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Aspen Insurance Uk Services Limited, EC3M 3BD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ASPEN INSURANCE UK SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aspen Insurance Uk Services Limited. The company was founded 23 years ago and was given the registration number 04270446. The firm's registered office is in . You can find them at 30 Fenchurch Street, London, , . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:ASPEN INSURANCE UK SERVICES LIMITED
Company Number:04270446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:30 Fenchurch Street, London, EC3M 3BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Fenchurch Street, London, EC3M 3BD

Secretary01 November 2022Active
141, Front Street, Hamilton, Bermuda,

Director29 September 2022Active
30 Fenchurch Street, London, EC3M 3BD

Director26 April 2022Active
30 Fenchurch Street, London, EC3M 3BD

Director19 January 2024Active
33, Leicester Road, London, United Kingdom, N2 9DY

Secretary13 September 2006Active
1 Holly Bush Lane, Bendish, Hitchin, SG4 8JB

Secretary24 May 2002Active
30 Fenchurch Street, London, EC3M 3BD

Secretary14 September 2021Active
30 Fenchurch Street, London, EC3M 3BD

Secretary19 April 2011Active
30 Fenchurch Street, London, EC3M 3BD

Secretary26 February 2007Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Secretary15 August 2001Active
30 Fenchurch Street, London, EC3M 3BD

Director21 November 2014Active
30 Fenchurch Street, London, EC3M 3BD

Director17 May 2019Active
30 Fenchurch Street, London, EC3M 3BD

Director17 April 2020Active
30 Fenchurch Street, London, EC3M 3BD

Director19 April 2017Active
30 Fenchurch Street, London, EC3M 3BD

Director06 September 2013Active
4 The Maltings, Weavering, Maidstone, ME145UF

Director26 October 2004Active
111 Provident Square, London, SE1 2ED

Director21 June 2002Active
3 Eastern Close, Rushmere St. Andrew, Ipswich, IP4 5BY

Director21 June 2002Active
1 Holly Bush Lane, Bendish, Hitchin, SG4 8JB

Director24 May 2002Active
30 Fenchurch Street, London, EC3M 3BD

Director26 August 2016Active
30 Fenchurch Street, London, EC3M 3BD

Director18 February 2010Active
30 Fenchurch Street, London, EC3M 3BD

Director17 January 2008Active
30 Fenchurch Street, London, EC3M 3BD

Director04 June 2019Active
Hobs Hawth, Chislehurst Road, Chislehurst, BR7 5LD

Director21 June 2002Active
30 Fenchurch Street, London, EC3M 3BD

Director26 April 2022Active
107 Albert Street, London, NW1 7NB

Director24 May 2002Active
107 Albert Street, London, NW1 7NB

Director21 June 2002Active
30 Fenchurch Street, London, EC3M 3BD

Director21 June 2002Active
30 Fenchurch Street, London, EC3M 3BD

Director19 November 2015Active
30 Fenchurch Street, London, EC3M 3BD

Director17 January 2008Active
30 Fenchurch Street, London, EC3M 3BD

Director06 September 2013Active
30 Fenchurch Street, London, EC3M 3BD

Director09 July 2010Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Director15 August 2001Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Director15 August 2001Active

People with Significant Control

Aspen (Uk) Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:30, Fenchurch Street, London, United Kingdom, EC3M 3DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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