Aspen Insurance Uk Services Limited

Aspen Insurance Uk Services Limited,

Aspen Insurance Uk Services Limited is a private limited company. Previously, it was called Wellington Re Services Limited (changed on 2003-03-04). Situated at 30 Fenchurch Street, London, this 22 years old business was incorporated on 2001-08-15 and is classified as "human resources provision and management of human resources functions" (Standard Industrial Classification: 78300).
3 directors can be found in this enterprise: Sarah S. (appointed on 19 January 2024), David A. (appointed on 29 September 2022), Chris J. (appointed on 26 April 2022). Moving to the secretaries (1 in total), we can name: Nicola B. (appointed on 01 November 2022).

About
Name: Aspen Insurance Uk Services Limited
Number: 04270446
Incorporation date: 2001-08-15
End of financial year: 31 December


Address:	30 Fenchurch Street London EC3M 3BD
SIC code:	78300 - Human resources provision and management of human resources functions

Company staff

People with significant control

Aspen (Uk) Holdings Limited

6 April 2016

Address	30 Fenchurch Street, London, EC3M 3DB, United Kingdom
Legal authority	England And Wales
Legal form	Limited Liability Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	4785892
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Aspen Insurance Uk Services Limited confirmation statement filing is 2024-09-20. The most current confirmation statement was submitted on 2023-09-06. The date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only firm Aspen (Uk) Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Fenchurch Street, EC3M 3DB London.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 30th, October 2023 \| accounts	Free Download (34 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 30th, October 2023 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 10th, October 2022 \| accounts	Free Download (58 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 6th, October 2021 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 5th, March 2021 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 20th, September 2019 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 29th, August 2018 \| accounts	Free Download (20 pages)
AAMD	Full accounts with changes made up to December 31, 2016 filed on: 13th, October 2017 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 25th, September 2017 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, October 2016 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 9th, October 2015 \| accounts	Free Download (17 pages)
AR01	Annual return made up to August 15, 2015 with full list of members filed on: 20th, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 20, 2015: 1.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 3rd, October 2014 \| accounts	Free Download (16 pages)
AR01	Annual return made up to August 15, 2014 with full list of members filed on: 18th, August 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 18, 2014: 1.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 7th, October 2013 \| accounts	Free Download (17 pages)
AR01	Annual return made up to August 15, 2013 with full list of members filed on: 16th, August 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 4th, October 2012 \| accounts	Free Download (17 pages)
AR01	Annual return made up to August 15, 2012 with full list of members filed on: 16th, August 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, September 2011 \| accounts	Free Download (17 pages)
AR01	Annual return made up to August 15, 2011 with full list of members filed on: 15th, August 2011 \| annual return	Free Download (4 pages)
AR01	Annual return made up to August 15, 2010 with full list of members filed on: 20th, September 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 6th, May 2010 \| accounts	Free Download (17 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, November 2009 \| incorporation	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 27th, October 2009 \| accounts	Free Download (17 pages)
363a	Annual return made up to September 10, 2009 filed on: 10th, September 2009 \| annual return	Free Download (4 pages)
363a	Annual return made up to September 10, 2008 filed on: 10th, September 2008 \| annual return	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 31st, July 2008 \| incorporation	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 3rd, July 2008 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 5th, October 2007 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 5th, October 2007 \| accounts	Free Download (17 pages)
363a	Annual return made up to August 23, 2007 filed on: 23rd, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to August 23, 2007 filed on: 23rd, August 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 17th, January 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 17th, January 2007 \| accounts	Free Download (14 pages)
363s	Annual return made up to September 26, 2006 filed on: 26th, September 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to September 26, 2006 filed on: 26th, September 2006 \| annual return	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, November 2005 \| incorporation	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, November 2005 \| incorporation	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 4th, November 2005 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 4th, November 2005 \| accounts	Free Download (14 pages)
363s	Annual return made up to August 25, 2005 filed on: 25th, August 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to August 25, 2005 filed on: 25th, August 2005 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 3rd, November 2004 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 3rd, November 2004 \| accounts	Free Download (14 pages)
363s	Annual return made up to September 3, 2004 filed on: 3rd, September 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to September 3, 2004 filed on: 3rd, September 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to August 26, 2003 filed on: 26th, August 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to August 26, 2003 filed on: 26th, August 2003 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 2nd, July 2003 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 2nd, July 2003 \| accounts	Free Download (13 pages)
363s	Annual return made up to September 10, 2002 filed on: 10th, September 2002 \| annual return	Free Download (10 pages)
363(288)	Annual return made up to September 10, 2002 (Director's particulars changed) annual return
363s	Annual return made up to September 10, 2002 filed on: 10th, September 2002 \| annual return	Free Download (10 pages)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 18th, June 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 18th, June 2002 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, August 2001 \| incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 15th, August 2001 \| incorporation	Free Download (22 pages)

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