Aspen Insurance UK Services Limited

Active04270446 Private limited company
Incorporated
15 August 2001 (25 years)
Industry
Human resources provision and management of human resources functions (78300)
Directors
Jurgen Schwabe
Lawrence W Doyle
Owned by
Accounts type
Full
Region
Greater London
Address
30 Fenchurch Street
London
EC3M 3BD

Website & contact details

Website

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at Aspen Insurance UK Limited, Aspen European Holdings Limited, Aspen (UK) Holdings Limited · more companies
British
Born February 1976 (50)
Schwabe, Jurgen
Director · Appointed 29 April 2026
British
Born October 1973 (53)
Doyle, Lawrence W
Director · Appointed 28 April 2026
American
Born May 1969 (57)
Shipton, Suzanne Kathleen
Director · Appointed 28 April 2026
British
Born June 1975 (51)
Lawrence, Kelly
Secretary · Appointed 29 November 2024
Officer history (36 former)
1 October 2026
Appointed Bradbrook, Paul Richard as Director
30 September 2026
Resigned Stanford, Sarah Jane as Director
30 April 2026
Resigned Kang, Mohinder as Director
29 April 2026
Appointed Schwabe, Jurgen as Director
28 April 2026
Appointed Doyle, Lawrence W as Director
28 April 2026
Appointed Shipton, Suzanne Kathleen as Director
25 April 2026
Resigned Amaro, David as Director
31 March 2026
Resigned Houghton, Rob Ian as Director
29 November 2024
Appointed Kang, Mohinder as Director
29 November 2024
Appointed Houghton, Rob Ian as Director
29 November 2024
Resigned Burdett, Nicola Jane as Secretary
29 November 2024
Resigned Jones, Chris Carl as Director
29 November 2024
Appointed Lawrence, Kelly as Secretary
19 January 2024
Appointed Stanford, Sarah Jane as Director
19 January 2024
Resigned Milner, Richard Thomas as Director
1 November 2022
Resigned Kershaw, Alexander James as Secretary
1 November 2022
Appointed Burdett, Nicola Jane as Secretary
29 September 2022
Appointed Amaro, David as Director
29 April 2022
Resigned Cain, Michael Roger as Director
26 April 2022
Appointed Milner, Richard Thomas as Director
26 April 2022
Appointed Jones, Chris Carl as Director
28 January 2022
Resigned Rose, Helen as Director
14 September 2021
Appointed Kershaw, Alexander James as Secretary
14 September 2021
Resigned Lipscomb, Helen as Secretary
17 April 2020
Appointed Cain, Michael Roger as Director
31 March 2020
Resigned Martinez, Silvia as Director
30 September 2019
Resigned Brown, Heather Ann as Director
4 June 2019
Resigned Cain, Michael Roger as Director
4 June 2019
Appointed Martinez, Silvia as Director
17 May 2019
Appointed Brown, Heather Ann as Director
28 March 2019
Resigned O'Kane, Charles Christopher as Director
12 October 2017
Resigned Green, Karen Ann as Director
19 April 2017
Appointed Cain, Michael Roger as Director
26 August 2016
Appointed Green, Karen Ann as Director
26 August 2016
Resigned Barlow, Carole Ann as Director
19 November 2015
Appointed Rose, Helen as Director
19 November 2015
Resigned Terry, Nigel Joseph Douty as Director
21 November 2014
Appointed Barlow, Carole Ann as Director
21 November 2014
Resigned Cain, Michael Roger as Director
13 September 2013
Resigned Green, Karen Ann as Director
6 September 2013
Appointed Terry, Nigel Joseph Douty as Director
6 September 2013
Appointed Cain, Michael Roger as Director
16 July 2013
Resigned Wade, Katharine Anne as Director
29 February 2012
Resigned Houghton, Richard David as Director
19 April 2011
Resigned Roufca, Patricia as Secretary
19 April 2011
Appointed Lipscomb, Helen as Secretary
9 July 2010
Appointed Wade, Katharine Anne as Director
18 February 2010
Resigned Rose, Stephen George as Director
18 February 2010
Appointed Green, Karen Ann as Director
18 January 2008
Resigned Cusack, Julian Michael as Director
18 January 2008
Resigned Campbell, Ian George as Director
17 January 2008
Appointed Rose, Stephen George as Director
17 January 2008
Appointed Houghton, Richard David as Director
26 February 2007
Appointed Roufca, Patricia as Secretary
26 February 2007
Resigned Csaky, Leo Sandor as Secretary
1 November 2006
Resigned Davies, Sarah Ann as Director
13 September 2006
Resigned Davies, Sarah Ann as Secretary
13 September 2006
Appointed Csaky, Leo Sandor as Secretary
8 August 2006
Resigned May, Christopher David as Director
26 October 2004
Appointed Campbell, Ian George as Director
21 June 2002
Appointed O'Kane, Charles Christopher as Director
21 June 2002
Appointed Cusack, Julian Michael as Director
21 June 2002
Resigned Cusack, Julian Michael as Director
21 June 2002
Appointed May, Christopher David as Director
21 June 2002
Appointed Cusack, Julian Michael as Director
21 June 2002
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
21 June 2002
Resigned O Kane, Christopher as Director
21 June 2002
Appointed O'Kane, Charles Christopher as Director
21 June 2002
Resigned O'Kane, Charles Christopher as Director
21 June 2002
Resigned Loviting Limited as Corporate Nominee Director
24 May 2002
Appointed Davies, Sarah Ann as Secretary
24 May 2002
Resigned Sisec Limited as Corporate Nominee Secretary
24 May 2002
Appointed Davies, Sarah Ann as Director
24 May 2002
Appointed O Kane, Christopher as Director
15 August 2001
Appointed Sisec Limited as Corporate Nominee Secretary
15 August 2001
Appointed Loviting Limited as Corporate Nominee Director
15 August 2001
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Sompo Holdings Inc.
Corporate entity · Notified 24 February 2026
Has significant influence or control
Relevant Legal Entity
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 4785892

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Aspen (UK) Holdings Limited
Aspen Insurance UK Services Limited This company Owns 75–100% of shares
Aspen UK Syndicate Services Limited Owns 75–100% of shares

Filings 150

DateDescriptionMade Up ToPagesPDF
6 October 2026Appointment of a director
2 October 2026Termination of appointment of a director
11 September 2026Confirmation statement with no updates4 September 2026
14 August 2026Full accounts31 December 2025
7 May 2026Appointment of a director
Show all 150 filings

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