ASPEN (UK) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04785892

Incorporation date

03/06/2003

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 03/06/2003)

13/04/2026

Appointment of Mr Edward Michael Octavius Bedford as a director on 2026-04-10

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06/04/2026

Appointment of Mr Mark Pickering as a director on 2026-04-01

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18/03/2026

Termination of appointment of Marc Macgillivray as a director on 2026-03-18

View PDF (1 pages)

09/03/2026

Cessation of Apollo Global Management, Inc. as a person with significant control on 2026-02-24

View PDF (1 pages)

09/03/2026

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

View PDF (1 pages)

24/06/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

06/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 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

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

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29/11/2024

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

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29/11/2024

Appointment of Mr Paul Richard Bradbrook as a director on 2024-11-29

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27/08/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

10/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

04/08/2023

Second filing of the annual return made up to 2015-06-03

View PDF (21 pages)

04/08/2023

Second filing of the annual return made up to 2016-06-03

View PDF (21 pages)

06/07/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

20/12/2022

Change of details for Apollo Global Management, Inc. as a person with significant control on 2019-09-05

View PDF (2 pages)

17/12/2022

Change of details for Apollo Global Management Llc as a person with significant control on 2019-09-05

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)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

07/07/2022

Appointment of Mr Marc Macgillivray as a director on 2022-04-26

View PDF (2 pages)

07/06/2022

Confirmation statement made on 2022-06-05 with no updates

View PDF (3 pages)

11/05/2022

Appointment of Mr David Amaro as a director on 2022-04-26

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05/05/2022

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

View PDF (1 pages)

22/12/2021

Termination of appointment of Kevin David Chidwick as a director on 2021-10-19

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)

02/10/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

25/06/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

03/06/2021

Termination of appointment of Timothy Paul Aman as a director on 2021-06-03

View PDF (1 pages)

03/06/2021

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

View PDF (2 pages)

05/09/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

05/06/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

21/04/2020

Appointment of Mr Kevin David Chidwick as a director on 2020-04-17

View PDF (2 pages)

21/04/2020

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

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21/04/2020

Termination of appointment of Scott Kenneth Kirk as a director on 2020-04-17

View PDF (1 pages)

31/03/2020

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

View PDF (1 pages)

25/07/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

14/06/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

14/06/2019

Notification of Apollo Global Management Llc as a person with significant control on 2019-02-15

View PDF (2 pages)

14/06/2019

Cessation of Aspen Insurance Holdings Limited as a person with significant control on 2019-02-15

View PDF (1 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 Mike Cain as a director on 2019-06-04

View PDF (1 pages)

12/04/2019

Appointment of Mr Timothy Paul Aman as a director on 2019-04-11

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)

14/06/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

01/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

08/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

06/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (6 pages)

16/10/2015

Auditor's resignation

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22/09/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

05/06/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (5 pages)

26/02/2015

Statement by Directors

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26/02/2015

Solvency Statement dated 26/02/15

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26/02/2015

Statement of capital on 2015-02-26

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26/02/2015

Resolutions

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19/12/2014

Appointment of Mr Scott Kenneth Kirk as a director on 2014-12-18

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16/12/2014

Termination of appointment of John Worth as a director on 2014-12-05

View PDF (1 pages)

16/07/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

12/06/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (15 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

19/08/2013

Statement of capital following an allotment of shares on 2013-08-01

View PDF (5 pages)

06/06/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (4 pages)

21/05/2013

Appointment of Mr John Worth as a director

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21/05/2013

Termination of appointment of Katharine Wade as a director

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15/02/2013

Appointment of Mr Mike Cain as a director

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14/02/2013

Termination of appointment of Karen Green as a director

View PDF (1 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

07/06/2012

Annual return made up to 2012-06-03 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 (16 pages)

07/06/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (4 pages)

21/03/2011

Appointment of Ms Helen Lipscomb as a secretary

View PDF (1 pages)

21/03/2011

Termination of appointment of Patricia Roufca as a secretary

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12/07/2010

Appointment of Mrs Katharine Anne Wade as a director

View PDF (2 pages)

08/07/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (13 pages)

06/05/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

23/02/2010

Appointment of Ms Karen Ann Green as a director

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23/02/2010

Termination of appointment of Stephen Rose as a director

View PDF (1 pages)

