ASPEN (UK) HOLDINGS LIMITED

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Company number 04785892
Status Active
Incorporation Date 3 June 2003
Company Type Private Limited Company
Address 30 FENCHURCH STREET, LONDON, EC3M 3BD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 147,432,257 ; Auditor's resignation. The most likely internet sites of ASPEN (UK) HOLDINGS LIMITED are www.aspenukholdings.co.uk, and www.aspen-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six 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 Uk Holdings Limited is a Private Limited Company. The company registration number is 04785892. Aspen Uk Holdings Limited has been working since 03 June 2003. The present status of the company is Active. The registered address of Aspen Uk Holdings Limited is 30 Fenchurch Street London Ec3m 3bd. . LIPSCOMB, Helen is a Secretary of the company. CAIN, Mike is a Director of the company. KIRK, Scott Kenneth is a Director of the company. O'KANE, Charles Christopher is a Director of the company. Secretary CSAKY, Leo Sandor has been resigned. Secretary ROUFCA, Patricia has been resigned. Secretary LEBOEUF LAMB CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CAMPBELL, Ian George 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 ROSE, Stephen George has been resigned. Director WADE, Katharine Anne has been resigned. Director WORTH, John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
LIPSCOMB, Helen
Appointed Date: 18 March 2011
Director
CAIN, Mike
Appointed Date: 29 January 2013
53 years old
Director
KIRK, Scott Kenneth
Appointed Date: 18 December 2014
52 years old
Director
O'KANE, Charles Christopher
Appointed Date: 23 June 2003
70 years old

Resigned Directors

Secretary
CSAKY, Leo Sandor
Resigned: 26 February 2007
Appointed Date: 13 September 2006
Secretary
ROUFCA, Patricia
Resigned: 18 March 2011
Appointed Date: 26 February 2007
Secretary
LEBOEUF LAMB CORPORATE SERVICES LIMITED
Resigned: 13 September 2006
Appointed Date: 03 June 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 June 2003
Appointed Date: 03 June 2003
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: 03 June 2003
75 years old
Director
DAVIES, Sarah Ann
Resigned: 01 November 2006
Appointed Date: 26 October 2004
61 years old
Director
GREEN, Karen Ann
Resigned: 28 January 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
ROSE, Stephen George
Resigned: 18 February 2010
Appointed Date: 17 January 2008
60 years old
Director
WADE, Katharine Anne
Resigned: 13 May 2013
Appointed Date: 09 July 2010
52 years old
Director
WORTH, John
Resigned: 05 December 2014
Appointed Date: 29 January 2013
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 June 2003
Appointed Date: 03 June 2003

ASPEN (UK) HOLDINGS LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 147,432,257
16 Oct 2015
Auditor's resignation
22 Sep 2015
Full accounts made up to 31 December 2014
05 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 147,432,257
...
... and 68 more events
05 Jul 2003
Director resigned
05 Jul 2003
Secretary resigned
05 Jul 2003
New secretary appointed
05 Jul 2003
New director appointed
03 Jun 2003
Incorporation

ASPEN (UK) HOLDINGS LIMITED Charges

2 August 2005
Pledge and security agreement
Delivered: 22 August 2005
Status: Outstanding
Persons entitled: The Bank of New York as Collateral Agent for Itself and the Other Secured Creditors
Description: A continuing security interest in all of the right title…

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