ASPEN INSURANCE UK LIMITED
WELLINGTON REINSURANCE LIMITED. CITY FIRE INSURANCE COMPANY LIMITED(THE)

Hellopages » City of London » City of London » EC3M 3BD

Company number 01184193
Status Active
Incorporation Date 16 September 1974
Company Type Private Limited Company
Address 30 FENCHURCH STREET, LONDON, EC3M 3BD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration two hundred and thirty-seven events have happened. The last three records are Registration of charge 011841930009, created on 25 January 2017; Registration of charge 011841930008, created on 25 January 2017; Termination of appointment of Ann Liden Haugh as a director on 31 October 2016. The most likely internet sites of ASPEN INSURANCE UK LIMITED are www.aspeninsuranceuk.co.uk, and www.aspen-insurance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aspen Insurance Uk Limited is a Private Limited Company. The company registration number is 01184193. Aspen Insurance Uk Limited has been working since 16 September 1974. The present status of the company is Active. The registered address of Aspen Insurance Uk Limited is 30 Fenchurch Street London Ec3m 3bd. . LIPSCOMB, Helen is a Secretary of the company. CUSACK, Julian Michael is a Director of the company. DEAN, Mark Ernest is a Director of the company. GREEN, Karen Ann is a Director of the company. IRELAND, Gordon Roland is a Director of the company. ISSAVI, Emil is a Director of the company. LEGGETT, Timothy James is a Director of the company. MAYR, Karl Josef, Dr is a Director of the company. ROSE, Helen is a Director of the company. WEBSTER, Peter David is a Director of the company. Secretary BROOKS, Norman has been resigned. Secretary CAIN, Michael Roger has been resigned. Secretary CURTIN, David Paul has been resigned. Secretary DAVIES, Sarah Ann has been resigned. Secretary FEAVER, Michael Edward has been resigned. Secretary MANKIEWITZ, Robert Werner has been resigned. Secretary ROUFCA, Patricia has been resigned. Director BEN-GERA, Bar Cochva has been resigned. Director BISHOP, Ronald Kenneth has been resigned. Director BONNAR, Nicholas Kershaw has been resigned. Director BUCKNALL, Richard John Stafford has been resigned. Director CAMPBELL, Ian George has been resigned. Director CORMACK, Ian Donald has been resigned. Director CUSACK, Julian Michael has been resigned. Director DAVIES, Sarah Ann has been resigned. Director FIELDING, Richard Walter has been resigned. Director GOODHEW, Heather has been resigned. Director GUMIENNY, Marek Stefan has been resigned. Director HACKMEY, Joseph David has been resigned. Director HAUGH, Ann Liden has been resigned. Director HOUGHTON, Richard David has been resigned. Director HUTTER, Heidi Elisabeth has been resigned. Director IZAKSON, Miron Chaim has been resigned. Director IZAKSON, Miron Chaim has been resigned. Director JONES, Glyn Parry has been resigned. Director KANFER, George Thomas has been resigned. Director KANFER, Nitza has been resigned. Director KEELING, Richard John Ratcliffe has been resigned. Director KITSON, Alan Beverley has been resigned. Director MAY, Christopher David has been resigned. Director MYNERS, Paul has been resigned. Director O'KANE, Charles Christopher has been resigned. Director PETERKEN, Oliver Lars Edwin has been resigned. Director POSTLEWHITE, Stephen John has been resigned. Director ROSE, Stephen George has been resigned. Director SINCLAIR, Stuart William has been resigned. Director TERRY, Nigel Joseph Douty has been resigned. Director VERMONT, David Neville has been resigned. Director VILLERS, Rupert Carlos Chwoles has been resigned. Director WADE, Katharine Anne has been resigned. Director WARNER, John Michael has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
LIPSCOMB, Helen
Appointed Date: 14 December 2010
Director
CUSACK, Julian Michael
Appointed Date: 13 September 2013
75 years old
Director
DEAN, Mark Ernest
Appointed Date: 29 May 2015
63 years old
Director
GREEN, Karen Ann
Appointed Date: 18 March 2010
58 years old
Director
IRELAND, Gordon Roland
Appointed Date: 30 March 2016
72 years old
Director
ISSAVI, Emil
Appointed Date: 25 February 2015
53 years old
Director
LEGGETT, Timothy James
Appointed Date: 14 March 2013
73 years old
Director
MAYR, Karl Josef, Dr
Appointed Date: 25 June 2015
75 years old
Director
ROSE, Helen
Appointed Date: 03 February 2016
59 years old
Director
WEBSTER, Peter David
Appointed Date: 14 August 2013
74 years old

Resigned Directors

Secretary
BROOKS, Norman
Resigned: 02 March 1993
Secretary
CAIN, Michael Roger
Resigned: 19 May 2010
Appointed Date: 01 March 2008
Secretary
CURTIN, David Paul
Resigned: 29 February 2008
Appointed Date: 10 December 2003
Secretary
DAVIES, Sarah Ann
Resigned: 15 October 2002
Appointed Date: 18 July 2002
Secretary
FEAVER, Michael Edward
Resigned: 21 June 2002
Appointed Date: 02 March 1993
Secretary
MANKIEWITZ, Robert Werner
Resigned: 10 December 2003
Appointed Date: 15 October 2002
Secretary
ROUFCA, Patricia
Resigned: 14 December 2010
Appointed Date: 19 May 2010
Director
BEN-GERA, Bar Cochva
Resigned: 21 June 2002
Appointed Date: 03 November 1992
83 years old
Director
BISHOP, Ronald Kenneth
Resigned: 21 June 2002
99 years old
Director
BONNAR, Nicholas Kershaw
Resigned: 07 September 2006
Appointed Date: 23 June 2006
60 years old
Director
BUCKNALL, Richard John Stafford
Resigned: 01 April 2016
Appointed Date: 14 January 2008
77 years old
Director
CAMPBELL, Ian George
Resigned: 18 June 2007
Appointed Date: 31 March 2004
61 years old
Director
CORMACK, Ian Donald
Resigned: 02 April 2013
Appointed Date: 04 March 2003
78 years old
Director
CUSACK, Julian Michael
Resigned: 23 March 2006
Appointed Date: 21 June 2002
75 years old
Director
DAVIES, Sarah Ann
Resigned: 01 November 2006
Appointed Date: 21 June 2002
61 years old
Director
FIELDING, Richard Walter
Resigned: 10 August 2001
Appointed Date: 02 August 1993
92 years old
Director
GOODHEW, Heather
Resigned: 25 September 2014
Appointed Date: 22 November 2011
65 years old
Director
GUMIENNY, Marek Stefan
Resigned: 27 May 2008
Appointed Date: 15 October 2002
66 years old
Director
HACKMEY, Joseph David
Resigned: 21 June 2002
80 years old
Director
HAUGH, Ann Liden
Resigned: 31 October 2016
Appointed Date: 20 October 2015
54 years old
Director
HOUGHTON, Richard David
Resigned: 29 February 2012
Appointed Date: 06 May 2008
60 years old
Director
HUTTER, Heidi Elisabeth
Resigned: 01 April 2016
Appointed Date: 06 August 2002
68 years old
Director
IZAKSON, Miron Chaim
Resigned: 21 June 2002
Appointed Date: 02 August 1993
69 years old
Director
IZAKSON, Miron Chaim
Resigned: 03 November 1992
69 years old
Director
JONES, Glyn Parry
Resigned: 06 May 2014
Appointed Date: 04 December 2006
73 years old
Director
KANFER, George Thomas
Resigned: 21 June 2002
77 years old
Director
KANFER, Nitza
Resigned: 21 June 2002
68 years old
Director
KEELING, Richard John Ratcliffe
Resigned: 31 January 2007
Appointed Date: 04 March 2003
80 years old
Director
KITSON, Alan Beverley
Resigned: 09 August 1993
102 years old
Director
MAY, Christopher David
Resigned: 08 August 2006
Appointed Date: 21 June 2002
78 years old
Director
MYNERS, Paul
Resigned: 02 May 2007
Appointed Date: 21 September 2002
77 years old
Director
O'KANE, Charles Christopher
Resigned: 25 September 2014
Appointed Date: 21 June 2002
70 years old
Director
PETERKEN, Oliver Lars Edwin
Resigned: 13 January 2010
Appointed Date: 23 June 2006
68 years old
Director
POSTLEWHITE, Stephen John
Resigned: 20 June 2013
Appointed Date: 12 April 2010
53 years old
Director
ROSE, Stephen George
Resigned: 28 February 2010
Appointed Date: 16 April 2007
60 years old
Director
SINCLAIR, Stuart William
Resigned: 14 April 2008
Appointed Date: 04 October 2006
72 years old
Director
TERRY, Nigel Joseph Douty
Resigned: 19 November 2015
Appointed Date: 14 August 2013
55 years old
Director
VERMONT, David Neville
Resigned: 21 June 2002
94 years old
Director
VILLERS, Rupert Carlos Chwoles
Resigned: 04 June 2015
Appointed Date: 08 June 2009
73 years old
Director
WADE, Katharine Anne
Resigned: 16 July 2013
Appointed Date: 28 June 2010
52 years old
Director
WARNER, John Michael
Resigned: 21 June 2002
Appointed Date: 02 August 1993
94 years old

ASPEN INSURANCE UK LIMITED Events

27 Jan 2017
Registration of charge 011841930009, created on 25 January 2017
27 Jan 2017
Registration of charge 011841930008, created on 25 January 2017
04 Nov 2016
Termination of appointment of Ann Liden Haugh as a director on 31 October 2016
31 May 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 410,000,000
18 Apr 2016
Full accounts made up to 31 December 2015
...
... and 227 more events
23 Aug 1986
Return made up to 04/06/86; full list of members
11 Aug 1980
Company name changed\certificate issued on 11/08/80
12 Nov 1974
Company name changed\certificate issued on 12/11/74
28 Oct 1974
Company name changed\certificate issued on 28/10/74
16 Sep 1974
Incorporation

ASPEN INSURANCE UK LIMITED Charges

25 January 2017
Charge code 0118 4193 0009
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
25 January 2017
Charge code 0118 4193 0008
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
6 October 2009
Security agreement
Delivered: 9 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: As security for the payment of al liabilities the debtor…
16 May 2009
Trust deed poll
Delivered: 1 June 2009
Status: Outstanding
Persons entitled: Ace Tempest Reinsurance Limited, Ace European Group Limited, Ace Underwriting Agencies Limited for and on Behalf of Lloyd’S Syndicate 2488, for Further Details of Mortgagees, Please See Form 395
Description: The trust fund, see image for full details.
2 August 2007
Deed of charge over credit balances
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 August 2005
Pledge and security agreement
Delivered: 22 August 2005
Status: Outstanding
Persons entitled: The Bank of New York as Collateral Agent for Itself and the Other Secured Creditors
Description: A continuing security interest in all of the right title…
13 November 2002
Security agreement
Delivered: 21 November 2002
Status: Outstanding
Persons entitled: Citibank N.A.
Description: All right title and interest in and to all securities, all…
13 November 2002
Reinsurance deposit agreement
Delivered: 21 November 2002
Status: Outstanding
Persons entitled: Citibank N.A.
Description: All monies standing to the credit of the account/accounts…
22 July 2002
Memorandum of deposit and charge
Delivered: 30 July 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The stocks shares bonds debentures or other securities, any…

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