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ASPEN INSURANCE UK SERVICES LIMITED - 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
Company Information
- Company registration number
- 04270446
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Fenchurch Street
- London
- EC3M 3BD 30 Fenchurch Street, London, EC3M 3BD UK
Management
- Managing Directors
- JONES, Chris Carl
- AMARO, David
- STANFORD, Sarah Jane
- Company secretaries
- BURDETT, Nicola Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-15
- Age Of Company 2001-08-15 22 years
- SIC/NACE
- 78300
Ownership
- Beneficial Owners
- Aspen (Uk) Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WELLINGTON RE SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 549300PVHLQVWKPSHY67
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-15
- Annual Return
- Due Date: 2024-09-20
- Last Date: 2023-09-06
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ASPEN INSURANCE UK SERVICES LIMITED Company Description
- ASPEN INSURANCE UK SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04270446. Its current trading status is "live". It was registered 2001-08-15. It was previously called WELLINGTON RE SERVICES LIMITED. It has declared SIC or NACE codes as "78300". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-15.It can be contacted at 30 Fenchurch Street .
Get ASPEN INSURANCE UK SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aspen Insurance Uk Services Limited - 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
- 2001-08-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-01-19) - TM01
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appoint-person-director-company-with-name-date (2024-01-24) - AP01
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accounts-with-accounts-type-full (2023-10-30) - AA
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confirmation-statement-with-no-updates (2023-09-08) - CS01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-11-01) - TM02
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appoint-person-secretary-company-with-name-date (2022-11-01) - AP03
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accounts-with-accounts-type-full (2022-10-10) - AA
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appoint-person-director-company-with-name-date (2022-09-29) - AP01
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confirmation-statement-with-no-updates (2022-09-13) - CS01
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appoint-person-director-company-with-name-date (2022-05-17) - AP01
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appoint-person-director-company-with-name-date (2022-05-11) - AP01
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termination-director-company-with-name-termination-date (2022-05-05) - TM01
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termination-director-company-with-name-termination-date (2022-02-10) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-05) - AA
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confirmation-statement-with-no-updates (2021-09-06) - CS01
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accounts-with-accounts-type-full (2021-10-06) - AA
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termination-secretary-company-with-name-termination-date (2021-10-26) - TM02
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appoint-person-secretary-company-with-name-date (2021-10-26) - AP03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-15) - CS01
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appoint-person-director-company-with-name-date (2020-04-21) - AP01
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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accounts-with-accounts-type-full (2019-09-20) - AA
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confirmation-statement-with-no-updates (2019-09-16) - CS01
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appoint-person-director-company-with-name-date (2019-06-04) - AP01
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termination-director-company-with-name-termination-date (2019-06-04) - TM01
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appoint-person-director-company-with-name-date (2019-05-17) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-29) - AA
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confirmation-statement-with-no-updates (2018-09-14) - CS01
keyboard_arrow_right 2017
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accounts-amended-with-accounts-type-full (2017-10-13) - AAMD
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termination-director-company-with-name-termination-date (2017-10-12) - TM01
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accounts-with-accounts-type-full (2017-09-25) - AA
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confirmation-statement-with-no-updates (2017-09-15) - CS01
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appoint-person-director-company-with-name-date (2017-04-19) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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confirmation-statement-with-updates (2016-09-15) - CS01
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appoint-person-director-company-with-name-date (2016-08-26) - AP01
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termination-director-company-with-name-termination-date (2016-08-26) - TM01
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confirmation-statement-with-updates (2016-08-15) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
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auditors-resignation-company (2015-10-21) - AUD
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termination-director-company-with-name-termination-date (2015-12-07) - TM01
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appoint-person-director-company-with-name-date (2015-12-22) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-12) - AP01
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termination-director-company-with-name-termination-date (2014-12-12) - TM01
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accounts-with-accounts-type-full (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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appoint-person-director-company-with-name (2013-09-17) - AP01
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appoint-person-director-company-with-name (2013-09-13) - AP01
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termination-director-company-with-name (2013-09-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
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termination-director-company-with-name (2013-07-17) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
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appoint-person-secretary-company-with-name (2011-04-20) - AP03
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termination-secretary-company-with-name (2011-04-20) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-20) - AR01
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appoint-person-director-company-with-name (2010-07-12) - AP01
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accounts-with-accounts-type-full (2010-05-06) - AA
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appoint-person-director-company-with-name (2010-02-23) - AP01
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termination-director-company-with-name (2010-02-23) - TM01
keyboard_arrow_right 2009
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legacy (2009-09-10) - 363a
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change-person-director-company-with-change-date (2009-11-09) - CH01
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accounts-with-accounts-type-full (2009-10-27) - AA
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change-person-secretary-company-with-change-date (2009-11-09) - CH03
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memorandum-articles (2009-11-06) - MEM/ARTS
keyboard_arrow_right 2008
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legacy (2008-01-23) - 288b
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legacy (2008-09-10) - 363a
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memorandum-articles (2008-07-31) - MEM/ARTS
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resolution (2008-07-31) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-07-03) - AA
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legacy (2008-01-23) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-05) - AA
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legacy (2007-08-23) - 363a
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legacy (2007-02-26) - 288a
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legacy (2007-02-26) - 288b
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accounts-with-accounts-type-full (2007-01-17) - AA
keyboard_arrow_right 2006
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legacy (2006-09-13) - 288b
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legacy (2006-09-26) - 288b
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legacy (2006-09-26) - 363s
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legacy (2006-09-26) - 288a
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legacy (2006-11-11) - 288b
keyboard_arrow_right 2005
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memorandum-articles (2005-11-08) - MEM/ARTS
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resolution (2005-11-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-08-25) - 363s
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legacy (2005-07-13) - 287
keyboard_arrow_right 2004
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legacy (2004-12-14) - 123
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resolution (2004-12-14) - RESOLUTIONS
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legacy (2004-11-29) - 288a
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-09-03) - 363s
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-03-04) - CERTNM
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resolution (2003-03-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-07-02) - AA
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resolution (2003-10-19) - RESOLUTIONS
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legacy (2003-08-26) - 363s
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legacy (2003-07-03) - 287
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-05-24) - CERTNM
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legacy (2002-06-18) - 287
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legacy (2002-06-18) - 225
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legacy (2002-06-18) - 288a
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legacy (2002-07-09) - 288a
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resolution (2002-07-14) - RESOLUTIONS
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legacy (2002-08-10) - 288b
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legacy (2002-09-04) - 288b
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legacy (2002-09-10) - 363s
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legacy (2002-09-19) - 288a
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legacy (2002-09-19) - 288b
keyboard_arrow_right 2001
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incorporation-company (2001-08-15) - NEWINC
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certificate-change-of-name-company (2001-10-19) - CERTNM