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Aspen European Holdings Limited

Aspen European Holdings Limited is an active company incorporated on 12 August 2014 with the registered office located in London, City of London. Aspen European Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09172494
Private limited company
Age
11 years
Incorporated 12 August 2014
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 4 September 2025 (1 month ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
30 Fenchurch Street
London
EC3M 3BD
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British,south African • Lives in England • Born in Dec 1982
Director • UK Cfo • British • Lives in England • Born in Mar 1971
Director • British • Lives in England • Born in Aug 1982
Director • Lawyer • Bermudian • Lives in Bermuda • Born in Jun 1986
Director • Accountant • British • Lives in UK • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Aspen Insurance UK Services Limited
Mr David Amaro, Chris Carl Jones, and 1 more are mutual people.
Active
Aspen (UK) Holdings Limited
Mr David Amaro, Mr Marc Macgillivray, and 1 more are mutual people.
Active
Aspen Insurance UK Limited
Sarah Jane Stanford and Paul Richard Bradbrook are mutual people.
Active
Aspen Underwriting Limited
Sarah Jane Stanford and Paul Richard Bradbrook are mutual people.
Active
Aspen Managing Agency Limited
Sarah Jane Stanford and Paul Richard Bradbrook are mutual people.
Active
Lloyd's Market Association
Sarah Jane Stanford is a mutual person.
Active
R&Q Oast Limited
Paul Richard Bradbrook is a mutual person.
Active
R&Q Munro Services Company Limited
Paul Richard Bradbrook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£105K
Increased by £103K (+5150%)
Turnover
£159.73M
Increased by £159.73M (%)
Employees
Unreported
Same as previous period
Total Assets
£557.76M
Decreased by £112.89M (-17%)
Total Liabilities
£0
Same as previous period
Net Assets
£557.76M
Decreased by £112.89M (-17%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Full Accounts Submitted
5 Months Ago on 9 May 2025
Mr Paul Richard Bradbrook Appointed
10 Months Ago on 29 Nov 2024
Kelly Lawrence Appointed
10 Months Ago on 29 Nov 2024
Nicola Jane Burdett Resigned
10 Months Ago on 29 Nov 2024
Chris Carl Jones Resigned
10 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 13 May 2024
Ms Sarah Jane Stanford Appointed
1 Year 9 Months Ago on 19 Jan 2024
Richard Thomas Milner Resigned
1 Year 9 Months Ago on 19 Jan 2024
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Documents
Confirmation statement made on 4 September 2025 with no updates
Submitted on 4 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 9 May 2025
Appointment of Mr Paul Richard Bradbrook as a director on 29 November 2024
Submitted on 29 Nov 2024
Termination of appointment of Chris Carl Jones as a director on 29 November 2024
Submitted on 29 Nov 2024
Appointment of Kelly Lawrence as a secretary on 29 November 2024
Submitted on 29 Nov 2024
Termination of appointment of Nicola Jane Burdett as a secretary on 29 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 6 September 2024 with no updates
Submitted on 12 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 13 May 2024
Appointment of Ms Sarah Jane Stanford as a director on 19 January 2024
Submitted on 24 Jan 2024
Termination of appointment of Richard Thomas Milner as a director on 19 January 2024
Submitted on 19 Jan 2024
Repayment History
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