AE

ASPEN EUROPEAN HOLDINGS LIMITED

Active

Company number 09172494

London · Incorporated 12 August 2014

30 Fenchurch Street, London, EC3M 3BD

Last updated on 19 September 2026

Non-life insurance · SIC 65120

Non-life reinsurance · SIC 65202

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
£577,697,001
Shares allotted
577,697,001
Latest round
2 March 2015

Company history

Previous company names

ASPEN NEWCO LIMITED · 12 August 2014 – 2 September 2014

ASPEN FENCHURCH LIMITED · 2 September 2014 – 9 January 2015

Company overview

Incorporated on 12 August 2014 and registered in England and Wales, ASPEN EUROPEAN HOLDINGS LIMITED remains an active private limited company, now trading for 12 years. It has changed its name 2 times, most recently from ASPEN FENCHURCH LIMITED on 2 September 2014. Its registered office is at 30 Fenchurch Street, London, EC3M 3BD. Its principal activities are non-life insurance (SIC 65120) and non-life reinsurance (SIC 65202).

It is controlled by Sompo Holdings Inc., which exercises significant influence or control. The board consists of three British directors: STANFORD, Sarah Jane (appointed 19 January 2024), BRADBROOK, Paul Richard (appointed 29 November 2024) and BEDFORD, Edward Michael Octavius (appointed 10 April 2026). LAWRENCE, Kelly serves as company secretary (appointed 29 November 2024). The company has been served by 22 former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2025, on 11 May 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 4 September 2026. The next is due by 18 September 2027. 88 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 8 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
4 September 2026
Next due
18 September 2027
13 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • ASPEN INSURANCE HOLDINGS LIMITED (100.0%)
  • Aspen Recoveries Limited (0.0%)
Total shares
253,148,127
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 253,148,127 GBP £1.000
Total 253,148,127

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ASPEN INSURANCE HOLDINGS LIMITED Ordinary 253,148,126 100.00% 253,148,126 100.00%
Aspen Recoveries Limited Ordinary 1 0.00% 1 0.00%
Total 253,148,127 100% 253,148,127 100%

Officers

BE
BEDFORD, Edward Michael Octavius
Director
10 April 2026
BP
BRADBROOK, Paul Richard
Director
29 November 2024
LK
LAWRENCE, Kelly
Secretary
29 November 2024
SS
STANFORD, Sarah Jane
Director
19 January 2024
PM
PICKERING, Mark
Director · Resigned
1 April 2026
BN
BURDETT, Nicola Jane
Secretary · Resigned
1 November 2022
MM
MACGILLIVRAY, Marc
Director · Resigned
26 April 2022
JC
JONES, Chris Carl
Director · Resigned
26 April 2022
AD
AMARO, David
Director · Resigned
26 April 2022
KA
KERSHAW, Alexander James
Secretary · Resigned
14 September 2021
MR
MILNER, Richard Thomas
Director · Resigned
8 August 2020
CM
CAIN, Michael Roger
Director · Resigned
17 April 2020
CK
CHIDWICK, Kevin David
Director · Resigned
17 April 2020
MS
MARTINEZ, Silvia
Director · Resigned
4 June 2019
PJ
PRICE, Jonathan Stewart
Director · Resigned
22 October 2018
RS
RILEY, Stuart Ian
Director · Resigned
10 July 2018
KS
KIRK, Scott Kenneth
Director · Resigned
7 December 2015
RH
ROSE, Helen
Director · Resigned
7 December 2015
TR
THORNTON, Richard Matthew
Director · Resigned
7 December 2015
CM
CAIN, Mike
Director · Resigned
9 September 2014
GK
GREEN, Karen Ann
Director · Resigned
9 September 2014
OC
O'KANE, Christopher Charles
Director · Resigned
9 September 2014
TN
TERRY, Nigel Joseph Douty
Director · Resigned
9 September 2014
CM
CLARK MCKAY, Alastair George
Director · Resigned
12 August 2014
LH
LIPSCOMB, Helen
Secretary · Resigned
12 August 2014

Persons with significant control

PS
Sompo Holdings Inc.
Significant Influence Or Control
24 February 2026

Funding

1 funding round
2 March 2015
Ordinary · 577,697,001 shares allotted
£577,697,001
Total (1 round, 577,697,001 shares)
£577,697,001

