ASPEN INSURANCE UK LIMITED

Key Data

Status

Active

Company No.

01184193

Incorporation date

16/09/1974

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1974)

09/03/2026

Notification of Sompo Holdings Inc. as a person with significant control on 2026-02-24

View PDF (1 pages)

29/05/2025

Confirmation statement made on 2025-05-29 with no updates

View PDF (3 pages)

23/04/2025

Full accounts made up to 2024-12-31

View PDF (75 pages)

19/12/2024

Appointment of Mr Paul Richard Bradbrook as a director on 2024-12-17

View PDF (2 pages)

29/11/2024

Termination of appointment of Nicola Jane Burdett as a secretary on 2024-11-29

View PDF (1 pages)

29/11/2024

Termination of appointment of Christopher Carl Whitmore Jones as a director on 2024-11-29

View PDF (1 pages)

29/11/2024

Appointment of Kelly Lawrence as a secretary on 2024-11-29

View PDF (2 pages)

05/06/2024

Confirmation statement made on 2024-05-29 with updates

View PDF (5 pages)

22/05/2024

Appointment of Ms Sarah Jane Stanford as a director on 2024-05-21

View PDF (2 pages)

02/05/2024

Resolutions

View PDF (1 pages)

02/05/2024

Solvency Statement dated 26/04/24

View PDF (1 pages)

02/05/2024

Statement by Directors

View PDF (1 pages)

02/05/2024

Statement of capital on 2024-05-02

View PDF (6 pages)

20/04/2024

Full accounts made up to 2023-12-31

View PDF (78 pages)

19/01/2024

Termination of appointment of Richard Thomas Milner as a director on 2024-01-17

View PDF (1 pages)

14/12/2023

Director's details changed for Mrs Lorenza Natalia Natalie Waller on 2023-09-30

View PDF (2 pages)

31/08/2023

Termination of appointment of Robert James Moorehead-Lane as a director on 2023-08-31

View PDF (1 pages)

02/06/2023

Confirmation statement made on 2023-05-29 with no updates

View PDF (3 pages)

27/05/2023

Full accounts made up to 2022-12-31

View PDF (84 pages)

07/02/2023

Appointment of Mr Michael Patrick Duffy as a director on 2023-02-01

View PDF (2 pages)

01/11/2022

Termination of appointment of Alexander James Kershaw as a secretary on 2022-11-01

View PDF (1 pages)

01/11/2022

Appointment of Mrs Nicola Jane Burdett as a secretary on 2022-11-01

View PDF (2 pages)

31/10/2022

Termination of appointment of Hannah Elizabeth Purves as a director on 2022-10-31

View PDF (1 pages)

21/09/2022

Auditor's resignation

View PDF (1 pages)

07/07/2022

Appointment of Mr Stephen Alexander Liddell as a director on 2022-06-10

View PDF (2 pages)

07/06/2022

Confirmation statement made on 2022-05-29 with no updates

View PDF (3 pages)

13/05/2022

Full accounts made up to 2021-12-31

View PDF (76 pages)

09/05/2022

Termination of appointment of Paul David Cooper as a director on 2022-05-06

View PDF (1 pages)

25/02/2022

Appointment of Mr Paul Martin as a director on 2022-02-18

View PDF (2 pages)

26/10/2021

Appointment of Mr Alexander James Kershaw as a secretary on 2021-09-14

View PDF (2 pages)

26/10/2021

Termination of appointment of Helen Lipscomb as a secretary on 2021-09-14

View PDF (1 pages)

21/09/2021

Full accounts made up to 2020-12-31

View PDF (61 pages)

30/06/2021

Termination of appointment of Peter David Webster as a director on 2021-06-30

View PDF (1 pages)

30/06/2021

Termination of appointment of Gordon Roland Ireland as a director on 2021-06-30

View PDF (1 pages)

03/06/2021

Appointment of Mr Robert James Moorehead-Lane as a director on 2021-06-03

View PDF (2 pages)

01/06/2021

Confirmation statement made on 2021-05-29 with no updates

View PDF (3 pages)

25/05/2021

Termination of appointment of Michael Roger Cain as a director on 2021-05-19

View PDF (1 pages)

13/05/2021

Appointment of Mr Christopher Carl Whitmore Jones as a director on 2021-05-13

View PDF (2 pages)

29/03/2021

Appointment of Mr Paul David Cooper as a director on 2021-03-24

View PDF (2 pages)

