ASPEN INSURANCE UK SERVICES LIMITED
WELLINGTON RE SERVICES LIMITED WELLINGTON LIMITED 3265TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

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Company number 04270446
Status Active
Incorporation Date 15 August 2001
Company Type Private Limited Company
Address 30 FENCHURCH STREET, LONDON, EC3M 3BD
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Appointment of Mr Michael Roger Cain as a director on 19 April 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of ASPEN INSURANCE UK SERVICES LIMITED are www.aspeninsuranceukservices.co.uk, and www.aspen-insurance-uk-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aspen Insurance Uk Services Limited is a Private Limited Company. The company registration number is 04270446. Aspen Insurance Uk Services Limited has been working since 15 August 2001. The present status of the company is Active. The registered address of Aspen Insurance Uk Services Limited is 30 Fenchurch Street London Ec3m 3bd. . LIPSCOMB, Helen is a Secretary of the company. CAIN, Michael Roger is a Director of the company. GREEN, Karen Ann is a Director of the company. O'KANE, Charles Christopher is a Director of the company. ROSE, Helen is a Director of the company. Secretary CSAKY, Leo Sandor has been resigned. Secretary DAVIES, Sarah Ann has been resigned. Secretary ROUFCA, Patricia has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BARLOW, Carole Ann has been resigned. Director CAIN, Michael Roger has been resigned. Director CAMPBELL, Ian George has been resigned. Director CUSACK, Julian Michael has been resigned. Director CUSACK, Julian Michael has been resigned. Director DAVIES, Sarah Ann has been resigned. Director GREEN, Karen Ann has been resigned. Director HOUGHTON, Richard David has been resigned. Director MAY, Christopher David has been resigned. Director O KANE, Christopher has been resigned. Director O'KANE, Charles Christopher has been resigned. Director ROSE, Stephen George has been resigned. Director TERRY, Nigel Joseph Douty has been resigned. Director WADE, Katharine Anne has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
LIPSCOMB, Helen
Appointed Date: 19 April 2011
Director
CAIN, Michael Roger
Appointed Date: 19 April 2017
53 years old
Director
GREEN, Karen Ann
Appointed Date: 26 August 2016
58 years old
Director
O'KANE, Charles Christopher
Appointed Date: 21 June 2002
70 years old
Director
ROSE, Helen
Appointed Date: 19 November 2015
58 years old

Resigned Directors

Secretary
CSAKY, Leo Sandor
Resigned: 26 February 2007
Appointed Date: 13 September 2006
Secretary
DAVIES, Sarah Ann
Resigned: 13 September 2006
Appointed Date: 24 May 2002
Secretary
ROUFCA, Patricia
Resigned: 19 April 2011
Appointed Date: 26 February 2007
Nominee Secretary
SISEC LIMITED
Resigned: 24 May 2002
Appointed Date: 15 August 2001
Director
BARLOW, Carole Ann
Resigned: 26 August 2016
Appointed Date: 21 November 2014
63 years old
Director
CAIN, Michael Roger
Resigned: 21 November 2014
Appointed Date: 06 September 2013
53 years old
Director
CAMPBELL, Ian George
Resigned: 18 January 2008
Appointed Date: 26 October 2004
61 years old
Director
CUSACK, Julian Michael
Resigned: 18 January 2008
Appointed Date: 21 June 2002
74 years old
Director
CUSACK, Julian Michael
Resigned: 21 June 2002
Appointed Date: 21 June 2002
74 years old
Director
DAVIES, Sarah Ann
Resigned: 01 November 2006
Appointed Date: 24 May 2002
61 years old
Director
GREEN, Karen Ann
Resigned: 13 September 2013
Appointed Date: 18 February 2010
58 years old
Director
HOUGHTON, Richard David
Resigned: 29 February 2012
Appointed Date: 17 January 2008
60 years old
Director
MAY, Christopher David
Resigned: 08 August 2006
Appointed Date: 21 June 2002
78 years old
Director
O KANE, Christopher
Resigned: 21 June 2002
Appointed Date: 24 May 2002
70 years old
Director
O'KANE, Charles Christopher
Resigned: 21 June 2002
Appointed Date: 21 June 2002
70 years old
Director
ROSE, Stephen George
Resigned: 18 February 2010
Appointed Date: 17 January 2008
60 years old
Director
TERRY, Nigel Joseph Douty
Resigned: 19 November 2015
Appointed Date: 06 September 2013
55 years old
Director
WADE, Katharine Anne
Resigned: 16 July 2013
Appointed Date: 09 July 2010
52 years old
Nominee Director
LOVITING LIMITED
Resigned: 21 June 2002
Appointed Date: 15 August 2001
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 21 June 2002
Appointed Date: 15 August 2001

Persons With Significant Control

Aspen (Uk) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASPEN INSURANCE UK SERVICES LIMITED Events

19 Apr 2017
Appointment of Mr Michael Roger Cain as a director on 19 April 2017
13 Oct 2016
Full accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 14 September 2016 with updates
26 Aug 2016
Appointment of Ms Karen Ann Green as a director on 26 August 2016
26 Aug 2016
Termination of appointment of Carole Ann Barlow as a director on 26 August 2016
...
... and 86 more events
18 Jun 2002
Accounting reference date extended from 31/08/02 to 31/12/02
18 Jun 2002
Registered office changed on 18/06/02 from: 21 holborn viaduct london EC1A 2DY
24 May 2002
Company name changed wellington LIMITED\certificate issued on 24/05/02
19 Oct 2001
Company name changed 3265TH single member shelf tradi ng company LIMITED\certificate issued on 19/10/01
15 Aug 2001
Incorporation

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