06/11/2009

Memorandum and Articles of Association

View PDF (20 pages)

05/11/2009

Director's details changed for Charles Christopher O'kane on 2009-11-05

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05/11/2009

Secretary's details changed for Patricia Roufca on 2009-11-05

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05/11/2009

Director's details changed for Mr Stephen George Rose on 2009-11-05

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05/11/2009

Director's details changed for Mr Richard Houghton on 2009-11-05

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28/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

05/06/2009

Return made up to 03/06/09; full list of members

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31/07/2008

Memorandum and Articles of Association

View PDF (9 pages)

31/07/2008

Resolutions

View PDF (12 pages)

03/07/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

12/06/2008

Return made up to 03/06/08; full list of members

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23/01/2008

New director appointed

View PDF (1 pages)

23/01/2008

New director appointed

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22/01/2008

Director resigned

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22/01/2008

Director resigned

View PDF (1 pages)

05/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

11/06/2007

Return made up to 03/06/07; full list of members

View PDF (2 pages)

26/02/2007

New secretary appointed

View PDF (1 pages)

26/02/2007

Secretary resigned

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20/11/2006

Full accounts made up to 2005-12-31

View PDF (53 pages)

11/11/2006

Director resigned

View PDF (1 pages)

26/09/2006

Registered office changed on 26/09/06 from: 6TH floor, no.1 Minster court, mincing lane, london EC3R 7YL

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26/09/2006

New secretary appointed

View PDF (2 pages)

26/09/2006

Secretary resigned

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02/08/2006

Return made up to 03/06/06; full list of members

View PDF (8 pages)

08/11/2005

Memorandum and Articles of Association

View PDF (10 pages)

08/11/2005

Resolutions

View PDF (4 pages)

04/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (23 pages)

22/08/2005

Particulars of mortgage/charge

View PDF (9 pages)

17/08/2005

Return made up to 03/06/05; full list of members; amend

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28/07/2005

Return made up to 03/06/05; full list of members

View PDF (8 pages)

14/12/2004

Nc inc already adjusted 29/11/04

View PDF (1 pages)

14/12/2004

Resolutions

View PDF (1 pages)

06/12/2004

Group of companies' accounts made up to 2003-12-31

View PDF (22 pages)

29/11/2004

New director appointed

View PDF (2 pages)

29/11/2004

New director appointed

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15/09/2004

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

06/09/2004

Return made up to 03/06/04; full list of members

View PDF (7 pages)

19/10/2003

Resolutions

View PDF (10 pages)

27/07/2003

Ad 04/06/03--------- £ si 99@1=99 £ ic 1/100

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14/07/2003

New director appointed

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05/07/2003

Director resigned

View PDF (1 pages)

05/07/2003

Secretary resigned

View PDF (1 pages)

05/07/2003

New secretary appointed

View PDF (2 pages)

05/07/2003

New director appointed

View PDF (1 pages)

03/06/2003

Incorporation

View PDF (19 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

05/06/2026

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
Green, Karen Ann	Director	17/02/2010 - 27/01/2013	22
Davies, Sarah Ann	Director	25/10/2004 - 31/10/2006	16
Jones, Christopher Carl Whitmore	Director	03/06/2021 - 29/11/2024	11
WATERLOW SECRETARIES LIMITED	Nominee Secretary	02/06/2003 - 02/06/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	02/06/2003 - 02/06/2003	36021

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ASPEN (UK) HOLDINGS LIMITED

ASPEN (UK) HOLDINGS LIMITED is an(a) Active company incorporated on 03/06/2003 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 (UK) HOLDINGS LIMITED?

ASPEN (UK) HOLDINGS LIMITED is currently Active. It was registered on 03/06/2003 .

Where is ASPEN (UK) HOLDINGS LIMITED located?

ASPEN (UK) HOLDINGS LIMITED is registered at 30 Fenchurch Street, London, EC3M 3BD.

What does ASPEN (UK) HOLDINGS LIMITED do?

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

What is the latest filing for ASPEN (UK) HOLDINGS LIMITED?

The latest filing was on 13/04/2026: Appointment of Mr Edward Michael Octavius Bedford as a director on 2026-04-10.