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Home > England & Wales Companies > ASPEN INSURANCE UK SERVICES LIMITED
Company Information for

ASPEN INSURANCE UK SERVICES LIMITED

30 FENCHURCH STREET, LONDON, EC3M 3BD,
Company Registration Number
04270446
Private Limited Company
Active

Company Overview

About Aspen Insurance Uk Services Ltd
ASPEN INSURANCE UK SERVICES LIMITED was founded on 2001-08-15 and has its registered office in . The organisation's status is listed as "Active". Aspen Insurance Uk Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASPEN INSURANCE UK SERVICES LIMITED
 
Legal Registered Office
30 FENCHURCH STREET
LONDON
EC3M 3BD
Other companies in EC3M
 
Filing Information
Company Number 04270446
Company ID Number 04270446
Date formed 2001-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts FULL
Last Datalog update: 2023-12-05 22:57:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASPEN INSURANCE UK SERVICES LIMITED
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Companies with same name ASPEN INSURANCE UK SERVICES LIMITED
The following companies were found which have the same name as ASPEN INSURANCE UK SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASPEN INSURANCE UK SERVICES LIMITED 2 HARBOURMASTER PLACE IFSC DUBLIN 1. DUBLIN 1, DUBLIN, IRELAND Ceased IRL Company formed on the 2001-08-15

