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Aspen Insurance Uk Services Limited

04270446

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

30 Fenchurch Street, London, EC3M 3BD
Incorporated 15/08/2001

Previously known as

Wellington Re Services Limited · until 04/03/2003
Wellington Limited · until 24/05/2002
3265th Single Member Shelf Trading Company Limited · until 19/10/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

78300
Human resources provision and management of human resources functions

Officers

Ms Sarah Jane Stanford

director · Since 19/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 5 other boards

Kelly Lawrence

secretary · Since 29/11/2024

Mr Lawrence W Doyle

director · Since 28/04/2026

AMERICAN · UNITED STATES · Age 57

Ms Suzanne Kathleen Shipton

director · Since 28/04/2026

BRITISH · SWITZERLAND · Age 51

Mr Jurgen Schwabe

director · Since 29/04/2026

BRITISH · ENGLAND · Age 52

Also on 1 other board

Sarah Jane Stanford

director · Since 19/01/2024

British · England · Age 44

Kelly Lawrence

secretary · Since 29/11/2024

Lawrence W Doyle

director · Since 28/04/2026

American · United States · Age 57

Suzanne Kathleen Shipton

director · Since 28/04/2026

British · Switzerland · Age 51

Jurgen Schwabe

director · Since 29/04/2026

British · England · Age 52

Former

Sisec Limited

corporate nominee secretary · Resigned 24/05/2002

Loviting Limited

corporate nominee director · Resigned 21/06/2002

Serjeants' Inn Nominees Limited

corporate nominee director · Resigned 21/06/2002

Christopher O Kane

director · Resigned 21/06/2002

Christopher David May

director · Resigned 08/08/2006

Sarah Ann Davies

secretary · Resigned 13/09/2006

Sarah Ann Davies

director · Resigned 01/11/2006

Leo Sandor Csaky

secretary · Resigned 26/02/2007

Julian Michael Cusack

director · Resigned 18/01/2008

Ian George Campbell

director · Resigned 18/01/2008

Stephen George Rose

director · Resigned 18/02/2010

Patricia Roufca

secretary · Resigned 19/04/2011

Richard David Houghton

director · Resigned 29/02/2012

Katharine Anne Wade

director · Resigned 16/07/2013

Karen Ann Green

director · Resigned 13/09/2013

Michael Roger Cain

director · Resigned 21/11/2014

Nigel Joseph Douty Terry

director · Resigned 19/11/2015

Carole Ann Barlow

director · Resigned 26/08/2016

Karen Ann Green

director · Resigned 12/10/2017

Charles Christopher O'Kane

director · Resigned 28/03/2019

Michael Roger Cain

director · Resigned 04/06/2019

Heather Ann Brown

director · Resigned 30/09/2019

Silvia Martinez

director · Resigned 31/03/2020

Helen Lipscomb

secretary · Resigned 14/09/2021

Helen Rose

director · Resigned 28/01/2022

Michael Roger Cain

director · Resigned 29/04/2022

Alexander James Kershaw

secretary · Resigned 01/11/2022

Richard Thomas Milner

director · Resigned 19/01/2024

Chris Carl Jones

director · Resigned 29/11/2024

Nicola Jane Burdett

secretary · Resigned 29/11/2024

Rob Ian Houghton

director · Resigned 31/03/2026

David Amaro

director · Resigned 25/04/2026

Mohinder Kang

director · Resigned 30/04/2026

Persons with Significant Control

Aspen (Uk) Holdings Limited

75–100% shares
75–100% votes

30, Fenchurch Street, London, EC3M 3DB

Reg: 4785892 · England And Wales · Limited Liability Company

Notified 06/04/2016

Sompo Holdings Inc.

Significant control

26-1, Nishi-Shinjuku 1-Chome, Shinjuku-Ku

Notified 24/02/2026

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line130 Fenchurch Street
2026-07-19

30 FENCHURCH STREET