Company Profile
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SmallAspen Uk Syndicate Services Limited
05313771•Private Limited With Share Capital
30 Fenchurch Street, London, EC3M3BD
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Incorporated
15/12/2004
Company Age
21 years
Directors
5
Employees
—
SIC Code
65120
Risk
very low risk
Company Overview
Registration, classification & business activity
Aspen Uk Syndicate Services Limited (05313771) is a private limited with share capital incorporated on 15/12/2004 (21 years old) and registered in london, EC3M3BD. The company operates under SIC code 65120 - non-life insurance.
Aspen uk syndicate services limited is an insurance company based out of 10th floor 30 fenchurch street, london, united kingdom.
Private Limited With Share Capital
SIC: 65120
Small
Incorporated 15/12/2004
EC3M3BD
Financial Overview
Total Assets
£3.13M
Liabilities
£1.75M
Net Assets
£1.38M
Turnover
£42.7K
Cash
£3.00M
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2022
Auditors Resignation Company
Category:Auditors
Date:21-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2015
Auditors Resignation Company
Category:Auditors
Date:16-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2014
Resolution
Category:Resolution
Date:02-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Legacy
Category:Miscellaneous
Date:31-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2012
Termination Director Company With Name
Category:Officers
Date:30-05-2012
Termination Director Company With Name
Category:Officers
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2011
Resolution
Category:Resolution
Date:12-04-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:31-03-2011
Change Of Name Notice
Category:Change Of Name
Date:31-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:30-03-2011
Termination Secretary Company With Name
Category:Officers
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:22-03-2010
Termination Secretary Company With Name
Category:Officers
Date:22-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2010
Termination Director Company With Name
Category:Officers
Date:22-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Legacy
Category:Officers
Date:22-05-2009
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024
Trading Addresses
30 Fenchurch Street, London, EC3M3BDRegistered