11/12/2020

Termination of appointment of Grahame Trevethan Dawe as a director on 2020-12-11

View PDF (1 pages)

24/11/2020

Termination of appointment of Timothy James Leggett as a director on 2020-11-19

View PDF (1 pages)

13/11/2020

Appointment of Mr Richard Thomas Milner as a director on 2020-11-13

View PDF (2 pages)

04/06/2020

Full accounts made up to 2019-12-31

View PDF (58 pages)

01/06/2020

Confirmation statement made on 2020-05-29 with no updates

View PDF (3 pages)

15/05/2020

Termination of appointment of Mark Ernest Dean as a director on 2020-05-13

View PDF (1 pages)

26/02/2020

Appointment of Ms Theresa Patricia Froehlich as a director on 2020-02-25

View PDF (2 pages)

30/01/2020

Appointment of Ms Lorenza Natalia Natalie Waller as a director on 2020-01-30

View PDF (2 pages)

04/12/2019

Appointment of Mr Grahame Trevethan Dawe as a director on 2019-12-04

View PDF (2 pages)

22/10/2019

Appointment of Ms Hannah Elizabeth Purves as a director on 2019-10-22

View PDF (2 pages)

16/09/2019

Termination of appointment of Julian Michael Cusack as a director on 2019-09-11

View PDF (1 pages)

01/07/2019

Termination of appointment of Karl Josef Mayr as a director on 2019-06-30

View PDF (1 pages)

30/05/2019

Termination of appointment of Emil Issavi as a director on 2019-05-30

View PDF (1 pages)

29/05/2019

Confirmation statement made on 2019-05-29 with no updates

View PDF (3 pages)

24/04/2019

Full accounts made up to 2018-12-31

View PDF (49 pages)

05/03/2019

Termination of appointment of Jonathan Stewart Price as a director on 2019-02-28

View PDF (1 pages)

24/10/2018

Appointment of Mr Jonathan Stewart Price as a director on 2018-10-22

View PDF (2 pages)

23/10/2018

Termination of appointment of Helen Rose as a director on 2018-10-22

View PDF (1 pages)

31/05/2018

Confirmation statement made on 2018-05-29 with no updates

View PDF (3 pages)

09/05/2018

Full accounts made up to 2017-12-31

View PDF (48 pages)

12/10/2017

Appointment of Mr Michael Roger Cain as a director on 2017-10-12

View PDF (2 pages)

12/10/2017

Termination of appointment of Karen Ann Green as a director on 2017-10-12

View PDF (1 pages)

01/06/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (5 pages)

30/05/2017

Full accounts made up to 2016-12-31

View PDF (43 pages)

27/01/2017

Registration of charge 011841930008, created on 2017-01-25

View PDF (23 pages)

27/01/2017

Registration of charge 011841930009, created on 2017-01-25

View PDF (20 pages)

04/11/2016

Termination of appointment of Ann Liden Haugh as a director on 2016-10-31

View PDF (1 pages)

31/05/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (8 pages)

18/04/2016

Full accounts made up to 2015-12-31

View PDF (49 pages)

04/04/2016

Appointment of Mr Gordon Roland Ireland as a director on 2016-03-30

View PDF (2 pages)

01/04/2016

Termination of appointment of Heidi Elisabeth Hutter as a director on 2016-04-01

View PDF (1 pages)

01/04/2016

Termination of appointment of Richard John Stafford Bucknall as a director on 2016-04-01

View PDF (1 pages)

03/02/2016

Appointment of Ms Helen Rose as a director on 2016-02-03

View PDF (2 pages)

23/11/2015

Termination of appointment of Nigel Joseph Douty Terry as a director on 2015-11-19

View PDF (1 pages)

21/10/2015

Appointment of Ms Ann Liden Haugh as a director on 2015-10-20

View PDF (2 pages)

16/10/2015

Auditor's resignation

View PDF (1 pages)

25/06/2015

Appointment of Dr Karl Josef Mayr as a director on 2015-06-25

View PDF (2 pages)

04/06/2015

Termination of appointment of Rupert Carlos Chwoles Villers as a director on 2015-06-04

View PDF (1 pages)

01/06/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (8 pages)

01/06/2015

Appointment of Mr Mark Dean as a director on 2015-05-29

View PDF (2 pages)

16/04/2015

Full accounts made up to 2014-12-31

View PDF (38 pages)

