Aspen (Uk) Holdings Limited

04785892

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

30 FENCHURCH STREET, EC3M 3BD

Incorporated 03/06/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

65120

Non-life insurance

65202

Non-life reinsurance

Officers

Kelly Lawrence

secretary · Since 29/11/2024

Mr Paul Richard Bradbrook

director · Since 29/11/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 11 other boards

Mr Mark Pickering

director · Since 01/04/2026

BRITISH · BERMUDA · Age 49

Mr Edward Michael Octavius Bedford

director · Since 10/04/2026

BRITISH · ENGLAND · Age 48

Also on 1 other board

Persons with Significant Control

Sompo Holdings Inc.

Significant control

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

Notified 24/02/2026

Former PSCs

Aspen Insurance Holdings Limited

Ceased 15/02/2019

Apollo Global Management, Inc.

Ceased 24/02/2026

Charges1 outstanding

charge

outstanding

THE BANK OF NEW YORK AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED CREDITORS

Created 02/08/2005Registered 22/08/2005