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Company Information for

ASPEN (US) HOLDINGS LIMITED

30 FENCHURCH STREET, LONDON, EC3M 3BD,

Company Registration Number

08126682

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Aspen (us) Holdings Ltd

ASPEN (US) HOLDINGS LIMITED was founded on 2012-07-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Aspen (us) Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
ASPEN (US) HOLDINGS LIMITED

30 FENCHURCH STREET LONDON EC3M 3BD Other companies in EC3M

Filing Information

Company Number		08126682
Company ID Number		08126682
Date formed		2012-07-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		02/07/2015
Return next due		30/07/2016
Type of accounts		FULL

Last Datalog update:	2024-01-09 02:03:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ASPEN (US) HOLDINGS LIMITED

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Company Officers of ASPEN (US) HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL ROGER CAIN	Director	2012-07-02
SCOTT KENNETH KIRK	Director	2017-03-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PATRICIA ROUFEA	Director	2012-07-02	2016-02-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL ROGER CAIN	ASPEN MANAGING AGENCY LIMITED	Director	2017-10-17	CURRENT	2007-12-21	Active
MICHAEL ROGER CAIN	ASPEN INSURANCE UK LIMITED	Director	2017-10-12	CURRENT	1974-09-16	Active
MICHAEL ROGER CAIN	ASPEN RECOVERIES LIMITED	Director	2012-09-25	CURRENT	2012-09-25	Active - Proposal to Strike off
SCOTT KENNETH KIRK	ASPEN EUROPEAN HOLDINGS LIMITED	Director	2015-12-07	CURRENT	2014-08-12	Active
SCOTT KENNETH KIRK	ASPEN (UK) HOLDINGS LIMITED	Director	2014-12-18	CURRENT	2003-06-03	Active
SCOTT KENNETH KIRK	ASPEN RECOVERIES LIMITED	Director	2012-09-25	CURRENT	2012-09-25	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-09		SECOND GAZETTE not voluntary dissolution
2023-10-24		FIRST GAZETTE notice for voluntary strike-off
2023-10-17		Application to strike the company off the register
2023-09-12		CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-08-04		FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-19		Change of details for Apollo Global Management Llc as a person with significant control on 2019-09-05
2022-10-05		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-13		CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-13	CS01	CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-07-07	AP01	DIRECTOR APPOINTED MR MARC MACGILLIVRAY
2022-05-24	AD01	REGISTERED OFFICE CHANGED ON 24/05/22 FROM Plantation Place 30 Fenchurch Street London EC3M 3BD
2022-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROGER CAIN
2022-05-17	AP01	DIRECTOR APPOINTED MR ALEXANDER JAMES KERSHAW
2022-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN DAVID CHIDWICK
2021-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-09-06	CS01	CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2020-09-23	CS01	CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-09-05	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT KENNETH KIRK
2020-04-21	AP01	DIRECTOR APPOINTED MR MICHAEL ROGER CAIN
2020-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR SILVIA MARTINEZ
2019-09-23	CS01	CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-07-23	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-18	PSC02	Notification of Apollo Global Management Llc as a person with significant control on 2019-02-15
2019-06-17	PSC07	CESSATION OF ASPEN INSURANCE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-06-11	AP01	DIRECTOR APPOINTED MS SILVIA MARTINEZ
2019-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROGER CAIN
2018-09-21	CS01	CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-06-14	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-09-22	CS01	CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES
2017-09-22	CS01	CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES
2017-03-10	AP01	DIRECTOR APPOINTED MR SCOTT KENNETH KIRK
2016-09-26	CS01	CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-09-22	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-06	LATEST SOC	06/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-06	CS01	CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICIA ROUFEA
2015-07-14	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-02	LATEST SOC	02/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-02	AR01	02/07/15 ANNUAL RETURN FULL LIST
2014-08-16	RES01	ADOPT ARTICLES 16/08/14
2014-07-02	LATEST SOC	02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02	AR01	02/07/14 ANNUAL RETURN FULL LIST
2014-03-28	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-30	AR01	02/07/13 ANNUAL RETURN FULL LIST
2012-11-02	AA01	Current accounting period extended from 31/07/13 TO 31/12/13
2012-07-02	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-07-02	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

651 - Insurance

65120 - Non-life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security

652 - Reinsurance

65202 - Non-life reinsurance

Licences & Regulatory approval

We could not find any licences issued to ASPEN (US) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ASPEN (US) HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ASPEN (US) HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	16.42	97
MortgagesNumMortOutstanding	15.15	97
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	1.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASPEN (US) HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of ASPEN (US) HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ASPEN (US) HOLDINGS LIMITED

Trademarks

We have not found any records of ASPEN (US) HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASPEN (US) HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as ASPEN (US) HOLDINGS LIMITED are:

JLT SPECIALTY LIMITED	£ 2,180,984
HEATH LAMBERT LIMITED	£ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 984,431
TRAVELERS INSURANCE COMPANY LIMITED	£ 366,128
ARGYLL INSURANCE SERVICES LIMITED	£ 36,250
TRAVELERS MANAGEMENT LIMITED	£ 30,200
HJC ACTUARIAL CONSULTING LIMITED	£ 14,600
LEGAL AND INSURANCE SERVICES LIMITED	£ 4,200
CCV RISK SOLUTIONS LIMITED	£ 2,477
AVIVA INSURANCE LIMITED	£ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395

Outgoings

Business Rates/Property Tax

No properties were found where ASPEN (US) HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ASPEN (US) HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ASPEN (US) HOLDINGS LIMITED any grants or awards.

Ownership

ASPEN INSURANCE HOLDINGS LTD : Ultimate parent company : BM

Aspen Insurance UK Limited
Aspen Insurance UK Ltd
Aspen Insurance UK Services Limited
Aspen Insurance UK Services Ltd
AIUK Trustees Limited
AIUK Trustees Ltd
Aspen (UK) Holdings Limited
Aspen (UK) Holdings Ltd
Aspen (UK) Holdings United Kingdom
Aspen Insurance UK
Aspen Insurance UK Services
Aspen Managing Agency Limited
Aspen Managing Agency Ltd
Aspen Underwriting Limited
Aspen Underwriting Ltd
APJ Continuation (UK)
APJ Services Limited
APJ Services Ltd
Aspen Risk Management Limited
Aspen Risk Management Ltd
APJ Continuation Limited
APJ Continuation Ltd
Aspen Risk Management
Aspen U.K. Syndicate Services Limited
Aspen U.K. Syndicate Services Ltd
Aspen (US) Holdings Limited
Aspen (US) Holdings Ltd
Aspen Recoveries Limited
Aspen Recoveries Ltd
Aspen U.K. Syndicate Services

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