26/02/2015

Appointment of Mr Emil Issavi as a director on 2015-02-25

View PDF (2 pages)

30/09/2014

Termination of appointment of Charles Christopher O'kane as a director on 2014-09-25

View PDF (1 pages)

30/09/2014

Termination of appointment of Heather Goodhew as a director on 2014-09-25

View PDF (1 pages)

29/05/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (8 pages)

08/05/2014

Termination of appointment of Glyn Parry Jones as a director on 2014-05-06

View PDF (1 pages)

07/04/2014

Full accounts made up to 2013-12-31

View PDF (43 pages)

13/09/2013

Appointment of Mr Julian Michael Cusack as a director on 2013-09-13

View PDF (2 pages)

16/08/2013

Appointment of Mr Nigel Joseph Douty Terry as a director on 2013-08-14

View PDF (2 pages)

15/08/2013

Appointment of Mr Peter David Webster as a director on 2013-08-14

View PDF (2 pages)

17/07/2013

Termination of appointment of Katharine Anne Wade as a director on 2013-07-16

View PDF (1 pages)

21/06/2013

Termination of appointment of Stephen John Postlewhite as a director on 2013-06-20

View PDF (1 pages)

31/05/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (8 pages)

24/04/2013

Full accounts made up to 2012-12-31

View PDF (35 pages)

10/04/2013

Termination of appointment of Ian Donald Cormack as a director on 2013-04-02

View PDF (1 pages)

15/03/2013

Appointment of Mr Timothy James Leggett as a director on 2013-03-14

View PDF (2 pages)

30/05/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (8 pages)

12/04/2012

Full accounts made up to 2011-12-31

View PDF (40 pages)

29/02/2012

Termination of appointment of Richard David Houghton as a director on 2012-02-29

View PDF (1 pages)

06/12/2011

Appointment of Ms Heather Goodhew as a director on 2011-11-22

View PDF (2 pages)

07/06/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (8 pages)

28/04/2011

Full accounts made up to 2010-12-31

View PDF (38 pages)

26/01/2011

Appointment of Helen Lipscomb as a secretary

View PDF (2 pages)

26/01/2011

Termination of appointment of Patricia Roufca as a secretary

View PDF (3 pages)

08/07/2010

Appointment of Mrs Katharine Anne Wade as a director

View PDF (2 pages)

06/07/2010

Annual return made up to 2010-05-29

View PDF (21 pages)

20/05/2010

Appointment of Ms. Patricia Roufca as a secretary

View PDF (1 pages)

20/05/2010

Termination of appointment of Michael Cain as a secretary

View PDF (1 pages)

19/04/2010

Appointment of Mr Stephen John Postlewhite as a director

View PDF (2 pages)

09/04/2010

Full accounts made up to 2009-12-31

View PDF (38 pages)

19/03/2010

Appointment of Ms Karen Ann Green as a director

View PDF (2 pages)

03/03/2010

Termination of appointment of Stephen Rose as a director

View PDF (1 pages)

18/01/2010

Termination of appointment of Oliver Peterken as a director

View PDF (1 pages)

09/11/2009

Director's details changed for Glyn Parry Jones on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for Heidi Elisabeth Hutter on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for Mr Richard Houghton on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for Oliver Lars Edwin Peterken on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for Mr Rupert Carlos Chwoles Villers on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for Mr Stephen George Rose on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for Charles Christopher O'kane on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for Ian Donald Cormack on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for Richard John Stafford Bucknall on 2009-11-09

View PDF (2 pages)

09/11/2009

Secretary's details changed for Mr Michael Roger Cain on 2009-11-09

View PDF (1 pages)

06/11/2009

Memorandum and Articles of Association

View PDF (18 pages)

09/10/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (9 pages)

22/06/2009

Director appointed mr rupert carlos chwoles villers

View PDF (2 pages)

06/06/2009

Return made up to 29/05/09; full list of members

View PDF (5 pages)

01/06/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (4 pages)

05/04/2009

Full accounts made up to 2008-12-31

View PDF (35 pages)

03/09/2008

Memorandum and Articles of Association

View PDF (9 pages)

03/09/2008

Resolutions

View PDF (9 pages)

03/09/2008

Resolutions

View PDF (8 pages)

12/06/2008

Return made up to 29/05/08; full list of members

View PDF (5 pages)

28/05/2008

Appointment terminated director marek gumienny

View PDF (1 pages)

