ASPEN EUROPEAN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ASPEN EUROPEAN HOLDINGS LIMITED
COMPANY NUMBER
09172494
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
12/08/2014
(10 years and 4 months old)
WEBSITE
ASPENINSURANCE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/09/2014
09/01/2015
ASPEN FENCHURCH LIMITED
View all previous names
LONDON
EC3M 3BD
Plantation Place
30 Fenchurch Street
London
EC3M 3BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASPEN INSURANCE HOLDINGS LTD | N/A | N/A |
| ASPEN EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASPEN INSURANCE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Nicola Jane Burdett (930176095) has left the board |
| 03/12/2024 | Chris Carl Jones (929591324) has left the board |
| 03/12/2024 | New Company Secretary Kelly Lawrence (932986926) Appointed |
Credit Risk Overview
Want to learn more about ASPEN EUROPEAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASPEN EUROPEAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASPEN EUROPEAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2022 - Present (2 years and 8 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
26/04/2022 - Present (2 years and 8 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2022 - Present (2 years and 8 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
19/01/2024 - Present (11 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
29/11/2024 - Present (0 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 7 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASPEN INSURANCE HOLDINGS LTD | N/A | N/A |
| ASPEN (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASPEN INSURANCE UK SERVICES LIMITED | Active - Accounts Filed | View Report |
| AIUK TRUSTEES LIMITED | Company is dissolved | View Report |
| ASPEN RECOVERIES LIMITED | Company is dissolved | View Report |
| ASPEN RISK MANAGEMENT LIMITED | Company is dissolved | View Report |
| ASPEN UK SYNDICATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| ASPEN (US) HOLDINGS LIMITED | Company is dissolved | View Report |
| ASPEN EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASPEN INSURANCE UK LIMITED | Active - Accounts Filed | View Report |
| ASPEN MANAGING AGENCY LIMITED | Active - Accounts Filed | View Report |
| ASPEN UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| ASPEN UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Nicola Jane Burdett (930176095) has left the board |
| 03/12/2024 | Chris Carl Jones (929591324) has left the board |
| 03/12/2024 | New Company Secretary Kelly Lawrence (932986926) Appointed |
| 03/12/2024 | New Board Member Paul Richard Bradbrook (914898326) Appointed |
| 17/09/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 26/01/2024 | New Board Member Sarah Jane Stanford (927479179) Appointed |
| 23/01/2024 | Richard Thomas Milner (927348882) has left the board |
| 16/09/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 03/11/2022 | New Company Secretary Nicola Jane Burdett (930176095) Appointed |
| 03/11/2022 | Alexander James Kershaw (928877167) has left the board |
| 17/09/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Board Member Marc MacGillivray (929775495) Appointed |
| 20/05/2022 | New Board Member David Amaro (929570622) Appointed |
| 19/05/2022 | New Board Member Chris Carl Jones (929591324) Appointed |
| 15/05/2022 | New Accounts filed |
| 13/05/2022 | New Board Member David Amaro (929570761) Appointed |
| 09/05/2022 | Michael Roger Cain (908562671) has left the board |
| 23/02/2022 | Helen Rose (920371171) has left the board |
| 24/12/2021 | Kevin David Chidwick (924692054) has left the board |
| 28/10/2021 | New Company Secretary Alexander James Kershaw (928877167) Appointed |
| 28/10/2021 | New Company Secretary Alexander James Kershaw (928877167) Appointed |
| 28/10/2021 | Helen Lipscomb (919010882) has left the board |
| 28/10/2021 | Helen Lipscomb (919010882) has left the board |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 27/08/2020 | Stuart Ian Riley (911829358) has left the board |
| 27/08/2020 | New Board Member Richard Thomas Milner (927348882) Appointed |
| 23/04/2020 | Scott Kenneth Kirk (917104286) has left the board |
| 23/04/2020 | New Board Member Kevin David Chidwick (924692054) Appointed |
| 23/04/2020 | New Board Member Michael Roger Cain (908562671) Appointed |
| 02/04/2020 | Silvia Martinez (925915345) has left the board |
| 19/03/2020 | New Board Member Helen Rose (920371171) Appointed |
| 26/09/2019 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 06/06/2019 | Mike Cain (917587283) has left the board |
| 06/06/2019 | New Board Member Silvia Martinez (925915345) Appointed |
| 07/03/2019 | Jonathan Stewart Price (917823851) has left the board |
| 26/10/2018 | New Board Member Jonathan Stewart Price (917823851) Appointed |
| 25/10/2018 | Helen Rose (920371171) has left the board |
| 26/09/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Board Member Stuart Ian Riley (911829358) Appointed |
| 01/07/2018 | New Accounts filed |
| 20/12/2017 | Richard Matthew Thornton (919000896) has left the board |
| 16/10/2017 | Karen Ann Green (916934670) has left the board |
| 27/09/2017 | New Confirmation Statement filed |
| 31/05/2017 | New Accounts filed |
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