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ASPEN INSURANCE UK LIMITED - 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
Company Information
- Company registration number
- 01184193
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Fenchurch Street
- London
- EC3M 3BD 30 Fenchurch Street, London, EC3M 3BD UK
Management
- Managing Directors
- FROEHLICH, Theresa Patricia
- JONES, Christopher Carl Whitmore
- MARTIN, Paul
- LIDDELL, Stephen Alexander
- DUFFY, Michael Patrick
- WALLER, Natalie
- Company secretaries
- BURDETT, Nicola Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-09-16
- Age Of Company 1974-09-16 49 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Aspen European Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WELLINGTON REINSURANCE LIMITED.
- Legal Entity Identifier (LEI)
- VOE1TU2YQZXM7N1YG616
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-29
- Annual Return
- Due Date: 2024-06-12
- Last Date: 2023-05-29
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ASPEN INSURANCE UK LIMITED Company Description
- ASPEN INSURANCE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01184193. Its current trading status is "live". It was registered 1974-09-16. It was previously called WELLINGTON REINSURANCE LIMITED. . It has declared SIC or NACE codes as "65120". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-29.It can be contacted at 30 Fenchurch Street .
Get ASPEN INSURANCE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aspen Insurance Uk Limited - 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
- 1974-09-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-19) - TM01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-12-14) - CH01
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termination-director-company-with-name-termination-date (2023-08-31) - TM01
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confirmation-statement-with-no-updates (2023-06-02) - CS01
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accounts-with-accounts-type-full (2023-05-27) - AA
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appoint-person-director-company-with-name-date (2023-02-07) - AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-25) - AP01
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accounts-with-accounts-type-full (2022-05-13) - AA
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confirmation-statement-with-no-updates (2022-06-07) - CS01
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appoint-person-director-company-with-name-date (2022-07-07) - AP01
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auditors-resignation-company (2022-09-21) - AUD
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termination-director-company-with-name-termination-date (2022-05-09) - TM01
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termination-secretary-company-with-name-termination-date (2022-11-01) - TM02
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termination-director-company-with-name-termination-date (2022-10-31) - TM01
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appoint-person-secretary-company-with-name-date (2022-11-01) - AP03
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-21) - AA
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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termination-secretary-company-with-name-termination-date (2021-10-26) - TM02
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appoint-person-secretary-company-with-name-date (2021-10-26) - AP03
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appoint-person-director-company-with-name-date (2021-06-03) - AP01
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appoint-person-director-company-with-name-date (2021-03-29) - AP01
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appoint-person-director-company-with-name-date (2021-05-13) - AP01
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termination-director-company-with-name-termination-date (2021-05-25) - TM01
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confirmation-statement-with-no-updates (2021-06-01) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-26) - AP01
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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accounts-with-accounts-type-full (2020-06-04) - AA
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termination-director-company-with-name-termination-date (2020-05-15) - TM01
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appoint-person-director-company-with-name-date (2020-11-13) - AP01
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termination-director-company-with-name-termination-date (2020-11-24) - TM01
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termination-director-company-with-name-termination-date (2020-12-11) - TM01
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appoint-person-director-company-with-name-date (2020-01-30) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-04) - AP01
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termination-director-company-with-name-termination-date (2019-05-30) - TM01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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confirmation-statement-with-no-updates (2019-05-29) - CS01
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
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appoint-person-director-company-with-name-date (2019-10-22) - AP01
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termination-director-company-with-name-termination-date (2019-09-16) - TM01
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accounts-with-accounts-type-full (2019-04-24) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-24) - AP01
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termination-director-company-with-name-termination-date (2018-10-23) - TM01
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confirmation-statement-with-no-updates (2018-05-31) - CS01
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accounts-with-accounts-type-full (2018-05-09) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-27) - MR01
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appoint-person-director-company-with-name-date (2017-10-12) - AP01
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termination-director-company-with-name-termination-date (2017-10-12) - TM01
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confirmation-statement-with-updates (2017-06-01) - CS01
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accounts-with-accounts-type-full (2017-05-30) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-18) - AA
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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termination-director-company-with-name-termination-date (2016-11-04) - TM01