07/05/2008

Director appointed mr richard david houghton

View PDF (1 pages)

24/04/2008

Appointment terminated director stuart sinclair

View PDF (1 pages)

03/04/2008

Full accounts made up to 2007-12-31

View PDF (31 pages)

14/03/2008

Secretary appointed mr michael cain

View PDF (1 pages)

14/03/2008

Appointment terminated secretary david curtin

View PDF (1 pages)

17/01/2008

New director appointed

View PDF (1 pages)

16/08/2007

Particulars of mortgage/charge

View PDF (5 pages)

18/06/2007

Director resigned

View PDF (1 pages)

11/06/2007

Director's particulars changed

View PDF (1 pages)

11/06/2007

Return made up to 29/05/07; full list of members

View PDF (3 pages)

09/05/2007

Director resigned

View PDF (1 pages)

20/04/2007

Director's particulars changed

View PDF (1 pages)

17/04/2007

New director appointed

View PDF (1 pages)

17/04/2007

Full accounts made up to 2006-12-31

View PDF (29 pages)

05/02/2007

Director resigned

View PDF (1 pages)

26/01/2007

Director's particulars changed

View PDF (1 pages)

06/12/2006

New director appointed

View PDF (1 pages)

11/11/2006

Director resigned

View PDF (1 pages)

10/10/2006

New director appointed

View PDF (1 pages)

22/09/2006

Director resigned

View PDF (1 pages)

19/09/2006

Full accounts made up to 2005-12-31

View PDF (27 pages)

13/09/2006

Director resigned

View PDF (1 pages)

05/07/2006

New director appointed

View PDF (2 pages)

05/07/2006

New director appointed

View PDF (2 pages)

12/06/2006

Return made up to 29/05/06; full list of members

View PDF (3 pages)

12/06/2006

Director's particulars changed

View PDF (1 pages)

05/05/2006

Memorandum and Articles of Association

View PDF (6 pages)

30/03/2006

Director resigned

View PDF (1 pages)

08/11/2005

Memorandum and Articles of Association

View PDF (10 pages)

08/11/2005

Resolutions

View PDF (2 pages)

22/08/2005

Particulars of mortgage/charge

View PDF (15 pages)

13/07/2005

Registered office changed on 13/07/05 from: 100 leadenhall street london EC3A 3DD

View PDF (1 pages)

09/06/2005

Return made up to 29/05/05; full list of members

View PDF (4 pages)

08/04/2005

Full accounts made up to 2004-12-31

View PDF (27 pages)

14/12/2004

Nc inc already adjusted 29/11/04

View PDF (1 pages)

14/12/2004

Resolutions

View PDF (1 pages)

11/06/2004

Return made up to 29/05/04; full list of members

View PDF (11 pages)

14/04/2004

Full accounts made up to 2003-12-31

View PDF (27 pages)

08/04/2004

New director appointed

View PDF (2 pages)

02/04/2004

Amended full accounts made up to 2002-12-31

View PDF (26 pages)

24/12/2003

New secretary appointed

View PDF (2 pages)

24/12/2003

Secretary resigned

View PDF (1 pages)

24/10/2003

Full accounts made up to 2002-12-31

View PDF (26 pages)

19/10/2003

Resolutions

View PDF (10 pages)

03/09/2003

Return made up to 29/05/03; full list of members

View PDF (10 pages)

03/07/2003

Registered office changed on 03/07/03 from: 88 leadenhall street london EC3A 3BA

View PDF (1 pages)

17/03/2003

New director appointed

View PDF (2 pages)

13/03/2003

New director appointed

View PDF (2 pages)

13/03/2003

New director appointed

View PDF (2 pages)

07/03/2003

Resolutions

View PDF (17 pages)

04/03/2003

Certificate of change of name

View PDF (2 pages)

16/01/2003

Ad 29/12/02--------- £ si 184500000@1=184500000 £ ic 225500000/410000000

View PDF (2 pages)

21/11/2002

Particulars of mortgage/charge

View PDF (5 pages)

21/11/2002

Particulars of mortgage/charge

View PDF (5 pages)

24/10/2002

New director appointed

View PDF (3 pages)

23/10/2002

New secretary appointed

View PDF (2 pages)

23/10/2002

Secretary resigned

View PDF (1 pages)

18/10/2002

New director appointed

View PDF (2 pages)

