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Aspen (UK) Holdings Limited
Aspen (UK) Holdings Limited is an active company incorporated on 3 June 2003 with the registered office located in London, City of London. Aspen (UK) Holdings Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04785892
Private limited company
Age
22 years
Incorporated
3 June 2003
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
5 June 2025
(3 months ago)
Next confirmation dated
5 June 2026
Due by
19 June 2026
(9 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Aspen (UK) Holdings Limited
Contact
Address
30 Fenchurch Street
London
EC3M 3BD
Same address for the past
18 years
Companies in EC3M 3BD
Telephone
02076211266
Email
Unreported
Website
Cisx.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Marc Macgillivray
Director • Chartered Accountant • British,south African • Lives in England • Born in Dec 1982
Paul Richard Bradbrook
Director • Accountant • British • Lives in UK • Born in Feb 1976
Mr David Amaro
Director • Lawyer • Bermudian • Lives in Bermuda • Born in Jun 1986
Christopher Carl Whitmore Jones
Director • UK Cfo • British • Lives in England • Born in Mar 1971
Kelly Lawrence
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aspen European Holdings Limited
Mr David Amaro, Mr Marc Macgillivray, and 1 more are mutual people.
Active
Aspen Insurance UK Limited
Christopher Carl Whitmore Jones and Paul Richard Bradbrook are mutual people.
Active
Aspen Underwriting Limited
Christopher Carl Whitmore Jones and Paul Richard Bradbrook are mutual people.
Active
Aspen Managing Agency Limited
Christopher Carl Whitmore Jones and Paul Richard Bradbrook are mutual people.
Active
R&Q Oast Limited
Paul Richard Bradbrook is a mutual person.
Active
R&Q Munro Services Company Limited
Paul Richard Bradbrook is a mutual person.
Active
Aspen Insurance UK Services Limited
Mr David Amaro is a mutual person.
Active
Aspen UK Syndicate Services Limited
Christopher Carl Whitmore Jones is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£15.57M
Increased by £13.54M (+666%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.2B
Increased by £35.4M (+3%)
Total Liabilities
-£16.19M
Increased by £292K (+2%)
Net Assets
£1.19B
Increased by £35.11M (+3%)
Debt Ratio (%)
1%
Decreased by 0.02% (-1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 24 Jun 2025
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Mr Paul Richard Bradbrook Appointed
9 Months Ago on 29 Nov 2024
Christopher Carl Whitmore Jones Resigned
9 Months Ago on 29 Nov 2024
Kelly Lawrence Appointed
9 Months Ago on 29 Nov 2024
Nicola Jane Burdett Resigned
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 6 Jun 2025
Termination of appointment of Christopher Carl Whitmore Jones as a director on 29 November 2024
Submitted on 29 Nov 2024
Appointment of Mr Paul Richard Bradbrook as a director on 29 November 2024
Submitted on 29 Nov 2024
Appointment of Kelly Lawrence as a secretary on 29 November 2024
Submitted on 29 Nov 2024
Termination of appointment of Nicola Jane Burdett as a secretary on 29 November 2024
Submitted on 29 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 10 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Second filing of the annual return made up to 3 June 2015
Submitted on 4 Aug 2023
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Repayment History
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