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appoint-person-director-company-with-name-date (2016-04-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-10-16) - AUD
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appoint-person-director-company-with-name-date (2015-06-25) - AP01
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termination-director-company-with-name-termination-date (2015-06-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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appoint-person-director-company-with-name-date (2015-02-26) - AP01
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termination-director-company-with-name-termination-date (2015-11-23) - TM01
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appoint-person-director-company-with-name-date (2015-10-21) - AP01
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appoint-person-director-company-with-name-date (2015-06-01) - AP01
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accounts-with-accounts-type-full (2015-04-16) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-30) - TM01
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termination-director-company-with-name-termination-date (2014-05-08) - TM01
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accounts-with-accounts-type-full (2014-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-09-13) - AP01
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appoint-person-director-company-with-name-date (2013-08-16) - AP01
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appoint-person-director-company-with-name-date (2013-08-15) - AP01
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termination-director-company-with-name-termination-date (2013-07-17) - TM01
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termination-director-company-with-name-termination-date (2013-06-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01
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accounts-with-accounts-type-full (2013-04-24) - AA
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termination-director-company-with-name-termination-date (2013-04-10) - TM01
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appoint-person-director-company-with-name-date (2013-03-15) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-02-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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accounts-with-accounts-type-full (2012-04-12) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name-date (2011-12-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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termination-secretary-company-with-name (2011-01-26) - TM02
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appoint-person-secretary-company-with-name (2011-01-26) - AP03
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accounts-with-accounts-type-full (2011-04-28) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-19) - AP01
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appoint-person-director-company-with-name (2010-07-08) - AP01
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annual-return-company-with-made-up-date (2010-07-06) - AR01
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appoint-person-secretary-company-with-name (2010-05-20) - AP03
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termination-secretary-company-with-name (2010-05-20) - TM02
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termination-director-company-with-name (2010-01-18) - TM01
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accounts-with-accounts-type-full (2010-04-09) - AA
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appoint-person-director-company-with-name (2010-03-19) - AP01
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termination-director-company-with-name (2010-03-03) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-09) - CH01
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change-person-secretary-company-with-change-date (2009-11-09) - CH03
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memorandum-articles (2009-11-06) - MEM/ARTS
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legacy (2009-06-22) - 288a
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accounts-with-accounts-type-full (2009-04-05) - AA
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legacy (2009-06-01) - 395
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legacy (2009-10-09) - MG01
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legacy (2009-06-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-17) - 288a
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legacy (2008-03-14) - 288b
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legacy (2008-03-14) - 288a
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legacy (2008-04-24) - 288b
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legacy (2008-05-07) - 288a
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legacy (2008-05-28) - 288b
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legacy (2008-06-12) - 363a
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resolution (2008-09-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-04-03) - AA
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memorandum-articles (2008-09-03) - MEM/ARTS
keyboard_arrow_right 2007
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legacy (2007-01-26) - 288c
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legacy (2007-02-05) - 288b
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accounts-with-accounts-type-full (2007-04-17) - AA
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legacy (2007-04-17) - 288a
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legacy (2007-04-20) - 288c
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legacy (2007-05-09) - 288b
-
legacy (2007-06-11) - 363a
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legacy (2007-06-11) - 288c
-
legacy (2007-08-16) - 395
-
legacy (2007-06-18) - 288b
keyboard_arrow_right 2006
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legacy (2006-09-13) - 288b
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legacy (2006-09-22) - 288b
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legacy (2006-07-05) - 288a
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legacy (2006-03-30) - 288b
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memorandum-articles (2006-05-05) - MEM/ARTS
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accounts-with-accounts-type-full (2006-09-19) - AA
-
legacy (2006-10-10) - 288a
-
legacy (2006-06-12) - 363a
-
legacy (2006-12-06) - 288a
-
legacy (2006-06-12) - 288c
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legacy (2006-11-11) - 288b
keyboard_arrow_right 2005
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memorandum-articles (2005-11-08) - MEM/ARTS
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legacy (2005-08-22) - 395
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legacy (2005-07-13) - 287