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 September 2026 View
Termination Director Company With Name Termination Date
Officers
27 July 2026 View
Accounts With Accounts Type Full
Accounts
11 May 2026 View
Termination Director Company With Name Termination Date
Officers
28 April 2026 View
Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Appoint Person Director Company With Name Date
Officers
6 April 2026 View
Termination Director Company With Name Termination Date
Officers
18 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2025 View
Accounts With Accounts Type Full
Accounts
9 May 2025 View
Termination Director Company With Name Termination Date
Officers
29 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
29 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
29 November 2024 View
Appoint Person Director Company With Name Date
Officers
29 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2024 View
Accounts With Accounts Type Full
Accounts
13 May 2024 View
Appoint Person Director Company With Name Date
Officers
24 January 2024 View
Termination Director Company With Name Termination Date
Officers
19 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2023 View
Resolution
Resolution
26 May 2023 View
Legacy
Insolvency
26 May 2023 View
Legacy
Capital
26 May 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 May 2023 View
Accounts With Accounts Type Full
Accounts
25 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2022 View
Appoint Person Director Company With Name Date
Officers
7 July 2022 View
Appoint Person Director Company With Name Date
Officers
17 May 2022 View
Appoint Person Director Company With Name Date
Officers
11 May 2022 View
Accounts With Accounts Type Full
Accounts
10 May 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2022 View
Termination Director Company With Name Termination Date
Officers
21 February 2022 View
Termination Director Company With Name Termination Date
Officers
22 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
26 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
26 October 2021 View
Accounts With Accounts Type Full
Accounts
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2020 View
Accounts With Accounts Type Full
Accounts
3 September 2020 View
Termination Director Company With Name Termination Date
Officers
25 August 2020 View
Appoint Person Director Company With Name Date
Officers
25 August 2020 View
Termination Director Company With Name Termination Date
Officers
21 April 2020 View
Appoint Person Director Company With Name Date
Officers
21 April 2020 View
Appoint Person Director Company With Name Date
Officers
21 April 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Appoint Person Director Company With Name Date
Officers
17 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2019 View
Accounts With Accounts Type Full
Accounts
3 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 June 2019 View
Termination Director Company With Name Termination Date
Officers
4 June 2019 View
Appoint Person Director Company With Name Date
Officers
4 June 2019 View
Termination Director Company With Name Termination Date
Officers
5 March 2019 View
Appoint Person Director Company With Name Date
Officers
24 October 2018 View
Termination Director Company With Name Termination Date
Officers
23 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2018 View
Appoint Person Director Company With Name Date
Officers
11 July 2018 View
Accounts With Accounts Type Full
Accounts
28 June 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Termination Director Company With Name Termination Date
Officers
12 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2017 View
Accounts With Accounts Type Full
Accounts
26 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Accounts With Accounts Type Full
Accounts
18 May 2016 View
Appoint Person Director Company With Name Date
Officers
8 December 2015 View
Termination Director Company With Name Termination Date
Officers
7 December 2015 View
Termination Director Company With Name Termination Date
Officers
7 December 2015 View
Appoint Person Director Company With Name Date
Officers
7 December 2015 View
Appoint Person Director Company With Name Date
Officers
7 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Capital Allotment Shares
Capital
20 March 2015 View
Certificate Change Of Name Company
Change Of Name
9 January 2015 View
Change Of Name Notice
Change Of Name
5 November 2014 View
Resolution
Resolution
5 November 2014 View
Appoint Person Director Company With Name Date
Officers
11 September 2014 View
Appoint Person Director Company With Name Date
Officers
9 September 2014 View
Appoint Person Director Company With Name Date
Officers
9 September 2014 View
Appoint Person Director Company With Name Date
Officers
9 September 2014 View
Change Account Reference Date Company Current Extended
Accounts
9 September 2014 View
Termination Director Company With Name Termination Date
Officers
9 September 2014 View
Change Of Name Notice
Change Of Name
2 September 2014 View
Certificate Change Of Name Company
Change Of Name
2 September 2014 View
Resolution
Resolution
21 August 2014 View
Incorporation Company
Incorporation
12 August 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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