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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-18 (in 4mo)

Last made up 2025-09-04

Watchouts

1 item

Cash

£12M

+116.2% vs 2023

Net assets

£69M

+10.1% vs 2023

Employees

574

+17.1% vs 2023

Profit before tax

£13M

+43.4% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 3 times since incorporation

  1. ASPEN INSURANCE UK SERVICES LIMITED 2003-03-04 → present
  2. WELLINGTON RE SERVICES LIMITED 2002-05-24 → 2003-03-04
  3. WELLINGTON LIMITED 2001-10-19 → 2002-05-24
  4. 3265TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED 2001-08-15 → 2001-10-19

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £169,104,522£202,067,457
Operating profit
Profit before tax £8,785,767£12,599,703
Net profit £6,627,872£9,932,543
Cash £5,406,227£11,689,400
Total assets less current liabilities
Net assets £62,829,503£69,153,447
Equity £62,829,503£69,153,447
Average employees 490574
Wages £55,192,735£63,362,491

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Net margin 3.9%4.9%
Gearing (liabilities / total assets) 45.7%50.9%
Current ratio 4.07x3.55x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors confirm that they are satisfied that the Company has adequate resources to continue in operation and meet its liabilities as they fall due for a period up until 31 July 2026, as explained in further detail on page 19. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 35 resigned

Name Role Appointed Born Nationality
LAWRENCE, Kelly Secretary 2024-11-29
DOYLE, Lawrence W Director 2026-04-28 May 1969 American
SCHWABE, Jurgen Director 2026-04-29 Oct 1973 British
SHIPTON, Suzanne Kathleen Director 2026-04-28 Jun 1975 British
STANFORD, Sarah Jane Director 2024-01-19 Aug 1982 British
Show 35 resigned officers
Name Role Appointed Resigned
BURDETT, Nicola Jane Secretary 2022-11-01 2024-11-29
CSAKY, Leo Sandor Secretary 2006-09-13 2007-02-26
DAVIES, Sarah Ann Secretary 2002-05-24 2006-09-13
KERSHAW, Alexander James Secretary 2021-09-14 2022-11-01
LIPSCOMB, Helen Secretary 2011-04-19 2021-09-14
ROUFCA, Patricia Secretary 2007-02-26 2011-04-19
SISEC LIMITED Corporate Nominee Secretary 2001-08-15 2002-05-24
AMARO, David Director 2022-09-29 2026-04-25
BARLOW, Carole Ann Director 2014-11-21 2016-08-26
BROWN, Heather Ann Director 2019-05-17 2019-09-30
CAIN, Michael Roger Director 2020-04-17 2022-04-29
CAIN, Michael Roger Director 2017-04-19 2019-06-04
CAIN, Michael Roger Director 2013-09-06 2014-11-21
CAMPBELL, Ian George Director 2004-10-26 2008-01-18
CUSACK, Julian Michael Director 2002-06-21 2008-01-18
CUSACK, Julian Michael Director 2002-06-21 2002-06-21
DAVIES, Sarah Ann Director 2002-05-24 2006-11-01
GREEN, Karen Ann Director 2016-08-26 2017-10-12
GREEN, Karen Ann Director 2010-02-18 2013-09-13
HOUGHTON, Richard David Director 2008-01-17 2012-02-29
HOUGHTON, Rob Ian Director 2024-11-29 2026-03-31
JONES, Chris Carl Director 2022-04-26 2024-11-29
KANG, Mohinder Director 2024-11-29 2026-04-30
MARTINEZ, Silvia Director 2019-06-04 2020-03-31
MAY, Christopher David Director 2002-06-21 2006-08-08
MILNER, Richard Thomas Director 2022-04-26 2024-01-19
O KANE, Christopher Director 2002-05-24 2002-06-21
O'KANE, Charles Christopher Director 2002-06-21 2019-03-28
O'KANE, Charles Christopher Director 2002-06-21 2002-06-21
ROSE, Helen Director 2015-11-19 2022-01-28
ROSE, Stephen George Director 2008-01-17 2010-02-18
TERRY, Nigel Joseph Douty Director 2013-09-06 2015-11-19
WADE, Katharine Anne Director 2010-07-09 2013-07-16
LOVITING LIMITED Corporate Nominee Director 2001-08-15 2002-06-21
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 2001-08-15 2002-06-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sompo Holdings Inc. Corporate entity Significant influence 2026-02-24 Active
Aspen (Uk) Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 146 total filings

Date Type Category Description
2026-05-07 AP01 officers Appoint person director company with name date PDF
2026-05-06 AP01 officers Appoint person director company with name date PDF
2026-04-30 TM01 officers Termination director company with name termination date PDF
2026-04-29 AP01 officers Appoint person director company with name date PDF
2026-04-28 TM01 officers Termination director company with name termination date PDF
2026-03-31 TM01 officers Termination director company with name termination date PDF
2026-03-09 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-09-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-29 AA accounts Accounts with accounts type full
2024-12-02 AP01 officers Appoint person director company with name date PDF
2024-11-29 AP01 officers Appoint person director company with name date PDF
2024-11-29 AP03 officers Appoint person secretary company with name date PDF
2024-11-29 TM01 officers Termination director company with name termination date PDF
2024-11-29 TM02 officers Termination secretary company with name termination date PDF
2024-09-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-25 AA accounts Accounts with accounts type full
2024-01-24 AP01 officers Appoint person director company with name date PDF
2024-01-19 TM01 officers Termination director company with name termination date PDF
2023-10-30 AA accounts Accounts with accounts type full
2023-09-08 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page