ASPEN RISK MANAGEMENT LIMITED
Overview
| Company Name | ASPEN RISK MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07283798 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ASPEN RISK MANAGEMENT LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
Where is ASPEN RISK MANAGEMENT LIMITED located?
| Registered Office Address | 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASPEN RISK MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for ASPEN RISK MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Director's details changed for Mr Alexander James Kershaw on Nov 28, 2022 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from 30 Fenchurch Street London EC3M 3BD to 25 Farringdon Street London EC4A 4AB on Sep 27, 2022 | 2 pages | AD01 | ||||||||||
Appointment of Mr Alexander James Kershaw as a director on Apr 26, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Roger Cain as a director on Apr 29, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sean Patrick Rocks as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alexander James Kershaw as a secretary on Sep 14, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Helen Lipscomb as a secretary on Sep 14, 2021 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Termination of appointment of Richard Douglas Cothay as a director on Jun 03, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Roger Cain as a director on Jun 03, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Carl Whitmore Jones as a director on Jun 03, 2021 | 2 pages | AP01 | ||||||||||
Cancellation of shares. Statement of capital on Aug 06, 2020
| 5 pages | SH06 | ||||||||||
Confirmation statement made on Apr 01, 2021 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Grahame Trevethan Dawe as a director on Dec 11, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Douglas Cothay as a director on Oct 08, 2020 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2020 with updates | 7 pages | CS01 | ||||||||||
Change of details for Aspen (Uk) Holdings Limited as a person with significant control on Jun 28, 2019 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Clive Stephen Edwards as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of ASPEN RISK MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KERSHAW, Alexander James | Secretary | Farringdon Street EC4A 4AB London 25 | 288784690001 | |||||||
| JONES, Christopher Carl Whitmore | Director | Farringdon Street EC4A 4AB London 25 | England | British | Uk Cfo | 193746390001 | ||||
| KERSHAW, Alexander James | Director | Farringdon Street EC4A 4AB London 25 | England | British | Uk General Counsel | 236263780002 | ||||
| KERSHAW, Alexander James | Secretary | Fenchurch Street EC3M 3BD London 30 United Kingdom | 151960630001 | |||||||
| LIPSCOMB, Helen | Secretary | Fenchurch Street EC3M 3BD London 30 United Kingdom | 159551410001 | |||||||
| CAIN, Michael Roger | Director | Fenchurch Street EC3M 3BD London 30 | England | British | Lawyer | 85626710003 | ||||
| CAIN, Michael Roger | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | England | British | Lawyer | 85626710003 | ||||
| COTHAY, Richard Douglas | Director | Fenchurch Street EC3M 3BD London 30 | England | British | Deputy Cfo - Lloyd'S | 275186160001 | ||||
| COUPER, Andrew John | Director | Fenchurch Street EC3M 3BD London 30 | United Kingdom | British | Group Chief Actuary And Head Of Risk | 199995940001 | ||||
| CRISP, Geoffrey Michael William | Director | Fenchurch Street EC3M 3BD London 30 | England | British | Executive Director | 109310460001 | ||||
| DAWE, Grahame Trevethan | Director | Fenchurch Street EC3M 3BD London 30 | England | British | Finance Director | 157086870001 | ||||
| EDWARDS, Clive Stephen | Director | Fenchurch Street EC3M 3BD London 30 | England | British | Chief Executive, Aspen Risk Management Ltd | 231231540001 | ||||
| EDWARDS, Clive Stephen | Director | Fenchurch Street EC3M 3BD London 30 | England | British | Insurance Chief Underwriting Officer | 231231540001 | ||||
| GREEN, Karen Ann | Director | Fenchurch Street EC3M 3BD London 30 | England | British | Company Director | 129449570002 | ||||
| GREEN, Karen Ann | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | England | British | Corporate Finance | 129449570002 | ||||
| HAUGH, Ann Liden | Director | Fenchurch Street EC3M 3BD London 30 | England | American | Coo | 200014170001 | ||||
| HOUGHTON, Richard David | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | United Kingdom | British | Group Chief Financial Officer | 170206870001 | ||||
| HURDLE, Paul Michael | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | United Kingdom | English | Underwriting Director | 158641900001 | ||||
| KIRK, Scott Kenneth | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | England | Australian | Accountant | 322484050001 | ||||
| PALLETT, Kevin David | Director | Fenchurch Street EC3M 3BD London 30 | United Kingdom | British | Insurance Director | 270937250001 | ||||
| PATTEN, Robert John | Director | Fenchurch Street EC3M 3BD London 30 England | England | British | Underwriter | 188848710001 | ||||
| ROCKS, Sean Patrick | Director | Fenchurch Street EC3M 3BD London 30 | England | British | Company Director | 127657900001 | ||||
| ROUSE, Stuart Mark | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | England | British | Accountant | 135035670001 | ||||
| TURVEY, Mark John | Director | Fenchurch Street EC3M 3BD London 30 | England | British | Solicitor | 64741750002 | ||||
| VACHER, Kathryn Ruth Louise | Director | Fenchurch Street EC3M 3BD London 30 | England | British | Director Of Underwriting | 149288050001 | ||||
| VILLERS, Rupert Carlos Chwoles | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | United Kingdom | British | Director | 43055870001 |
Who are the persons with significant control of ASPEN RISK MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aspen (Uk) Holdings Limited | Apr 06, 2016 | Fenchurch Street EC3M 3BD London 30 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ASPEN RISK MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0