Active
Company Information for ASPEN UNDERWRITING LIMITED
30 FENCHURCH STREET, LONDON, EC3M 3BD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ASPEN UNDERWRITING LIMITED | ||
Legal Registered Office | ||
30 FENCHURCH STREET LONDON EC3M 3BD Other companies in EC3M | ||
Previous Names | ||
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Company Number | 06459518 | |
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Company ID Number | 06459518 | |
Date formed | 2007-12-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 11:16:07 |
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Officer | Role | Date Appointed |
---|---|---|
HELEN LIPSCOMB |
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KAREN ANN GREEN |
||
STUART IAN RILEY |
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HELEN ROSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHRYN RUTH LOUISE VACHER |
Director | ||
MARTIN GAVIN JACKSON |
Director | ||
NIGEL JOSEPH DOUTY TERRY |
Director | ||
RUPERT CARLOS CHWOLES VILLERS |
Director | ||
KATHRYN RUTH LOUISE VACHER |
Director | ||
KAREN ANN GREEN |
Director | ||
KATHARINE ANNE WADE |
Director | ||
STUART MARK ROUSE |
Director | ||
ALASTAIR GEORGE CLARK MCKAY |
Company Secretary | ||
CHRISTOPHER PATRICK JAMES O'BRIEN |
Director | ||
STUART WILLIAM SINCLAIR |
Director | ||
DEWEY & LEBOEUF CORPORATE SERVICES LIMITED |
Company Secretary | ||
NICHOLAS JOHN ROLAND BUGLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FFOLKES SOLUTIONS LTD | Director | 2018-01-12 | CURRENT | 2018-01-12 | Liquidation | |
ASPEN RISK MANAGEMENT LIMITED | Director | 2017-11-30 | CURRENT | 2010-06-14 | Liquidation | |
ASPEN MANAGING AGENCY LIMITED | Director | 2008-03-28 | CURRENT | 2007-12-21 | Active | |
ASPEN UK SYNDICATE SERVICES LIMITED | Director | 2017-08-18 | CURRENT | 2004-12-15 | Active | |
ASPEN MANAGING AGENCY LIMITED | Director | 2016-02-03 | CURRENT | 2007-12-21 | Active | |
ASPEN INSURANCE UK LIMITED | Director | 2016-02-03 | CURRENT | 1974-09-16 | Active | |
ASPEN UK SYNDICATE SERVICES LIMITED | Director | 2015-12-23 | CURRENT | 2004-12-15 | Active | |
ASPEN EUROPEAN HOLDINGS LIMITED | Director | 2015-12-07 | CURRENT | 2014-08-12 | Active | |
ASPEN INSURANCE UK SERVICES LIMITED | Director | 2015-11-19 | CURRENT | 2001-08-15 | Active | |
APJ CONTINUATION LTD | Director | 2015-11-19 | CURRENT | 2004-12-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/12/24, WITH NO UPDATES | ||
Termination of appointment of Nicola Jane Burdett on 2024-11-29 | ||
Appointment of Kelly Lawrence as company secretary on 2024-11-29 | ||
DIRECTOR APPOINTED MR PAUL RICHARD BRADBROOK | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARL WHITMORE JONES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 21 | ||
CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP03 | Appointment of Mrs Nicola Jane Burdett as company secretary on 2022-11-01 | |
TM02 | Termination of appointment of Alex James Kershaw on 2022-11-01 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/22 FROM 30 Fenchurch Street Plantation Place London EC3M 3BD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN ROSE | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Helen Lipscomb on 2021-09-14 | |
AP03 | Appointment of Mr Alex James Kershaw as company secretary on 2021-09-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CARL WHITMORE JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIA WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS SARAH JANE STANFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART IAN RILEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MS VIRGINIA WILLIAMS | |
PSC02 | Notification of Apollo Global Management Llc as a person with significant control on 2019-02-15 | |
PSC07 | CESSATION OF ASPEN INSURANCE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN ANN GREEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR STUART IAN RILEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN RUTH LOUISE VACHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GAVIN JACKSON | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR MARTIN GAVIN JACKSON | |
AP01 | DIRECTOR APPOINTED MS HELEN ROSE | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JOSEPH DOUTY TERRY | |
AP01 | DIRECTOR APPOINTED MS KATHRYN RUTH LOUISE VACHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT CARLOS CHWOLES VILLERS | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Section 519 ca 2006 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MS KAREN ANN GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN VACHER | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOSEPH DOUTY TERRY | |
AP01 | DIRECTOR APPOINTED MS KATHRYN RUTH LOUISE VACHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE WADE | |
AR01 | 21/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MS KATHARINE ANNE WADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ROUSE | |
AR01 | 21/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MS HELEN LIPSCOMB | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR CLARK MCKAY | |
AR01 | 21/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
AR01 | 21/12/09 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | ELECT NEW CO DIRECTORS 02/12/2009 | |
RES01 | ALTER ARTICLES 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN ANN GREEN / 15/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR GEORGE CLARK MCKAY / 15/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'BRIEN | |
AP01 | DIRECTOR APPOINTED MR STUART MARK ROUSE | |
