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Company Information for ASPEN (UK) HOLDINGS LIMITED
30 FENCHURCH STREET, LONDON, EC3M 3BD,
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Company Registration Number
 04785892 Private Limited Company
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Company Overview
About Aspen (uk) Holdings Ltd
ASPEN (UK) HOLDINGS LIMITED was founded on 2003-06-03 and has its registered office in . The organisation's status is listed as "Active". Aspen (uk) Holdings 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 (UK) HOLDINGS LIMITED | |
| Legal Registered Office | |
| 30 FENCHURCH STREET LONDON EC3M 3BD Other companies in EC3M | |
Filing Information
| Company Number | 04785892 | |
|---|---|---|
| Company ID Number | 04785892 | |
| Date formed | 2003-06-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 03/06/2016 | |
| Return next due | 01/07/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2023-11-06 15:57:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASPEN (UK) HOLDINGS LIMITED
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Company Officers of ASPEN (UK) HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HELEN LIPSCOMB |
||
MIKE CAIN |
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SCOTT KENNETH KIRK |
||
CHARLES CHRISTOPHER O'KANE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN WORTH |
Director | ||
KATHARINE ANNE WADE |
Director | ||
KAREN ANN GREEN |
Director | ||
RICHARD DAVID HOUGHTON |
Director | ||
PATRICIA ROUFCA |
Company Secretary | ||
STEPHEN GEORGE ROSE |
Director | ||
IAN GEORGE CAMPBELL |
Director | ||
JULIAN MICHAEL CUSACK |
Director | ||
LEO SANDOR CSAKY |
Company Secretary | ||
SARAH ANN DAVIES |
Director | ||
LEBOEUF LAMB CORPORATE SERVICES LIMITED |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ASPEN EUROPEAN HOLDINGS LIMITED | Director | 2014-09-09 | CURRENT | 2014-08-12 | Active | |
| ASPEN (US) HOLDINGS LIMITED | Director | 2017-03-10 | CURRENT | 2012-07-02 | Active - Proposal to Strike off | |
| ASPEN EUROPEAN HOLDINGS LIMITED | Director | 2015-12-07 | CURRENT | 2014-08-12 | Active | |
| ASPEN RECOVERIES LIMITED | Director | 2012-09-25 | CURRENT | 2012-09-25 | Active - Proposal to Strike off | |
| ASPEN INSURANCE UK SERVICES LIMITED | Director | 2002-06-21 | CURRENT | 2001-08-15 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| Second filing of the annual return made up to 2015-06-03 | ||
| Second filing of the annual return made up to 2016-06-03 | ||
| CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES | ||
| Change of details for Apollo Global Management, Inc. as a person with significant control on 2019-09-05 | ||
| Change of details for Apollo Global Management Llc as a person with significant control on 2019-09-05 | ||
| Appointment of Mrs Nicola Jane Burdett as company secretary on 2022-11-01 | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| AP01 | DIRECTOR APPOINTED MR MARC MACGILLIVRAY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DAVID AMARO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROGER CAIN | |
| APPOINTMENT TERMINATED, DIRECTOR KEVIN DAVID CHIDWICK | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DAVID CHIDWICK | |
| AP03 | Appointment of Mr Alexander James Kershaw as company secretary on 2021-09-14 | |
| TM02 | Termination of appointment of Helen Lipscomb on 2021-09-14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAUL AMAN | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CARL WHITMORE JONES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL ROGER CAIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT KENNETH KIRK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SILVIA MARTINEZ | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES | |
| PSC02 | Notification of Apollo Global Management Llc as a person with significant control on 2019-02-15 | |
| PSC07 | CESSATION OF ASPEN INSURANCE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MS SILVIA MARTINEZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE CAIN | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY PAUL AMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CHRISTOPHER O'KANE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 147432257 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 147432257 | |
| AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
| 04/08/23 ANNUAL RETURN FULL LIST | ||
| 08/08/23 ANNUAL RETURN FULL LIST | ||
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 147432257 | |
| AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
| 04/08/23 ANNUAL RETURN FULL LIST | ||
| 08/08/23 ANNUAL RETURN FULL LIST | ||
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2015-02-26 GBP 147,432,257 | |
| CAP-SS | Solvency Statement dated 26/02/15 | |
| RES06 | Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul> | |
| AP01 | DIRECTOR APPOINTED MR SCOTT KENNETH KIRK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WORTH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;USD 578581585 | |
| AR01 | 03/06/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| SH01 | 01/08/13 STATEMENT OF CAPITAL GBP 258564964 | |
| AR01 | 03/06/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JOHN WORTH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE WADE | |
| AP01 | DIRECTOR APPOINTED MR MIKE CAIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN GREEN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 03/06/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUGHTON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 03/06/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MS HELEN LIPSCOMB | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICIA ROUFCA | |
| AP01 | DIRECTOR APPOINTED MRS KATHARINE ANNE WADE | |
| AR01 | 03/06/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED MS KAREN ANN GREEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROSE | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ROUFCA / 05/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE ROSE / 05/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CHRISTOPHER O'KANE / 05/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOUGHTON / 05/11/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | ELECTION OF DIRECTORS, REAPPOINTMENT OF AUDITORS, CHAIRMAN LAID BEFORE AIHL'S REPRESENTATIVE THE COMPANY ANNUAL ACCOUNTS 24/07/2008 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 6TH FLOOR NO.1 MINSTER COURT MINCING LANE LONDON EC3R 7YL | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| Registered office changed on 26/09/06 from:\6TH floor, no.1 Minster court, mincing lane, london EC3R 7YL | ||
| 363s | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 29/11/04 | |
| RES04 | £ NC 100/1300000000 2 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | |
| 363s | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance
65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65202 - Non-life reinsurance
Licences & Regulatory approval
We could not find any licences issued to ASPEN (UK) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 (UK) HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| PLEDGE AND SECURITY AGREEMENT | Outstanding | THE BANK OF NEW YORK AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED CREDITORS |
Filed Financial Reports
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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 (UK) HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of ASPEN (UK) HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ASPEN (UK) HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for ASPEN (UK) HOLDINGS 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 (65120 - Non-life insurance) as ASPEN (UK) HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ASPEN (UK) HOLDINGS 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 (UK) HOLDINGS 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 (UK) HOLDINGS LIMITED any grants or awards. Ownership
- ASPEN INSURANCE HOLDINGS LTD : Ultimate parent company : BM
- Aspen Insurance UK Limited
- Aspen Insurance UK Ltd
- Aspen Insurance UK Services Limited
- Aspen Insurance UK Services Ltd
- AIUK Trustees Limited
- AIUK Trustees Ltd
- Aspen (UK) Holdings Limited
- Aspen (UK) Holdings Ltd
- Aspen (UK) Holdings United Kingdom
- Aspen Insurance UK
- Aspen Insurance UK Services
- Aspen Managing Agency Limited
- Aspen Managing Agency Ltd
- Aspen Underwriting Limited
- Aspen Underwriting Ltd
- APJ Continuation (UK)
- APJ Services Limited
- APJ Services Ltd
- Aspen Risk Management Limited
- Aspen Risk Management Ltd
- APJ Continuation Limited
- APJ Continuation Ltd
- Aspen Risk Management
- Aspen U.K. Syndicate Services Limited
- Aspen U.K. Syndicate Services Ltd
- Aspen (US) Holdings Limited
- Aspen (US) Holdings Ltd
- Aspen Recoveries Limited
- Aspen Recoveries Ltd
- Aspen U.K. Syndicate Services
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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