ASPEN (US) HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ASPEN (US) HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ASPEN (US) HOLDINGS LIMITED was incorporated 11 years ago on 02/07/2012 and has the registered number: 08126682. The accounts status is FULL.

ASPEN (US) HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
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

Registered Office

30 FENCHURCH STREET
LONDON
EC3M 3BD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARC MACGILLIVRAY Dec 1982 British,South African Director 2022-04-26 CURRENT
MR ALEXANDER JAMES KERSHAW Sep 1977 British Director 2022-04-26 CURRENT
MR DAVID AMARO Jun 1986 Bermudian Director 2022-04-26 CURRENT
MRS NICOLA JANE BURDETT Secretary 2022-11-01 CURRENT
MS PATRICIA ROUFEA Oct 1970 British Director 2012-07-02 UNTIL 2016-02-10 RESIGNED
MS SILVIA MARTINEZ Jan 1982 American,Spanish Director 2019-06-11 UNTIL 2020-03-31 RESIGNED
MR SCOTT KENNETH KIRK Apr 1973 Australian Director 2017-03-10 UNTIL 2020-04-17 RESIGNED
MR KEVIN DAVID CHIDWICK Aug 1963 British Director 2020-04-17 UNTIL 2021-10-19 RESIGNED
MR MICHAEL ROGER CAIN Mar 1972 British Director 2012-07-02 UNTIL 2019-06-11 RESIGNED
MR MICHAEL ROGER CAIN Mar 1972 British Director 2020-04-17 UNTIL 2022-04-29 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 Bermuda   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASPEN INSURANCE UK LIMITED Active FULL 65120 - Non-life insurance
AON SECURITIES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
OPENWORK SERVICES LIMITED SWINDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
OPENWORK HOLDINGS LIMITED SWINDON ENGLAND Active GROUP 70100 - Activities of head offices
ASPEN INSURANCE UK SERVICES LIMITED Active FULL 78300 - Human resources provision and management of human resources functions
OPENWORK LIMITED SWINDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ASPEN (UK) HOLDINGS LIMITED Active FULL 65120 - Non-life insurance
ASPEN UK SYNDICATE SERVICES LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
APJ CONTINUATION LTD LONDON Dissolved... FULL 65120 - Non-life insurance
AIUK TRUSTEES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
LYDIARD FIELDS BUSINESS PARK MANAGEMENT LIMITED SWINDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ASPEN MANAGING AGENCY LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ARGO INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
OMNIS INVESTMENTS LIMITED SWINDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ASPEN RISK MANAGEMENT LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
OPENWORK INDEPENDENT SOLUTIONS LIMITED SWINDON ENGLAND Active FULL 70100 - Activities of head offices
ASPEN RECOVERIES LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ASPEN EUROPEAN HOLDINGS LIMITED LONDON Active FULL 65120 - Non-life insurance
OPENWORK WEALTH SERVICES LIMITED SWINDON ENGLAND Active FULL 66300 - Fund management activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OBJECTIVITY LIMITED LONDON UNITED KINGDOM Active GROUP 62020 - Information technology consultancy activities
SEDGWICK MORDEN LONDON ENGLAND Active FULL 70100 - Activities of head offices
ACCENTURE SONG BRAND UK LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
SEDGWICK MORDEN ACQUISITIONS LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
NAUTILUS CONSULTING LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
ACCENTURE MARKETING SERVICES LTD LONDON UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
ACCENTURE SONG PRODUCTION STUDIOS UK LIMITED LONDON UNITED KINGDOM Active SMALL 59112 - Video production activities
AGORA SYNDICATE HOLDINGS LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
AGORA SYNDICATE SERVICES LTD. LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
ACCENTURE NEXT GEN CUSTOMER SERVICE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.