AP01 | DIRECTOR APPOINTED MR RUPERT CARLOS CHWOLES VILLERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM PLANTATION HOUSE 30 FENCHURCH STREET LONDON EC3M 3BD | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR MCKAY / 09/01/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART SINCLAIR | |
288a | DIRECTOR APPOINTED KAREN ANN GREEN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
RES01 | ALTER MEM AND ARTS 26/03/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 05/04/2008 FROM NO. 1 MINSTER COURT MINCING LANE LONDON EC3R 7YL | |
288a | SECRETARY APPOINTED ALASTAIR GEORGE CLARK MCKAY |
Total # Mortgages/Charges | 21 |
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Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEPOSIT TRUST DEED | Outstanding | LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01) | |
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) | Outstanding | THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01) | |
LLOYD'S AMERICAN TRUST DEED (THE " TRUST DEED") | Outstanding | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS DEFINED ON THE FORM M395) | |
AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS FOR CORPORATE MEMBERS) ("THE 1995 AMERICAN INSTRUMENT (CORPORATE MEMBERS") DATED 31 JULY 1995 & AMENDED ON 28 DECEMBER 2001, 1 APRIL 2001, 1 AUGUST 2001, 13 FEBRUARY 2002, 27 | Outstanding | LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
LLOYD'S CANADIAN MARGIN FUND TRUST DEED ("THE TRUST DEED") CONSTITUTING THE MARGIN FUND DATED 25 MAY 2001 | Outstanding | RBC DEXIA INVESTOR SERVICES TRUST AS TRUSTEE FOR ITSELF AND ANY PERSON TO WHOM,AS A POLICYHOLDER OR A THIRD-PARTY CLAIMANT AND THE OTHER PARTIES AS DEFINED THEREIN | |
LLOYD'S KENTUCKY TRUST DEED ("THE TRUST DEED") DATED 01 MAY 2008 IN RESPECT OF SYNDICATE NO.4711 "THE SYNDICATE") | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN | |
LLOYD'S ILLINOIS LICENSED AND 1104 MULTIPLE TRUST DEED DATED 30 MARCH 2001 AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION | Outstanding | MELLON TRUST COMPANY OF ILLINOIS AS TRUSTEE | |
LLOYD'S UNITED STATES SITUS EXCESS OR SURPLUS LINES TRUST DEED ("THE TRUST DEED") DATED 1 MAY 2008 IN RESPECT OF SYNDICATE NO.4711 (INCLUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) ("THE SYNDICATE") | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PARTIES AS DEFINED THEREIN | |
LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED ("THE TRUST DEED") DATED 1 MAY 2008 IN RESPECT OF SYNDICATE NO.4711 (INCLUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) (THE SYNDICATE") | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN | |
LLOYD'S SOUTH AFRICAN TRUST DEED ("THE TRUST DEED") MADE ON 15 JANUARY 1999 BETWEEN THE SOCIETY OF LLOYD'S ("LLOYD'S") AND STANDARD TRUST LIMITED ("THE TRUSTEE"), AND ANY PERSON ACCEDING TO THE TRUST DEED | Outstanding | LLOYD'S, THE TRUSTEE, AND THE OTHER PARTIES AS DEFINED THEREIN | |
MEMBERSHIP AGREEMENT BETWEEN THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S ("THE SOCIETY") AND THE COMPANY ("THE AGREEMENT") | Outstanding | THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
LLOYD'S PREMIUM TRUST DEED (GENERAL BUSINESS) (THE TRUST DEED) | Outstanding | LLOYD'S THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS | |
CHARGE DATED 6 JUNE 2000 IN THE TERMS OF THE LLOYD'S AUSTRALIAN TRUST DEED ("THE TRUST DEED") | Outstanding | LLOYD'S THE TRUSTEE | |
CHARGE IN THE TERMS OF THE LLOYD'S AUSTRALIAN JOINT ASSET TRUST DEED (NO.2) ("THE TRUST DEED") | Outstanding | LLOYD'S THE TRUSTEE | |
CHARGE (IN THE TERMS OF THE LLOYD'S CANADIAN TRUST DEED "THE TRUST DEED" DATED 25 MAY 2001. THE INSTRUMENT AMENDS AND RESTATES THE INSTRUMENT DATED 11 JUNE 1989 WHICH REPLACED THE INSTRUMENT DATED 9 NOVEMBER 1977, AS FURTHER AMENDED BY DEEDS DATED 28 D | Outstanding | ROYAL TRUST CORPORATION OF CANADA, AS TRUSTEE FOR ANY PERSON TO WHOM A SUM OF MONEY IS OR BECOMES PAYABLE IN RESPECT OF A "PERMITTED CANADIAN TRUST OUTGOING", THE REGULATING TRUSTEE AND THE MANAGING AGENT'S TRUSTEES OF ANY MANAGING AGENT AND OTHER TRUS | |
CHARGE (IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS FOR CORPORATE MEMBERS) ("THE 1995 AMERICAN INSTRUMENT (CORPORATE MEMBERS") DATED 31 JULY 1995 & AMENDED ON 21 DECEMBER 1995 & ON 25 APRIL 1996 & FU | Outstanding | THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
CHARGE IN THE TERMS OF THE LLOYD'S ASIA (OFFSHORE POLICIES) INSTRUMENT 2002(GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE OFFSHORE POLICIES INSTRUMENT) | Outstanding | THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT | |
CHARGE IN THE TERMS OF THE LLOYD'S ASIA (SINGAPORE POLICIES) INSTRUMENT 2002 (GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE SINGAPORE POLICIES INSTRUMENT) | Outstanding | THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT | |
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") | Outstanding | LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
DEPOSIT TRUST DEED | Outstanding | LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES | |
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 AMENDING AND RESTATING THE LLOYD'S AMERICAN TRUST DEED ORIGINALLY ADOPTED ON 9 DECEMBER 1993) | Outstanding | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS TO WHOM THE COMPANY IS AT ANY TIME LIABLE IN RESPECT OF THE AMERICAN BUSINESS MADE OR EXPRESSED TO BE MADE BETWEEN THE COMPANY, THE AGENT OR AGENTS THROUGH WHOM THE COMPANY UNDERWRITES, THE TRUSTEE ACTING UNDER THE |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASPEN UNDERWRITING LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as ASPEN UNDERWRITING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |