Aspen Insurance UK Limited

Active01184193 Private limited company
Incorporated
16 September 1974 (52 years)
Previously known as
Wellington Reinsurance Limited. (until 4 March 2003)
City Fire Insurance Company Limited(the) (until 24 June 2002)
City Fire Office Limited (The) (until 31 December 1980)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Directors
Michael Graham Furgueson
Owned by
Accounts type
Full
Region
Greater London
Address
30 Fenchurch Street
London
EC3M 3BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt filed
8 September 2026
Last conf. stmt
8 September 2026

Charges

Total
9
Outstanding
9
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Also at Aspen Managing Agency Limited, Endurance Worldwide Insurance Limited · more companies
British
Born June 1971 (55)
Furgueson, Michael Graham
Director · Appointed 1 July 2026
American
Born February 1962 (64)
Director · Appointed 1 July 2026
Also at Aspen Managing Agency Limited, Cowes Town Waterfront Trust Limited, Endurance Worldwide Insurance Limited · more companies
British
Born April 1963 (63)
Director · Appointed 17 December 2024
Also at Aspen European Holdings Limited, Aspen (UK) Holdings Limited, Aspen Managing Agency Limited · more companies
British
Born February 1976 (50)
Lawrence, Kelly
Secretary · Appointed 29 November 2024
Director · Appointed 1 February 2023
Also at Aspen Managing Agency Limited, Cincinnati Global Underwriting Agency Limited, Endurance Worldwide Insurance Limited · more companies
British
Born April 1964 (62)
Director · Appointed 18 February 2022
Also at Samsung Fire & Marine Insurance Company of Europe Ltd., Lancashire Syndicates Limited, Aspen Managing Agency Limited · more companies
British
Born September 1964 (62)
Officer history (65 former)
30 September 2026
Resigned Stanford, Sarah Jane as Director
1 July 2026
Appointed Furgueson, Michael Graham as Director
1 July 2026
Appointed James, Julian Timothy as Director
1 July 2026
Appointed Cordell, Mary Claire as Director
30 June 2026
Resigned Froehlich, Theresa Patricia as Director
30 June 2026
Resigned Waller, Natalie as Director
30 June 2026
Resigned Liddell, Stephen Alexander as Director
17 December 2024
Appointed Bradbrook, Paul Richard as Director
29 November 2024
Appointed Lawrence, Kelly as Secretary
29 November 2024
29 November 2024
Resigned Burdett, Nicola Jane as Secretary
21 May 2024
Appointed Stanford, Sarah Jane as Director
17 January 2024
Resigned Milner, Richard Thomas as Director
31 August 2023
1 February 2023
Appointed Duffy, Michael Patrick as Director
1 November 2022
Resigned Kershaw, Alexander James as Secretary
1 November 2022
Appointed Burdett, Nicola Jane as Secretary
31 October 2022
Resigned Purves, Hannah Elizabeth as Director
10 June 2022
Appointed Liddell, Stephen Alexander as Director
6 May 2022
Resigned Cooper, Paul David as Director
18 February 2022
Appointed Martin, Paul as Director
14 September 2021
Resigned Lipscomb, Helen as Secretary
14 September 2021
Appointed Kershaw, Alexander James as Secretary
30 June 2021
Resigned Ireland, Gordon Roland as Director
30 June 2021
Resigned Webster, Peter David as Director
3 June 2021
Appointed Moorehead-Lane, Robert James, Mr. as Director
19 May 2021
Resigned Cain, Michael Roger as Director
13 May 2021
Appointed Jones, Christopher Carl Whitmore as Director
24 March 2021
Appointed Cooper, Paul David as Director
11 December 2020
Resigned Dawe, Grahame Trevethan as Director
19 November 2020
Resigned Leggett, Timothy James as Director
13 November 2020
Appointed Milner, Richard Thomas as Director
13 May 2020
Resigned Dean, Mark Ernest as Director
25 February 2020
Appointed Froehlich, Theresa Patricia as Director
30 January 2020
Appointed Waller, Natalie as Director
4 December 2019
Appointed Dawe, Grahame Trevethan as Director
22 October 2019
Appointed Purves, Hannah Elizabeth as Director
11 September 2019
Resigned Cusack, Julian Michael as Director
30 June 2019
Resigned Mayr, Karl Josef, Dr as Director
30 May 2019
Resigned Issavi, Emil as Director
28 February 2019
Resigned Price, Jonathan Stewart as Director
22 October 2018
Appointed Price, Jonathan Stewart as Director
22 October 2018
Resigned Rose, Helen as Director
12 October 2017
Appointed Cain, Michael Roger as Director
12 October 2017
Resigned Green, Karen Ann as Director
31 October 2016
Resigned Haugh, Ann Liden as Director
1 April 2016
Resigned Bucknall, Richard John Stafford as Director
1 April 2016
Resigned Hutter, Heidi Elisabeth as Director
30 March 2016
Appointed Ireland, Gordon Roland as Director
3 February 2016
Appointed Rose, Helen as Director
19 November 2015
Resigned Terry, Nigel Joseph Douty as Director
20 October 2015
Appointed Haugh, Ann Liden as Director
25 June 2015
Appointed Mayr, Karl Josef, Dr as Director
4 June 2015
Resigned Villers, Rupert Carlos Chwoles as Director
29 May 2015
Appointed Dean, Mark Ernest as Director
25 February 2015
