ASPEN EUROPEAN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09172494

Incorporation date

12/08/2014

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/2014)

13/04/2026

Appointment of Mr Edward Michael Octavius Bedford as a director on 2026-04-10

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06/04/2026

Appointment of Mr Mark Pickering as a director on 2026-04-01

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18/03/2026

Termination of appointment of Marc Macgillivray as a director on 2026-03-18

View PDF (1 pages)

09/03/2026

Cessation of Apollo Global Management, Inc as a person with significant control on 2026-02-24

View PDF (1 pages)

09/03/2026

Notification of Sompo Holdings Inc. as a person with significant control on 2026-02-24

View PDF (1 pages)

04/09/2025

Confirmation statement made on 2025-09-04 with no updates

View PDF (3 pages)

09/05/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

29/11/2024

Termination of appointment of Chris Carl Jones as a director on 2024-11-29

View PDF (1 pages)

29/11/2024

Termination of appointment of Nicola Jane Burdett as a secretary on 2024-11-29

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29/11/2024

Appointment of Kelly Lawrence as a secretary on 2024-11-29

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29/11/2024

Appointment of Mr Paul Richard Bradbrook as a director on 2024-11-29

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12/09/2024

Confirmation statement made on 2024-09-06 with no updates

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13/05/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

24/01/2024

Appointment of Ms Sarah Jane Stanford as a director on 2024-01-19

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19/01/2024

Termination of appointment of Richard Thomas Milner as a director on 2024-01-19

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12/09/2023

Confirmation statement made on 2023-09-06 with updates

View PDF (5 pages)

26/05/2023

Resolutions

View PDF (1 pages)

26/05/2023

Solvency Statement dated 17/05/23

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26/05/2023

Statement by Directors

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26/05/2023

Statement of capital on 2023-05-26

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25/05/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

19/12/2022

Change of details for Apollo Global Management Llc as a person with significant control on 2019-09-05

View PDF (2 pages)

01/11/2022

Termination of appointment of Alexander James Kershaw as a secretary on 2022-11-01

View PDF (1 pages)

01/11/2022

Appointment of Mrs Nicola Jane Burdett as a secretary on 2022-11-01

View PDF (2 pages)

13/09/2022

Confirmation statement made on 2022-09-06 with no updates

View PDF (3 pages)

07/07/2022

Appointment of Mr Marc Macgillivray as a director on 2022-04-26

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17/05/2022

Appointment of Mr Chris Carl Jones as a director on 2022-04-26

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11/05/2022

Appointment of Mr David Amaro as a director on 2022-04-26

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10/05/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

05/05/2022

Termination of appointment of Michael Roger Cain as a director on 2022-04-29

View PDF (1 pages)

21/02/2022

Termination of appointment of Helen Rose as a director on 2022-01-28

View PDF (1 pages)

22/12/2021

Termination of appointment of Kevin David Chidwick as a director on 2021-10-19

View PDF (1 pages)

26/10/2021

Appointment of Mr Alexander James Kershaw as a secretary on 2021-09-14

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26/10/2021

Termination of appointment of Helen Lipscomb as a secretary on 2021-09-14

View PDF (1 pages)

21/09/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

06/09/2021

Confirmation statement made on 2021-09-06 with no updates

View PDF (3 pages)

23/09/2020

Confirmation statement made on 2020-09-21 with no updates

View PDF (3 pages)

03/09/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

25/08/2020

Appointment of Mr Richard Thomas Milner as a director on 2020-08-08

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25/08/2020

Termination of appointment of Stuart Ian Riley as a director on 2020-08-08

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21/04/2020

Appointment of Mr Kevin David Chidwick as a director on 2020-04-17

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21/04/2020

Appointment of Mr Michael Roger Cain as a director on 2020-04-17

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21/04/2020

Termination of appointment of Scott Kenneth Kirk as a director on 2020-04-17

View PDF (1 pages)

31/03/2020

Termination of appointment of Silvia Martinez as a director on 2020-03-31

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17/03/2020

Appointment of Ms Helen Rose as a director on 2020-03-17

View PDF (2 pages)

23/09/2019

Confirmation statement made on 2019-09-21 with no updates

View PDF (3 pages)

03/09/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

18/06/2019

Notification of Apollo Global Management Llc as a person with significant control on 2019-02-15

