ASPEN INSURANCE UK SERVICES LIMITED
04270446 · Active · Ltd · 25 yrs
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 18 Sept 2026 (last filed 4 Sept 2025).
Next accounts
30 Sept 2026
Next confirmation
18 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ASPEN INSURANCE UK SERVICES LIMITED
04270446Active· Ltd· England Wales· 2001-08-15Incorporated 2001-08-15Health 96/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
3
60% board churn in the last 12 months — significant instability.
Recent board changes
- KANG, Mohinder· DirectorResigned 2026-04-30
- SCHWABE, Jurgen· DirectorAppointed 2026-04-29
- DOYLE, Lawrence W· DirectorAppointed 2026-04-28
- SHIPTON, Suzanne Kathleen· DirectorAppointed 2026-04-28
LAWRENCE, Kelly
Secretary
- Appointed
- 2024-11-29
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DOYLE, Lawrence W
Director
- Appointed
- 2026-04-28
- Nationality
- American
- Residence
- United States
- Born
- 05/1969
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SCHWABE, Jurgen
Director
- Appointed
- 2026-04-29
- Nationality
- British
- Residence
- England
- Born
- 10/1973
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SHIPTON, Suzanne Kathleen
Director
- Appointed
- 2026-04-28
- Nationality
- British
- Residence
- Switzerland
- Born
- 06/1975
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STANFORD, Sarah Jane
Director
- Appointed
- 2024-01-19
- Nationality
- British
- Residence
- England
- Born
- 08/1982
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BURDETT, Nicola Jane
Secretary
- Appointed
- 2022-11-01
- Resigned
- 2024-11-29
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CSAKY, Leo Sandor
Secretary
- Appointed
- 2006-09-13
- Resigned
- 2007-02-26
- Nationality
- British
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DAVIES, Sarah Ann
Secretary
- Appointed
- 2002-05-24
- Resigned
- 2006-09-13
- Nationality
- British
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KERSHAW, Alexander James
Secretary
- Appointed
- 2021-09-14
- Resigned
- 2022-11-01
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LIPSCOMB, Helen
Secretary
- Appointed
- 2011-04-19
- Resigned
- 2021-09-14
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ROUFCA, Patricia
Secretary
- Appointed
- 2007-02-26
- Resigned
- 2011-04-19
- Nationality
- Usa
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SISEC LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-08-15
- Resigned
- 2002-05-24
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AMARO, David
Director
- Appointed
- 2022-09-29
- Resigned
- 2026-04-25
- Nationality
- Bermudian
- Residence
- Bermuda
- Born
- 06/1986
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BARLOW, Carole Ann
Director
- Appointed
- 2014-11-21
- Resigned
- 2016-08-26
- Nationality
- British
- Residence
- England
- Born
- 02/1962
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BROWN, Heather Ann
Director
- Appointed
- 2019-05-17
- Resigned
- 2019-09-30
- Nationality
- Canadian,American
- Residence
- England
- Born
- 09/1965
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CAIN, Michael Roger
Director
- Appointed
- 2020-04-17
- Resigned
- 2022-04-29
- Nationality
- British
- Residence
- England
- Born
- 03/1972
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CAIN, Michael Roger
Director
- Appointed
- 2017-04-19
- Resigned
- 2019-06-04
- Nationality
- British
- Residence
- Bermuda
- Born
- 03/1972
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CAIN, Michael Roger
Director
- Appointed
- 2013-09-06
- Resigned
- 2014-11-21
- Nationality
- British
- Residence
- England
- Born
- 03/1972
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CAMPBELL, Ian George
Director
- Appointed
- 2004-10-26
- Resigned
- 2008-01-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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CUSACK, Julian Michael
Director
- Appointed
- 2002-06-21
- Resigned
- 2008-01-18
- Nationality
- British
- Residence
- England
- Born
- 11/1950
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CUSACK, Julian Michael
Director
- Appointed
- 2002-06-21
- Resigned
- 2002-06-21
- Nationality
- British
- Born
- 11/1950
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DAVIES, Sarah Ann
Director
- Appointed
- 2002-05-24
- Resigned
- 2006-11-01
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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GREEN, Karen Ann
Director
- Appointed
- 2016-08-26
- Resigned
- 2017-10-12
- Nationality
- British
- Residence
- England
- Born
- 06/1967
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GREEN, Karen Ann
Director
- Appointed
- 2010-02-18
- Resigned
- 2013-09-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
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HOUGHTON, Richard David
Director
- Appointed
- 2008-01-17
- Resigned
- 2012-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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HOUGHTON, Rob Ian
Director
- Appointed
- 2024-11-29
- Resigned
- 2026-03-31
- Nationality
- English
- Residence
- England
- Born
- 07/1966
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JONES, Chris Carl
Director
- Appointed
- 2022-04-26
- Resigned
- 2024-11-29
- Nationality
- British
- Residence
- England
- Born
- 03/1971
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KANG, Mohinder
Director
- Appointed
- 2024-11-29
- Resigned
- 2026-04-30
- Nationality
- British
- Residence
- England
- Born
- 08/1962
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MARTINEZ, Silvia
Director
- Appointed
- 2019-06-04
- Resigned
- 2020-03-31
- Nationality
- American,Spanish
- Residence
- England
- Born
- 01/1982
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MAY, Christopher David
Director
- Appointed
- 2002-06-21
- Resigned
- 2006-08-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1946
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MILNER, Richard Thomas
Director
- Appointed
- 2022-04-26
- Resigned
- 2024-01-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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O KANE, Christopher
Director
- Appointed
- 2002-05-24
- Resigned
- 2002-06-21
- Nationality
- British
- Born
- 01/1955
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O'KANE, Charles Christopher
Director
- Appointed
- 2002-06-21
- Resigned
- 2019-03-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1955
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O'KANE, Charles Christopher
Director
- Appointed
- 2002-06-21
- Resigned
- 2002-06-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1955
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ROSE, Helen
Director
- Appointed
- 2015-11-19
- Resigned
- 2022-01-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
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ROSE, Stephen George
Director
- Appointed
- 2008-01-17
- Resigned
- 2010-02-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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TERRY, Nigel Joseph Douty
Director
- Appointed
- 2013-09-06
- Resigned
- 2015-11-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1970
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WADE, Katharine Anne
Director
- Appointed
- 2010-07-09
- Resigned
- 2013-07-16
- Nationality
- British
- Residence
- Great Britain
- Born
- 01/1973
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LOVITING LIMITED
Corporate Nominee Director
- Appointed
- 2001-08-15
- Resigned
- 2002-06-21
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SERJEANTS' INN NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2001-08-15
- Resigned
- 2002-06-21
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