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Home > England & Wales Companies > ASPEN RISK MANAGEMENT LIMITED
Company Information for

ASPEN RISK MANAGEMENT LIMITED

25 Farringdon Street, London, EC4A 4AB,
Company Registration Number
07283798
Private Limited Company
Liquidation

Company Overview

About Aspen Risk Management Ltd
ASPEN RISK MANAGEMENT LIMITED was founded on 2010-06-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Aspen Risk Management 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 RISK MANAGEMENT LIMITED
 
Legal Registered Office
25 Farringdon Street
London
EC4A 4AB
Other companies in EC3M
 
Filing Information
Company Number 07283798
Company ID Number 07283798
Date formed 2010-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts FULL
Last Datalog update: 2023-12-23 12:02:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASPEN RISK MANAGEMENT LIMITED
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Companies with same name ASPEN RISK MANAGEMENT LIMITED
The following companies were found which have the same name as ASPEN RISK MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASPEN RISK MANAGEMENT LLC Delaware Unknown
ASPEN RISK MANAGEMENT GROUP INCORPORATED California Unknown
ASPEN RISK MANAGEMENT LLC Michigan UNKNOWN
ASPEN RISK MANAGEMENT SERVICES, LLC 886 RAFAEL BLVD NE ST PETERSBURG FL 33704 Active Company formed on the 2020-08-17

Company Officers of ASPEN RISK MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
HELEN LIPSCOMB
 Company Secretary 2011-04-20
ANDREW JOHN COUPER
 Director 2017-02-14
GEOFFREY MICHAEL WILLIAM CRISP
 Director 2010-06-14
GRAHAME TREVETHAN DAWE
 Director 2015-08-13
KAREN ANN GREEN
 Director 2017-11-30
PAUL MICHAEL HURDLE
 Director 2010-11-24
KEVIN DAVID PALLETT
 Director 2010-06-14
SEAN PATRICK ROCKS
 Director 2018-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE STEPHEN EDWARDS
 Director 2017-05-05 2018-02-21
KATHRYN RUTH LOUISE VACHER
 Director 2015-03-03 2017-11-30
ANN LIDEN HAUGH
 Director 2015-08-05 2016-10-31
SCOTT KENNETH KIRK
 Director 2012-10-02 2015-08-13
RUPERT CARLOS CHWOLES VILLERS
 Director 2010-06-14 2015-05-22
ROBERT JOHN PATTEN
 Director 2014-06-16 2014-12-10
MICHAEL ROGER CAIN
 Director 2013-11-21 2014-11-21
KAREN ANN GREEN
 Director 2012-05-21 2013-09-13
STUART MARK ROUSE
 Director 2010-06-14 2012-05-30
RICHARD DAVID HOUGHTON
 Director 2010-06-14 2012-02-29
ALEXANDER JAMES KERSHAW
 Company Secretary 2010-06-14 2011-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN COUPER BADMINTON SCHOOL LIMITED Director 2016-08-01 CURRENT 1931-06-10 Active
ANDREW JOHN COUPER AIUK TRUSTEES LIMITED Director 2015-08-18 CURRENT 2005-01-26 Liquidation
ANDREW JOHN COUPER WHEAT WHARF MANAGEMENT COMPANY LIMITED Director 2015-03-09 CURRENT 1999-03-29 Active
ANDREW JOHN COUPER WHEAT WHARF FREEHOLD COMPANY LIMITED Director 2015-03-09 CURRENT 2009-01-23 Active
ANDREW JOHN COUPER WHEAT WHARF CAR PARKING COMPANY LIMITED Director 2015-03-09 CURRENT 2009-08-27 Active
GRAHAME TREVETHAN DAWE AIUK TRUSTEES LIMITED Director 2010-08-04 CURRENT 2005-01-26 Liquidation
KAREN ANN GREEN FFOLKES SOLUTIONS LTD Director 2018-01-12 CURRENT 2018-01-12 Active
KAREN ANN GREEN ASPEN UNDERWRITING LIMITED Director 2014-07-10 CURRENT 2007-12-21 Active
KAREN ANN GREEN ASPEN MANAGING AGENCY LIMITED Director 2008-03-28 CURRENT 2007-12-21 Active
SEAN PATRICK ROCKS IDLEROCK CONSULTING LIMITED Director 2016-01-14 CURRENT 2016-01-14 Liquidation
SEAN PATRICK ROCKS IDLE ROCK INVESTMENTS LTD Director 2014-04-28 CURRENT 2014-04-28 Dissolved 2017-06-20
SEAN PATRICK ROCKS VISION EMPLOYMENT HEALTH AND SAFETY LIMITED Director 2008-01-03 CURRENT 2006-12-06 Dissolved 2015-03-31
SEAN PATRICK ROCKS VISION RISK MANAGEMENT LIMITED Director 2008-01-03 CURRENT 2006-11-29 Dissolved 2015-03-31

