particulars changed (1 page)
12 June 2006	Director's particulars changed (1 page)
5 May 2006	Memorandum and Articles of Association (6 pages)
5 May 2006	Memorandum and Articles of Association (6 pages)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
8 November 2005	Memorandum and Articles of Association (10 pages)
8 November 2005	Memorandum and Articles of Association (10 pages)
8 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 August 2005	Particulars of mortgage/charge (15 pages)
22 August 2005	Particulars of mortgage/charge (15 pages)
13 July 2005	Registered office changed on 13/07/05 from: 100 leadenhall street london EC3A 3DD (1 page)
13 July 2005	Registered office changed on 13/07/05 from: 100 leadenhall street london EC3A 3DD (1 page)
9 June 2005	Return made up to 29/05/05; full list of members (4 pages)
9 June 2005	Return made up to 29/05/05; full list of members (4 pages)
8 April 2005	Full accounts made up to 31 December 2004 (27 pages)
8 April 2005	Full accounts made up to 31 December 2004 (27 pages)
14 December 2004	Nc inc already adjusted 29/11/04 (1 page)
14 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 December 2004	Nc inc already adjusted 29/11/04 (1 page)
11 June 2004	Return made up to 29/05/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
11 June 2004	Return made up to 29/05/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
14 April 2004	Full accounts made up to 31 December 2003 (27 pages)
14 April 2004	Full accounts made up to 31 December 2003 (27 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
2 April 2004	Amended full accounts made up to 31 December 2002 (26 pages)
2 April 2004	Amended full accounts made up to 31 December 2002 (26 pages)
24 December 2003	Secretary resigned (1 page)
24 December 2003	Secretary resigned (1 page)
24 December 2003	New secretary appointed (2 pages)
24 December 2003	New secretary appointed (2 pages)
24 October 2003	Full accounts made up to 31 December 2002 (26 pages)
24 October 2003	Full accounts made up to 31 December 2002 (26 pages)
19 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
3 September 2003	Return made up to 29/05/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 September 2003	Return made up to 29/05/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 July 2003	Registered office changed on 03/07/03 from: 88 leadenhall street london EC3A 3BA (1 page)
3 July 2003	Registered office changed on 03/07/03 from: 88 leadenhall street london EC3A 3BA (1 page)
17 March 2003	New director appointed (2 pages)
17 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
7 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
7 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
4 March 2003	Company name changed wellington reinsurance LIMITED.\certificate issued on 04/03/03 (2 pages)
4 March 2003	Company name changed wellington reinsurance LIMITED.\certificate issued on 04/03/03 (2 pages)
16 January 2003	Ad 29/12/02--------- Â£ si 184500000@1=184500000 Â£ ic 225500000/410000000 (2 pages)
16 January 2003	Ad 29/12/02--------- Â£ si 184500000@1=184500000 Â£ ic 225500000/410000000 (2 pages)
21 November 2002	Particulars of mortgage/charge (5 pages)
21 November 2002	Particulars of mortgage/charge (5 pages)
21 November 2002	Particulars of mortgage/charge (5 pages)
21 November 2002	Particulars of mortgage/charge (5 pages)
24 October 2002	New director appointed (3 pages)
24 October 2002	New director appointed (3 pages)
23 October 2002	New secretary appointed (2 pages)
23 October 2002	Secretary resigned (1 page)
23 October 2002	Secretary resigned (1 page)
23 October 2002	New secretary appointed (2 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	New director appointed (2 pages)
20 August 2002	Nc inc already adjusted 21/06/02 (1 page)
20 August 2002	Nc inc already adjusted 21/06/02 (1 page)
14 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
14 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
9 August 2002	Full accounts made up to 31 December 2001 (22 pages)
9 August 2002	Full accounts made up to 31 December 2001 (22 pages)
2 August 2002	New secretary appointed (2 pages)
2 August 2002	New secretary appointed (2 pages)
30 July 2002	Particulars of mortgage/charge (5 pages)
30 July 2002	Particulars of mortgage/charge (5 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	Ad 21/06/02-21/06/02 Â£ si 213000000@1=213000000 Â£ ic 12500000/225500000 (2 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	Ad 21/06/02-21/06/02 Â£ si 213000000@1=213000000 Â£ ic 12500000/225500000 (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	New director appointed (3 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	New director appointed (2 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	New director appointed (2 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	New director appointed (3 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Registered office changed on 09/07/02 from: 24B lime street london EC3M 7HR (1 page)
