ASPEN (UK) HOLDINGS LIMITED

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

This company is commonly known as Aspen (uk) Holdings Limited. The company was founded 21 years ago and was given the registration number 04785892. 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.

Company Information

Name	:	ASPEN (UK) HOLDINGS LIMITED
Company Number	:	04785892
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 June 2003
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance 65202 - Non-life reinsurance

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 Information	Role	Appointed	Status
30 Fenchurch Street, London, EC3M 3BD	Secretary	01 November 2022	Active
141 Front Street, Hesitation Lane, Hamilton, Bermuda,	Director	26 April 2022	Active
30 Fenchurch Street, London, EC3M 3BD	Director	03 June 2021	Active
30 Fenchurch Street, London, EC3M 3BD	Director	26 April 2022	Active
33, Leicester Road, London, United Kingdom, N2 9DY	Secretary	13 September 2006	Active
30 Fenchurch Street, London, EC3M 3BD	Secretary	14 September 2021	Active
30 Fenchurch Street, London, EC3M 3BD	Secretary	18 March 2011	Active
30 Fenchurch Street, London, EC3M 3BD	Secretary	26 February 2007	Active
1 Minster Court, Mincing Lane, London, EC3R 7YL	Corporate Secretary	03 June 2003	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	03 June 2003	Active
30 Fenchurch Street, London, EC3M 3BD	Director	11 April 2019	Active
30 Fenchurch Street, London, EC3M 3BD	Director	17 April 2020	Active
30 Fenchurch Street, London, EC3M 3BD	Director	29 January 2013	Active
4 The Maltings, Weavering, Maidstone, ME145UF	Director	26 October 2004	Active
30 Fenchurch Street, London, EC3M 3BD	Director	17 April 2020	Active
Baywatch, 8 Williamsville Place, Southampton, Bermuda,	Director	03 June 2003	Active
1 Holly Bush Lane, Bendish, Hitchin, SG4 8JB	Director	26 October 2004	Active
30 Fenchurch Street, London, EC3M 3BD	Director	18 February 2010	Active
30 Fenchurch Street, London, EC3M 3BD	Director	17 January 2008	Active
30 Fenchurch Street, London, EC3M 3BD	Director	18 December 2014	Active
30 Fenchurch Street, London, EC3M 3BD	Director	04 June 2019	Active
30 Fenchurch Street, London, EC3M 3BD	Director	23 June 2003	Active
30 Fenchurch Street, London, EC3M 3BD	Director	17 January 2008	Active
30 Fenchurch Street, London, EC3M 3BD	Director	09 July 2010	Active
30 Fenchurch Street, London, EC3M 3BD	Director	29 January 2013	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	03 June 2003	Active

People with Significant Control

Apollo Global Management, Inc.
Notified on	:	15 February 2019
Status	:	Active
Country of residence	:	United States
Address	:	251, Little Falls Drive, Wilmington, United States, 19808
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Aspen Insurance Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Bermuda
Address	:	141, Front Street, Hamilton, Bermuda,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

ASPEN (UK) HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement