ASPEN UK SYNDICATE SERVICES LIMITED

Key Data

Status

Active

Company No.

05313771

Incorporation date

15/12/2004

Size

Small

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2004)

02/04/2026

Appointment of Mr Kevin John Powell as a director on 2026-04-01

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31/03/2026

Termination of appointment of Julie Peggs as a director on 2026-03-31

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)

25/11/2025

Confirmation statement made on 2025-11-25 with no updates

View PDF (3 pages)

03/11/2025

Termination of appointment of Jonathan Colin Mark Atkinson as a director on 2025-10-29

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08/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (19 pages)

11/12/2024

Confirmation statement made on 2024-12-06 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

View PDF (2 pages)

29/11/2024

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

View PDF (1 pages)

27/08/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

01/07/2024

Appointment of Mr Daniel Thomas Stephen Osman as a director on 2024-06-20

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24/06/2024

Director's details changed for Ms Julie Peggs on 2024-05-03

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14/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

17/03/2023

Director's details changed for Mr Jonathon Colin Mark Atkinson on 2023-03-17

View PDF (2 pages)

06/12/2022

Confirmation statement made on 2022-12-06 with no updates

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28/11/2022

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

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)

21/09/2022

Auditor's resignation

View PDF (1 pages)

02/09/2022

Termination of appointment of James Robert Lewis as a director on 2022-08-25

View PDF (1 pages)

05/08/2022

Appointment of Mr Jonathon Colin Mark Atkinson as a director on 2022-03-24

View PDF (2 pages)

09/05/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

05/05/2022

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

View PDF (1 pages)

22/12/2021

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

16/12/2021

Registered office address changed from C/O Legal Services, Aspen Insurance 10th Floor 30 Fenchurch Street London EC3M 3BD to 30 Fenchurch Street London EC3M 3BD on 2021-12-16

View PDF (1 pages)

28/10/2021

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)

05/09/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

27/08/2021

Appointment of Mr Christopher Carl Whitmore Jones as a director on 2021-08-27

View PDF (2 pages)

30/07/2021

Termination of appointment of Virginia Williams as a director on 2021-07-30

View PDF (1 pages)

23/02/2021

Appointment of Ms Julie Peggs as a director on 2021-02-23

View PDF (2 pages)

15/02/2021

Appointment of Mr Michael Roger Cain as a director on 2021-02-15

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21/12/2020

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

25/08/2020

Termination of appointment of Stuart Ian Riley as a director on 2020-08-08

View PDF (1 pages)

06/08/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

19/02/2020

Appointment of Mr James Robert Lewis as a director on 2020-02-14

View PDF (2 pages)

19/12/2019

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

30/09/2019

Termination of appointment of Guy Hillary Northam as a director on 2019-09-30

View PDF (1 pages)

18/06/2019

Cessation of Apj Continuation Limited as a person with significant control on 2018-06-12

View PDF (1 pages)

18/06/2019

Termination of appointment of Helen Rose as a director on 2019-06-18

View PDF (1 pages)

18/06/2019

Appointment of Ms Virginia Williams as a director on 2019-06-18

View PDF (2 pages)

09/04/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

21/12/2018

Confirmation statement made on 2018-12-15 with updates

View PDF (4 pages)

21/12/2018

Notification of Aspen (Uk) Holdings Limited as a person with significant control on 2018-06-12

View PDF (2 pages)

19/04/2018

Appointment of Mr Guy Hillary Northam as a director on 2018-04-19

View PDF (2 pages)

13/04/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

19/12/2017

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

18/08/2017

Appointment of Mr Stuart Ian Riley as a director on 2017-08-18

View PDF (2 pages)

04/08/2017

Termination of appointment of Martin Gavin Jackson as a director on 2017-07-31

View PDF (1 pages)

01/08/2017

Appointment of Mr Alexander James Kershaw as a director on 2017-08-01

View PDF (2 pages)

26/06/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

20/06/2017

Termination of appointment of Toby Russell Websper as a director on 2017-06-20

View PDF (1 pages)

19/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (5 pages)

09/09/2016

Appointment of Mr Martin Gavin Jackson as a director on 2016-09-05

View PDF (2 pages)

12/08/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

25/02/2016

Termination of appointment of Kevin Ian Miller as a director on 2016-02-25

View PDF (1 pages)

23/12/2015

Appointment of Ms Helen Rose as a director on 2015-12-23

View PDF (2 pages)

22/12/2015

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (4 pages)

07/12/2015

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

View PDF (1 pages)

16/10/2015

Auditor's resignation

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10/07/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

19/12/2014

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (4 pages)

12/12/2014

Termination of appointment of Rupert Carlos Chwoles Villers as a director on 2014-12-09

View PDF (1 pages)

12/12/2014

Termination of appointment of Guy Northam as a director on 2014-11-08

View PDF (1 pages)

12/12/2014

Appointment of Mr Kevin Ian Miller as a director on 2014-12-08

View PDF (2 pages)

12/12/2014

Appointment of Mr Toby Russell Websper as a director on 2014-12-09

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12/11/2014

Appointment of Mr Nigel Joseph Douty Terry as a director on 2014-11-12

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12/11/2014

Termination of appointment of Scott Kenneth Kirk as a director on 2014-11-12

View PDF (1 pages)

02/07/2014

Resolutions

View PDF (26 pages)

24/06/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

16/12/2013

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (4 pages)

24/04/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

14/03/2013

Appointment of Mr Scott Kenneth Kirk as a director

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21/12/2012

Annual return made up to 2012-12-15 with full list of shareholders

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31/07/2012

Rectified form AP01 was removed from the public register on 14/09/2012 as it was invalid or ineffective.

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06/07/2012

Full accounts made up to 2011-12-31

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30/05/2012

Termination of appointment of Stuart Rouse as a director

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29/02/2012

Termination of appointment of Richard Houghton as a director

View PDF (1 pages)

20/12/2011

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (4 pages)

28/04/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

12/04/2011

Resolutions

View PDF (24 pages)

31/03/2011

Certificate of change of name

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31/03/2011

Change of name notice

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30/03/2011

Director's details changed for Guy Northam on 2011-03-30

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30/03/2011

Appointment of Ms Helen Lipscomb as a secretary

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30/03/2011

Termination of appointment of Alexander Kershaw as a secretary

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15/12/2010

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (5 pages)

23/03/2010

Full accounts made up to 2009-12-31

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22/03/2010

Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 2010-03-22

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22/03/2010

Appointment of Mr Stuart Mark Rouse as a director

View PDF (2 pages)

22/03/2010

Appointment of Mr Alexander James Kershaw as a secretary

View PDF (1 pages)

22/03/2010

Termination of appointment of Sharon Gibson as a secretary

View PDF (1 pages)

22/03/2010

Appointment of Mr Rupert Carlos Chwoles Villers as a director

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22/03/2010

Appointment of Mr Richard Houghton as a director

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22/03/2010

Termination of appointment of Philip Whittaker as a director

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12/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (5 pages)

12/01/2010

Director's details changed for Guy Northam on 2009-12-15

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22/05/2009

Appointment terminated director rupert villers

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01/04/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

08/01/2009

Return made up to 15/12/08; full list of members

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04/04/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

17/01/2008

Return made up to 15/12/07; full list of members

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17/01/2008

Secretary's particulars changed

View PDF (1 pages)

16/05/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

10/01/2007

Return made up to 15/12/06; full list of members

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03/08/2006

Ad 25/04/06--------- £ si 29999@1=29999 £ ic 1/30000

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17/07/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

17/07/2006

Resolutions

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17/07/2006

Resolutions

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10/07/2006

£ nc 5000/30000 11/05/06

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25/04/2006

£ nc 1000/5000 29/03/06

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12/04/2006

Ad 15/12/04-29/03/06 £ si 5000@1

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29/12/2005

Return made up to 15/12/05; full list of members

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29/12/2005

Location of register of members

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08/12/2005

Registered office changed on 08/12/05 from: 71 fenchurch street london EC3M 4HH

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07/09/2005

New director appointed

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07/09/2005

New director appointed

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07/09/2005

Director resigned

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05/09/2005

Director resigned

View PDF (1 pages)

22/08/2005

Registered office changed on 22/08/05 from: 5TH floor 2 royal exchange buildings london EC3V 3LF

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08/02/2005

New secretary appointed

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08/02/2005

Secretary resigned

View PDF (1 pages)

20/12/2004

Resolutions

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20/12/2004

Resolutions

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20/12/2004

Resolutions

View PDF (2 pages)

15/12/2004

Secretary resigned

View PDF (1 pages)

15/12/2004

Incorporation

View PDF (17 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

25/11/2026

Last change occurred

31/12/2024

Accounts

Small

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
Atkinson, Jonathon Colin Mark	Director	24/03/2022 - 29/10/2025	1
Rose, Helen	Director	23/12/2015 - 18/06/2019	13
Terry, Nigel Joseph Douty	Director	12/11/2014 - 19/11/2015	17
Lewis, James Robert	Director	14/02/2020 - 25/08/2022	5
Jones, Christopher Carl Whitmore	Director	27/08/2021 - 29/11/2024	11

Persons with Significant Control

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

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

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Growing of other non-perennial crops

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Description

About ASPEN UK SYNDICATE SERVICES LIMITED

ASPEN UK SYNDICATE SERVICES LIMITED is an(a) Active company incorporated on 15/12/2004 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 SYNDICATE SERVICES LIMITED?

ASPEN UK SYNDICATE SERVICES LIMITED is currently Active. It was registered on 15/12/2004 .

Where is ASPEN UK SYNDICATE SERVICES LIMITED located?

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

What does ASPEN UK SYNDICATE SERVICES LIMITED do?

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

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

The latest filing was on 02/04/2026: Appointment of Mr Kevin John Powell as a director on 2026-04-01.