Menna Overview
Here’s a quick overview of ASPEN (UK) HOLDINGS LIMITED 👀 — a UK based business that started in 2003.
ASPEN (UK) HOLDINGS LIMITED
- Company statusactive
- Company No04785892
- Age23 years 1 month Incorporated 3 June 2003
- Officers4
Address
30 Fenchurch Street, London, EC3M 3BD
ASPEN (UK) HOLDINGS LIMITED is an active company incorporated on 3 June 2003. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance, 65202 Non-life reinsurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 05 Jun 2026
Termination Director Company With Name Termination Date
3 Months Ago on 28 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 13 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 06 Apr 2026
Termination Director Company With Name Termination Date
4 Months Ago on 18 Mar 2026
Notification Of A Person With Significant Control
4 Months Ago on 09 Mar 2026
Cessation Of A Person With Significant Control
4 Months Ago on 09 Mar 2026
Accounts With Accounts Type Full
1 Year Ago on 24 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 29 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Second Filing Of Annual Return With Made Up Date
2 Years Ago on 04 Aug 2023
Second Filing Of Annual Return With Made Up Date
2 Years Ago on 04 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 20 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 17 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 01 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jul 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAWRENCE, Kelly | secretary | 29 Nov 2024 | |
| BEDFORD, Edward Michael Octavius | director | Sep 1977 | 10 Apr 2026 |
| BRADBROOK, Paul Richard | director | Feb 1976 | 29 Nov 2024 |
| PICKERING, Mark | director | Dec 1976 | 01 Apr 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apollo Global Management, Inc. | 15 Feb 2019 | |
| Aspen Insurance Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of ASPEN (UK) HOLDINGS LIMITED 👀 — a UK based business that started in 2003.