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legacy (2005-06-09) - 363s
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accounts-with-accounts-type-full (2005-04-08) - AA
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resolution (2005-11-08) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-12-14) - 123
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resolution (2004-12-14) - RESOLUTIONS
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legacy (2004-06-11) - 363s
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accounts-with-accounts-type-full (2004-04-14) - AA
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legacy (2004-04-08) - 288a
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accounts-amended-with-accounts-type-full (2004-04-02) - AAMD
keyboard_arrow_right 2003
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legacy (2003-12-24) - 288a
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legacy (2003-12-24) - 288b
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legacy (2003-03-17) - 288a
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accounts-with-accounts-type-full (2003-10-24) - AA
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legacy (2003-03-13) - 288a
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certificate-change-of-name-company (2003-03-04) - CERTNM
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legacy (2003-01-16) - 88(2)R
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legacy (2003-09-03) - 363s
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resolution (2003-10-19) - RESOLUTIONS
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resolution (2003-03-07) - RESOLUTIONS
-
legacy (2003-07-03) - 287
keyboard_arrow_right 2002
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legacy (2002-10-23) - 288b
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legacy (2002-11-21) - 395
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resolution (2002-08-14) - RESOLUTIONS
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legacy (2002-07-09) - 288b
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legacy (2002-07-09) - 288a
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certificate-change-of-name-company (2002-06-24) - CERTNM
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legacy (2002-06-16) - 363s
-
legacy (2002-07-09) - 287
-
legacy (2002-10-24) - 288a
-
legacy (2002-10-23) - 288a
-
legacy (2002-10-18) - 288a
-
legacy (2002-08-20) - 123
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accounts-with-accounts-type-full (2002-08-09) - AA
-
legacy (2002-07-30) - 395
-
legacy (2002-08-02) - 288a
-
legacy (2002-07-11) - 88(2)R
-
legacy (2002-07-11) - 288a
keyboard_arrow_right 2001
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legacy (2001-06-27) - 363s
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accounts-with-accounts-type-full (2001-10-08) - AA
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legacy (2001-12-11) - 288b
keyboard_arrow_right 2000
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legacy (2000-06-27) - 363s
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accounts-with-accounts-type-full (2000-09-29) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-28) - AA
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legacy (1999-06-30) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-22) - AA
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legacy (1998-06-09) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-14) - AA
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legacy (1997-07-01) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-05) - AA
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legacy (1996-06-01) - 363s
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auditors-resignation-company (1996-10-26) - AUD
keyboard_arrow_right 1995
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legacy (1995-08-30) - 287
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-05-18) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-09-27) - AA
keyboard_arrow_right 1994
-
legacy (1994-05-09) - 288
-
resolution (1994-08-19) - RESOLUTIONS
-
legacy (1994-07-05) - 88(2)R
-
legacy (1994-03-25) - 88(2)R
-
legacy (1994-01-10) - 88(2)R
-
legacy (1994-07-14) - 363s
-
legacy (1994-08-19) - 123
-
legacy (1994-12-21) - 88(2)R
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accounts-with-accounts-type-full (1994-08-19) - AA
keyboard_arrow_right 1993
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resolution (1993-09-24) - RESOLUTIONS
-
accounts-with-accounts-type-full (1993-03-09) - AA
-
legacy (1993-03-26) - 288
-
legacy (1993-06-06) - 363s
-
legacy (1993-09-24) - 123
-
legacy (1993-09-29) - 288
-
legacy (1993-10-05) - 288
-
legacy (1993-10-29) - 288
keyboard_arrow_right 1992
-
legacy (1992-12-17) - 288
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accounts-with-accounts-type-full (1992-07-30) - AA
-
legacy (1992-06-03) - 363x
-
legacy (1992-01-28) - 288
keyboard_arrow_right 1991
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resolution (1991-04-11) - RESOLUTIONS
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resolution (1991-06-11) - RESOLUTIONS
-
legacy (1991-04-11) - 123
-
legacy (1991-04-16) - 88(2)R
-
legacy (1991-06-11) - 88(2)R
-
legacy (1991-07-02) - 363x
-
accounts-with-accounts-type-full (1991-10-24) - AA
-
legacy (1991-10-30) - 288
-
legacy (1991-06-07) - 88(2)R
keyboard_arrow_right 1990
-
memorandum-articles (1990-06-20) - MEM/ARTS
-
legacy (1990-06-05) - 363
-
legacy (1990-01-09) - 287
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accounts-with-accounts-type-full (1990-04-04) - AA
-
resolution (1990-06-20) - RESOLUTIONS
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-05-12) - AA
-
legacy (1989-07-18) - 363
-
legacy (1989-03-03) - 88(2)
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legacy (1989-07-03) - PUC 2
-
legacy (1989-03-03) - 88(3)
keyboard_arrow_right 1988
-
resolution (1988-03-18) - RESOLUTIONS
-
legacy (1988-05-09) - 288
-
legacy (1988-08-10) - 288
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accounts-with-accounts-type-full (1988-05-26) - AA
-
legacy (1988-03-18) - 123
-
legacy (1988-08-19) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-05-18) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full (1987-06-17) - AA
-
legacy (1987-08-11) - 363
keyboard_arrow_right 1986
-
legacy (1986-08-23) - 363
-
legacy (1986-10-17) - 288
keyboard_arrow_right 1980
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certificate-change-of-name-company (1980-08-11) - CERTNM
keyboard_arrow_right 1974
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certificate-change-of-name-company (1974-11-12) - CERTNM
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certificate-change-of-name-company (1974-10-28) - CERTNM
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incorporation-company (1974-09-16) - NEWINC