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Administration Assistant - ClaimsCroydonAspen Risk Management Limited is looking to hire a Claims Assistant, based in the Croydon office, which is currently of 8 people. This role would be very2016-07-27
Business Development AsssistantBirmingham_Aspen Risk Management is looking for a Business Development Assistant to support the General Manager and the Sales Manager of the Birmigham branch (an office2016-07-27

Jobs results powered by Indeed
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
2023-12-23Final Gazette dissolved via compulsory strike-off
2023-09-23Voluntary liquidation. Notice of members return of final meeting
2022-09-28Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-09-28LRESSPResolutions passed:
  • Special resolution to wind up on 2022-09-20
2022-09-27REGISTERED OFFICE CHANGED ON 27/09/22 FROM 30 Fenchurch Street London EC3M 3BD
2022-09-27Voluntary liquidation declaration of solvency
2022-09-27Appointment of a voluntary liquidator
2022-09-27600Appointment of a voluntary liquidator
2022-09-27LIQ01Voluntary liquidation declaration of solvency
2022-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/22 FROM 30 Fenchurch Street London EC3M 3BD
2022-05-11AP01DIRECTOR APPOINTED MR ALEXANDER JAMES KERSHAW
2022-05-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROGER CAIN
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2022-01-24APPOINTMENT TERMINATED, DIRECTOR SEAN PATRICK ROCKS
2022-01-24TM01APPOINTMENT TERMINATED, DIRECTOR SEAN PATRICK ROCKS
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
2021-09-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DOUGLAS COTHAY
2021-06-03AP01DIRECTOR APPOINTED MR CHRISTOPHER CARL WHITMORE JONES
2021-04-21SH06Cancellation of shares. Statement of capital on 2020-08-06 GBP 315
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES
2020-12-11TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAME TREVETHAN DAWE
2020-10-09AP01DIRECTOR APPOINTED MR RICHARD DOUGLAS COTHAY
2020-09-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES
2020-04-03PSC05Change of details for Aspen (Uk) Holdings Limited as a person with significant control on 2019-06-28
2020-02-10TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE STEPHEN EDWARDS
2019-12-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHN TURVEY
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-04RES01ADOPT ARTICLES 04/10/19
2019-10-03SH08Change of share class name or designation
2019-10-03SH10Particulars of variation of rights attached to shares
2019-10-03AP01DIRECTOR APPOINTED MR CLIVE STEPHEN EDWARDS
2019-09-05AP01DIRECTOR APPOINTED MR MARK JOHN TURVEY
2019-07-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL HURDLE
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MICHAEL WILLIAM CRISP
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES
2019-01-18TM01APPOINTMENT TERMINATED, DIRECTOR KAREN ANN GREEN
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN COUPER
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-05-10AP01DIRECTOR APPOINTED MR SEAN PATRICK ROCKS
2018-02-22TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE STEPHEN EDWARDS
2017-11-30TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN RUTH LOUISE VACHER
2017-11-30AP01DIRECTOR APPOINTED MS KAREN ANN GREEN
2017-11-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 17204
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-05-11AP01DIRECTOR APPOINTED MR CLIVE STEPHEN EDWARDS
2017-02-17AP01DIRECTOR APPOINTED MR ANDREW JOHN COUPER
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR ANN LIDEN HAUGH
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 17204
2016-06-15AR0114/06/16 ANNUAL RETURN FULL LIST
2015-10-16AUDAUDITOR'S RESIGNATION
2015-10-12AUDAUDITOR'S RESIGNATION
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-25TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT KENNETH KIRK
