Aspire Insurance Advisers Limited

Active05167933 Private limited company

What Aspire Insurance Advisers say about themselves

“Expertly designed insurance benefits for cardholders — from travel protection to fraud recovery — ensuring seamless coverage when it matters most.”

— from aspireinsuranceadvisers.com
Incorporated
1 July 2004 (22 years)
Previously known as
International Sos Insurance Services Limited (until 4 April 2013)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Gareth Absalom
Cyrille Bergeron
Owned by
XN Holding Inc
Accounts type
Full
Region
Greater London
Address
Dawson House
5 Jewry Street
London
EC3N 2EX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Absalom, Gareth
Director · Appointed 27 February 2026
British
Born January 1959 (67)
Director · Appointed 26 November 2025
British
Born July 1982 (44)
Bergeron, Cyrille
Director · Appointed 17 September 2025
French
Born December 1981 (44)
Moufarrege, Cesar
Director · Appointed 2 July 2025
French
Born August 1978 (48)
Officer history (15 former)
27 February 2026
Appointed Absalom, Gareth as Director
31 December 2025
Resigned Goodley, David James as Director
26 November 2025
Appointed Spicer, Zoe Marie as Director
17 September 2025
Appointed Bergeron, Cyrille as Director
17 September 2025
Resigned Ritchie, Miles Malcolm as Director
2 July 2025
Appointed Moufarrege, Cesar as Director
26 February 2025
Resigned Chong, Chien Chien Florence as Secretary
26 February 2025
Resigned Conneen, Martin Bernard as Director
26 February 2025
Resigned Sabourin, Laurent, Mr. as Director
16 September 2020
Appointed Conneen, Martin Bernard as Director
12 August 2020
Resigned Dardare, Thierry Jean Robert as Director
12 August 2020
Resigned Baron, Franck Jean-Denis as Director
15 November 2019
Appointed Ritchie, Miles Malcolm as Director
31 July 2017
Resigned Loo, Brian Shing as Director
4 May 2016
Resigned Baccetti, Stéphane Alexandre as Director
4 May 2016
Appointed Dardare, Thierry Jean Robert as Director
18 December 2014
Appointed Baccetti, Stéphane Alexandre as Director
17 October 2014
Resigned Martin, Anthony Gerald as Director
15 October 2014
Appointed Goodley, David James as Director
17 April 2014
Resigned Skehel, Andrew John Joseph as Director
16 May 2012
Appointed Skehel, Andrew John Joseph as Director
11 May 2012
Resigned Peters, Nicholas as Director
25 November 2011
Appointed Baron, Franck Jean-Denis as Director
31 May 2011
Resigned De Waal, Johannes Stephanus as Director
15 March 2011
Appointed Martin, Anthony Gerald as Director
11 November 2010
Resigned Galeon, Pierre Patrice as Director
29 July 2010
Resigned Church, Timothy Hugh Richards as Director
21 July 2010
Appointed Peters, Nicholas as Director
21 July 2010
Appointed Loo, Brian Shing as Director
21 July 2010
Appointed Galeon, Pierre Patrice as Director
9 June 2006
Appointed Church, Timothy Hugh Richards as Director
1 July 2004
Appointed De Waal, Johannes Stephanus as Director
1 July 2004
Appointed Chong, Chien Chien Florence as Secretary
1 July 2004
Appointed Sabourin, Laurent, Mr. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

XN Holding Inc
Corporate entity · Notified 26 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Corporation
Reg. no. 3370591 (File Number)
Former controllers (2)
26 February 2025
Ceased Pascal Marie Georges Rey-Herme — Owns 75–100% of shares
26 February 2025
Ceased Arnaud Paul Alain Vaissie — Owns 75–100% of shares

Filings 113

DateDescriptionMade Up ToPagesPDF
29 April 2026Full accounts31 December 2025
27 February 2026Appointment of a director
19 February 2026Confirmation statement with updates20 January 2026
11 February 2026Registered office address changed
11 February 2026Statement of capital following an allotment of shares
Show all 113 filings

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