20/08/2002

Nc inc already adjusted 21/06/02

View PDF (1 pages)

14/08/2002

Resolutions

View PDF (0 pages)

14/08/2002

Resolutions

View PDF (0 pages)

14/08/2002

Resolutions

View PDF (0 pages)

14/08/2002

Resolutions

View PDF (0 pages)

14/08/2002

Resolutions

View PDF (20 pages)

09/08/2002

Full accounts made up to 2001-12-31

View PDF (22 pages)

02/08/2002

New secretary appointed

View PDF (2 pages)

30/07/2002

Particulars of mortgage/charge

View PDF (5 pages)

11/07/2002

Ad 21/06/02-21/06/02 £ si 213000000@1=213000000 £ ic 12500000/225500000

View PDF (2 pages)

11/07/2002

New director appointed

View PDF (2 pages)

09/07/2002

Director resigned

View PDF (1 pages)

09/07/2002

Director resigned

View PDF (1 pages)

09/07/2002

Director resigned

View PDF (1 pages)

09/07/2002

Director resigned

View PDF (1 pages)

09/07/2002

Director resigned

View PDF (1 pages)

09/07/2002

Director resigned

View PDF (1 pages)

09/07/2002

Director resigned

View PDF (1 pages)

09/07/2002

Director resigned

View PDF (1 pages)

09/07/2002

Secretary resigned

View PDF (1 pages)

09/07/2002

Registered office changed on 09/07/02 from: 24B lime street london EC3M 7HR

View PDF (1 pages)

09/07/2002

New director appointed

View PDF (2 pages)

09/07/2002

New director appointed

View PDF (2 pages)

09/07/2002

New director appointed

View PDF (2 pages)

09/07/2002

New director appointed

View PDF (3 pages)

24/06/2002

Certificate of change of name

View PDF (2 pages)

16/06/2002

Return made up to 29/05/02; full list of members

View PDF (10 pages)

11/12/2001

Director resigned

View PDF (1 pages)

08/10/2001

Full accounts made up to 2000-12-31

View PDF (22 pages)

27/06/2001

Return made up to 29/05/01; full list of members

View PDF (9 pages)

29/09/2000

Full accounts made up to 1999-12-31

View PDF (32 pages)

27/06/2000

Return made up to 29/05/00; full list of members

View PDF (9 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (22 pages)

30/06/1999

Return made up to 29/05/99; no change of members

View PDF (9 pages)

22/10/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

09/06/1998

Return made up to 29/05/98; full list of members

View PDF (11 pages)

14/10/1997

Full accounts made up to 1996-12-31

View PDF (22 pages)

01/07/1997

Return made up to 29/05/97; no change of members

View PDF (9 pages)

05/11/1996

Full accounts made up to 1995-12-31

View PDF (23 pages)

26/10/1996

Auditor's resignation

View PDF (1 pages)

01/06/1996

Return made up to 29/05/96; no change of members

View PDF (8 pages)

27/09/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

30/08/1995

Registered office changed on 30/08/95 from: asia house(2ND floor) 31/33 lime street london EC3M 7HR

View PDF (1 pages)

18/05/1995

Return made up to 29/05/95; full list of members

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (55 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

21/12/1994

Ad 12/12/94--------- £ si 1000000@1=1000000 £ ic 11500000/12500000

View PDF (0 pages)

19/08/1994

Full accounts made up to 1993-12-31

View PDF (13 pages)

19/08/1994

Resolutions

View PDF (0 pages)

19/08/1994

Resolutions

View PDF (0 pages)

19/08/1994

£ nc 12500000/20000000 16/08/94

View PDF (0 pages)

14/07/1994

Return made up to 29/05/94; full list of members

View PDF (0 pages)

05/07/1994

Ad 28/06/94--------- £ si 2000000@1=2000000 £ ic 9500000/11500000

View PDF (0 pages)

09/05/1994

Director's particulars changed

View PDF (0 pages)

25/03/1994

Ad 14/03/94--------- £ si 300000@1=300000 £ ic 9200000/9500000

View PDF (0 pages)

10/01/1994

Ad 21/12/93--------- £ si 1700000@1=1700000 £ ic 7500000/9200000

View PDF (0 pages)

29/10/1993

New director appointed

View PDF (0 pages)

05/10/1993

Director resigned

View PDF (0 pages)

29/09/1993

New director appointed

View PDF (0 pages)

