ASPEN RISK MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

07283798

Incorporation date

14/06/2010

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 14/06/2010)

23/12/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/09/2023

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

28/11/2022

Director's details changed for Mr Alexander James Kershaw on 2022-11-28

View PDF (2 pages)

28/09/2022

Resolutions

View PDF (1 pages)

27/09/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

27/09/2022

Declaration of solvency

View PDF (5 pages)

27/09/2022

Registered office address changed from 30 Fenchurch Street London EC3M 3BD to 25 Farringdon Street London EC4A 4AB on 2022-09-27

View PDF (2 pages)

11/05/2022

Appointment of Mr Alexander James Kershaw 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)

14/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

24/01/2022

Termination of appointment of Sean Patrick Rocks as a director on 2021-12-31

View PDF (1 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)

05/09/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

03/06/2021

Termination of appointment of Richard Douglas Cothay as a director on 2021-06-03

View PDF (1 pages)

03/06/2021

Appointment of Mr Michael Roger Cain as a director on 2021-06-03

View PDF (2 pages)

03/06/2021

Appointment of Mr Christopher Carl Whitmore Jones as a director on 2021-06-03

View PDF (2 pages)

21/04/2021

Cancellation of shares. Statement of capital on 2020-08-06

View PDF (5 pages)

08/04/2021

Confirmation statement made on 2021-04-01 with updates

View PDF (5 pages)

11/12/2020

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

View PDF (1 pages)

09/10/2020

Appointment of Mr Richard Douglas Cothay as a director on 2020-10-08

View PDF (2 pages)

22/09/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

03/04/2020

Confirmation statement made on 2020-04-01 with updates

View PDF (7 pages)

03/04/2020

Change of details for Aspen (Uk) Holdings Limited as a person with significant control on 2019-06-28

View PDF (2 pages)

10/02/2020

Termination of appointment of Clive Stephen Edwards as a director on 2020-01-31

View PDF (1 pages)

30/12/2019

Termination of appointment of Mark John Turvey as a director on 2019-12-30

View PDF (1 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

04/10/2019

Resolutions

View PDF (45 pages)

03/10/2019

Change of share class name or designation

View PDF (2 pages)

03/10/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/10/2019

Appointment of Mr Clive Stephen Edwards as a director on 2019-09-30

View PDF (2 pages)

05/09/2019

Appointment of Mr Mark John Turvey as a director on 2019-09-05

View PDF (2 pages)

05/07/2019

Termination of appointment of Paul Michael Hurdle as a director on 2019-06-30

View PDF (1 pages)

01/07/2019

Termination of appointment of Kevin David Pallett as a director on 2019-06-30

View PDF (1 pages)

01/07/2019

Termination of appointment of Geoffrey Michael William Crisp as a director on 2019-06-30

View PDF (1 pages)

01/04/2019

Confirmation statement made on 2019-04-01 with updates

View PDF (8 pages)

18/01/2019

Termination of appointment of Karen Ann Green as a director on 2019-01-16

View PDF (1 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

30/07/2018

Termination of appointment of Andrew John Couper as a director on 2018-07-25

View PDF (1 pages)

14/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

10/05/2018

Appointment of Mr Sean Patrick Rocks as a director on 2018-04-20

View PDF (2 pages)

22/02/2018

Termination of appointment of Clive Stephen Edwards as a director on 2018-02-21

View PDF (1 pages)

30/11/2017

Termination of appointment of Kathryn Ruth Louise Vacher as a director on 2017-11-30

View PDF (1 pages)

30/11/2017

Appointment of Ms Karen Ann Green as a director on 2017-11-30

View PDF (2 pages)

28/11/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

15/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (7 pages)

11/05/2017

Appointment of Mr Clive Stephen Edwards as a director on 2017-05-05

View PDF (2 pages)

17/02/2017

Appointment of Mr Andrew John Couper as a director on 2017-02-14

View PDF (2 pages)

04/11/2016

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

View PDF (1 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

15/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (11 pages)

16/10/2015

Auditor's resignation

View PDF (1 pages)

12/10/2015

Auditor's resignation

View PDF (1 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

25/08/2015

Termination of appointment of Scott Kenneth Kirk as a director on 2015-08-13

View PDF (1 pages)

