Active
Company Information for ASPEN EUROPEAN HOLDINGS LIMITED
30 FENCHURCH STREET, LONDON, EC3M 3BD,
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Company Registration Number
09172494
Private Limited Company
Active |
Company Name | ||||
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ASPEN EUROPEAN HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
30 FENCHURCH STREET LONDON EC3M 3BD | ||||
Previous Names | ||||
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Company Number | 09172494 | |
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Company ID Number | 09172494 | |
Date formed | 2014-08-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/08/2015 | |
Return next due | 09/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 19:57:02 |
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Officer | Role | Date Appointed |
---|---|---|
HELEN LIPSCOMB |
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MIKE CAIN |
||
SCOTT KENNETH KIRK |
||
HELEN ROSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD MATTHEW THORNTON |
Director | ||
KAREN ANN GREEN |
Director | ||
CHRISTOPHER CHARLES O'KANE |
Director | ||
NIGEL JOSEPH DOUTY TERRY |
Director | ||
ALASTAIR GEORGE CLARK MCKAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASPEN (UK) HOLDINGS LIMITED | Director | 2013-01-29 | CURRENT | 2003-06-03 | Active | |
ASPEN (US) HOLDINGS LIMITED | Director | 2017-03-10 | CURRENT | 2012-07-02 | Active - Proposal to Strike off | |
ASPEN (UK) HOLDINGS LIMITED | Director | 2014-12-18 | CURRENT | 2003-06-03 | Active | |
ASPEN RECOVERIES LIMITED | Director | 2012-09-25 | CURRENT | 2012-09-25 | Active - Proposal to Strike off | |
ASPEN UNDERWRITING LIMITED | Director | 2016-03-23 | CURRENT | 2007-12-21 | Active | |
ASPEN MANAGING AGENCY LIMITED | Director | 2016-02-03 | CURRENT | 2007-12-21 | Active | |
ASPEN INSURANCE UK LIMITED | Director | 2016-02-03 | CURRENT | 1974-09-16 | Active | |
ASPEN UK SYNDICATE SERVICES LIMITED | Director | 2015-12-23 | CURRENT | 2004-12-15 | Active | |
ASPEN INSURANCE UK SERVICES LIMITED | Director | 2015-11-19 | CURRENT | 2001-08-15 | Active | |
APJ CONTINUATION LTD | Director | 2015-11-19 | CURRENT | 2004-12-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/09/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS SARAH JANE STANFORD | ||
CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 17/05/23 | ||
Statement by Directors | ||
Statement of capital on GBP 253,148,126 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Apollo Global Management Llc as a person with significant control on 2019-09-05 | ||
AP03 | Appointment of Mrs Nicola Jane Burdett as company secretary on 2022-11-01 | |
TM02 | Termination of appointment of Alexander James Kershaw on 2022-11-01 | |
CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARC MACGILLIVRAY | |
AP01 | DIRECTOR APPOINTED MR CHRIS CARL JONES | |
AP01 | DIRECTOR APPOINTED MR DAVID AMARO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROGER CAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN ROSE | |
APPOINTMENT TERMINATED, DIRECTOR KEVIN DAVID CHIDWICK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DAVID CHIDWICK | |
AP03 | Appointment of Mr Alexander James Kershaw as company secretary on 2021-09-14 | |
TM02 | Termination of appointment of Helen Lipscomb on 2021-09-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR RICHARD THOMAS MILNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART IAN RILEY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROGER CAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT KENNETH KIRK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SILVIA MARTINEZ | |
AP01 | DIRECTOR APPOINTED MS HELEN ROSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC02 | Notification of Apollo Global Management Llc as a person with significant control on 2019-02-15 | |
PSC07 | CESSATION OF ASPEN INSURANCE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MS SILVIA MARTINEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE CAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEWART PRICE | |
AP01 | DIRECTOR APPOINTED MR JONATHAN STEWART PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN ROSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STUART IAN RILEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MATTHEW THORNTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN ANN GREEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 577697002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MATTHEW THORNTON | |
AP01 | DIRECTOR APPOINTED MS HELEN ROSE | |
AP01 | DIRECTOR APPOINTED MR SCOTT KENNETH KIRK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'KANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TERRY | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 577697002 | |
AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 577697002 | |
SH01 | 26/02/15 STATEMENT OF CAPITAL GBP 577697002 | |
NM03 | NOTICE CONFIRMING SATISFACTION OF THE CONDITIONAL RESOLUTION FOR CHANGE OF NAME | |
CERTNM | COMPANY NAME CHANGED ASPEN FENCHURCH LIMITED CERTIFICATE ISSUED ON 09/01/15 | |
RES15 | CHANGE OF NAME 29/10/2014 | |
CONNOT | NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOSEPH DOUTY TERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CLARK MCKAY | |
AA01 | CURREXT FROM 31/08/2015 TO 31/12/2015 | |
AP01 | DIRECTOR APPOINTED MR MIKE CAIN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES O'KANE | |
AP01 | DIRECTOR APPOINTED MS KAREN ANN GREEN | |
RES15 | CHANGE OF NAME 20/08/2014 | |
CERTNM | COMPANY NAME CHANGED ASPEN NEWCO LIMITED CERTIFICATE ISSUED ON 02/09/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 20/08/2014 | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as ASPEN EUROPEAN HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |