ASPEN INSURANCE UK LIMITED

Company summary

Company number: 01184193
Status: ACTIVE
Incorporated / age: 16 September 197452 years
Registered office: 30 Fenchurch Street, London, EC3M 3BD
Accounts due: 30 September 2027
Confirmation statement due: 22 September 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 16:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 Fenchurch Street, London, EC3M 3BD
Nature of business
Non-life insurance
Non-life reinsurance
Previous company names
WELLINGTON REINSURANCE LIMITED.
CITY FIRE INSURANCE COMPANY LIMITED(THE)
CITY FIRE OFFICE LIMITED (THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAWRENCE, Kelly ACTIVE	Secretary	29 Nov 2024				30 Fenchurch Street, London, EC3M 3BD
BRADBROOK, Paul Richard ACTIVE	Director	17 Dec 2024		United Kingdom	February 1976	30 Fenchurch Street, London, EC3M 3BD
CORDELL, Mary Claire ACTIVE	Director	01 Jul 2026		England	June 1971	30 Fenchurch Street, London, EC3M 3BD
DUFFY, Michael Patrick ACTIVE	Director	01 Feb 2023		England	April 1964	30 Fenchurch Street, London, EC3M 3BD
FURGUESON, Michael Graham ACTIVE	Director	01 Jul 2026		United States	February 1962	30 Fenchurch Street, London, EC3M 3BD
JAMES, Julian Timothy ACTIVE	Director	01 Jul 2026		England	April 1963	30 Fenchurch Street, London, EC3M 3BD
MARTIN, Paul ACTIVE	Director	18 Feb 2022		England	September 1964	30, Fenchurch Street, London, EC3M 3BD, England
STANFORD, Sarah Jane ACTIVE	Director	21 May 2024		England	August 1982	30, Fenchurch Street, London, EC3M 3BD, England
BROOKS, Norman RESIGNED	Secretary		02 Mar 1993			Flat 3, 25 Liskeard Gardens Blacheath, London, SE3 0PE
BURDETT, Nicola Jane RESIGNED	Secretary	01 Nov 2022	29 Nov 2024			30 Fenchurch Street, London, EC3M 3BD
CAIN, Michael Roger RESIGNED	Secretary	01 Mar 2008	19 May 2010			30 Fenchurch Street, London, EC3M 3BD
CURTIN, David Paul RESIGNED	Secretary	10 Dec 2003	29 Feb 2008			30 Parkhill Road, London, NW3 2YP
DAVIES, Sarah Ann RESIGNED	Secretary	18 Jul 2002	15 Oct 2002			1 Holly Bush Lane, Bendish, Hitchin, Hertfordshire, SG4 8JB
FEAVER, Michael Edward RESIGNED	Secretary	02 Mar 1993	21 Jun 2002			Dolphins, Derby Road, Haslemere, Surrey, GU27 1BP
KERSHAW, Alexander James RESIGNED	Secretary	14 Sep 2021	01 Nov 2022			30 Fenchurch Street, London, EC3M 3BD
LIPSCOMB, Helen RESIGNED	Secretary	14 Dec 2010	14 Sep 2021			30, Fenchurch Street, London, EC3M 3BD
MANKIEWITZ, Robert Werner RESIGNED	Secretary	15 Oct 2002	10 Dec 2003			39 Botolphs Road, Sevenoaks, Kent, TN13 3AG
ROUFCA, Patricia, Ms. RESIGNED	Secretary	19 May 2010	14 Dec 2010			30 Fenchurch Street, London, EC3M 3BD
BEN-GERA, Bar Cochva RESIGNED	Director	03 Nov 1992	21 Jun 2002		May 1942	16 Keken Hayessod Street, Rishon Le Zion, FOREIGN, Israel
BISHOP, Ronald Kenneth RESIGNED	Director		21 Jun 2002		July 1926	23 The Willows, Chesham Bois, Amersham, Buckinghamshire, HP6 5NT
BONNAR, Nicholas Kershaw RESIGNED	Director	23 Jun 2006	07 Sep 2006	England	December 1964	Bower House Farm, Bower House Tye, Polstead, Essex, CO6 5DD
BUCKNALL, Richard John Stafford RESIGNED	Director	14 Jan 2008	01 Apr 2016	England	July 1948	30 Fenchurch Street, London, EC3M 3BD
