Aspen Insurance Uk Limited

General information

Name:

Aspen Insurance Uk Ltd

Office Address:

30 Fenchurch Street London EC3M 3BD

Number: 01184193

Incorporation date: 1974-09-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known as Aspen Insurance Uk Limited. It was started 50 years ago and was registered with 01184193 as its reg. no. The registered office of the firm is situated in Leadenhall. You may visit them at 30 Fenchurch Street, London. Despite the fact, that lately it's been referred to as Aspen Insurance Uk Limited, it previously was known under a different name. This firm was known under the name City Fire Insurance Company (the) until 2002-06-24, then the company name got changed to Wellington Reinsurance. The definitive transformation took place on 2003-03-04. The enterprise's registered with SIC code 65120, that means Non-life insurance. 2022/12/31 is the last time the company accounts were filed.

Taking into consideration the following firm's executives list, since February 2023 there have been seven directors to name just a few: Michael D., Stephen L. and Paul M.. In order to find professional help with legal documentation, the abovementioned firm has been utilizing the skills of Nicola B. as a secretary since the appointment on 2022-11-01.

  • Previous company's names
  • Aspen Insurance Uk Limited 2003-03-04
  • Wellington Reinsurance Limited. 2002-06-24
  • City Fire Insurance Company Limited(the) 1974-09-16

Company staff

Michael D.

Role: Director

Appointed: 01 February 2023

Latest update: 14 January 2024

Nicola B.

Role: Secretary

Appointed: 01 November 2022

Latest update: 14 January 2024

Stephen L.

Role: Director

Appointed: 10 June 2022

Latest update: 14 January 2024

Paul M.

Role: Director

Appointed: 18 February 2022

Latest update: 14 January 2024

Christopher J.

Role: Director

Appointed: 13 May 2021

Latest update: 14 January 2024

Richard M.

Role: Director

Appointed: 13 November 2020

Latest update: 14 January 2024

Theresa F.

Role: Director

Appointed: 25 February 2020

Latest update: 14 January 2024

Lorenza W.

Role: Director

Appointed: 30 January 2020

Latest update: 14 January 2024

People with significant control

The companies that control this firm are as follows: Aspen European Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fenchurch Street, EC3M 3BD and was registered as a PSC under the registration number 9172494.

Aspen European Holdings Limited
Address: 30 Fenchurch Street, London, EC3M 3BD, England
Legal authority England And Wales
Legal form Limited Liability Company
Country registered England
Place registered England
Registration number 9172494
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 June 2024
Confirmation statement last made up date 29 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 27th, May 2023
accounts
Free Download Download filing (84 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
  • 65202 : Non-life reinsurance
49
Company Age

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