This company is commonly known as Aspen Insurance Uk Limited. The company was founded 49 years ago and was given the registration number 01184193. The firm's registered office is in . You can find them at 30 Fenchurch Street, London, , . This company's SIC code is 65120 - Non-life insurance.
| Name | : | ASPEN INSURANCE UK LIMITED |
|---|---|---|
| Company Number | : | 01184193 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 September 1974 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Fenchurch Street, London, EC3M 3BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30 Fenchurch Street, London, EC3M 3BD | Secretary | 01 November 2022 | Active |
| 30 Fenchurch Street, London, EC3M 3BD | Director | 01 February 2023 | Active |
| 30 Fenchurch Street, London, EC3M 3BD | Director | 25 February 2020 | Active |
| 30 Fenchurch Street, London, EC3M 3BD | Director | 13 May 2021 | Active |
| 30 Fenchurch Street, London, EC3M 3BD | Director | 10 June 2022 | Active |
| 30, Fenchurch Street, London, England, EC3M 3BD | Director | 18 February 2022 | Active |
| 30 Fenchurch Street, London, EC3M 3BD | Director | 30 January 2020 | Active |
| Flat 3, 25 Liskeard Gardens Blacheath, London, SE3 0PE | Secretary | - | Active |
| 30 Fenchurch Street, London, EC3M 3BD | Secretary | 01 March 2008 | Active |
| 30 Parkhill Road, London, NW3 2YP | Secretary | 10 December 2003 | Active |
| 1 Holly Bush Lane, Bendish, Hitchin, SG4 8JB | Secretary | 18 July 2002 | Active |
| Dolphins, Derby Road, Haslemere, GU27 1BP | Secretary | 02 March 1993 | Active |
| 30 Fenchurch Street, London, EC3M 3BD | Secretary | 14 September 2021 | Active |
| 30, Fenchurch Street, London, EC3M 3BD | Secretary | 14 December 2010 | Active |
| 39 Botolphs Road, Sevenoaks, TN13 3AG | Secretary | 15 October 2002 | Active |
| 30 Fenchurch Street, London, EC3M 3BD | Secretary | 19 May 2010 | Active |
| 16 Keken Hayessod Street, Rishon Le Zion, Israel, FOREIGN | Director | 03 November 1992 | Active |
| 23 The Willows, Chesham Bois, Amersham, HP6 5NT | Director | - | Active |
| Bower House Farm, Bower House Tye, Polstead, CO6 5DD | Director | 23 June 2006 | Active |
| 30 Fenchurch Street, London, EC3M 3BD | Director | 14 January 2008 | Active |
| 30 Fenchurch Street, London, EC3M 3BD | Director | 12 October 2017 | Active |
| 4 The Maltings, Weavering, Maidstone, ME145UF | Director | 31 March 2004 | Active |
| 30 Fenchurch Street, London, EC3M 3BD | Director | 24 March 2021 | Active |
| 30 Fenchurch Street, London, EC3M 3BD | Director | 04 March 2003 | Active |
| 30 Fenchurch Street, London, EC3M 3BD | Director | 13 September 2013 | Active |
| 111 Provident Square, London, SE1 2ED | Director | 21 June 2002 | Active |
| 1 Holly Bush Lane, Bendish, Hitchin, SG4 8JB | Director | 21 June 2002 | Active |
| 30 Fenchurch Street, London, EC3M 3BD | Director | 04 December 2019 | Active |
| 30 Fenchurch Street, London, EC3M 3BD | Director | 29 May 2015 | Active |
| West Hall, Longburton, Sherborne, DT9 5PF | Director | 02 August 1993 | Active |
| 30 Fenchurch Street, London, EC3M 3BD | Director | 22 November 2011 | Active |
| 30 Fenchurch Street, London, EC3M 3BD | Director | 18 March 2010 | Active |
| 20 Old Bailey, London, EC4M 7LN | Director | 15 October 2002 | Active |
| 20 Eshkol Street, Tel Aviv, Israel, FOREIGN | Director | - | Active |
| 30 Fenchurch Street, London, EC3M 3BD | Director | 20 October 2015 | Active |
| Aspen European Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 30, Fenchurch Street, London, England, EC3M 3BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Officers | Termination director company with name termination date. | Download |
| 2023-12-14 | Officers | Change person director company with change date. | Download |
| 2023-08-31 | Officers | Termination director company with name termination date. | Download |
| 2023-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-07 | Officers | Appoint person director company with name date. | Download |
| 2022-11-01 | Officers | Appoint person secretary company with name date. | Download |
| 2022-11-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-31 | Officers | Termination director company with name termination date. | Download |
| 2022-09-21 | Auditors | Auditors resignation company. | Download |
| 2022-07-07 | Officers | Appoint person director company with name date. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-09 | Officers | Termination director company with name termination date. | Download |
| 2022-02-25 | Officers | Appoint person director company with name date. | Download |
| 2021-10-26 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-26 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-30 | Officers | Termination director company with name termination date. | Download |
| 2021-06-30 | Officers | Termination director company with name termination date. | Download |
| 2021-06-03 | Officers | Appoint person director company with name date. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Officers | Termination director company with name termination date. | Download |
| 2021-05-13 | Officers | Appoint person director company with name date. | Download |
| 2021-03-29 | Officers | Appoint person director company with name date. | Download |
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