CAIN, Michael Roger RESIGNED	Director	12 Oct 2017	19 May 2021	England	March 1972	30 Fenchurch Street, London, EC3M 3BD
CAMPBELL, Ian George RESIGNED	Director	31 Mar 2004	18 Jun 2007	United Kingdom	May 1964	4 The Maltings, Weavering, Maidstone, Kent, ME145UF
COOPER, Paul David RESIGNED	Director	24 Mar 2021	06 May 2022	England	October 1972	30 Fenchurch Street, London, EC3M 3BD
CORMACK, Ian Donald RESIGNED	Director	04 Mar 2003	02 Apr 2013	England	November 1947	30 Fenchurch Street, London, EC3M 3BD
CUSACK, Julian Michael RESIGNED	Director	13 Sep 2013	11 Sep 2019	England	November 1950	30 Fenchurch Street, London, EC3M 3BD
CUSACK, Julian Michael RESIGNED	Director	21 Jun 2002	23 Mar 2006	England	November 1950	111 Provident Square, London, SE1 2ED
DAVIES, Sarah Ann RESIGNED	Director	21 Jun 2002	01 Nov 2006	England	April 1964	1 Holly Bush Lane, Bendish, Hitchin, Hertfordshire, SG4 8JB
DAWE, Grahame Trevethan RESIGNED	Director	04 Dec 2019	11 Dec 2020	England	May 1970	30 Fenchurch Street, London, EC3M 3BD
DEAN, Mark Ernest RESIGNED	Director	29 May 2015	13 May 2020	England	April 1962	30 Fenchurch Street, London, EC3M 3BD
FIELDING, Richard Walter RESIGNED	Director	02 Aug 1993	10 Aug 2001	United Kingdom	July 1933	West Hall, Longburton, Sherborne, Dorset, DT9 5PF
FROEHLICH, Theresa Patricia RESIGNED	Director	25 Feb 2020	30 Jun 2026	England	April 1966	30 Fenchurch Street, London, EC3M 3BD
GOODHEW, Heather RESIGNED	Director	22 Nov 2011	25 Sep 2014	United Kingdom	April 1960	30 Fenchurch Street, London, EC3M 3BD
GREEN, Karen Ann RESIGNED	Director	18 Mar 2010	12 Oct 2017	United Kingdom	June 1967	30 Fenchurch Street, London, EC3M 3BD
GUMIENNY, Marek Stefan RESIGNED	Director	15 Oct 2002	27 May 2008	United Kingdom	March 1959	20 Old Bailey, London, EC4M 7LN
HACKMEY, Joseph David RESIGNED	Director		21 Jun 2002		January 1945	20 Eshkol Street, Tel Aviv, FOREIGN, Israel
HAUGH, Ann Liden RESIGNED	Director	20 Oct 2015	31 Oct 2016	England	February 1971	30 Fenchurch Street, London, EC3M 3BD
HOUGHTON, Richard David RESIGNED	Director	06 May 2008	29 Feb 2012	United Kingdom	August 1965	30 Fenchurch Street, London, EC3M 3BD
HUTTER, Heidi Elisabeth RESIGNED	Director	06 Aug 2002	01 Apr 2016	United Kingdom	October 1957	30 Fenchurch Street, London, EC3M 3BD
IRELAND, Gordon Roland RESIGNED	Director	30 Mar 2016	30 Jun 2021	England	May 1953	30 Fenchurch Street, London, EC3M 3BD
ISSAVI, Emil RESIGNED	Director	25 Feb 2015	30 May 2019	United States	May 1972	30 Fenchurch Street, London, EC3M 3BD
IZAKSON, Miron Chaim RESIGNED	Director	02 Aug 1993	21 Jun 2002	Israel	November 1956	119 Rotchschild Boulevard, Telaviv, FOREIGN, Israel
IZAKSON, Miron Chaim RESIGNED	Director		03 Nov 1992		November 1956	83 Haeshell Street, Herzelia Pituach, FOREIGN, Israel
JONES, Christopher Carl Whitmore RESIGNED	Director	13 May 2021	29 Nov 2024	England	March 1971	30 Fenchurch Street, London, EC3M 3BD
JONES, Glyn Parry RESIGNED	Director	04 Dec 2006	06 May 2014	England	March 1952	30 Fenchurch Street, London, EC3M 3BD
KANFER, George Thomas RESIGNED	Director		21 Jun 2002		August 1948	11 Spaniards End, Hampstead, London, NW3 1JG
KANFER, Nitza RESIGNED	Director		21 Jun 2002		January 1957	11 Spaniards End, Hampstead, London, NW3 7JG