2015-08-18AP01DIRECTOR APPOINTED MR GRAHAME TREVETHAN DAWE
2015-08-08AP01DIRECTOR APPOINTED MS ANN LIDEN HAUGH
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 17204
2015-06-18AR0114/06/15 ANNUAL RETURN FULL LIST
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT CARLOS CHWOLES VILLERS
2015-03-03AP01DIRECTOR APPOINTED MRS KATHRYN RUTH LOUISE VACHER
2015-02-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAIN
2015-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PATTEN
2014-06-25AP01DIRECTOR APPOINTED MR ROBERT JOHN PATTEN
2014-06-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 17204
2014-06-16AR0114/06/14 FULL LIST
2013-11-22AP01DIRECTOR APPOINTED MR MICHAEL ROGER CAIN
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR KAREN GREEN
2013-07-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-15SH0115/07/13 STATEMENT OF CAPITAL GBP 17204
2013-06-17AR0114/06/13 FULL LIST
2013-03-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-11-01SH0101/11/12 STATEMENT OF CAPITAL GBP 16889
2012-10-18AP01DIRECTOR APPOINTED MR SCOTT KENNETH KIRK
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-15AR0114/06/12 FULL LIST
2012-06-07SH0109/02/12 STATEMENT OF CAPITAL GBP 16259
2012-06-07SH0118/04/12 STATEMENT OF CAPITAL GBP 16259
2012-05-30TM01APPOINTMENT TERMINATED, DIRECTOR STUART ROUSE
2012-05-22AP01DIRECTOR APPOINTED MS KAREN ANN GREEN
2012-02-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUGHTON
2012-01-17SH0120/12/11 STATEMENT OF CAPITAL GBP 16259
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-15AR0114/06/11 FULL LIST
2011-04-20TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDER KERSHAW
2011-04-20AP03SECRETARY APPOINTED MS HELEN LIPSCOMB
2011-03-18AP01DIRECTOR APPOINTED MR PAUL MICHAEL HURDLE
2011-03-18SH0108/03/11 STATEMENT OF CAPITAL GBP 16259
2011-02-03AA01PREVSHO FROM 30/06/2011 TO 31/12/2010
2010-08-04SH0114/06/10 STATEMENT OF CAPITAL GBP 3750000
2010-06-28RES01ADOPT ARTICLES 21/06/2010
2010-06-25AP01DIRECTOR APPOINTED KEVIN PALLET
2010-06-25AP01DIRECTOR APPOINTED MR GEOFFREY MICHAEL WILLIAM CRISP
2010-06-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 RISK MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-09-21
Appointmen2022-09-21
Resolution2022-09-21
Fines / Sanctions
No fines or sanctions have been issued against ASPEN RISK MANAGEMENT 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 RISK MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

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

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 RISK MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ASPEN RISK MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASPEN RISK MANAGEMENT LIMITED
Trademarks
We have not found any records of ASPEN RISK MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASPEN RISK MANAGEMENT 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 RISK MANAGEMENT LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where ASPEN RISK MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyASPEN RISK MANAGEMENT LIMITEDEvent Date2022-09-21
 
Initiating party Event TypeAppointmen
Defending partyASPEN RISK MANAGEMENT LIMITEDEvent Date2022-09-21
Company Number: 07283798 Name of Company: ASPEN RISK MANAGEMENT LIMITED Nature of Business: Non-life insurance / Non-Life reinsurance Registered office: 30 Fenchurch Street, London, EC4A 4AB Principal…
 
Initiating party Event TypeResolution
Defending partyASPEN RISK MANAGEMENT LIMITEDEvent Date2022-09-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASPEN RISK MANAGEMENT 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 RISK MANAGEMENT LIMITED any grants or awards.
Ownership
    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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    Other companies at postcode EC4A 4AB