ASPEN INSURANCE UK SERVICES LIMITED -
| Company Profile | Company Filings |
Overview
ASPEN INSURANCE UK SERVICES LIMITED is a Private Limited Company from and has the status: Active.
ASPEN INSURANCE UK SERVICES LIMITED was incorporated 22 years ago on 15/08/2001 and has the registered number: 04270446. The accounts status is FULL and accounts are next due on 30/09/2024.
ASPEN INSURANCE UK SERVICES LIMITED was incorporated 22 years ago on 15/08/2001 and has the registered number: 04270446. The accounts status is FULL and accounts are next due on 30/09/2024.
ASPEN INSURANCE UK SERVICES LIMITED -
This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions
78300 - Human resources provision and management of human resources functions
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30 FENCHURCH STREET
EC3M 3BD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/09/2023 | 20/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS NICOLA JANE BURDETT | Secretary | 2022-11-01 | CURRENT | ||
| MR CHRIS CARL JONES | Mar 1971 | British | Director | 2022-04-26 | CURRENT |
| MS SARAH JANE STANFORD | Aug 1982 | British | Director | 2024-01-19 | CURRENT |
| MR DAVID AMARO | Jun 1986 | Bermudian | Director | 2022-09-29 | CURRENT |
| CHARLES CHRISTOPHER O'KANE | Jan 1955 | British | Director | 2002-06-21 UNTIL 2019-03-28 | RESIGNED |
| MR RICHARD THOMAS MILNER | Oct 1972 | British | Director | 2022-04-26 UNTIL 2024-01-19 | RESIGNED |
| CHRISTOPHER O KANE | Jan 1955 | British | Director | 2002-05-24 UNTIL 2002-06-21 | RESIGNED |
| MS KAREN ANN GREEN | Jun 1967 | British | Director | 2010-02-18 UNTIL 2013-09-13 | RESIGNED |
| MS HELEN ROSE | Oct 1966 | British | Director | 2015-11-19 UNTIL 2022-01-28 | RESIGNED |
| CHARLES CHRISTOPHER O'KANE | Jan 1955 | British | Director | 2002-06-21 UNTIL 2002-06-21 | RESIGNED |
| MR STEPHEN GEORGE ROSE | Feb 1965 | British | Director | 2008-01-17 UNTIL 2010-02-18 | RESIGNED |
| CHRISTOPHER DAVID MAY | Dec 1946 | Director | 2002-06-21 UNTIL 2006-08-08 | RESIGNED | |
| MS SILVIA MARTINEZ | Jan 1982 | American,Spanish | Director | 2019-06-04 UNTIL 2020-03-31 | RESIGNED |
| MRS KATHARINE ANNE WADE | Jan 1973 | British | Director | 2010-07-09 UNTIL 2013-07-16 | RESIGNED |
| PATRICIA ROUFCA | Usa | Secretary | 2007-02-26 UNTIL 2011-04-19 | RESIGNED | |
| MR ALEXANDER JAMES KERSHAW | Secretary | 2021-09-14 UNTIL 2022-11-01 | RESIGNED | ||
| MS SARAH ANN DAVIES | Apr 1964 | British | Secretary | 2002-05-24 UNTIL 2006-09-13 | RESIGNED |
| LEO SANDOR CSAKY | British | Secretary | 2006-09-13 UNTIL 2007-02-26 | RESIGNED | |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2001-08-15 UNTIL 2002-06-21 | RESIGNED | ||
| MR NIGEL JOSEPH DOUTY TERRY | Jun 1970 | British | Director | 2013-09-06 UNTIL 2015-11-19 | RESIGNED |
| SISEC LIMITED | Corporate Nominee Secretary | 2001-08-15 UNTIL 2002-05-24 | RESIGNED | ||
| MR RICHARD DAVID HOUGHTON | Aug 1965 | British | Director | 2008-01-17 UNTIL 2012-02-29 | RESIGNED |
| MR JULIAN MICHAEL CUSACK | Nov 1950 | British | Director | 2002-06-21 UNTIL 2002-06-21 | RESIGNED |
| MS KAREN ANN GREEN | Jun 1967 | British | Director | 2016-08-26 UNTIL 2017-10-12 | RESIGNED |
| MS SARAH ANN DAVIES | Apr 1964 | British | Director | 2002-05-24 UNTIL 2006-11-01 | RESIGNED |
| MR JULIAN MICHAEL CUSACK | Nov 1950 | British | Director | 2002-06-21 UNTIL 2008-01-18 | RESIGNED |
| MR IAN GEORGE CAMPBELL | May 1964 | British | Director | 2004-10-26 UNTIL 2008-01-18 | RESIGNED |
| MR MICHAEL ROGER CAIN | Mar 1972 | British | Director | 2013-09-06 UNTIL 2014-11-21 | RESIGNED |
| MR MICHAEL ROGER CAIN | Mar 1972 | British | Director | 2017-04-19 UNTIL 2019-06-04 | RESIGNED |
| MR MICHAEL ROGER CAIN | Mar 1972 | British | Director | 2020-04-17 UNTIL 2022-04-29 | RESIGNED |
| MS HEATHER ANN BROWN | Sep 1965 | Canadian,American | Director | 2019-05-17 UNTIL 2019-09-30 | RESIGNED |
| MS CAROLE ANN BARLOW | Feb 1962 | British | Director | 2014-11-21 UNTIL 2016-08-26 | RESIGNED |
| LOVITING LIMITED | Corporate Nominee Director | 2001-08-15 UNTIL 2002-06-21 | RESIGNED | ||
| MS HELEN LIPSCOMB | Secretary | 2011-04-19 UNTIL 2021-09-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aspen (Uk) Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |