ASPIRE INSURANCE ADVISERS LIMITED

Overview

Company Name	ASPIRE INSURANCE ADVISERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05167933
Jurisdiction	England/Wales
Date of Creation	Jul 01, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASPIRE INSURANCE ADVISERS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is ASPIRE INSURANCE ADVISERS LIMITED located?

Registered Office Address	Dawson House 5 Jewry Street EC3N 2EX London England
Undeliverable Registered Office Address	No

What were the previous names of ASPIRE INSURANCE ADVISERS LIMITED?

Previous Company Names
Company Name	From	Until
INTERNATIONAL SOS INSURANCE SERVICES LIMITED	Jul 01, 2004	Jul 01, 2004

What are the latest accounts for ASPIRE INSURANCE ADVISERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ASPIRE INSURANCE ADVISERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 20, 2027
Next Confirmation Statement Due	Feb 03, 2027
Next Confirmation Statement Made Up To	Jan 20, 2026
Overdue	No

What are the latest filings for ASPIRE INSURANCE ADVISERS LIMITED?

Filings
Date	Description	Document	Type
Feb 27, 2026	Appointment of Mr Gareth Absalom as a director on Feb 27, 2026	2 pages	AP01

Feb 19, 2026	Confirmation statement made on Jan 20, 2026 with updates	4 pages	CS01

Feb 11, 2026	Statement of capital following an allotment of shares on Feb 05, 2026 Capital: GBP 1,723,456	3 pages	SH01

Feb 11, 2026	Registered office address changed from Dawson House Dawason House 5 Jewry Street London EC3N 2EX England to Dawson House 5 Jewry Street London EC3N 2EX on Feb 11, 2026	1 pages	AD01

Jan 06, 2026	Registered office address changed from 150 Minories London EC3N 1LS England to Dawson House Dawason House 5 Jewry Street London EC3N 2EX on Jan 06, 2026	1 pages	AD01

Dec 31, 2025	Termination of appointment of David James Goodley as a director on Dec 31, 2025	1 pages	TM01

Nov 26, 2025	Appointment of Mrs Zoe Marie Spicer as a director on Nov 26, 2025	2 pages	AP01

Sep 19, 2025	Appointment of Mr Cyrille Bergeron as a director on Sep 17, 2025	2 pages	AP01

Sep 18, 2025	Termination of appointment of Miles Malcolm Ritchie as a director on Sep 17, 2025	1 pages	TM01

Jul 07, 2025	Appointment of Mr Cesar Moufarrege as a director on Jul 02, 2025	2 pages	AP01

Mar 27, 2025	Current accounting period extended from Jun 30, 2025 to Dec 31, 2025	1 pages	AA01

Mar 05, 2025	Notification of Xn Holding Inc as a person with significant control on Feb 26, 2025	2 pages	PSC02

Mar 04, 2025	Registered office address changed from 150 Minories 150 Minories London EC3N 1LS England to 150 Minories London EC3N 1LS on Mar 04, 2025	1 pages	AD01

Mar 04, 2025	Cessation of Arnaud Paul Alain Vaissie as a person with significant control on Feb 26, 2025	1 pages	PSC07

Mar 04, 2025	Cessation of Pascal Marie Georges Rey-Herme as a person with significant control on Feb 26, 2025	1 pages	PSC07

Mar 04, 2025	Registered office address changed from Chiswick Park (Building 4) 566 Chiswick High Road London W4 5YE to 150 Minories 150 Minories London EC3N 1LS on Mar 04, 2025	1 pages	AD01

Mar 04, 2025	Termination of appointment of Laurent Sabourin as a director on Feb 26, 2025	1 pages	TM01

Mar 04, 2025	Termination of appointment of Martin Bernard Conneen as a director on Feb 26, 2025	1 pages	TM01

Mar 04, 2025	Termination of appointment of Chien Chien Florence Chong as a secretary on Feb 26, 2025	1 pages	TM02

Jan 22, 2025	Confirmation statement made on Jan 20, 2025 with no updates	3 pages	CS01

Oct 29, 2024	Full accounts made up to Jun 30, 2024	25 pages	AA

Mar 06, 2024	Confirmation statement made on Jan 20, 2024 with no updates	3 pages	CS01

Dec 17, 2023	Full accounts made up to Jun 30, 2023	26 pages	AA

Jan 20, 2023	Confirmation statement made on Jan 20, 2023 with no updates	3 pages	CS01

