Ltd Facts The UK company register, as filed

Register entry · No. 04270446

ASPEN INSURANCE UK SERVICES LIMITED

Active Private Limited Company Incorporated 15 Aug 2001

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    Directors

    4 directors left in the last 12 months.

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    Last filed accounts

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 18 Sep 2027.

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    Disqualified directors

    None of the 4 current officers checked are disqualified.

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    Owners

    2 owners on file.

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    Charges

    None registered.

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    Trading history

    Incorporated 15 Aug 2001 (25 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    30 FENCHURCH STREET, LONDON, EC3M 3BD

    As filed with Companies House.
  2. Nature of business

    • 78300 Human resources provision and management of human resources functions
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL
  4. Confirmation statement

    Next due
    18 Sep 2027
    Last made up to
    4 Sep 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. ASPEN INSURANCE UK SERVICES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 37, with past →

NameRoleAppointedResignedBornNationality · lives in
Suzanne Kathleen Shipton Director 28 Apr 2026 — June 1975 British · Switzerland
Lawrence W Doyle Director 28 Apr 2026 — May 1969 American · United States
Jurgen Schwabe Director 29 Apr 2026 — October 1973 British · England
Kelly Lawrence Secretary 29 Nov 2024 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Aspen (Uk) Holdings Limited company · 4785892 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —
Sompo Holdings Inc. company Significant influence or control 24 Feb 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ASPEN INSURANCE UK SERVICES LIMITED still trading?

The register shows ASPEN INSURANCE UK SERVICES LIMITED as active.

What does ASPEN INSURANCE UK SERVICES LIMITED do?

It files the industry code 78300 (Human resources provision and management of human resources functions).

When was ASPEN INSURANCE UK SERVICES LIMITED set up?

It was incorporated on 15 August 2001.

When are ASPEN INSURANCE UK SERVICES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ASPEN INSURANCE UK SERVICES LIMITED's next confirmation statement due?

By 18 September 2027.

Who runs ASPEN INSURANCE UK SERVICES LIMITED?

ASPEN INSURANCE UK SERVICES LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (47789), active, set up around the same time. More in this industry →

  1. 04341106 FIRST CHARTERCARE LIMITED Active Private Limited Company Inc. 17 Dec 2001 47789 · Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  2. 04339898 ENI INTERNATIONAL RESOURCES LIMITED Active Private Limited Company Inc. 13 Dec 2001 78300 · Human resources provision and management of human resources functions
  3. 04335273 SJB PLANT HIRE LIMITED Active Private Limited Company Inc. 6 Dec 2001 77320 · Renting and leasing of construction and civil engineering machinery and equipment
  4. 04330302 REDUNDANCY ADVICE NETWORK Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 28 Nov 2001 78300 · Human resources provision and management of human resources functions
  5. 04326768 LCR TECHNICAL SERVICES LIMITED Active Private Limited Company Inc. 22 Nov 2001 78300 · Human resources provision and management of human resources functions

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House