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Aspen Underwriting Limited

06459518

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

30 FENCHURCH STREET, LONDON, EC3M 3BD
Incorporated 21/12/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Ms Sarah Jane Stanford

director · Since 30/09/2020

ACTIVE UNDERWRITER

BRITISH · ENGLAND · Age 43

Also on 5 other boards

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

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 Llc

Ceased 24/02/2026

Charges8 outstanding

charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 20/05/2010Registered 08/06/2010
charge
satisfied

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 20/05/2010Registered 25/05/2010Satisfied 02/05/2024
charge
satisfied

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS DEFINED ON THE

Created 24/03/2009Registered 07/04/2009Satisfied 18/04/2024
charge
outstanding

LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 24/03/2009Registered 07/04/2009
charge
outstanding

RBC DEXIA INVESTOR SERVICES TRUST AS TRUSTEE FOR ITSELF AND ANY PERSON TO WHOM,AS A POLICYHOLDE

Created 21/08/2008Registered 28/08/2008
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/05/2008Registered 08/05/2008Satisfied 18/04/2024
charge
satisfied

LLOYD'S, THE TRUSTEE, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/05/2008Registered 08/05/2008Satisfied 18/04/2024
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PAR

Created 01/05/2008Registered 08/05/2008Satisfied 18/04/2024
charge
satisfied

MELLON TRUST COMPANY OF ILLINOIS AS TRUSTEE

Created 01/05/2008Registered 08/05/2008Satisfied 18/04/2024
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/05/2008Registered 08/05/2008Satisfied 18/04/2024
charge
satisfied

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 01/04/2008Registered 09/04/2008Satisfied 18/04/2024
charge
outstanding

LLOYD'S THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS

Created 04/04/2008Registered 09/04/2008
charge
satisfied

LLOYD'S THE TRUSTEE

Created 04/04/2008Registered 09/04/2008Satisfied 18/04/2024
charge
satisfied

LLOYD'S THE TRUSTEE

Created 04/04/2008Registered 09/04/2008Satisfied 18/04/2024
charge
outstanding

ROYAL TRUST CORPORATION OF CANADA, AS TRUSTEE FOR ANY PERSON TO WHOM A SUM OF MONEY IS OR BECOM

Created 04/04/2008Registered 09/04/2008
charge
outstanding

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 04/04/2008Registered 09/04/2008
charge
outstanding

THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT

Created 04/04/2008Registered 09/04/2008
charge
outstanding

THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT

Created 04/04/2008Registered 09/04/2008
charge
satisfied

THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 04/04/2008Registered 09/04/2008Satisfied 28/11/2022
charge
satisfied

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES

Created 01/04/2008Registered 09/04/2008Satisfied 18/04/2024
charge
satisfied

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS TO WHOM THE COMPANY IS AT ANY TIME LIABLE IN RESPECT O

Created 04/04/2008Registered 04/04/2008Satisfied 18/04/2024