ASPEN (UK) HOLDINGS LIMITED -
| Company Profile | Company Filings |
Overview
ASPEN (UK) HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
ASPEN (UK) HOLDINGS LIMITED was incorporated 21 years ago on 03/06/2003 and has the registered number: 04785892. The accounts status is FULL and accounts are next due on 30/09/2024.
ASPEN (UK) HOLDINGS LIMITED was incorporated 21 years ago on 03/06/2003 and has the registered number: 04785892. The accounts status is FULL and accounts are next due on 30/09/2024.
ASPEN (UK) HOLDINGS LIMITED -
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
65202 - Non-life reinsurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30 FENCHURCH STREET
EC3M 3BD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/06/2023 | 19/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS NICOLA JANE BURDETT | Secretary | 2022-11-01 | CURRENT | ||
| MR CHRISTOPHER CARL WHITMORE JONES | Mar 1971 | British | Director | 2021-06-03 | CURRENT |
| MR MARC MACGILLIVRAY | Dec 1982 | British,South African | Director | 2022-04-26 | CURRENT |
| MR DAVID AMARO | Jun 1986 | Bermudian | Director | 2022-04-26 | CURRENT |
| CHARLES CHRISTOPHER O'KANE | Jan 1955 | British | Director | 2003-06-23 UNTIL 2019-03-28 | RESIGNED |
| LEO SANDOR CSAKY | British | Secretary | 2006-09-13 UNTIL 2007-02-26 | RESIGNED | |
| MS HELEN LIPSCOMB | Secretary | 2011-03-18 UNTIL 2021-09-14 | RESIGNED | ||
| PATRICIA ROUFCA | Usa | Secretary | 2007-02-26 UNTIL 2011-03-18 | RESIGNED | |
| MS SARAH ANN DAVIES | Apr 1964 | British | Director | 2004-10-26 UNTIL 2006-11-01 | RESIGNED |
| MR JOHN WORTH | Feb 1963 | British | Director | 2013-01-29 UNTIL 2014-12-05 | RESIGNED |
| MR STEPHEN GEORGE ROSE | Feb 1965 | British | Director | 2008-01-17 UNTIL 2010-02-18 | RESIGNED |
| MS SILVIA MARTINEZ | Jan 1982 | American,Spanish | Director | 2019-06-04 UNTIL 2020-03-31 | RESIGNED |
| MRS KATHARINE ANNE WADE | Jan 1973 | British | Director | 2010-07-09 UNTIL 2013-05-13 | RESIGNED |
| MR ALEXANDER JAMES KERSHAW | Secretary | 2021-09-14 UNTIL 2022-11-01 | RESIGNED | ||
| MR SCOTT KENNETH KIRK | Apr 1973 | Australian | Director | 2014-12-18 UNTIL 2020-04-17 | RESIGNED |
| MR RICHARD DAVID HOUGHTON | Aug 1965 | British | Director | 2008-01-17 UNTIL 2012-02-29 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-06-03 UNTIL 2003-06-03 | RESIGNED | ||
| MS KAREN ANN GREEN | Jun 1967 | British | Director | 2010-02-18 UNTIL 2013-01-28 | RESIGNED |
| MR IAN GEORGE CAMPBELL | May 1964 | British | Director | 2004-10-26 UNTIL 2008-01-18 | RESIGNED |
| JULIAN MICHAEL CUSACK | Nov 1950 | British | Director | 2003-06-03 UNTIL 2008-01-18 | RESIGNED |
| MR KEVIN DAVID CHIDWICK | Aug 1963 | British | Director | 2020-04-17 UNTIL 2021-10-19 | RESIGNED |
| MR MIKE CAIN | Mar 1972 | British | Director | 2013-01-29 UNTIL 2019-06-04 | RESIGNED |
| MR MICHAEL ROGER CAIN | Mar 1972 | British | Director | 2020-04-17 UNTIL 2022-04-29 | RESIGNED |
| MR TIMOTHY PAUL AMAN | May 1966 | American | Director | 2019-04-11 UNTIL 2021-06-03 | RESIGNED |
| LEBOEUF LAMB CORPORATE SERVICES LIMITED | Corporate Secretary | 2003-06-03 UNTIL 2006-09-13 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-06-03 UNTIL 2003-06-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Apollo Global Management, Inc. | 2019-02-15 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Aspen Insurance Holdings Limited | 2016-04-06 - 2019-02-15 | Hamilton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |