Aspen UK Syndicate Services Limited

Active05313771 Private limited company
Incorporated
15 December 2004 (21 years)
Previously known as
Apj Services Limited (until 31 March 2011)
Industry
Non-life insurance (65120)
Directors
Allan Murley
Alexander James Kershaw
Accounts type
Small
Region
Greater London
Address
30 Fenchurch Street
London
EC3M 3BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Murley, Allan
Director · Appointed 26 October 2026
British
Born September 1974 (52)
Director · Appointed 1 April 2026
British
Born July 1975 (51)
Lawrence, Kelly
Secretary · Appointed 29 November 2024
Kershaw, Alexander James
Director · Appointed 1 August 2017
British
Born September 1977 (49)
Officer history (29 former)
26 October 2026
Appointed Murley, Allan as Director
22 July 2026
Resigned Osman, Daniel Thomas Stephen as Director
1 April 2026
Appointed Powell, Kevin John as Director
31 March 2026
Resigned Peggs, Julie as Director
29 October 2025
Resigned Atkinson, Jonathan Colin Mark as Director
29 November 2024
Resigned Burdett, Nicola Jane as Secretary
29 November 2024
29 November 2024
Appointed Lawrence, Kelly as Secretary
20 June 2024
Appointed Osman, Daniel Thomas Stephen as Director
1 November 2022
Appointed Burdett, Nicola Jane as Secretary
1 November 2022
Resigned Kershaw, Alexander James as Secretary
25 August 2022
Resigned Lewis, James Robert as Director
29 April 2022
Resigned Cain, Michael Roger as Director
24 March 2022
Appointed Atkinson, Jonathan Colin Mark as Director
14 September 2021
Resigned Lipscomb, Helen as Secretary
14 September 2021
Appointed Kershaw, Alexander James as Secretary
27 August 2021
Appointed Jones, Christopher Carl Whitmore as Director
30 July 2021
Resigned Williams, Virginia as Director
23 February 2021
Appointed Peggs, Julie as Director
15 February 2021
Appointed Cain, Michael Roger as Director
8 August 2020
Resigned Riley, Stuart Ian as Director
14 February 2020
Appointed Lewis, James Robert as Director
30 September 2019
Resigned Northam, Guy Hillary as Director
18 June 2019
Appointed Williams, Virginia as Director
18 June 2019
Resigned Rose, Helen as Director
19 April 2018
Appointed Northam, Guy Hillary as Director
18 August 2017
Appointed Riley, Stuart Ian as Director
1 August 2017
Appointed Kershaw, Alexander James as Director
31 July 2017
Resigned Jackson, Martin Gavin as Director
20 June 2017
Resigned Websper, Toby Russell as Director
5 September 2016
Appointed Jackson, Martin Gavin as Director
25 February 2016
Resigned Miller, Kevin as Director
23 December 2015
Appointed Rose, Helen as Director
19 November 2015
Resigned Terry, Nigel Joseph Douty as Director
9 December 2014
Appointed Websper, Toby Russell as Director
9 December 2014
Resigned Villers, Rupert Carlos Chwoles as Director
8 December 2014
Appointed Miller, Kevin as Director
12 November 2014
Appointed Terry, Nigel Joseph Douty as Director
12 November 2014
Resigned Kirk, Scott Kenneth as Director
8 November 2014
Resigned Northam, Guy Hillary as Director
11 March 2013
Appointed Kirk, Scott Kenneth as Director
30 May 2012
Resigned Rouse, Stuart Mark as Director
29 February 2012
Resigned Houghton, Richard David as Director
30 March 2011
Appointed Lipscomb, Helen as Secretary
30 March 2011
Resigned Kershaw, Alexander James as Secretary
22 March 2010
Appointed Villers, Rupert Carlos Chwoles as Director
22 March 2010
Appointed Houghton, Richard David as Director
22 March 2010
Resigned Whittaker, Philip David as Director
22 March 2010
Resigned Gibson, Sharon as Secretary
22 March 2010
Appointed Rouse, Stuart Mark as Director
22 March 2010
Appointed Kershaw, Alexander James as Secretary
26 April 2009
Resigned Villers, Rupert Carlos Chwoles as Director
1 July 2005
Appointed Villers, Rupert Carlos Chwoles as Director
1 July 2005
Appointed Whittaker, Philip David as Director
1 July 2005
Resigned Lee, Brian Martin as Director
31 January 2005
Resigned Lee, Brian Martin as Secretary
31 January 2005
Appointed Gibson, Sharon as Secretary
15 December 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 December 2004
Appointed Lee, Brian Martin as Director
15 December 2004
Appointed Lee, Brian Martin as Secretary
15 December 2004
Appointed Northam, Guy Hillary as Director
15 December 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

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
Limited
Corporate entity · Notified 12 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 4785892
Former controllers (1)
12 June 2018
Ceased Apj Continuation Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Appointment of a director

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