ASPEN UK SYNDICATE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ASPEN UK SYNDICATE SERVICES LIMITED
COMPANY NUMBER
05313771
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
15/12/2004
(20years old)
WEBSITE
aspen.co
CONFIRMATION STATEMENT MADE UP TO
06/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/12/2004
31/03/2011
APJ SERVICES LIMITED
LONDON
EC3M 3BD
Telephone: 02071848000
TPS: No
30 Fenchurch Street
London
EC3M 3BD
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 (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASPEN UK SYNDICATE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 03/12/2024 | Nicola Jane Burdett (930176011) has left the board |
| 03/12/2024 | Christopher Carl Whitmore Jones (919374639) has left the board |
Credit Risk Overview
Want to learn more about ASPEN UK SYNDICATE SERVICES 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 SYNDICATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASPEN UK SYNDICATE SERVICES 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 |
|---|---|---|---|---|
|
01/08/2017 - Present (7 years and 4 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
23/02/2021 - Present (3 years and 10 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/08/2021 - Present (3 years and 4 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/03/2022 - Present (2 years and 9 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/06/2024 - Present (6 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 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 |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 03/12/2024 | Nicola Jane Burdett (930176011) has left the board |
| 03/12/2024 | Christopher Carl Whitmore Jones (919374639) has left the board |
| 03/12/2024 | New Company Secretary Kelly Lawrence (932986875) Appointed |
| 03/09/2024 | New Accounts filed |
| 03/07/2024 | New Board Member Daniel Thomas Stephen Osman (932463036) Appointed |
| 20/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 03/11/2022 | New Company Secretary Nicola Jane Burdett (930176011) Appointed |
| 03/11/2022 | Alexander James Kershaw (928877969) has left the board |
| 06/09/2022 | James Robert Lewis (917225678) has left the board |
| 09/08/2022 | New Board Member Jonathon Colin Mark Atkinson (929878276) Appointed |
| 13/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 09/05/2022 | Michael Roger Cain (908562671) has left the board |
| 04/11/2021 | Helen Lipscomb (915896450) has left the board |
| 04/11/2021 | Helen Lipscomb (915896450) has left the board |
| 28/10/2021 | New Company Secretary Alexander James Kershaw (928877969) Appointed |
| 28/10/2021 | New Company Secretary Alexander James Kershaw (928877969) Appointed |
| 09/09/2021 | New Accounts filed |
| 07/09/2021 | New Board Member Christopher Carl Whitmore Jones (919374639) Appointed |
| 07/09/2021 | New Board Member Christopher Carl Whitmore Jones (919374639) Appointed |
| 25/02/2021 | New Board Member Julie Peggs (928001427) Appointed |
| 17/02/2021 | New Board Member Michael Roger Cain (908562671) Appointed |
| 24/12/2020 | New Confirmation Statement filed |
| 27/08/2020 | Stuart Ian Riley (911829358) has left the board |
| 11/08/2020 | New Accounts filed |
| 21/02/2020 | New Board Member James Robert Lewis (917225678) Appointed |
| 24/12/2019 | New Confirmation Statement filed |
| 02/10/2019 | Guy Hillary Northam (909848950) has left the board |
| 20/06/2019 | Helen Rose (920371171) has left the board |
| 20/06/2019 | New Board Member Virginia Williams (925961737) Appointed |
| 13/04/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 23/04/2018 | New Board Member Guy Hillary Northam (909848950) Appointed |
| 18/04/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 22/08/2017 | New Board Member Stuart Ian Riley (911829358) Appointed |
| 08/08/2017 | Martin Gavin Jackson (921141206) has left the board |
| 03/08/2017 | New Board Member Alexander James Kershaw (923626378) Appointed |
| 29/06/2017 | New Accounts filed |
| 22/06/2017 | Toby Russell Websper (919343254) has left the board |
| 23/12/2016 | New Annual Return filed |
| 20/09/2016 | New Board Member Martin Gavin Jackson (921141206) Appointed |
| 20/09/2016 | Martin Gavin Jackson (921384637) has left the board |
| 13/09/2016 | New Accounts filed |
| 13/09/2016 | New Board Member Martin Gavin Jackson (921384637) Appointed |
| 29/02/2016 | Kevin Ian Miller (907520331) has left the board |
| 29/02/2016 | New Annual Return filed |
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