18/08/2015

Appointment of Mr Grahame Trevethan Dawe as a director on 2015-08-13

View PDF (2 pages)

08/08/2015

Appointment of Ms Ann Liden Haugh as a director on 2015-08-05

View PDF (2 pages)

18/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (10 pages)

04/06/2015

Termination of appointment of Rupert Carlos Chwoles Villers as a director on 2015-05-22

View PDF (1 pages)

03/03/2015

Appointment of Mrs Kathryn Ruth Louise Vacher as a director on 2015-03-03

View PDF (2 pages)

12/02/2015

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

View PDF (1 pages)

09/01/2015

Termination of appointment of Robert John Patten as a director on 2014-12-10

View PDF (1 pages)

25/06/2014

Appointment of Mr Robert John Patten as a director

View PDF (2 pages)

17/06/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

16/06/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (11 pages)

22/11/2013

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)

22/07/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

15/07/2013

Statement of capital following an allotment of shares on 2013-07-15

View PDF (5 pages)

17/06/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (12 pages)

21/03/2013

Change of share class name or designation

View PDF (2 pages)

01/11/2012

Statement of capital following an allotment of shares on 2012-11-01

View PDF (5 pages)

18/10/2012

Appointment of Mr Scott Kenneth Kirk as a director

View PDF (2 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

15/06/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (10 pages)

07/06/2012

Statement of capital following an allotment of shares on 2012-02-09

View PDF (5 pages)

07/06/2012

Statement of capital following an allotment of shares on 2012-04-18

View PDF (5 pages)

30/05/2012

Termination of appointment of Stuart Rouse as a director

View PDF (1 pages)

22/05/2012

Appointment of Ms Karen Ann Green as a director

View PDF (2 pages)

29/02/2012

Termination of appointment of Richard Houghton as a director

View PDF (1 pages)

17/01/2012

Statement of capital following an allotment of shares on 2011-12-20

View PDF (5 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

15/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (12 pages)

20/04/2011

Termination of appointment of Alexander Kershaw as a secretary

View PDF (1 pages)

20/04/2011

Appointment of Ms Helen Lipscomb as a secretary

View PDF (1 pages)

18/03/2011

Appointment of Mr Paul Michael Hurdle as a director

View PDF (2 pages)

18/03/2011

Statement of capital following an allotment of shares on 2011-03-08

View PDF (6 pages)

03/02/2011

Previous accounting period shortened from 2011-06-30 to 2010-12-31

View PDF (3 pages)

04/08/2010

Statement of capital following an allotment of shares on 2010-06-14

View PDF (9 pages)

28/06/2010

Resolutions

View PDF (41 pages)

25/06/2010

Appointment of Kevin Pallet as a director

View PDF (3 pages)

25/06/2010

Appointment of Mr Geoffrey Michael William Crisp as a director

View PDF (3 pages)

14/06/2010

Incorporation

View PDF (48 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ASPEN RISK MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

See more events →

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
Green, Karen Ann	Director	21/05/2012 - 13/09/2013	21
Green, Karen Ann	Director	30/11/2017 - 16/01/2019	21
Rocks, Sean Patrick	Director	20/04/2018 - 31/12/2021	13
Jones, Christopher Carl Whitmore	Director	03/06/2021 - Present	11
Kershaw, Alexander James	Director	26/04/2022 - Present	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ASPEN RISK MANAGEMENT LIMITED

ASPEN RISK MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 14/06/2010 with the registered office located at 25 Farringdon Street, London EC4A 4AB. There are currently 3 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 RISK MANAGEMENT LIMITED?

ASPEN RISK MANAGEMENT LIMITED is currently Dissolved. It was registered on 14/06/2010 and dissolved on 23/12/2023.

Where is ASPEN RISK MANAGEMENT LIMITED located?

ASPEN RISK MANAGEMENT LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does ASPEN RISK MANAGEMENT LIMITED do?

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

What is the latest filing for ASPEN RISK MANAGEMENT LIMITED?

The latest filing was on 23/12/2023: Final Gazette dissolved following liquidation.