ASPEN INSURANCE UK SERVICES LIMITED

Key Data

Status

Active

Company No.

04270446

Incorporation date

15/08/2001

Size

Full

Classification

Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/08/2001)

31/03/2026

Termination of appointment of Rob Ian Houghton as a director on 2026-03-31

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09/03/2026

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

View PDF (1 pages)

04/09/2025

Confirmation statement made on 2025-09-04 with no updates

View PDF (3 pages)

29/07/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

02/12/2024

Appointment of Mohinder Kang as a director on 2024-11-29

View PDF (2 pages)

29/11/2024

Appointment of Mr Rob Ian Houghton as a director on 2024-11-29

View PDF (2 pages)

29/11/2024

Termination of appointment of Chris Carl 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)

29/11/2024

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

View PDF (1 pages)

12/09/2024

Confirmation statement made on 2024-09-06 with no updates

View PDF (3 pages)

25/08/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

24/01/2024

Appointment of Ms Sarah Jane Stanford as a director on 2024-01-19

View PDF (2 pages)

19/01/2024

Termination of appointment of Richard Thomas Milner as a director on 2024-01-19

View PDF (1 pages)

30/10/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

08/09/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

01/11/2022

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

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)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (58 pages)

29/09/2022

Appointment of Mr David Amaro as a director on 2022-09-29

View PDF (2 pages)

13/09/2022

Confirmation statement made on 2022-09-06 with no updates

View PDF (3 pages)

17/05/2022

Appointment of Mr Chris Carl Jones as a director on 2022-04-26

View PDF (2 pages)

11/05/2022

Appointment of Mr Richard Thomas Milner as a director on 2022-04-26

View PDF (2 pages)

05/05/2022

Termination of appointment of Michael Roger Cain as a director on 2022-04-29

View PDF (1 pages)

10/02/2022

Termination of appointment of Helen Rose as a director on 2022-01-28

View PDF (1 pages)

26/10/2021

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

View PDF (1 pages)

26/10/2021

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

View PDF (2 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

06/09/2021

Confirmation statement made on 2021-09-06 with no updates

View PDF (3 pages)

05/03/2021

Full accounts made up to 2019-12-31

View PDF (24 pages)

15/09/2020

Confirmation statement made on 2020-09-14 with no updates

View PDF (3 pages)

21/04/2020

Appointment of Mr Michael Roger Cain as a director on 2020-04-17

View PDF (2 pages)

31/03/2020

Termination of appointment of Silvia Martinez as a director on 2020-03-31

View PDF (1 pages)

30/09/2019

Termination of appointment of Heather Ann Brown as a director on 2019-09-30

View PDF (1 pages)

20/09/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

16/09/2019

Confirmation statement made on 2019-09-14 with no updates

View PDF (3 pages)

04/06/2019

Appointment of Ms Silvia Martinez as a director on 2019-06-04

View PDF (2 pages)

04/06/2019

Termination of appointment of Michael Roger Cain as a director on 2019-06-04

View PDF (1 pages)

17/05/2019

Appointment of Ms Heather Ann Brown as a director on 2019-05-17

View PDF (2 pages)

03/04/2019

Termination of appointment of Charles Christopher O'kane as a director on 2019-03-28

View PDF (1 pages)

14/09/2018

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

29/08/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

13/10/2017

Amended full accounts made up to 2016-12-31

View PDF (17 pages)

12/10/2017

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

View PDF (1 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

15/09/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

19/04/2017

Appointment of Mr Michael Roger Cain as a director on 2017-04-19

View PDF (2 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

15/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (4 pages)

26/08/2016

Appointment of Ms Karen Ann Green as a director on 2016-08-26

View PDF (2 pages)

26/08/2016

Termination of appointment of Carole Ann Barlow as a director on 2016-08-26

View PDF (1 pages)

15/08/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (5 pages)

22/12/2015

Appointment of Ms Helen Rose as a director on 2015-11-19

View PDF (2 pages)

07/12/2015

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

View PDF (1 pages)

21/10/2015

Auditor's resignation

View PDF (1 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

20/08/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (4 pages)

12/12/2014

Appointment of Ms Carole Ann Barlow as a director on 2014-11-21

View PDF (2 pages)

12/12/2014

Termination of appointment of Michael Roger Cain as a director on 2014-11-21

View PDF (1 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

18/08/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (4 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

17/09/2013

Appointment of Mr Nigel Joesph Douty Terry as a director

View PDF (2 pages)

13/09/2013

Appointment of Mr Michael Roger Cain as a director

View PDF (2 pages)

13/09/2013

Termination of appointment of Karen Green as a director

View PDF (1 pages)

16/08/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (4 pages)

17/07/2013

Termination of appointment of Katharine Wade as a director

View PDF (1 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

16/08/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (4 pages)

29/02/2012

Termination of appointment of Richard Houghton as a director

View PDF (1 pages)

05/09/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

15/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (4 pages)

20/04/2011

Appointment of Ms Helen Lipscomb as a secretary

View PDF (1 pages)