KEELING, Richard John Ratcliffe RESIGNED	Director	04 Mar 2003	31 Jan 2007	United Kingdom	August 1945	25 Paultons Square, London, SW3 5AP
KITSON, Alan Beverley RESIGNED	Director		09 Aug 1993		August 1923	66 Wickham Hill, Hurstpierpoint, Hassocks, West Sussex, BN6 9NP
LEGGETT, Timothy James RESIGNED	Director	14 Mar 2013	19 Nov 2020	England	September 1952	30 Fenchurch Street, London, EC3M 3BD
LIDDELL, Stephen Alexander RESIGNED	Director	10 Jun 2022	30 Jun 2026	United Kingdom	November 1963	30 Fenchurch Street, London, EC3M 3BD
MAY, Christopher David RESIGNED	Director	21 Jun 2002	08 Aug 2006	United Kingdom	December 1946	Hobs Hawth, Chislehurst Road, Chislehurst, Kent, BR7 5LD
MAYR, Karl Josef, Dr RESIGNED	Director	25 Jun 2015	30 Jun 2019	Germany	March 1950	30 Fenchurch Street, London, EC3M 3BD
MILNER, Richard Thomas RESIGNED	Director	13 Nov 2020	17 Jan 2024	United Kingdom	October 1972	30 Fenchurch Street, London, EC3M 3BD
MOOREHEAD-LANE, Robert James, Mr. RESIGNED	Director	03 Jun 2021	31 Aug 2023	England	January 1972	30 Fenchurch Street, London, EC3M 3BD
MYNERS, Paul RESIGNED	Director	21 Sep 2002	02 May 2007		April 1948	Waterside House, 35 North Wharf Road, London, W2 1NW
O'KANE, Charles Christopher RESIGNED	Director	21 Jun 2002	25 Sep 2014	United Kingdom	January 1955	30 Fenchurch Street, London, EC3M 3BD
PETERKEN, Oliver Lars Edwin RESIGNED	Director	23 Jun 2006	13 Jan 2010	United Kingdom	December 1956	30 Fenchurch Street, London, EC3M 3BD
POSTLEWHITE, Stephen John RESIGNED	Director	12 Apr 2010	20 Jun 2013	United Kingdom	December 1971	30 Fenchurch Street, London, EC3M 3BD
PRICE, Jonathan Stewart RESIGNED	Director	22 Oct 2018	28 Feb 2019	England	October 1972	30 Fenchurch Street, London, EC3M 3BD
PURVES, Hannah Elizabeth RESIGNED	Director	22 Oct 2019	31 Oct 2022	England	May 1973	30 Fenchurch Street, London, EC3M 3BD
ROSE, Helen RESIGNED	Director	03 Feb 2016	22 Oct 2018	United Kingdom	October 1966	30 Fenchurch Street, London, EC3M 3BD
ROSE, Stephen George RESIGNED	Director	16 Apr 2007	28 Feb 2010	United Kingdom	February 1965	30 Fenchurch Street, London, EC3M 3BD
SINCLAIR, Stuart William RESIGNED	Director	04 Oct 2006	14 Apr 2008	Scotland	June 1953	32 India Street, Edinburgh, EH3 6HB
TERRY, Nigel Joseph Douty RESIGNED	Director	14 Aug 2013	19 Nov 2015	United Kingdom	June 1970	30 Fenchurch Street, London, EC3M 3BD
VERMONT, David Neville RESIGNED	Director		21 Jun 2002	United Kingdom	February 1931	Coombe House, Uley, Dursley, Gloucestershire, GL11 5AQ
VILLERS, Rupert Carlos Chwoles RESIGNED	Director	08 Jun 2009	04 Jun 2015	United Kingdom	June 1952	30 Fenchurch Street, London, EC3M 3BD
WADE, Katharine Anne RESIGNED	Director	28 Jun 2010	16 Jul 2013	Great Britain	January 1973	30 Fenchurch Street, London, EC3M 3BD
WALLER, Natalie RESIGNED	Director	30 Jan 2020	30 Jun 2026	United Kingdom	April 1968	30 Fenchurch Street, London, EC3M 3BD
WARNER, John Michael RESIGNED	Director	02 Aug 1993	21 Jun 2002		April 1931	Tall Pines, 153a Amersham Road, Beaconsfield, Buckinghamshire, HP9 2EH
WEBSTER, Peter David RESIGNED	Director	14 Aug 2013	30 Jun 2021	England	October 1951	30 Fenchurch Street, London, EC3M 3BD

LAWRENCE, Kelly ACTIVE
Role: Secretary
Appointed on: 29 Nov 2024
Address: 30 Fenchurch Street, London, EC3M 3BD

BRADBROOK, Paul Richard ACTIVE
Role: Director
Appointed on: 17 Dec 2024
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 30 Fenchurch Street, London, EC3M 3BD

CORDELL, Mary Claire ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: England
Date of birth: June 1971
Address: 30 Fenchurch Street, London, EC3M 3BD

DUFFY, Michael Patrick ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: England
Date of birth: April 1964
Address: 30 Fenchurch Street, London, EC3M 3BD

FURGUESON, Michael Graham ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: United States
Date of birth: February 1962
Address: 30 Fenchurch Street, London, EC3M 3BD

JAMES, Julian Timothy ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: England
Date of birth: April 1963
Address: 30 Fenchurch Street, London, EC3M 3BD

MARTIN, Paul ACTIVE
Role: Director
Appointed on: 18 Feb 2022
Country of Residence: England
Date of birth: September 1964
Address: 30, Fenchurch Street, London, EC3M 3BD, England

STANFORD, Sarah Jane ACTIVE
Role: Director
Appointed on: 21 May 2024
Country of Residence: England
Date of birth: August 1982
Address: 30, Fenchurch Street, London, EC3M 3BD, England

BROOKS, Norman RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Mar 1993
Address: Flat 3, 25 Liskeard Gardens Blacheath, London, SE3 0PE

BURDETT, Nicola Jane RESIGNED
Role: Secretary
Appointed on: 01 Nov 2022
Resigned on: 29 Nov 2024
Address: 30 Fenchurch Street, London, EC3M 3BD

CAIN, Michael Roger RESIGNED
Role: Secretary
Appointed on: 01 Mar 2008
Resigned on: 19 May 2010
Address: 30 Fenchurch Street, London, EC3M 3BD

CURTIN, David Paul RESIGNED
Role: Secretary
Appointed on: 10 Dec 2003
Resigned on: 29 Feb 2008
Address: 30 Parkhill Road, London, NW3 2YP

DAVIES, Sarah Ann RESIGNED
Role: Secretary
Appointed on: 18 Jul 2002
Resigned on: 15 Oct 2002
Address: 1 Holly Bush Lane, Bendish, Hitchin, Hertfordshire, SG4 8JB

FEAVER, Michael Edward RESIGNED
Role: Secretary
Appointed on: 02 Mar 1993
Resigned on: 21 Jun 2002
Address: Dolphins, Derby Road, Haslemere, Surrey, GU27 1BP

KERSHAW, Alexander James RESIGNED
Role: Secretary
Appointed on: 14 Sep 2021
Resigned on: 01 Nov 2022
Address: 30 Fenchurch Street, London, EC3M 3BD

LIPSCOMB, Helen RESIGNED
Role: Secretary
Appointed on: 14 Dec 2010
Resigned on: 14 Sep 2021
Address: 30, Fenchurch Street, London, EC3M 3BD

MANKIEWITZ, Robert Werner RESIGNED
Role: Secretary
Appointed on: 15 Oct 2002
Resigned on: 10 Dec 2003
Address: 39 Botolphs Road, Sevenoaks, Kent, TN13 3AG

ROUFCA, Patricia, Ms. RESIGNED
Role: Secretary
Appointed on: 19 May 2010
Resigned on: 14 Dec 2010
Address: 30 Fenchurch Street, London, EC3M 3BD

BEN-GERA, Bar Cochva RESIGNED
Role: Director
Appointed on: 03 Nov 1992
Resigned on: 21 Jun 2002
Date of birth: May 1942
Address: 16 Keken Hayessod Street, Rishon Le Zion, FOREIGN, Israel

BISHOP, Ronald Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 2002
Date of birth: July 1926
Address: 23 The Willows, Chesham Bois, Amersham, Buckinghamshire, HP6 5NT

BONNAR, Nicholas Kershaw RESIGNED
Role: Director
Appointed on: 23 Jun 2006
Resigned on: 07 Sep 2006
Country of Residence: England
Date of birth: December 1964
Address: Bower House Farm, Bower House Tye, Polstead, Essex, CO6 5DD

BUCKNALL, Richard John Stafford RESIGNED
Role: Director
Appointed on: 14 Jan 2008
Resigned on: 01 Apr 2016
Country of Residence: England
Date of birth: July 1948
Address: 30 Fenchurch Street, London, EC3M 3BD

CAIN, Michael Roger RESIGNED
Role: Director
Appointed on: 12 Oct 2017
Resigned on: 19 May 2021
Country of Residence: England
Date of birth: March 1972
Address: 30 Fenchurch Street, London, EC3M 3BD

CAMPBELL, Ian George RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 18 Jun 2007
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 4 The Maltings, Weavering, Maidstone, Kent, ME145UF

COOPER, Paul David RESIGNED
Role: Director
Appointed on: 24 Mar 2021
Resigned on: 06 May 2022
Country of Residence: England
Date of birth: October 1972
Address: 30 Fenchurch Street, London, EC3M 3BD

CORMACK, Ian Donald RESIGNED
Role: Director
Appointed on: 04 Mar 2003
Resigned on: 02 Apr 2013
Country of Residence: England
Date of birth: November 1947
Address: 30 Fenchurch Street, London, EC3M 3BD

CUSACK, Julian Michael RESIGNED
Role: Director
Appointed on: 13 Sep 2013
Resigned on: 11 Sep 2019
Country of Residence: England
Date of birth: November 1950
Address: 30 Fenchurch Street, London, EC3M 3BD

CUSACK, Julian Michael RESIGNED
Role: Director
Appointed on: 21 Jun 2002
Resigned on: 23 Mar 2006
Country of Residence: England
Date of birth: November 1950
Address: 111 Provident Square, London, SE1 2ED

DAVIES, Sarah Ann RESIGNED
Role: Director
Appointed on: 21 Jun 2002
Resigned on: 01 Nov 2006
Country of Residence: England
Date of birth: April 1964
Address: 1 Holly Bush Lane, Bendish, Hitchin, Hertfordshire, SG4 8JB

DAWE, Grahame Trevethan RESIGNED
Role: Director
Appointed on: 04 Dec 2019
Resigned on: 11 Dec 2020
Country of Residence: England
Date of birth: May 1970
Address: 30 Fenchurch Street, London, EC3M 3BD

DEAN, Mark Ernest RESIGNED
Role: Director
Appointed on: 29 May 2015
Resigned on: 13 May 2020
Country of Residence: England
Date of birth: April 1962
Address: 30 Fenchurch Street, London, EC3M 3BD

FIELDING, Richard Walter RESIGNED
Role: Director
Appointed on: 02 Aug 1993
Resigned on: 10 Aug 2001
Country of Residence: United Kingdom
Date of birth: July 1933
Address: West Hall, Longburton, Sherborne, Dorset, DT9 5PF

FROEHLICH, Theresa Patricia RESIGNED
Role: Director
Appointed on: 25 Feb 2020
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: April 1966
Address: 30 Fenchurch Street, London, EC3M 3BD

GOODHEW, Heather RESIGNED
Role: Director
Appointed on: 22 Nov 2011
Resigned on: 25 Sep 2014
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 30 Fenchurch Street, London, EC3M 3BD

GREEN, Karen Ann RESIGNED
Role: Director
Appointed on: 18 Mar 2010
Resigned on: 12 Oct 2017
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 30 Fenchurch Street, London, EC3M 3BD

GUMIENNY, Marek Stefan RESIGNED
Role: Director
Appointed on: 15 Oct 2002
Resigned on: 27 May 2008
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 20 Old Bailey, London, EC4M 7LN

HACKMEY, Joseph David RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 2002
Date of birth: January 1945
Address: 20 Eshkol Street, Tel Aviv, FOREIGN, Israel

HAUGH, Ann Liden RESIGNED
Role: Director
Appointed on: 20 Oct 2015
Resigned on: 31 Oct 2016
Country of Residence: England
Date of birth: February 1971
Address: 30 Fenchurch Street, London, EC3M 3BD

HOUGHTON, Richard David RESIGNED
Role: Director
Appointed on: 06 May 2008
Resigned on: 29 Feb 2012
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 30 Fenchurch Street, London, EC3M 3BD

HUTTER, Heidi Elisabeth RESIGNED
Role: Director
Appointed on: 06 Aug 2002
Resigned on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 30 Fenchurch Street, London, EC3M 3BD

IRELAND, Gordon Roland RESIGNED
Role: Director
Appointed on: 30 Mar 2016
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: May 1953
Address: 30 Fenchurch Street, London, EC3M 3BD

ISSAVI, Emil RESIGNED
Role: Director
Appointed on: 25 Feb 2015
Resigned on: 30 May 2019
Country of Residence: United States
Date of birth: May 1972
Address: 30 Fenchurch Street, London, EC3M 3BD

IZAKSON, Miron Chaim RESIGNED
Role: Director
Appointed on: 02 Aug 1993
Resigned on: 21 Jun 2002
Country of Residence: Israel
Date of birth: November 1956
Address: 119 Rotchschild Boulevard, Telaviv, FOREIGN, Israel

IZAKSON, Miron Chaim RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1992
Date of birth: November 1956
Address: 83 Haeshell Street, Herzelia Pituach, FOREIGN, Israel

JONES, Christopher Carl Whitmore RESIGNED
Role: Director
Appointed on: 13 May 2021
Resigned on: 29 Nov 2024
Country of Residence: England
Date of birth: March 1971
Address: 30 Fenchurch Street, London, EC3M 3BD

JONES, Glyn Parry RESIGNED
Role: Director
Appointed on: 04 Dec 2006
Resigned on: 06 May 2014
Country of Residence: England
Date of birth: March 1952
Address: 30 Fenchurch Street, London, EC3M 3BD

KANFER, George Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 2002
Date of birth: August 1948
Address: 11 Spaniards End, Hampstead, London, NW3 1JG

KANFER, Nitza RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 2002
Date of birth: January 1957
Address: 11 Spaniards End, Hampstead, London, NW3 7JG

KEELING, Richard John Ratcliffe RESIGNED
Role: Director
Appointed on: 04 Mar 2003
Resigned on: 31 Jan 2007
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 25 Paultons Square, London, SW3 5AP

KITSON, Alan Beverley RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 1993
Date of birth: August 1923
Address: 66 Wickham Hill, Hurstpierpoint, Hassocks, West Sussex, BN6 9NP

LEGGETT, Timothy James RESIGNED
Role: Director
Appointed on: 14 Mar 2013
Resigned on: 19 Nov 2020
Country of Residence: England
Date of birth: September 1952
Address: 30 Fenchurch Street, London, EC3M 3BD

LIDDELL, Stephen Alexander RESIGNED
Role: Director
Appointed on: 10 Jun 2022
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 30 Fenchurch Street, London, EC3M 3BD

MAY, Christopher David RESIGNED
Role: Director
Appointed on: 21 Jun 2002
Resigned on: 08 Aug 2006
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Hobs Hawth, Chislehurst Road, Chislehurst, Kent, BR7 5LD

MAYR, Karl Josef, Dr RESIGNED
Role: Director
Appointed on: 25 Jun 2015
Resigned on: 30 Jun 2019
Country of Residence: Germany
Date of birth: March 1950
Address: 30 Fenchurch Street, London, EC3M 3BD

