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Company

Aspen Insurance UK Services Limited

Human resources provision and management of human resources functions

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Aspen Insurance UK Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Rob Ian Houghton 2024-2026 Director View profile
  2. Mohinder Kang 2024-2026 Director View profile
  3. David Amaro 2022-2026 Director View profile
  4. Richard Thomas Milner 2022-2024 Director View profile
  5. Chris Carl Jones 2022-2024 Director View profile
  6. Silvia Martinez 2019-2020 Director View profile
  7. Heather Ann Brown 2019-2019 Director View profile
  8. Michael Roger Cain 2017-2022 Director View profile
  9. Karen Ann Green 2016-2017 Director View profile
  10. Helen Rose 2015-2022 Director View profile
  11. Carole Ann Barlow 2014-2016 Director View profile
  12. Nigel Joseph Douty Terry 2013-2015 Director View profile
  13. Katharine Anne Wade 2010-2013 Director View profile
  14. Richard David Houghton 2008-2012 Director View profile
  15. Stephen George Rose 2008-2010 Director View profile
  16. Ian George Campbell 2004-2008 Director View profile
  17. Christopher David May 2002-2006 Director View profile
  18. Julian Michael Cusack 2002-2008 Director View profile
  19. Charles Christopher O'Kane 2002-2019 Director View profile
  20. Christopher O Kane 2002-2002 Director View profile
  21. Nicola Jane Burdett 2022-2024 Secretary View profile
  22. Alexander James Kershaw 2021-2022 Secretary View profile
  23. Helen Lipscomb 2011-2021 Secretary View profile
  24. Patricia Roufca 2007-2011 Secretary View profile
  25. Leo Sandor Csaky 2006-2007 Secretary View profile
  26. Sarah Ann Davies 2002-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Human resources provision and management of human resources functions
Incorporated
15/08/2001

Ownership

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.

Group

  1. Aspen Insurance UK Services Limited is controlled by Aspen (UK) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Aspen (UK) Holdings Limited.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

4 directors on the board

0.8y median 0.2y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Finance 4Other services 1

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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04270446
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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