20/04/2011

Termination of appointment of Patricia Roufca as a secretary

View PDF (1 pages)

20/09/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (4 pages)

12/07/2010

Appointment of Mrs Katharine Anne Wade as a director

View PDF (2 pages)

06/05/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

23/02/2010

Appointment of Ms Karen Ann Green as a director

View PDF (2 pages)

23/02/2010

Termination of appointment of Stephen Rose as a director

View PDF (1 pages)

09/11/2009

Secretary's details changed for Patricia Roufca on 2009-11-09

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09/11/2009

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

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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 Mr Richard Houghton on 2009-11-09

View PDF (2 pages)

06/11/2009

Memorandum and Articles of Association

View PDF (18 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

10/09/2009

Return made up to 15/08/09; full list of members

View PDF (4 pages)

10/09/2008

Return made up to 15/08/08; full list of members

View PDF (4 pages)

31/07/2008

Memorandum and Articles of Association

View PDF (9 pages)

31/07/2008

Resolutions

View PDF (9 pages)

03/07/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

23/01/2008

New director appointed

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23/01/2008

New director appointed

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23/01/2008

Director resigned

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23/01/2008

Director resigned

View PDF (1 pages)

05/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

23/08/2007

Return made up to 15/08/07; full list of members

View PDF (2 pages)

26/02/2007

Secretary resigned

View PDF (1 pages)

26/02/2007

New secretary appointed

View PDF (1 pages)

17/01/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

11/11/2006

Director resigned

View PDF (1 pages)

26/09/2006

Return made up to 15/08/06; full list of members

View PDF (8 pages)

26/09/2006

New secretary appointed

View PDF (2 pages)

26/09/2006

Secretary resigned

View PDF (1 pages)

13/09/2006

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)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

25/08/2005

Return made up to 15/08/05; full list of members

View PDF (8 pages)

13/07/2005

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

View PDF (1 pages)

14/12/2004

Resolutions

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14/12/2004

Nc inc already adjusted 29/11/04

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29/11/2004

New director appointed

View PDF (2 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

03/09/2004

Return made up to 15/08/04; full list of members

View PDF (8 pages)

19/10/2003

Resolutions

View PDF (10 pages)

26/08/2003

Return made up to 15/08/03; full list of members

View PDF (8 pages)

03/07/2003

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

View PDF (1 pages)

02/07/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

07/03/2003

Resolutions

View PDF (17 pages)

04/03/2003

Certificate of change of name

View PDF (2 pages)

19/09/2002

New director appointed

View PDF (2 pages)

19/09/2002

New director appointed

View PDF (2 pages)

19/09/2002

Director resigned

View PDF (1 pages)

10/09/2002

Return made up to 15/08/02; full list of members

View PDF (10 pages)

04/09/2002

Director resigned

View PDF (1 pages)

10/08/2002

Director resigned

View PDF (1 pages)

10/08/2002

Director resigned

View PDF (1 pages)

10/08/2002

Secretary resigned

View PDF (1 pages)

10/08/2002

Director resigned

View PDF (1 pages)

14/07/2002

Resolutions

View PDF (14 pages)

09/07/2002

New director appointed

View PDF (2 pages)

09/07/2002

New director appointed

View PDF (3 pages)

09/07/2002

New director appointed

View PDF (2 pages)

09/07/2002

New director appointed

View PDF (2 pages)

18/06/2002

New director appointed

View PDF (2 pages)

18/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

18/06/2002

Registered office changed on 18/06/02 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

18/06/2002

New director appointed

View PDF (4 pages)

18/06/2002

Accounting reference date extended from 31/08/02 to 31/12/02

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24/05/2002

Certificate of change of name

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19/10/2001

Certificate of change of name

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15/08/2001

Incorporation

View PDF (22 pages)

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

04/09/2026

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	19/11/2015 - 28/01/2022	13
Terry, Nigel Joseph Douty	Director	06/09/2013 - 19/11/2015	17
Green, Karen Ann	Director	26/08/2016 - 12/10/2017	21
Green, Karen Ann	Director	18/02/2010 - 13/09/2013	21
Davies, Sarah Ann	Director	24/05/2002 - 01/11/2006	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASPEN INSURANCE UK SERVICES LIMITED

ASPEN INSURANCE UK SERVICES LIMITED is an(a) Active company incorporated on 15/08/2001 with the registered office located at 30 Fenchurch Street, London, EC3M 3BD. There are currently 4 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 SERVICES LIMITED?

ASPEN INSURANCE UK SERVICES LIMITED is currently Active. It was registered on 15/08/2001 .

Where is ASPEN INSURANCE UK SERVICES LIMITED located?

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

What does ASPEN INSURANCE UK SERVICES LIMITED do?

ASPEN INSURANCE UK SERVICES LIMITED operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

What is the latest filing for ASPEN INSURANCE UK SERVICES LIMITED?

The latest filing was on 31/03/2026: Termination of appointment of Rob Ian Houghton as a director on 2026-03-31.