ASPEN RISK MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ASPEN RISK MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ASPEN RISK MANAGEMENT LIMITED was incorporated 13 years ago on 14/06/2010 and has the registered number: 07283798. The accounts status is FULL.
ASPEN RISK MANAGEMENT LIMITED was incorporated 13 years ago on 14/06/2010 and has the registered number: 07283798. The accounts status is FULL.
ASPEN RISK MANAGEMENT LIMITED - LONDON
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 | 31/12/2020 |
Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2022 | 15/04/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEXANDER JAMES KERSHAW | Sep 1977 | British | Director | 2022-04-26 | CURRENT |
| MR ALEXANDER JAMES KERSHAW | Secretary | 2021-09-14 | CURRENT | ||
| MR CHRISTOPHER CARL WHITMORE JONES | Mar 1971 | British | Director | 2021-06-03 | CURRENT |
| MR PAUL MICHAEL HURDLE | Apr 1968 | English | Director | 2010-11-24 UNTIL 2019-06-30 | RESIGNED |
| MR RUPERT CARLOS CHWOLES VILLERS | Jun 1952 | British | Director | 2010-06-14 UNTIL 2015-05-22 | RESIGNED |
| MS HELEN LIPSCOMB | Secretary | 2011-04-20 UNTIL 2021-09-14 | RESIGNED | ||
| ALEXANDER JAMES KERSHAW | Secretary | 2010-06-14 UNTIL 2011-04-20 | RESIGNED | ||
| MS ANN LIDEN HAUGH | Feb 1971 | American | Director | 2015-08-05 UNTIL 2016-10-31 | RESIGNED |
| MS KATHRYN RUTH LOUISE VACHER | Nov 1971 | British | Director | 2015-03-03 UNTIL 2017-11-30 | RESIGNED |
| MR MARK JOHN TURVEY | Nov 1956 | British | Director | 2019-09-05 UNTIL 2019-12-30 | RESIGNED |
| MR STUART MARK ROUSE | Feb 1972 | British | Director | 2010-06-14 UNTIL 2012-05-30 | RESIGNED |
| MR SEAN PATRICK ROCKS | Jun 1954 | British | Director | 2018-04-20 UNTIL 2021-12-31 | RESIGNED |
| MR ROBERT JOHN PATTEN | Dec 1962 | British | Director | 2014-06-16 UNTIL 2014-12-10 | RESIGNED |
| MR KEVIN DAVID PALLETT | Apr 1960 | British | Director | 2010-06-14 UNTIL 2019-06-30 | RESIGNED |
| MR SCOTT KENNETH KIRK | Apr 1973 | Australian | Director | 2012-10-02 UNTIL 2015-08-13 | RESIGNED |
| MR MICHAEL ROGER CAIN | Mar 1972 | British | Director | 2013-11-21 UNTIL 2014-11-21 | RESIGNED |
| MR RICHARD DAVID HOUGHTON | Aug 1965 | British | Director | 2010-06-14 UNTIL 2012-02-29 | RESIGNED |
| MR CLIVE STEPHEN EDWARDS | Mar 1962 | British | Director | 2017-05-05 UNTIL 2018-02-21 | RESIGNED |
| MS KAREN ANN GREEN | Jun 1967 | British | Director | 2017-11-30 UNTIL 2019-01-16 | RESIGNED |
| MS KAREN ANN GREEN | Jun 1967 | British | Director | 2012-05-21 UNTIL 2013-09-13 | RESIGNED |
| MR MICHAEL ROGER CAIN | Mar 1972 | British | Director | 2021-06-03 UNTIL 2022-04-29 | RESIGNED |
| MR CLIVE STEPHEN EDWARDS | Mar 1962 | British | Director | 2019-09-30 UNTIL 2020-01-31 | RESIGNED |
| MR GRAHAME TREVETHAN DAWE | May 1970 | British | Director | 2015-08-13 UNTIL 2020-12-11 | RESIGNED |
| MR ANDREW JOHN COUPER | Jan 1968 | British | Director | 2017-02-14 UNTIL 2018-07-25 | RESIGNED |
| MR GEOFFREY MICHAEL WILLIAM CRISP | Mar 1960 | British | Director | 2010-06-14 UNTIL 2019-06-30 | RESIGNED |
| MR RICHARD DOUGLAS COTHAY | Sep 1986 | British | Director | 2020-10-08 UNTIL 2021-06-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aspen (Uk) Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |