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Companies/06459518

Aspen Underwriting Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2007Private 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 116781078
Show 2 ceased records
Firm-related control: Right to appoint or remove directors

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

Source record 119578015
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

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

Source record 111931783

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
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
SS
Sarah StanfordCurrent director
Appointed 2020-09-30 · 6 yrs · Active Underwriter
+1 other
Show 21 historical appointments
NB
Nicola BurdettResigned secretary
Resigned 2022-11-01 · 2 yrs
AK
Alex KershawResigned secretary
Resigned 2021-09-14 · 1 yr
CJ
Christopher JonesResigned director
Resigned 2021-08-27 · 3 yrs · UK Cfo
VW
Virginia WilliamsResigned director
Resigned 2019-07-29 · 2 yrs · Head Of UK Finance
SR
Stuart RileyResigned director
Resigned 2018-06-06 · 2 yrs · Company Director
MJ
Martin JacksonResigned director
Resigned 2016-09-22 · Active Underwriter
HR
Helen RoseResigned director
Resigned 2016-03-23 · 5 yrs · UK Cfo
KV
Kathryn VacherResigned director
Resigned 2015-10-13 · 1 yr · Director Of Underwriting
KG
Karen GreenResigned director
Resigned 2014-07-10 · 4 yrs · Director
NT
Nigel TerryResigned director
Resigned 2013-09-09 · 2 yrs · Finance Director
KW
Katharine WadeResigned director
Resigned 2012-09-14 · Finance Director
HL
Helen LipscombResigned secretary
Resigned 2011-05-06 · 10 yrs
SR
Stuart RouseResigned director
Resigned 2009-11-19 · 2 yrs · Cfo Lloyds
RV
Rupert VillersResigned director
Resigned 2009-10-22 · 5 yrs · Director
AC
Alastair Clark MckayResigned secretary
Resigned 2008-03-26 · 3 yrs · Solicitor
CO
Christopher O BrienResigned director
Resigned 2008-02-08 · 1 yr · Accountant
SS
Stuart SinclairResigned director
Resigned 2008-02-08 · Company Director
Resigned 2007-12-21
NB
Nicholas BuglerResigned director
Resigned 2007-12-21 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active