View PDF (2 pages)

18/06/2019

Cessation of Aspen Insurance Holdings Limited as a person with significant control on 2019-02-15

View PDF (1 pages)

04/06/2019

Appointment of Ms Silvia Martinez as a director on 2019-06-04

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04/06/2019

Termination of appointment of Mike Cain as a director on 2019-06-04

View PDF (1 pages)

05/03/2019

Termination of appointment of Jonathan Stewart Price as a director on 2019-02-28

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24/10/2018

Appointment of Mr Jonathan Stewart Price as a director on 2018-10-22

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23/10/2018

Termination of appointment of Helen Rose as a director on 2018-10-22

View PDF (1 pages)

21/09/2018

Confirmation statement made on 2018-09-21 with no updates

View PDF (3 pages)

11/07/2018

Appointment of Mr Stuart Ian Riley as a director on 2018-07-10

View PDF (2 pages)

28/06/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

18/12/2017

Termination of appointment of Richard Matthew Thornton as a director on 2017-12-08

View PDF (1 pages)

12/10/2017

Termination of appointment of Karen Ann Green as a director on 2017-10-12

View PDF (1 pages)

22/09/2017

Confirmation statement made on 2017-09-22 with no updates

View PDF (3 pages)

26/05/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

26/09/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (4 pages)

15/08/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (5 pages)

18/05/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

08/12/2015

Appointment of Mr Richard Matthew Thornton as a director on 2015-12-07

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07/12/2015

Appointment of Ms Helen Rose as a director on 2015-12-07

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07/12/2015

Appointment of Mr Scott Kenneth Kirk as a director on 2015-12-07

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07/12/2015

Termination of appointment of Christopher Charles O'kane as a director on 2015-12-07

View PDF (1 pages)

07/12/2015

Termination of appointment of Nigel Joseph Douty Terry as a director on 2015-11-19

View PDF (1 pages)

02/09/2015

Annual return made up to 2015-08-12 with full list of shareholders

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20/03/2015

Statement of capital following an allotment of shares on 2015-02-26

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09/01/2015

Certificate of change of name

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05/11/2014

Resolutions

View PDF (1 pages)

05/11/2014

Change of name notice

View PDF (2 pages)

11/09/2014

Appointment of Mr Nigel Joseph Douty Terry as a director on 2014-09-09

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09/09/2014

Termination of appointment of Alastair George Clark Mckay as a director on 2014-09-09

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09/09/2014

Current accounting period extended from 2015-08-31 to 2015-12-31

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09/09/2014

Appointment of Mr Mike Cain as a director on 2014-09-09

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09/09/2014

Appointment of Mr Christopher Charles O'kane as a director on 2014-09-09

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09/09/2014

Appointment of Ms Karen Ann Green as a director on 2014-09-09

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02/09/2014

Certificate of change of name

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02/09/2014

Change of name notice

View PDF (2 pages)

21/08/2014

Resolutions

View PDF (1 pages)

12/08/2014

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rose, Helen	Director	17/03/2020 - 28/01/2022	12
Rose, Helen	Director	07/12/2015 - 22/10/2018	12
Terry, Nigel Joseph Douty	Director	09/09/2014 - 19/11/2015	17
Green, Karen Ann	Director	09/09/2014 - 12/10/2017	22
Mr Richard Matthew Thornton	Director	07/12/2015 - 08/12/2017	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASPEN EUROPEAN HOLDINGS LIMITED

ASPEN EUROPEAN HOLDINGS LIMITED is an(a) Active company incorporated on 12/08/2014 with the registered office located at 30 Fenchurch Street, London EC3M 3BD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASPEN EUROPEAN HOLDINGS LIMITED?

ASPEN EUROPEAN HOLDINGS LIMITED is currently Active. It was registered on 12/08/2014 .

Where is ASPEN EUROPEAN HOLDINGS LIMITED located?

ASPEN EUROPEAN HOLDINGS LIMITED is registered at 30 Fenchurch Street, London EC3M 3BD.

What does ASPEN EUROPEAN HOLDINGS LIMITED do?

ASPEN EUROPEAN HOLDINGS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ASPEN EUROPEAN HOLDINGS LIMITED?

The latest filing was on 13/04/2026: Appointment of Mr Edward Michael Octavius Bedford as a director on 2026-04-10.