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Company

Aspen (UK) Holdings Limited

Non-life insurance

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

Network

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

Who leads it

Previous officers 24

  1. Marc Macgillivray 2022-2026 Director View profile
  2. David Amaro 2022-2026 Director View profile
  3. Christopher Carl Whitmore Jones 2021-2024 Director View profile
  4. Michael Roger Cain 2020-2022 Director View profile
  5. Kevin David Chidwick 2020-2021 Director View profile
  6. Silvia Martinez 2019-2020 Director View profile
  7. Timothy Paul Aman 2019-2021 Director View profile
  8. Scott Kenneth Kirk 2014-2020 Director View profile
  9. John Worth 2013-2014 Director View profile
  10. Mike Cain 2013-2019 Director View profile
  11. Katharine Anne Wade 2010-2013 Director View profile
  12. Karen Ann Green 2010-2013 Director View profile
  13. Richard David Houghton 2008-2012 Director View profile
  14. Stephen George Rose 2008-2010 Director View profile
  15. Sarah Ann Davies 2004-2006 Director View profile
  16. Ian George Campbell 2004-2008 Director View profile
  17. Charles Christopher O'Kane 2003-2019 Director View profile
  18. Julian Michael Cusack 2003-2008 Director View profile
  19. Nicola Jane Burdett 2022-2024 Secretary View profile
  20. Alexander James Kershaw 2021-2022 Secretary View profile
  21. Helen Lipscomb 2011-2021 Secretary View profile
  22. Patricia Roufca 2007-2011 Secretary View profile
  23. Leo Sandor Csaky 2006-2007 Secretary View profile
  24. Leboeuf Lamb Corporate Services Limited 2003-2006 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-life insurance; Non-life reinsurance
Incorporated
03/06/2003

Group

No further corporate or individual controller is recorded above Aspen (UK) Holdings Limited on the PSC register - it appears to be the top of its group.

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.

3 directors on the board

0.7y median 0.3y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 12

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.

Sources

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

Record details
Company number
04785892
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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