ASPEN INSURANCE UK SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ASPEN INSURANCE UK SERVICES LIMITED
COMPANY NUMBER
04270446
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78300 -
Human resources provision and management of human resources functions
INCORPORATION DATE
15/08/2001
(23 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
24/05/2002
04/03/2003
WELLINGTON RE SERVICES LIMITED
View all previous names
LONDON
EC3M 3BD
Telephone: 02071848000
TPS: No
30 Fenchurch Street
London
EC3M 3BD
Telephone: 71848000
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 INSURANCE UK SERVICES LIMITED | Active - Accounts Filed | View Report |
| AIUK TRUSTEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Mohinder Kang (932992054) Appointed |
| 03/12/2024 | Nicola Jane Burdett (930176082) has left the board |
| 03/12/2024 | Chris Carl Jones (929591324) has left the board |
Credit Risk Overview
Want to learn more about ASPEN INSURANCE UK 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 INSURANCE UK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASPEN INSURANCE UK 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 |
|---|---|---|---|---|
|
29/09/2022 - Present (2 years and 3 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
29/09/2022 - Present (2 years and 3 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/01/2024 - Present (1years) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
29/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/11/2024 - Present (1 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 8 |
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 |
|---|---|
| 04/12/2024 | New Board Member Mohinder Kang (932992054) Appointed |
| 03/12/2024 | Nicola Jane Burdett (930176082) has left the board |
| 03/12/2024 | Chris Carl Jones (929591324) has left the board |
| 03/12/2024 | New Company Secretary Kelly Lawrence (932987120) Appointed |
| 03/12/2024 | New Board Member Rob Ian Houghton (920348316) Appointed |
| 17/09/2024 | New Confirmation Statement filed |
| 29/08/2024 | New Accounts filed |
| 26/01/2024 | New Board Member Sarah Jane Stanford (927479179) Appointed |
| 23/01/2024 | Richard Thomas Milner (927348882) has left the board |
| 03/11/2023 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 03/11/2022 | New Company Secretary Nicola Jane Burdett (930176082) Appointed |
| 03/11/2022 | Alexander James Kershaw (928877113) has left the board |
| 15/10/2022 | New Accounts filed |
| 12/10/2022 | New Board Member David Amaro (929570622) Appointed |
| 03/10/2022 | New Board Member David Amaro (930060567) Appointed |
| 17/09/2022 | New Confirmation Statement filed |
| 19/05/2022 | New Board Member Chris Carl Jones (929591324) Appointed |
| 13/05/2022 | New Board Member Richard Thomas Milner (927348882) Appointed |
| 09/05/2022 | Michael Roger Cain (908562671) has left the board |
| 14/02/2022 | Helen Rose (920371171) has left the board |
| 28/10/2021 | Helen Lipscomb (915955128) has left the board |
| 28/10/2021 | Helen Lipscomb (915955128) has left the board |
| 28/10/2021 | New Company Secretary Alexander James Kershaw (928877113) Appointed |
| 28/10/2021 | New Company Secretary Alexander James Kershaw (928877113) Appointed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Board Member Michael Roger Cain (908562671) Appointed |
| 02/04/2020 | Silvia Martinez (925915345) has left the board |
| 02/10/2019 | Heather Ann Brown (925861354) has left the board |
| 25/09/2019 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Board Member Silvia Martinez (925915345) Appointed |
| 06/06/2019 | Michael Roger Cain (922959710) has left the board |
| 21/05/2019 | New Board Member Heather Ann Brown (925861354) Appointed |
| 05/04/2019 | Charles Christopher O'Kane (906193121) has left the board |
| 19/09/2018 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 16/10/2017 | Karen Ann Green (916934670) has left the board |
| 29/09/2017 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 21/04/2017 | New Board Member Michael Roger Cain (922959710) Appointed |
| 19/10/2016 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 31/08/2016 | New Board Member Karen Ann Green (916934670) Appointed |
| 31/08/2016 | Carole Ann Barlow (919343116) has left the board |
| 19/08/2016 | New Annual Return filed |
| 24/12/2015 | New Board Member Helen Rose (920371171) Appointed |
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