ASPEN INSURANCE UK LIMITED
Active - Accounts Filed
General Information
NAME
ASPEN INSURANCE UK LIMITED
COMPANY NUMBER
01184193
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
16/09/1974
(50 years and 2 months old)
WEBSITE
ASPENINSURANCE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/06/2002
04/03/2003
WELLINGTON REINSURANCE LIMITED.
View all previous names
LONDON
EC3M 3BD
Telephone: 08438162699
TPS: No
Pudding Bag Lane
Thurlaston
Rugby
Warwickshire
CV23 9JZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASPEN EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASPEN INSURANCE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 24/05/2024 | New Board Member Sarah Jane Stanford (927479179) Appointed |
| 26/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASPEN INSURANCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASPEN INSURANCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASPEN INSURANCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2020 - Present (4 years and 9 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
25/02/2020 - Present (4 years and 8 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/05/2021 - Present (3 years and 6 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 5 Past: 16 |
View Report |
|
18/02/2022 - Present (2 years and 8 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
10/06/2022 - Present (2 years and 5 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASPEN INSURANCE HOLDINGS LTD | N/A | N/A |
| ASPEN (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASPEN INSURANCE UK SERVICES LIMITED | Active - Accounts Filed | View Report |
| AIUK TRUSTEES LIMITED | Company is dissolved | View Report |
| ASPEN RECOVERIES LIMITED | Company is dissolved | View Report |
| ASPEN RISK MANAGEMENT LIMITED | Company is dissolved | View Report |
| ASPEN UK SYNDICATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| ASPEN (US) HOLDINGS LIMITED | Company is dissolved | View Report |
| ASPEN EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASPEN INSURANCE UK LIMITED | Active - Accounts Filed | View Report |
| ASPEN MANAGING AGENCY LIMITED | Active - Accounts Filed | View Report |
| ASPEN UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| ASPEN UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 24/05/2024 | New Board Member Sarah Jane Stanford (927479179) Appointed |
| 26/04/2024 | New Accounts filed |
| 23/01/2024 | Richard Thomas Milner (927348882) has left the board |
| 04/09/2023 | Robert James Moorehead-Lane (928387192) has left the board |
| 07/06/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 02/06/2023 | New Confirmation Statement filed |
| 09/02/2023 | New Board Member Michael Patrick Duffy (917144603) Appointed |
| 09/02/2023 | New Board Member Michael Patrick Duffy (917144603) Appointed |
| 03/11/2022 | New Company Secretary Nicola Jane Burdett (930176041) Appointed |
| 03/11/2022 | Alexander James Kershaw (928878034) has left the board |
| 02/11/2022 | Hannah Elizabeth Purves (923040986) has left the board |
| 18/07/2022 | New Board Member Stephen Alexander Liddell (927953612) Appointed |
| 11/07/2022 | New Board Member Stephen Alexander Liddell (929775050) Appointed |
| 20/05/2022 | New Accounts filed |
| 11/05/2022 | Paul David Cooper (928027767) has left the board |
| 01/03/2022 | New Board Member Paul Martin (920477305) Appointed |
| 28/10/2021 | Helen Lipscomb (915722801) has left the board |
| 28/10/2021 | New Company Secretary Alexander James Kershaw (928878034) Appointed |
| 28/10/2021 | New Company Secretary Alexander James Kershaw (928878034) Appointed |
| 28/10/2021 | Helen Lipscomb (915722801) has left the board |
| 25/09/2021 | New Accounts filed |
| 07/06/2021 | New Board Member Robert James Moorehead-Lane (928387192) Appointed |
| 04/06/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Board Member Christopher Carl Whitmore Jones (919374639) Appointed |
| 17/05/2021 | New Board Member Christopher Carl Whitmore Jones (928314863) Appointed |
| 09/04/2021 | New Board Member Paul David Cooper (928027767) Appointed |
| 31/03/2021 | New Board Member Michael Roger Cain (908562671) Appointed |
| 31/03/2021 | New Board Member Paul David Cooper (928141227) Appointed |
| 15/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | Timothy James Leggett (917667421) has left the board |
| 17/11/2020 | New Board Member Richard Thomas Milner (927348882) Appointed |
| 09/06/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 19/05/2020 | Mark Ernest Dean (918130992) has left the board |
| 28/02/2020 | New Board Member Theresa Patricia Froehlich (926755483) Appointed |
| 03/02/2020 | New Board Member Lorenza Natalia Natalie Waller (926664053) Appointed |
| 06/12/2019 | New Board Member Grahame Trevethan Dawe (915708687) Appointed |
| 24/10/2019 | New Board Member Hannah Elizabeth Purves (923040986) Appointed |
| 18/09/2019 | Julian Michael Cusack (908441043) has left the board |
| 03/07/2019 | Karl Josef Mayr (919884735) has left the board |
| 03/06/2019 | Emil Issavi (919536304) has left the board |
| 31/05/2019 | New Confirmation Statement filed |
| 27/04/2019 | New Accounts filed |
| 07/03/2019 | Jonathan Stewart Price (917823851) has left the board |
| 26/10/2018 | New Board Member Jonathan Stewart Price (917823851) Appointed |
| 25/10/2018 | Helen Rose (920371171) has left the board |
| 03/06/2018 | New Confirmation Statement filed |
| 15/05/2018 | New Accounts filed |
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