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ASPEN UK SYNDICATE SERVICES LIMITED

Active

Company number 05313771

London, England · Incorporated 15 December 2004

30 Fenchurch Street, London, EC3M 3BD, England

Last updated on 20 August 2026

Non-life insurance · SIC 65120

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

Company history

Previous company names

APJ SERVICES LIMITED · 15 December 2004 – 31 March 2011

Company overview

ASPEN UK SYNDICATE SERVICES LIMITED is an active private limited company incorporated on 15 December 2004. It is registered at 30 Fenchurch Street, London, EC3M 3BD and carries out activities under SIC code 65120.

The company’s most recent accounts, prepared to 31 December 2024 as small company accounts, are up to date, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 25 November 2025 and is not overdue.

Current directors are Alexander James Kershaw (appointed 1 August 2017) and Daniel Thomas Stephen Osman (appointed 20 June 2024). Kelly Lawrence was appointed company secretary on 29 November 2024. Significant control rests with Aspen (UK) Holdings Limited, which holds 75–100% of the shares and voting rights, and Sompo Holdings Inc., which exercises significant influence or control.

The company has no charges, no insolvency history and has never been liquidated. Recent filings in March and April 2026 relate to the appointment and termination of a director.

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
25 November 2025
Next due
9 December 2026
3 months left

Financial snapshot

Last accounts type
Small
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
12 June 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

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