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Companies/04785892

Aspen (UK) Holdings Limited

Non-life insurance

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Sompo Holdings Inc.Corporate
Significant influence or control

Notified 2026-02-24 · No cessation recorded

Source record 199860386
Show 2 ceased records
Apollo Global Management, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-15 · Ceased 2026-02-24

Source record 208088697
Aspen Insurance Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-02-15

Source record 203827291

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
EB
Edward Michael Octavius BedfordCurrent director
Appointed 2026-04-10
+1 other
KL
Kelly LawrenceCurrent secretary
Appointed 2024-11-29 · 1 yr
+6 others
PB
Paul BradbrookCurrent director
Appointed 2024-11-29 · 1 yr · Accountant
+18 others
Show 28 historical appointments
SS
Sarah StanfordResigned director
Resigned 2026-07-20
MP
Mark PickeringResigned director
Resigned 2026-04-01
NB
Nicola BurdettResigned secretary
Resigned 2022-11-01 · 2 yrs
MM
Marc MacgillivrayResigned director
Resigned 2022-04-26 · 3 yrs · Chartered Accountant
DA
David AmaroResigned director
Resigned 2022-04-26 · 3 yrs · Lawyer
AK
Alexander KershawResigned secretary
Resigned 2021-09-14 · 1 yr
CJ
Christopher JonesResigned director
Resigned 2021-06-03 · 3 yrs · UK Cfo
KC
Kevin ChidwickResigned director
Resigned 2020-04-17 · 1 yr · Group Chief Executive Officer
MC
Michael CainResigned director
Resigned 2020-04-17 · 2 yrs · Lawyer
SM
Silvia MartinezResigned director
Resigned 2019-06-04 · Group General Counsel
TA
Timothy AmanResigned director
Resigned 2019-04-11 · 2 yrs · Chief Risk Officer
SK
Scott KirkResigned director
Resigned 2014-12-18 · 5 yrs · Cfo
JW
John WorthResigned director
Resigned 2013-01-29 · 1 yr · Accountant
MC
Mike CainResigned director
Resigned 2013-01-29 · 6 yrs · Lawyer
HL
Helen LipscombResigned secretary
Resigned 2011-03-18 · 10 yrs
KW
Katharine WadeResigned director
Resigned 2010-07-09 · 2 yrs · Chief Financial Officer
KG
Karen GreenResigned director
Resigned 2010-02-18 · 2 yrs · Company Director
RH
Richard HoughtonResigned director
Resigned 2008-01-17 · 4 yrs · Chief Financial Officer
SR
Stephen RoseResigned director
Resigned 2008-01-17 · 2 yrs · Chief Financial Officer
PR
Patricia RoufcaResigned secretary
Resigned 2007-02-26 · 4 yrs · Lawyer
LC
Leo CsakyResigned secretary
Resigned 2006-09-13
IC
Ian CampbellResigned director
Resigned 2004-10-26 · 3 yrs · Finance Director
SD
Sarah DaviesResigned director
Resigned 2004-10-26 · 2 yrs · Insurance Executive
CO
Charles O KaneResigned director
Resigned 2003-06-23 · 15 yrs · Underwriter
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2003-06-03
CorpWaterlow Nominees LimitedResigned director
Resigned 2003-06-03
CorpLeboeuf Lamb Corporate Services LimitedResigned secretary
Resigned 2003-06-03 · 3 yrs
JC
Julian CusackResigned director
Resigned 2003-06-03 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active