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ASPEN INSURANCE UK SERVICES LIMITED

Active

Company number 04270446

· Incorporated 15 August 2001

30 Fenchurch Street, London, EC3M 3BD

Last updated on 22 March 2026

Human resources provision and management of human resources functions · SIC 78300

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

3265TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED · 15 August 2001 – 19 October 2001

WELLINGTON LIMITED · 19 October 2001 – 24 May 2002

WELLINGTON RE SERVICES LIMITED · 24 May 2002 – 4 March 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 September 2025
Next due
18 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sompo Holdings Inc.
Significant Influence Or Control
24 February 2026
PS
Aspen (Uk) Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
9 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2025 View
Accounts With Accounts Type Full
Accounts
29 July 2025 View
Appoint Person Director Company With Name Date
Officers
2 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
29 November 2024 View
Termination Director Company With Name Termination Date
Officers
29 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
29 November 2024 View
Appoint Person Director Company With Name Date
Officers
29 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2024 View
Accounts With Accounts Type Full
Accounts
25 August 2024 View
Appoint Person Director Company With Name Date
Officers
24 January 2024 View
Termination Director Company With Name Termination Date
Officers
19 January 2024 View
Accounts With Accounts Type Full
Accounts
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 November 2022 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Appoint Person Director Company With Name Date
Officers
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2022 View
Appoint Person Director Company With Name Date
Officers
17 May 2022 View
Appoint Person Director Company With Name Date
Officers
11 May 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2022 View
Termination Director Company With Name Termination Date
Officers
10 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
26 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
26 October 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2021 View
Accounts With Accounts Type Full
Accounts
5 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2020 View
Appoint Person Director Company With Name Date
Officers
21 April 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Termination Director Company With Name Termination Date
Officers
30 September 2019 View
Accounts With Accounts Type Full
Accounts
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2019 View
Termination Director Company With Name Termination Date
Officers
4 June 2019 View
Appoint Person Director Company With Name Date
Officers
4 June 2019 View
Appoint Person Director Company With Name Date
Officers
17 May 2019 View
Termination Director Company With Name Termination Date
Officers
3 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2018 View
Accounts With Accounts Type Full
Accounts
29 August 2018 View
Accounts Amended With Accounts Type Full
Accounts
13 October 2017 View
Termination Director Company With Name Termination Date
Officers
12 October 2017 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2017 View
Appoint Person Director Company With Name Date
Officers
19 April 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Termination Director Company With Name Termination Date
Officers
26 August 2016 View
Appoint Person Director Company With Name Date
Officers
26 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Termination Director Company With Name Termination Date
Officers
7 December 2015 View
Auditors Resignation Company
Auditors
21 October 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Termination Director Company With Name Termination Date
Officers
12 December 2014 View
Appoint Person Director Company With Name Date
Officers
12 December 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Appoint Person Director Company With Name
Officers
17 September 2013 View
Termination Director Company With Name
Officers
13 September 2013 View
Appoint Person Director Company With Name
Officers
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2013 View
Termination Director Company With Name
Officers
17 July 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2012 View
Termination Director Company With Name
Officers
29 February 2012 View
Accounts With Accounts Type Full
Accounts
5 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Termination Secretary Company With Name
Officers
20 April 2011 View
Appoint Person Secretary Company With Name
Officers
20 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2010 View
Appoint Person Director Company With Name
Officers
12 July 2010 View
Accounts With Accounts Type Full
Accounts
6 May 2010 View
Termination Director Company With Name
Officers
23 February 2010 View
Appoint Person Director Company With Name
Officers
23 February 2010 View
Change Person Secretary Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Memorandum Articles
Incorporation
6 November 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Legacy
Annual Return
10 September 2009 View
Legacy
Annual Return
10 September 2008 View
Resolution
Resolution
31 July 2008 View
Memorandum Articles
Incorporation
31 July 2008 View
Accounts With Accounts Type Full
Accounts
3 July 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
23 January 2008 View
Accounts With Accounts Type Full
Accounts
5 October 2007 View
Legacy
Annual Return
23 August 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Officers
26 February 2007 View
Accounts With Accounts Type Full
Accounts
17 January 2007 View
Legacy
Officers
11 November 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Annual Return
26 September 2006 View
Legacy
Officers
13 September 2006 View
Resolution
Resolution
8 November 2005 View
Memorandum Articles
Incorporation
8 November 2005 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Annual Return
25 August 2005 View
Legacy
Address
13 July 2005 View
Resolution
Resolution
14 December 2004 View
Legacy
Capital
14 December 2004 View
Legacy
Officers
29 November 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Annual Return
3 September 2004 View
Resolution
Resolution
19 October 2003 View
Legacy
Annual Return
26 August 2003 View
Legacy
Address
3 July 2003 View
Accounts With Accounts Type Full
Accounts
2 July 2003 View
Resolution
Resolution
7 March 2003 View
Certificate Change Of Name Company
Change Of Name
4 March 2003 View
Legacy
Officers
19 September 2002 View
Legacy
Officers
19 September 2002 View
Legacy
Officers
19 September 2002 View
Legacy
Annual Return
10 September 2002 View
Legacy
Officers
4 September 2002 View
Legacy
Officers
10 August 2002 View
Legacy
Officers
10 August 2002 View
Legacy
Officers
10 August 2002 View
Legacy
Officers
10 August 2002 View
Resolution
Resolution
14 July 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Address
18 June 2002 View
Legacy
Accounts
18 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
18 June 2002 View
Certificate Change Of Name Company
Change Of Name
24 May 2002 View
Certificate Change Of Name Company
Change Of Name
19 October 2001 View
Incorporation Company
Incorporation
15 August 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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