Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Aspen (UK) Holdings Limited
- Incorporated
- 3 June 2003 (23 years)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Directors
- Nicolas Berg
- Controlled by
- Sompo Holdings Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- 30 Fenchurch StreetLondonEC3M 3BD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Berg, Nicolas
Director · Appointed 16 October 2026
American
Born May 1974 (52)
Director · Appointed 10 April 2026
Also at Aspen European Holdings Limited
British
Born September 1977 (49)
Lawrence, Kelly
Secretary · Appointed 29 November 2024
Director · Appointed 29 November 2024
British
Born February 1976 (50)
Officer history (28 former)
16 October 2026
Appointed Berg, Nicolas as Director
30 September 2026
20 July 2026
20 July 2026
Resigned Pickering, Mark as Director
25 April 2026
10 April 2026
1 April 2026
Appointed Pickering, Mark as Director
18 March 2026
29 November 2024
29 November 2024
Resigned Burdett, Nicola Jane as Secretary
29 November 2024
29 November 2024
Appointed Lawrence, Kelly as Secretary
1 November 2022
Appointed Burdett, Nicola Jane as Secretary
1 November 2022
Resigned Kershaw, Alexander James as Secretary
29 April 2022
26 April 2022
26 April 2022
19 October 2021
14 September 2021
Resigned Lipscomb, Helen as Secretary
14 September 2021
Appointed Kershaw, Alexander James as Secretary
3 June 2021
Resigned Aman, Timothy Paul as Director
3 June 2021
17 April 2020
17 April 2020
17 April 2020
31 March 2020
4 June 2019
4 June 2019
11 April 2019
Appointed Aman, Timothy Paul as Director
28 March 2019
18 December 2014
5 December 2014
Resigned Worth, John as Director
13 May 2013
29 January 2013
29 January 2013
Appointed Worth, John as Director
28 January 2013
29 February 2012
18 March 2011
Appointed Lipscomb, Helen as Secretary
18 March 2011
9 July 2010
18 February 2010
18 February 2010
18 January 2008
18 January 2008
Resigned Cusack, Julian Michael as Director
17 January 2008
17 January 2008
26 February 2007
26 February 2007
1 November 2006
13 September 2006
13 September 2006
26 October 2004
26 October 2004
23 June 2003
3 June 2003
3 June 2003
3 June 2003
3 June 2003
3 June 2003
3 June 2003
Appointed Cusack, Julian Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sompo Holdings Inc.
Corporate entity · Notified 24 February 2026
Has significant influence or control
Limited
Holdings 2
Companies where Aspen (UK) Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
24 February 2026
Ceased Apollo Global Management, Inc. — Owns 75–100% of shares
15 February 2019
Ceased Aspen Insurance Holdings Limited — Owns 75–100% of shares
Filings 136
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Appointment of a director | |||
| 2 October 2026 | Termination of appointment of a director | |||
| 28 July 2026 | Full accounts | 31 December 2025 | ||
| 22 July 2026 | Appointment of a director | |||
| 22 July 2026 | Termination of appointment of a director |
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