Aspen Insurance UK Limited
Company 01184193 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Michael Graham Furgueson Director · appointed 2026
- Sarah Jane Stanford Director · appointed 2024
- Michael Patrick Duffy Director · appointed 2023
- Paul Martin Director · appointed 2022
- Julian Timothy James Director · appointed 2026
- Paul Richard Bradbrook Director · appointed 2024
- Mary Claire Cordell Director · appointed 2026
First-time vs portfolio directors
Portfolio (7)
- Michael Graham Furgueson Director · appointed 2026
- Sarah Jane Stanford Director · appointed 2024
- Michael Patrick Duffy Director · appointed 2023
- Paul Martin Director · appointed 2022
- Julian Timothy James Director · appointed 2026
- Paul Richard Bradbrook Director · appointed 2024
- Mary Claire Cordell Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Theresa Patricia Froehlich Director · appointed 2020 · resigned 2026
- Stephen Alexander Liddell Director · appointed 2022 · resigned 2026
- Natalie Waller Director · appointed 2020 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Aspen Managing Agency Limited 7 shared directors
- Endurance Worldwide Insurance Limited 5 shared directors
- Aspen Underwriting Limited 2 shared directors
- Aspen European Holdings Limited 2 shared directors
Connected through a shared director
- Lancashire Syndicates Limited 1 shared director
- Lloyd's Market Association 1 shared director
Deterministic, from public records.
Company details
| Number | 01184193 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/1974 |
| Address | 30 FENCHURCH STREET, LONDON, EC3M 3BD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Aspen European Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (68)
- Michael Graham Furgueson Director · appointed 2026
- Julian Timothy James Director · appointed 2026
- Mary Claire Cordell Director · appointed 2026
- Paul Richard Bradbrook Director · appointed 2024
- Kelly Lawrence Secretary · appointed 2024
- Sarah Jane Stanford Director · appointed 2024
- Michael Patrick Duffy Director · appointed 2023
- Paul Martin Director · appointed 2022
Show 60 former officers
- Nicola Jane Burdett Secretary · appointed 2022 · resigned 2024
- Stephen Alexander Liddell Director · appointed 2022 · resigned 2026
- Alexander James Kershaw Secretary · appointed 2021 · resigned 2022
- Moorehead-Lane, Robert James, Mr. Director · appointed 2021 · resigned 2023
- Christopher Carl Whitmore Jones Director · appointed 2021 · resigned 2024
- Paul David Cooper Director · appointed 2021 · resigned 2022
- Richard Thomas Milner Director · appointed 2020 · resigned 2024
- Theresa Patricia Froehlich Director · appointed 2020 · resigned 2026
- Natalie Waller Director · appointed 2020 · resigned 2026
- Grahame Trevethan Dawe Director · appointed 2019 · resigned 2020
- Hannah Elizabeth Purves Director · appointed 2019 · resigned 2022
- Jonathan Stewart Price Director · appointed 2018 · resigned 2019
- Gordon Roland Ireland Director · appointed 2016 · resigned 2021
- Helen Rose Director · appointed 2016 · resigned 2018
- Ann Liden Haugh Director · appointed 2015 · resigned 2016
- Mayr, Karl Josef, Dr Director · appointed 2015 · resigned 2019
- Mark Ernest Dean Director · appointed 2015 · resigned 2020
- Emil Issavi Director · appointed 2015 · resigned 2019
- Julian Michael Cusack Director · appointed 2013 · resigned 2019
- Peter David Webster Director · appointed 2013 · resigned 2021
- Nigel Joseph Douty Terry Director · appointed 2013 · resigned 2015
- Timothy James Leggett Director · appointed 2013 · resigned 2020
- Heather Goodhew Director · appointed 2011 · resigned 2014
- Helen Lipscomb Secretary · appointed 2010 · resigned 2021
- Katharine Anne Wade Director · appointed 2010 · resigned 2013
- Roufca, Patricia, Ms. Secretary · appointed 2010 · resigned 2010
- Stephen John Postlewhite Director · appointed 2010 · resigned 2013
- Karen Ann Green Director · appointed 2010 · resigned 2017
- Rupert Carlos Chwoles Villers Director · appointed 2009 · resigned 2015
- Richard David Houghton Director · appointed 2008 · resigned 2012
- Michael Roger Cain Director · appointed 2008 · resigned 2021
- Richard John Stafford Bucknall Director · appointed 2008 · resigned 2016
- Stephen George Rose Director · appointed 2007 · resigned 2010
- Glyn Parry Jones Director · appointed 2006 · resigned 2014
- Stuart William Sinclair Director · appointed 2006 · resigned 2008
- Nicholas Kershaw Bonnar Director · appointed 2006 · resigned 2006
- Oliver Lars Edwin Peterken Director · appointed 2006 · resigned 2010
- Ian George Campbell Director · appointed 2004 · resigned 2007
- David Paul Curtin Secretary · appointed 2003 · resigned 2008
- Richard John Ratcliffe Keeling Director · appointed 2003 · resigned 2007
- Ian Donald Cormack Director · appointed 2003 · resigned 2013
- Marek Stefan Gumienny Director · appointed 2002 · resigned 2008
- Robert Werner Mankiewitz Secretary · appointed 2002 · resigned 2003
- Paul Myners Director · appointed 2002 · resigned 2007
- Heidi Elisabeth Hutter Director · appointed 2002 · resigned 2016
- Sarah Ann Davies Secretary · appointed 2002 · resigned 2006
- Christopher David May Director · appointed 2002 · resigned 2006
- Charles Christopher O'Kane Director · appointed 2002 · resigned 2014
- John Michael Warner Director · appointed 1993 · resigned 2002
- Miron Chaim Izakson Director · appointed 1993 · resigned 2002
- Richard Walter Fielding Director · appointed 1993 · resigned 2001
- Michael Edward Feaver Secretary · appointed 1993 · resigned 2002
- Bar Cochva Ben-Gera Director · appointed 1992 · resigned 2002
- Norman Brooks Secretary · resigned 1993
- George Thomas Kanfer Director · resigned 2002
- Joseph David Hackmey Director · resigned 2002
- Ronald Kenneth Bishop Director · resigned 2002
- Alan Beverley Kitson Director · resigned 1993
- David Neville Vermont Director · resigned 2002
- Nitza Kanfer Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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