29/09/1993

New director appointed

View PDF (0 pages)

24/09/1993

Resolutions

View PDF (0 pages)

24/09/1993

Resolutions

View PDF (0 pages)

24/09/1993

£ nc 10000000/12500000 02/08/93

View PDF (0 pages)

06/06/1993

Return made up to 29/05/93; full list of members

View PDF (0 pages)

26/03/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/03/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

17/12/1992

Director resigned;new director appointed

View PDF (0 pages)

30/07/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

03/06/1992

Return made up to 29/05/92; full list of members

View PDF (0 pages)

28/01/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/10/1991

Director resigned

View PDF (0 pages)

24/10/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

02/07/1991

Return made up to 29/05/91; full list of members

View PDF (0 pages)

11/06/1991

Ad 21/05/91--------- £ si 1674942@1=1674942 £ ic 5825058/7500000

View PDF (0 pages)

11/06/1991

Resolutions

View PDF (0 pages)

07/06/1991

Ad 21/05/91--------- £ si 353132@1=353132 £ ic 5471926/5825058

View PDF (0 pages)

16/04/1991

Ad 26/03/91--------- £ si 2471926@1=2471926 £ ic 3000000/5471926

View PDF (0 pages)

11/04/1991

Resolutions

View PDF (1 pages)

11/04/1991

Resolutions

View PDF (0 pages)

11/04/1991

£ nc 5000000/10000000 26/03/91

View PDF (0 pages)

20/06/1990

Memorandum and Articles of Association

View PDF (18 pages)

20/06/1990

Memorandum and Articles of Association

View PDF (17 pages)

20/06/1990

Resolutions

View PDF (18 pages)

05/06/1990

Return made up to 29/05/90; full list of members

View PDF (0 pages)

04/04/1990

Full accounts made up to 1989-12-31

View PDF (14 pages)

09/01/1990

Registered office changed on 09/01/90 from: 35 st thomas street london SE1 9SN

View PDF (0 pages)

18/07/1989

Return made up to 04/07/89; full list of members

View PDF (0 pages)

03/07/1989

Wd 29/06/89 ad 12/04/88--------- £ si 802380@1=802380

View PDF (0 pages)

12/05/1989

Full accounts made up to 1988-12-31

View PDF (11 pages)

03/03/1989

Particulars of contract relating to shares

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03/03/1989

Wd 23/02/89 ad 24/01/89--------- £ si 1197620@1=1197620

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19/08/1988

Return made up to 02/08/88; full list of members

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10/08/1988

New director appointed

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26/05/1988

Full accounts made up to 1987-12-31

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09/05/1988

New director appointed

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18/03/1988

Resolutions

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18/03/1988

Resolutions

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18/03/1988

£ nc 1000000/5000000

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11/08/1987

Return made up to 01/07/87; full list of members

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17/06/1987

Full accounts made up to 1986-12-31

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18/05/1987

Full accounts made up to 1985-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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17/10/1986

Director's particulars changed

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23/08/1986

Return made up to 04/06/86; full list of members

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11/08/1980

Certificate of change of name

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12/11/1974

Certificate of change of name

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28/10/1974

Certificate of change of name

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16/09/1974

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rose, Helen	Director	03/02/2016 - 22/10/2018	13
Cooper, Paul David	Director	24/03/2021 - 06/05/2022	91
Terry, Nigel Joseph Douty	Director	14/08/2013 - 19/11/2015	17
Green, Karen Ann	Director	18/03/2010 - 12/10/2017	22
Duffy, Michael Patrick	Director	01/02/2023 - Present	44

Persons with Significant Control

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Description

About ASPEN INSURANCE UK LIMITED

ASPEN INSURANCE UK LIMITED is an(a) Active company incorporated on 16/09/1974 with the registered office located at 30 Fenchurch Street, London, EC3M 3BD. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASPEN INSURANCE UK LIMITED?

ASPEN INSURANCE UK LIMITED is currently Active. It was registered on 16/09/1974 .

Where is ASPEN INSURANCE UK LIMITED located?

ASPEN INSURANCE UK LIMITED is registered at 30 Fenchurch Street, London, EC3M 3BD.

What does ASPEN INSURANCE UK LIMITED do?

ASPEN INSURANCE UK LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ASPEN INSURANCE UK LIMITED?

The latest filing was on 09/03/2026: Notification of Sompo Holdings Inc. as a person with significant control on 2026-02-24.