Nov 16, 2022	Full accounts made up to Jun 30, 2022	26 pages	AA

View All Filings

Who are the officers of ASPIRE INSURANCE ADVISERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABSALOM, Gareth 5 Jewry Street EC3N 2EX London Dawson House England	Feb 27, 2026		Director	5 Jewry Street EC3N 2EX London Dawson House England	England	British	1959-1	345831340001
BERGERON, Cyrille c/o Henner Group Boulevard Du Général Leclerc 92200 Neuilly-Sur-Seine 14 France France	Sep 17, 2025		Director	c/o Henner Group Boulevard Du Général Leclerc 92200 Neuilly-Sur-Seine 14 France France	France	French	1981-12	340454220001
MOUFARREGE, Cesar 5 Jewry Street EC3N 2EX London Dawson House England	Jul 02, 2025		Director	5 Jewry Street EC3N 2EX London Dawson House England	France	French	1978-8	337699920001
SPICER, Zoe Marie 5 Jewry Street EC3N 2EX London Dawson House England	Nov 26, 2025		Director	5 Jewry Street EC3N 2EX London Dawson House England	England	British	1982-7	246649780001
CHONG, Chien Chien Florence 566 Chiswick High Road W4 5YE London Chiswick Park (Building 4) United Kingdom	Jul 01, 2004	Feb 26, 2025	Secretary	566 Chiswick High Road W4 5YE London Chiswick Park (Building 4) United Kingdom		.		98677660001
BACCETTI, Stéphane Alexandre 566 Chiswick High Road W4 5YE London Chiswick Park (Building 4)	Dec 18, 2014	May 04, 2016	Director	566 Chiswick High Road W4 5YE London Chiswick Park (Building 4)	United Kingdom	French	1968-3	193802310001
BARON, Franck Jean-Denis 566 Chiswick High Road W4 5YE London Chiswick Park (Building 4) United Kingdom	Nov 25, 2011	Aug 12, 2020	Director	566 Chiswick High Road W4 5YE London Chiswick Park (Building 4) United Kingdom	Singapore	French	1967-9	165120610001
CHURCH, Timothy Hugh Richards 28 Kelvedon Road SW6 5BW London	Jun 09, 2006	Jul 29, 2010	Director	28 Kelvedon Road SW6 5BW London	England	British	1960-3	157889440001
CONNEEN, Martin Bernard 566 Chiswick High Road W4 5YE London Chiswick Park (Building 4)	Sep 16, 2020	Feb 26, 2025	Director	566 Chiswick High Road W4 5YE London Chiswick Park (Building 4)	United States	American	1971-8	236374780001
DARDARE, Thierry Jean Robert 566 Chiswick High Road W4 5YE London Chiswick Park (Building 4)	May 04, 2016	Aug 12, 2020	Director	566 Chiswick High Road W4 5YE London Chiswick Park (Building 4)	United Kingdom	French	1965-5	205177470001
DE WAAL, Johannes Stephanus The Compass At Chancery Chancery Hill Road 309673 6e Singapore	Jul 01, 2004	May 31, 2011	Director	The Compass At Chancery Chancery Hill Road 309673 6e Singapore	Singapore	British	1964-1	98677650002
GALEON, Pierre Patrice 6th Floor, Landmark House Hammersmith Bridge Road W6 9DP London	Jul 21, 2010	Nov 11, 2010	Director	6th Floor, Landmark House Hammersmith Bridge Road W6 9DP London	England	British	1966-3	69632090002
GOODLEY, David James St Matthews Drive Borstal ME1 3NW Rochester 5 Kent England	Oct 15, 2014	Dec 31, 2025	Director	St Matthews Drive Borstal ME1 3NW Rochester 5 Kent England	England	British	1969-7	149300060001
LOO, Brian Shing 566 Chiswick High Road W4 5YE London Chiswick Park (Building 4) United Kingdom	Jul 21, 2010	Jul 31, 2017	Director	566 Chiswick High Road W4 5YE London Chiswick Park (Building 4) United Kingdom	Singapore	New Zealander	1969-5	153011670002
MARTIN, Anthony Gerald 566 Chiswick High Road W4 5YE London Chiswick Park (Building 4) United Kingdom	Mar 15, 2011	Oct 17, 2014	Director	566 Chiswick High Road W4 5YE London Chiswick Park (Building 4) United Kingdom	United Kingdom	British	1956-2	106751250001
PETERS, Nicholas 566 Chiswick High Road W4 5YE London Chiswick Park (Building 4) United Kingdom	Jul 21, 2010	May 11, 2012	Director	566 Chiswick High Road W4 5YE London Chiswick Park (Building 4) United Kingdom	United Kingdom	British	1962-6	130692790001
RITCHIE, Miles Malcolm Minories EC3N 1LS London 150 England	Nov 15, 2019	Sep 17, 2025	Director	Minories EC3N 1LS London 150 England	United Kingdom	British	1960-8	73899480007
SABOURIN, Laurent, Mr. 566 Chiswick High Road W4 5YE London Chiswick Park (Building 4) United Kingdom	Jul 01, 2004	Feb 26, 2025	Director	566 Chiswick High Road W4 5YE London Chiswick Park (Building 4) United Kingdom	Singapore	French	1957-8	98677640003
SKEHEL, Andrew John Joseph 566 Chiswick High Road W4 5YE London Chiswick Park (Building 4) United Kingdom	May 16, 2012	Apr 17, 2014	Director	566 Chiswick High Road W4 5YE London Chiswick Park (Building 4) United Kingdom	United Kingdom	British	1961-7	169234510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASPIRE INSURANCE ADVISERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Xn Holding Inc

Feb 26, 2025

2424 N Federal Highway

Suite 314

Boca Raton

2424 N Federal Highway

Florida

United States

Legal Form	Corporation
Country Registered	United States
Legal Authority	Usa (Delaware)
Place Registered	Delaware
Registration Number	3370591 (File Number)

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Pascal Marie Georges Rey-Herme

Apr 06, 2016

150 Minories

EC3N 1LS London

150 Minories

England

Yes

Nationality: French

Country of Residence: Singapore

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Arnaud Paul Alain Vaissie

Apr 06, 2016

150 Minories

EC3N 1LS London

150 Minories

England

Yes

Nationality: French

Country of Residence: France

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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