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Nom	Aspen Insurance UK Limited
Adresse	30 Fenchurch Street London EC3M 3BD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 mars 2018
Société Numéro de Registre	01184193 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	65120 - Autres assurances 65202 - Réassurance
Statut de Société	active
Noms Précédents	Aspen Insurance UK Limited \| Aspen RE Aspen Insurance UK Limited Aspen RE
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Aspen European Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09172494 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (12)

Source: Companies House

Burdett, Nicola Jane London Status: Active Notified: 01/11/2022 Role: Secretary

Duffy, Michael Patrick London Status: Active Notified: 01/02/2023 Date of Birth: 04/1964 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Froehlich, Theresa Patricia London Status: Active Notified: 25/02/2020 Date of Birth: 04/1966 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Jones, Christopher Carl Whitmore London Status: Active Notified: 13/05/2021 Date of Birth: 03/1971 Occupation: Uk Cfo Role: Director Country of Residence: England Nationality: British

Liddell, Stephen Alexander London Status: Active Notified: 10/06/2022 Date of Birth: 11/1963 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Paul London, England Status: Active Notified: 18/02/2022 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moorehead-Lane, Robert James London Status: Active Notified: 03/06/2021 Date of Birth: 01/1972 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British

Stanford, Sarah Jane London, England Status: Active Notified: 21/05/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Waller, Lorenza Natalia Natalie London Status: Active Notified: 30/01/2020 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: French,Spanish

Waller, Natalie London Status: Active Notified: 30/01/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French,Spanish

Milner, Richard Thomas London Status: Ceased Notified: 13/11/2020 Ceased: 17/01/2024 Date of Birth: 10/1972 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Moorehead-Lane, Robert James, Mr. London Status: Ceased Notified: 03/06/2021 Ceased: 31/08/2023 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British

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Aspen Insurance UK Limited

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Persons with Significant Control (1)

Officers (12)