ASPEN (US) HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

08126682

Incorporation date

02/07/2012

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 02/07/2012)

09/01/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/10/2023

Application to strike the company off the register

View PDF (1 pages)

12/09/2023

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

View PDF (3 pages)

04/08/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

19/12/2022

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

View PDF (2 pages)

28/11/2022

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

View PDF (2 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 (19 pages)

13/09/2022

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

View PDF (3 pages)

07/07/2022

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

View PDF (2 pages)

24/05/2022

Registered office address changed from Plantation Place 30 Fenchurch Street London EC3M 3BD to 30 Fenchurch Street London EC3M 3BD on 2022-05-24

View PDF (1 pages)

17/05/2022

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

View PDF (1 pages)

17/05/2022

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

View PDF (2 pages)

17/05/2022

Appointment of Mr Alexander James Kershaw as a director on 2022-04-26

View PDF (2 pages)

15/03/2022

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

View PDF (1 pages)

21/09/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

06/09/2021

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

View PDF (3 pages)

23/09/2020

Confirmation statement made on 2020-09-21 with no updates

View PDF (3 pages)

05/09/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

21/04/2020

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

View PDF (1 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

View PDF (2 pages)

31/03/2020

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

View PDF (1 pages)

23/09/2019

Confirmation statement made on 2019-09-21 with no updates

View PDF (3 pages)

23/07/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

18/06/2019

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

View PDF (2 pages)

17/06/2019

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

View PDF (1 pages)

11/06/2019

Appointment of Ms Silvia Martinez as a director on 2019-06-11

View PDF (2 pages)

11/06/2019

Termination of appointment of Michael Roger Cain as a director on 2019-06-11

View PDF (1 pages)

21/09/2018

Confirmation statement made on 2018-09-21 with no updates

View PDF (3 pages)

14/06/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

22/09/2017

Confirmation statement made on 2017-09-22 with no updates

View PDF (3 pages)

10/03/2017

Appointment of Mr Scott Kenneth Kirk as a director on 2017-03-10

View PDF (2 pages)

26/09/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (4 pages)

22/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (9 pages)

06/07/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (5 pages)

12/02/2016

Termination of appointment of Patricia Roufea as a director on 2016-02-10

View PDF (1 pages)

14/07/2015

Total exemption full accounts made up to 2014-12-31

View PDF (8 pages)

02/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (4 pages)

16/08/2014

Resolutions

View PDF (20 pages)

02/07/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (4 pages)

28/03/2014

Total exemption full accounts made up to 2013-12-31

View PDF (7 pages)

30/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (4 pages)

02/11/2012

Current accounting period extended from 2013-07-31 to 2013-12-31

View PDF (1 pages)

02/07/2012

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

31/12/2022

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Kershaw, Alexander James	Director	26/04/2022 - Present	2
Chidwick, Kevin David	Director	17/04/2020 - 19/10/2021	19
Cain, Michael Roger	Director	02/07/2012 - 11/06/2019	33
Cain, Michael Roger	Director	17/04/2020 - 29/04/2022	33
Amaro, David	Director	26/04/2022 - Present	3

Persons with Significant Control

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

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Description

About ASPEN (US) HOLDINGS LIMITED

ASPEN (US) HOLDINGS LIMITED is an(a) Dissolved company incorporated on 02/07/2012 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 (US) HOLDINGS LIMITED?

ASPEN (US) HOLDINGS LIMITED is currently Dissolved. It was registered on 02/07/2012 and dissolved on 09/01/2024.

Where is ASPEN (US) HOLDINGS LIMITED located?

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

What does ASPEN (US) HOLDINGS LIMITED do?

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

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

The latest filing was on 09/01/2024: Final Gazette dissolved via voluntary strike-off.