ASPEN (UK) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ASPEN (UK) HOLDINGS LIMITED
COMPANY NUMBER
04785892
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
03/06/2003
(21 years and 6 months old)
WEBSITE
http://aspeninsurance.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 3BD
Telephone: 02076211266
TPS: No
30 Fenchurch Street
London
EC3M 3BD
Telephone: 76211266
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 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 |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Nicola Jane Burdett (930176078) has left the board |
| 03/12/2024 | Christopher Carl Whitmore Jones (919374639) has left the board |
| 03/12/2024 | New Company Secretary Kelly Lawrence (932986995) Appointed |
Credit Risk Overview
Want to learn more about ASPEN (UK) HOLDINGS 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 (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASPEN (UK) HOLDINGS 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 |
|---|---|---|---|---|
|
26/04/2022 - Present (2 years and 8 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
26/04/2022 - Present (2 years and 8 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
29/11/2024 - Present (0 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 7 Past: 54 |
View Report |
|
29/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/06/2003 - 18/01/2008 (4 years and 7 months) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 03/12/2024 | Nicola Jane Burdett (930176078) has left the board |
| 03/12/2024 | Christopher Carl Whitmore Jones (919374639) has left the board |
| 03/12/2024 | New Company Secretary Kelly Lawrence (932986995) Appointed |
| 03/12/2024 | New Board Member Paul Richard Bradbrook (914898326) Appointed |
| 31/08/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 03/11/2022 | Alexander James Kershaw (928878452) has left the board |
| 03/11/2022 | New Company Secretary Nicola Jane Burdett (930176078) Appointed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Board Member Marc MacGillivray (929775495) Appointed |
| 13/05/2022 | New Board Member David Amaro (929570622) Appointed |
| 09/05/2022 | Michael Roger Cain (908562671) has left the board |
| 24/12/2021 | Kevin David Chidwick (924692054) has left the board |
| 28/10/2021 | Helen Lipscomb (915868370) has left the board |
| 28/10/2021 | New Company Secretary Alexander James Kershaw (928878452) Appointed |
| 28/10/2021 | Helen Lipscomb (915868370) has left the board |
| 28/10/2021 | New Company Secretary Alexander James Kershaw (928878452) Appointed |
| 10/10/2021 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 14/06/2021 | New Board Member Christopher Carl Whitmore Jones (919374639) Appointed |
| 07/06/2021 | New Board Member Christopher Carl Whitmore Jones (928387327) Appointed |
| 10/09/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Board Member Kevin David Chidwick (924692054) Appointed |
| 23/04/2020 | New Board Member Michael Roger Cain (908562671) Appointed |
| 23/04/2020 | Scott Kenneth Kirk (917104286) has left the board |
| 02/04/2020 | Silvia Martinez (925915345) has left the board |
| 30/07/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 06/06/2019 | Mike Cain (917587283) has left the board |
| 06/06/2019 | New Board Member Silvia Martinez (925915345) Appointed |
| 16/04/2019 | New Board Member Timothy Paul Aman (925751249) Appointed |
| 05/04/2019 | Charles Christopher O'Kane (906193121) has left the board |
| 19/06/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 10/06/2015 | New Annual Return filed |
| 23/12/2014 | New Board Member Scott Kenneth Kirk (917104286) Appointed |
| 18/12/2014 | John Worth (917843804) has left the board |
| 21/07/2014 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 11/06/2013 | New Annual Return filed |
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