MILNER, Richard Thomas RESIGNED
Role: Director
Appointed on: 13 Nov 2020
Resigned on: 17 Jan 2024
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 30 Fenchurch Street, London, EC3M 3BD

MOOREHEAD-LANE, Robert James, Mr. RESIGNED
Role: Director
Appointed on: 03 Jun 2021
Resigned on: 31 Aug 2023
Country of Residence: England
Date of birth: January 1972
Address: 30 Fenchurch Street, London, EC3M 3BD

MYNERS, Paul RESIGNED
Role: Director
Appointed on: 21 Sep 2002
Resigned on: 02 May 2007
Date of birth: April 1948
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

O'KANE, Charles Christopher RESIGNED
Role: Director
Appointed on: 21 Jun 2002
Resigned on: 25 Sep 2014
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 30 Fenchurch Street, London, EC3M 3BD

PETERKEN, Oliver Lars Edwin RESIGNED
Role: Director
Appointed on: 23 Jun 2006
Resigned on: 13 Jan 2010
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 30 Fenchurch Street, London, EC3M 3BD

POSTLEWHITE, Stephen John RESIGNED
Role: Director
Appointed on: 12 Apr 2010
Resigned on: 20 Jun 2013
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 30 Fenchurch Street, London, EC3M 3BD

PRICE, Jonathan Stewart RESIGNED
Role: Director
Appointed on: 22 Oct 2018
Resigned on: 28 Feb 2019
Country of Residence: England
Date of birth: October 1972
Address: 30 Fenchurch Street, London, EC3M 3BD

PURVES, Hannah Elizabeth RESIGNED
Role: Director
Appointed on: 22 Oct 2019
Resigned on: 31 Oct 2022
Country of Residence: England
Date of birth: May 1973
Address: 30 Fenchurch Street, London, EC3M 3BD

ROSE, Helen RESIGNED
Role: Director
Appointed on: 03 Feb 2016
Resigned on: 22 Oct 2018
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 30 Fenchurch Street, London, EC3M 3BD

ROSE, Stephen George RESIGNED
Role: Director
Appointed on: 16 Apr 2007
Resigned on: 28 Feb 2010
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 30 Fenchurch Street, London, EC3M 3BD

SINCLAIR, Stuart William RESIGNED
Role: Director
Appointed on: 04 Oct 2006
Resigned on: 14 Apr 2008
Country of Residence: Scotland
Date of birth: June 1953
Address: 32 India Street, Edinburgh, EH3 6HB

TERRY, Nigel Joseph Douty RESIGNED
Role: Director
Appointed on: 14 Aug 2013
Resigned on: 19 Nov 2015
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 30 Fenchurch Street, London, EC3M 3BD

VERMONT, David Neville RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 2002
Country of Residence: United Kingdom
Date of birth: February 1931
Address: Coombe House, Uley, Dursley, Gloucestershire, GL11 5AQ

VILLERS, Rupert Carlos Chwoles RESIGNED
Role: Director
Appointed on: 08 Jun 2009
Resigned on: 04 Jun 2015
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 30 Fenchurch Street, London, EC3M 3BD

WADE, Katharine Anne RESIGNED
Role: Director
Appointed on: 28 Jun 2010
Resigned on: 16 Jul 2013
Country of Residence: Great Britain
Date of birth: January 1973
Address: 30 Fenchurch Street, London, EC3M 3BD

WALLER, Natalie RESIGNED
Role: Director
Appointed on: 30 Jan 2020
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 30 Fenchurch Street, London, EC3M 3BD

WARNER, John Michael RESIGNED
Role: Director
Appointed on: 02 Aug 1993
Resigned on: 21 Jun 2002
Date of birth: April 1931
Address: Tall Pines, 153a Amersham Road, Beaconsfield, Buckinghamshire, HP9 2EH

WEBSTER, Peter David RESIGNED
Role: Director
Appointed on: 14 Aug 2013
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: October 1951
Address: 30 Fenchurch Street, London, EC3M 3BD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Oct 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
16 May 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Aug 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Aug 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Nov 2002	Outstanding
13 Nov 2002	Outstanding
22 Jul 2002	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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