Appointed Issavi, Emil as Director
25 September 2014
Resigned O'Kane, Charles Christopher as Director
25 September 2014
Resigned Goodhew, Heather as Director
6 May 2014
Resigned Jones, Glyn Parry as Director
13 September 2013
Appointed Cusack, Julian Michael as Director
14 August 2013
Appointed Terry, Nigel Joseph Douty as Director
14 August 2013
Appointed Webster, Peter David as Director
16 July 2013
Resigned Wade, Katharine Anne as Director
20 June 2013
Resigned Postlewhite, Stephen John as Director
2 April 2013
Resigned Cormack, Ian Donald as Director
14 March 2013
Appointed Leggett, Timothy James as Director
29 February 2012
Resigned Houghton, Richard David as Director
22 November 2011
Appointed Goodhew, Heather as Director
14 December 2010
Resigned Roufca, Patricia, Ms. as Secretary
14 December 2010
Appointed Lipscomb, Helen as Secretary
28 June 2010
Appointed Wade, Katharine Anne as Director
19 May 2010
Appointed Roufca, Patricia, Ms. as Secretary
19 May 2010
Resigned Cain, Michael Roger as Secretary
12 April 2010
Appointed Postlewhite, Stephen John as Director
18 March 2010
Appointed Green, Karen Ann as Director
28 February 2010
Resigned Rose, Stephen George as Director
13 January 2010
Resigned Peterken, Oliver Lars Edwin as Director
8 June 2009
Appointed Villers, Rupert Carlos Chwoles as Director
27 May 2008
Resigned Gumienny, Marek Stefan as Director
6 May 2008
Appointed Houghton, Richard David as Director
14 April 2008
Resigned Sinclair, Stuart William as Director
1 March 2008
Appointed Cain, Michael Roger as Secretary
29 February 2008
Resigned Curtin, David Paul as Secretary
14 January 2008
Appointed Bucknall, Richard John Stafford as Director
18 June 2007
Resigned Campbell, Ian George as Director
2 May 2007
Resigned Myners, Paul as Director
16 April 2007
Appointed Rose, Stephen George as Director
31 January 2007
Resigned Keeling, Richard John Ratcliffe as Director
4 December 2006
Appointed Jones, Glyn Parry as Director
1 November 2006
Resigned Davies, Sarah Ann as Director
4 October 2006
Appointed Sinclair, Stuart William as Director
7 September 2006
Resigned Bonnar, Nicholas Kershaw as Director
8 August 2006
Resigned May, Christopher David as Director
23 June 2006
Appointed Bonnar, Nicholas Kershaw as Director
23 June 2006
Appointed Peterken, Oliver Lars Edwin as Director
23 March 2006
Resigned Cusack, Julian Michael as Director
31 March 2004
Appointed Campbell, Ian George as Director
10 December 2003
Resigned Mankiewitz, Robert Werner as Secretary
10 December 2003
Appointed Curtin, David Paul as Secretary
4 March 2003
Appointed Cormack, Ian Donald as Director
4 March 2003
Appointed Keeling, Richard John Ratcliffe as Director
15 October 2002
Appointed Gumienny, Marek Stefan as Director
15 October 2002
Appointed Mankiewitz, Robert Werner as Secretary
15 October 2002
Resigned Davies, Sarah Ann as Secretary
21 September 2002
Appointed Myners, Paul as Director
6 August 2002
Appointed Hutter, Heidi Elisabeth as Director
18 July 2002
Appointed Davies, Sarah Ann as Secretary
21 June 2002
Resigned Izakson, Miron Chaim as Director
21 June 2002
Resigned Kanfer, George Thomas as Director
21 June 2002
Appointed O'Kane, Charles Christopher as Director
21 June 2002
Appointed Davies, Sarah Ann as Director
21 June 2002
Appointed May, Christopher David as Director
21 June 2002
Resigned Bishop, Ronald Kenneth as Director
21 June 2002
Appointed Cusack, Julian Michael as Director
21 June 2002
Resigned Kanfer, Nitza as Director
21 June 2002
Resigned Vermont, David Neville as Director
21 June 2002
Resigned Warner, John Michael as Director
21 June 2002
Resigned Ben-Gera, Bar Cochva as Director
21 June 2002
Resigned Feaver, Michael Edward as Secretary
21 June 2002
Resigned Hackmey, Joseph David as Director
10 August 2001
Resigned Fielding, Richard Walter as Director
9 August 1993
Resigned Kitson, Alan Beverley as Director
2 August 1993
Appointed Fielding, Richard Walter as Director
2 August 1993
Appointed Warner, John Michael as Director
2 August 1993
Appointed Izakson, Miron Chaim as Director
2 March 1993
Resigned Brooks, Norman as Secretary
2 March 1993
Appointed Feaver, Michael Edward as Secretary
3 November 1992
Resigned Izakson, Miron Chaim as Director
3 November 1992
Appointed Ben-Gera, Bar Cochva as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Sompo Holdings Inc.
Corporate entity · Notified 24 February 2026
Has significant influence or control
Relevant Legal Entity
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 9172494

Filings 314

DateDescriptionMade Up ToPagesPDF
2 October 2026Termination of appointment of a director
30 September 2026Other filing—
8 September 2026Confirmation statement with no updates8 September 2026
1 July 2026Termination of appointment of a director1
1 July 2026Termination of appointment of a director1
Show all 314 filings

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