ASPEN (UK) HOLDINGS LIMITED Credit Check Report

Company Overview

Aspen (Uk) Holdings Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 03 June 2003, so this is a well established company. Aspen (Uk) Holdings Limited has been in business for 22 years and 10 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

30 Fenchurch Street, London, EC3M 3BD

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Companies House Data

Company Name	ASPEN (UK) HOLDINGS LIMITED
Company Number	04785892
Registered Office Address	30 Fenchurch Street
	London
	EC3M 3BD
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	03/06/2003
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	01/07/2017
Returns Last Made Up Date	03/06/2016

Directors & Members

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	Timothy Aman - Director (American, 60 years old, born May 1966) Appointed 11 April 2019, Resigned 03 June 2021	Resigned
	David Amaro - Director (Bermudian, 40 years old, born June 1986) Appointed 26 April 2022	Active
	Edward Bedford - Director (British, 49 years old, born September 1977) Appointed 10 April 2026	Active
	Paul Bradbrook - Director (British, 50 years old, born February 1976) Appointed 29 November 2024	Active
	Mike Cain - Director (British, 54 years old, born March 1972) Appointed 29 January 2013, Resigned 04 June 2019	Resigned
	Michael Cain - Director (British, 54 years old, born March 1972) Appointed 17 April 2020, Resigned 29 April 2022	Resigned
	Ian Campbell - Director (British, 62 years old, born May 1964) Appointed 26 October 2004, Resigned 18 January 2008	Resigned
	Kevin Chidwick - Director (British, 63 years old, born August 1963) Appointed 17 April 2020, Resigned 19 October 2021	Resigned
	Julian Cusack - Director (British, 76 years old, born November 1950) Appointed 03 June 2003, Resigned 18 January 2008	Resigned
	Sarah Davies - Director (British, 62 years old, born April 1964) Appointed 26 October 2004, Resigned 01 November 2006	Resigned
	Karen Green - Director (British, 59 years old, born June 1967) Appointed 18 February 2010, Resigned 28 January 2013	Resigned
	Richard Houghton - Director (British, 61 years old, born August 1965) Appointed 17 January 2008, Resigned 29 February 2012	Resigned
	Christopher Jones - Director (British, 55 years old, born March 1971) Appointed 03 June 2021, Resigned 29 November 2024	Resigned
	Scott Kirk - Director (Australian, 53 years old, born April 1973) Appointed 18 December 2014, Resigned 17 April 2020	Resigned
	Marc MacGillivray - Director (British,South African, 44 years old, born December 1982) Appointed 26 April 2022, Resigned 18 March 2026	Resigned
	Silvia Martinez - Director (American,Spanish, 44 years old, born January 1982) Appointed 04 June 2019, Resigned 31 March 2020	Resigned
	Charles O'kane - Director (British, 71 years old, born January 1955) Appointed 23 June 2003, Resigned 28 March 2019	Resigned
	Mark Pickering - Director (British, 50 years old, born December 1976) Appointed 01 April 2026	Active
	Stephen Rose - Director (British, 61 years old, born February 1965) Appointed 17 January 2008, Resigned 18 February 2010	Resigned
	Katharine Wade - Director (British, 53 years old, born January 1973) Appointed 09 July 2010, Resigned 13 May 2013	Resigned
	John Worth - Director (British, 63 years old, born February 1963) Appointed 29 January 2013, Resigned 05 December 2014	Resigned
	Leboeuf Lamb Corporate Services Limited - Secretary Appointed 03 June 2003, Resigned 13 September 2006	Resigned
	Waterlow Nominees Limited - Nominee Director Appointed 03 June 2003, Resigned 03 June 2003	Resigned
	Waterlow Secretaries Limited - Nominee Secretary Appointed 03 June 2003, Resigned 03 June 2003	Resigned

Secretaries

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	Nicola Burdett - Secretary Appointed 01 November 2022, Resigned 29 November 2024	Resigned
	Leo Csaky - Secretary (British) Appointed 13 September 2006, Resigned 26 February 2007	Resigned
	Alexander Kershaw - Secretary Appointed 14 September 2021, Resigned 01 November 2022	Resigned
	Kelly Lawrence - Secretary Appointed 29 November 2024	Active
	Helen Lipscomb - Secretary Appointed 18 March 2011, Resigned 14 September 2021	Resigned
	Patricia Roufca - Secretary (Usa) Appointed 26 February 2007, Resigned 18 March 2011	Resigned
	Leboeuf Lamb Corporate Services Limited - Secretary Appointed 03 June 2003, Resigned 13 September 2006	Resigned
	Waterlow Secretaries Limited - Nominee Secretary Appointed 03 June 2003, Resigned 03 June 2003	Resigned

Other Company Directorships

David Amaro
ASPEN (US) HOLDINGS LIMITED
ASPEN EUROPEAN HOLDINGS LIMITED
ASPEN INSURANCE UK SERVICES LIMITED

Edward Bedford
ASPEN EUROPEAN HOLDINGS LIMITED

Paul Bradbrook
ASPEN EUROPEAN HOLDINGS LIMITED
ASPEN INSURANCE UK LIMITED
ASPEN MANAGING AGENCY LIMITED
ASPEN UNDERWRITING LIMITED
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Mark Pickering
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Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC3M 3BD

	QBE UNDERWRITING SERVICES LIMITED Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
	QBE STRATEGIC CAPITAL (EUROPE) LIMITED 30 FENCHURCH STREET, LONDON, EC3M 3BD
	QBE SERVICES (EUROPE) LIMITED Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
	ACQUITY CUSTOMER INSIGHT LIMITED 81 Station Road, Marlow, Bucks, EC3M 3BD
	QBE CORPORATE LIMITED 30 FENCHURCH STREET, LONDON, EC3M 3BD
	CAPABLE MARKETER LIMITED 30 Fenchurch Street, London, EC3M 3BD
	SEABURY AVIATION & AEROSPACE (UK) LTD 81 Station Road, Marlow, Bucks, EC3M 3BD
	STANDFAST CORPORATE UNDERWRITERS LIMITED 30 FENCHURCH STREET, LONDON, EC3M 3BD
	APJ CONTINUATION LTD 9th Floor 25 Farringdon Street, London, EC3M 3BD
	QBE RE (EUROPE) LIMITED Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

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