Company Officers of ASPEN INSURANCE UK SERVICES LIMITED

Current Directors
Officer Role Date Appointed
HELEN LIPSCOMB
 Company Secretary 2011-04-19
MICHAEL ROGER CAIN
 Director 2017-04-19
CHARLES CHRISTOPHER O'KANE
 Director 2002-06-21
HELEN ROSE
 Director 2015-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN ANN GREEN
 Director 2016-08-26 2017-10-12
CAROLE ANN BARLOW
 Director 2014-11-21 2016-08-26
NIGEL JOSEPH DOUTY TERRY
 Director 2013-09-06 2015-11-19
MICHAEL ROGER CAIN
 Director 2013-09-06 2014-11-21
KAREN ANN GREEN
 Director 2010-02-18 2013-09-13
KATHARINE ANNE WADE
 Director 2010-07-09 2013-07-16
RICHARD DAVID HOUGHTON
 Director 2008-01-17 2012-02-29
PATRICIA ROUFCA
 Company Secretary 2007-02-26 2011-04-19
STEPHEN GEORGE ROSE
 Director 2008-01-17 2010-02-18
IAN GEORGE CAMPBELL
 Director 2004-10-26 2008-01-18
JULIAN MICHAEL CUSACK
 Director 2002-06-21 2008-01-18
LEO SANDOR CSAKY
 Company Secretary 2006-09-13 2007-02-26
SARAH ANN DAVIES
 Director 2002-05-24 2006-11-01
SARAH ANN DAVIES
 Company Secretary 2002-05-24 2006-09-13
CHRISTOPHER DAVID MAY
 Director 2002-06-21 2006-08-08
JULIAN MICHAEL CUSACK
 Director 2002-06-21 2002-06-21
LOVITING LIMITED
 Nominated Director 2001-08-15 2002-06-21
CHRISTOPHER O KANE
 Director 2002-05-24 2002-06-21
CHARLES CHRISTOPHER O'KANE
 Director 2002-06-21 2002-06-21
SERJEANTS' INN NOMINEES LIMITED
 Nominated Director 2001-08-15 2002-06-21
SISEC LIMITED
 Nominated Secretary 2001-08-15 2002-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES CHRISTOPHER O'KANE ASPEN (UK) HOLDINGS LIMITED Director 2003-06-23 CURRENT 2003-06-03 Active
HELEN ROSE ASPEN UNDERWRITING LIMITED Director 2016-03-23 CURRENT 2007-12-21 Active
HELEN ROSE ASPEN MANAGING AGENCY LIMITED Director 2016-02-03 CURRENT 2007-12-21 Active
HELEN ROSE ASPEN INSURANCE UK LIMITED Director 2016-02-03 CURRENT 1974-09-16 Active
HELEN ROSE ASPEN UK SYNDICATE SERVICES LIMITED Director 2015-12-23 CURRENT 2004-12-15 Active
HELEN ROSE ASPEN EUROPEAN HOLDINGS LIMITED Director 2015-12-07 CURRENT 2014-08-12 Active
HELEN ROSE APJ CONTINUATION LTD Director 2015-11-19 CURRENT 2004-12-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-24DIRECTOR APPOINTED MS SARAH JANE STANFORD
2023-09-08CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2022-10-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29DIRECTOR APPOINTED MR DAVID AMARO
2022-09-29AP01DIRECTOR APPOINTED MR DAVID AMARO
2022-09-13CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-05-17AP01DIRECTOR APPOINTED MR CHRIS CARL JONES
2022-05-11AP01DIRECTOR APPOINTED MR RICHARD THOMAS MILNER
2022-05-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROGER CAIN
2022-02-10APPOINTMENT TERMINATED, DIRECTOR HELEN ROSE
2022-02-10TM01APPOINTMENT TERMINATED, DIRECTOR HELEN ROSE
2021-10-26AP03Appointment of Mr Alexander James Kershaw as company secretary on 2021-09-14
2021-10-26TM02Termination of appointment of Helen Lipscomb on 2021-09-14
2021-10-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-03-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-03-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-04-21AP01DIRECTOR APPOINTED MR MICHAEL ROGER CAIN
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR SILVIA MARTINEZ
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER ANN BROWN
2019-09-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-06-04AP01DIRECTOR APPOINTED MS SILVIA MARTINEZ
2019-06-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROGER CAIN
2019-05-17AP01DIRECTOR APPOINTED MS HEATHER ANN BROWN
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES CHRISTOPHER O'KANE
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-08-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-13AAMDAmended full accounts made up to 2016-12-31
2017-10-12TM01APPOINTMENT TERMINATED, DIRECTOR KAREN ANN GREEN
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-04-19AP01DIRECTOR APPOINTED MR MICHAEL ROGER CAIN
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-08-26AP01DIRECTOR APPOINTED MS KAREN ANN GREEN
2016-08-26TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE ANN BARLOW
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2015-12-22AP01DIRECTOR APPOINTED MS HELEN ROSE
2015-12-07TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOSEPH DOUTY TERRY
2015-10-21AUDAUDITOR'S RESIGNATION
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-20AR0115/08/15 ANNUAL RETURN FULL LIST
2014-12-12AP01DIRECTOR APPOINTED MS CAROLE ANN BARLOW
2014-12-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROGER CAIN
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-18AR0115/08/14 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-17AP01DIRECTOR APPOINTED MR NIGEL JOESPH DOUTY TERRY
2013-09-13AP01DIRECTOR APPOINTED MR MICHAEL ROGER CAIN
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR KAREN GREEN
2013-08-16AR0115/08/13 FULL LIST
2013-07-17TM01APPOINTMENT TERMINATED, DIRECTOR KATHARINE WADE
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-16AR0115/08/12 FULL LIST
2012-02-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUGHTON
2011-09-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-15AR0115/08/11 FULL LIST
2011-04-20AP03SECRETARY APPOINTED MS HELEN LIPSCOMB
2011-04-20TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA ROUFCA
2010-09-20AR0115/08/10 FULL LIST
2010-07-12AP01DIRECTOR APPOINTED MRS KATHARINE ANNE WADE
2010-05-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-23AP01DIRECTOR APPOINTED MS KAREN ANN GREEN
2010-02-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROSE
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOUGHTON / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE ROSE / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CHRISTOPHER O'KANE / 09/11/2009
2009-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ROUFCA / 09/11/2009
2009-11-06MEM/ARTSARTICLES OF ASSOCIATION
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-10363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2008-09-10363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-07-31MEM/ARTSARTICLES OF ASSOCIATION
2008-07-31RES13ELECTION OF DIRECTORS, REAPPOINTMENT OF AUDITORS,CHAIRMAN LAID BEFORE AUKHL'S REPRESENTATIVE THE COMPANYS ANNUAL ACCOUNTS 24/07/2008
2008-07-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-07-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-23288aNEW DIRECTOR APPOINTED
2008-01-23288aNEW DIRECTOR APPOINTED
2008-01-23288bDIRECTOR RESIGNED
2008-01-23288bDIRECTOR RESIGNED
2007-10-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-23363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-02-26288aNEW SECRETARY APPOINTED
2007-02-26288bSECRETARY RESIGNED
2007-01-17AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-11-11288bDIRECTOR RESIGNED
2006-09-26288aNEW SECRETARY APPOINTED
2006-09-26288bSECRETARY RESIGNED
2006-09-26363sRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-09-13288bDIRECTOR RESIGNED
2005-11-08MEM/ARTSARTICLES OF ASSOCIATION
2005-11-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-25363sRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-07-13287REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 100 LEADENHALL STREET LONDON EC3A 3DD
2004-12-14RES04£ NC 100/10000000 29/
2004-12-14123NC INC ALREADY ADJUSTED 29/11/04
2004-11-29288aNEW DIRECTOR APPOINTED
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-03363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2003-10-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-26363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-26363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-07-03287REGISTERED OFFICE CHANGED ON 03/07/03 FROM: 88 LEADENHALL STREET LONDON EC3A 3BA
2003-07-02AAFULL ACCOUNTS MADE UP TO 31/12/02
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to ASPEN INSURANCE UK SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASPEN INSURANCE UK SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASPEN INSURANCE UK SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.117

This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASPEN INSURANCE UK SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ASPEN INSURANCE UK SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASPEN INSURANCE UK SERVICES LIMITED
Trademarks
We have not found any records of ASPEN INSURANCE UK SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASPEN INSURANCE UK SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as ASPEN INSURANCE UK SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASPEN INSURANCE UK SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASPEN INSURANCE UK SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASPEN INSURANCE UK SERVICES LIMITED any grants or awards.
Ownership
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    Other companies at postcode EC3M 3BD