9 July 2002	Secretary resigned (1 page)
9 July 2002	Secretary resigned (1 page)
9 July 2002	New director appointed (2 pages)
9 July 2002	Registered office changed on 09/07/02 from: 24B lime street london EC3M 7HR (1 page)
9 July 2002	New director appointed (2 pages)
24 June 2002	Company name changed city fire insurance company limi ted(the)\certificate issued on 24/06/02 (2 pages)
24 June 2002	Company name changed city fire insurance company limi ted(the)\certificate issued on 24/06/02 (2 pages)
16 June 2002	Return made up to 29/05/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 June 2002	Return made up to 29/05/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
8 October 2001	Full accounts made up to 31 December 2000 (22 pages)
8 October 2001	Full accounts made up to 31 December 2000 (22 pages)
27 June 2001	Return made up to 29/05/01; full list of members (9 pages)
27 June 2001	Return made up to 29/05/01; full list of members (9 pages)
29 September 2000	Full accounts made up to 31 December 1999 (32 pages)
29 September 2000	Full accounts made up to 31 December 1999 (32 pages)
27 June 2000	Return made up to 29/05/00; full list of members (9 pages)
27 June 2000	Return made up to 29/05/00; full list of members (9 pages)
28 October 1999	Full accounts made up to 31 December 1998 (22 pages)
28 October 1999	Full accounts made up to 31 December 1998 (22 pages)
30 June 1999	Return made up to 29/05/99; no change of members (9 pages)
30 June 1999	Return made up to 29/05/99; no change of members (9 pages)
22 October 1998	Full accounts made up to 31 December 1997 (20 pages)
22 October 1998	Full accounts made up to 31 December 1997 (20 pages)
9 June 1998	Return made up to 29/05/98; full list of members (11 pages)
9 June 1998	Return made up to 29/05/98; full list of members (11 pages)
14 October 1997	Full accounts made up to 31 December 1996 (22 pages)
14 October 1997	Full accounts made up to 31 December 1996 (22 pages)
1 July 1997	Return made up to 29/05/97; no change of members (9 pages)
1 July 1997	Return made up to 29/05/97; no change of members (9 pages)
5 November 1996	Full accounts made up to 31 December 1995 (23 pages)
5 November 1996	Full accounts made up to 31 December 1995 (23 pages)
26 October 1996	Auditor's resignation (1 page)
26 October 1996	Auditor's resignation (1 page)
1 June 1996	Return made up to 29/05/96; no change of members (8 pages)
1 June 1996	Return made up to 29/05/96; no change of members (8 pages)
27 September 1995	Full accounts made up to 31 December 1994 (14 pages)
27 September 1995	Full accounts made up to 31 December 1994 (14 pages)
30 August 1995	Registered office changed on 30/08/95 from: asia house(2ND floor) 31/33 lime street london EC3M 7HR (1 page)
30 August 1995	Registered office changed on 30/08/95 from: asia house(2ND floor) 31/33 lime street london EC3M 7HR (1 page)
18 May 1995	Return made up to 29/05/95; full list of members (10 pages)
18 May 1995	Return made up to 29/05/95; full list of members (10 pages)
18 May 1995	Return made up to 29/05/95; full list of members (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
19 August 1994	Full accounts made up to 31 December 1993 (13 pages)
19 August 1994	Full accounts made up to 31 December 1993 (13 pages)
11 April 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 April 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
20 June 1990	Memorandum and Articles of Association (17 pages)
20 June 1990	Memorandum and Articles of Association (18 pages)
20 June 1990	Memorandum and Articles of Association (17 pages)
20 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (18 pages)
20 June 1990	Memorandum and Articles of Association (18 pages)
4 April 1990	Full accounts made up to 31 December 1989 (14 pages)
4 April 1990	Full accounts made up to 31 December 1989 (14 pages)
12 May 1989	Full accounts made up to 31 December 1988 (11 pages)
12 May 1989	Full accounts made up to 31 December 1988 (11 pages)
18 May 1987	Full accounts made up to 31 December 1985 (11 pages)
18 May 1987	Full accounts made up to 31 December 1985 (11 pages)
11 August 1980	Company name changed\certificate issued on 11/08/80 (2 pages)
11 August 1980	Company name changed\certificate issued on 11/08/80 (2 pages)
12 November 1974	Company name changed\certificate issued on 12/11/74 (6 pages)
12 November 1974	Company name changed\certificate issued on 12/11/74 (7 pages)
12 November 1974	Company name changed\certificate issued on 12/11/74 (6 pages)
28 October 1974	Company name changed\certificate issued on 28/10/74 (2 pages)
28 October 1974	Company name changed\certificate issued on 28/10/74 (2 pages)
16 September 1974	Incorporation (15 pages)
16 September 1974	Incorporation (15 pages)

Aspen Insurance UK Limited

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