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Nom	Aspen Insurance UK Services Limited
Adresse	30 Fenchurch Street London EC3M 3BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04270446 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	78300 - Autre mise à disposition de ressources humaines
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Aspen (Uk) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04785892 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Amaro, David Hamilton, Bermuda Status: Active Notified: 29/09/2022 Date of Birth: 06/1986 Occupation: Lawyer Role: Director Country of Residence: Bermuda Nationality: Bermudian

Burdett, Nicola Jane London Status: Active Notified: 01/11/2022 Role: Secretary

Jones, Chris Carl London Status: Active Notified: 26/04/2022 Date of Birth: 03/1971 Occupation: Uk Cfo Role: Director Country of Residence: England Nationality: British

Stanford, Sarah Jane London Status: Active Notified: 19/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Milner, Richard Thomas London Status: Ceased Notified: 26/04/2022 Ceased: 19/01/2024 Date of Birth: 10/1972 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Aiuk Trustees Limited Status: Active Companies House Number: 05343237

Toutes les informations sur:

Aspen Insurance UK Services Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)