Aspen European Holdings Limited

Active09172494 Private limited company
Incorporated
12 August 2014 (12 years)
Previously known as
Aspen Fenchurch Limited (until 9 January 2015)
Aspen Newco Limited (until 2 September 2014)
This list may be incomplete. See all names on Companies House
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Controlled by
Sompo Holdings Inc.
Accounts type
Full
Region
Greater London
Address
30 Fenchurch Street
London
EC3M 3BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

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
British
Born September 1977 (49)
Lawrence, Kelly
Secretary · Appointed 29 November 2024
Director · Appointed 29 November 2024
British
Born February 1976 (50)
Officer history (23 former)
16 October 2026
Appointed Berg, Nicolas as Director
30 September 2026
Resigned Stanford, Sarah Jane as Director
20 July 2026
Resigned Pickering, Mark as Director
25 April 2026
Resigned Amaro, David as Director
10 April 2026
Appointed Bedford, Edward Michael Octavius as Director
1 April 2026
Appointed Pickering, Mark as Director
18 March 2026
Resigned Macgillivray, Marc as Director
29 November 2024
Resigned Burdett, Nicola Jane as Secretary
29 November 2024
Appointed Bradbrook, Paul Richard as Director
29 November 2024
Resigned Jones, Chris Carl as Director
29 November 2024
Appointed Lawrence, Kelly as Secretary
19 January 2024
Resigned Milner, Richard Thomas as Director
19 January 2024
Appointed Stanford, Sarah Jane as Director
1 November 2022
Appointed Burdett, Nicola Jane as Secretary
1 November 2022
Resigned Kershaw, Alexander James as Secretary
29 April 2022
Resigned Cain, Michael Roger as Director
26 April 2022
Appointed Amaro, David as Director
26 April 2022
Appointed Macgillivray, Marc as Director
26 April 2022
Appointed Jones, Chris Carl as Director
28 January 2022
Resigned Rose, Helen as Director
19 October 2021
Resigned Chidwick, Kevin David as Director
14 September 2021
Appointed Kershaw, Alexander James as Secretary
14 September 2021
Resigned Lipscomb, Helen as Secretary
8 August 2020
Resigned Riley, Stuart Ian as Director
8 August 2020
Appointed Milner, Richard Thomas as Director
17 April 2020
Appointed Cain, Michael Roger as Director
17 April 2020
Resigned Kirk, Scott Kenneth as Director
17 April 2020
Appointed Chidwick, Kevin David as Director
31 March 2020
Resigned Martinez, Silvia as Director
17 March 2020
Appointed Rose, Helen as Director
4 June 2019
Appointed Martinez, Silvia as Director
4 June 2019
Resigned Cain, Mike as Director
28 February 2019
Resigned Price, Jonathan Stewart as Director
22 October 2018
Appointed Price, Jonathan Stewart as Director
22 October 2018
Resigned Rose, Helen as Director
10 July 2018
Appointed Riley, Stuart Ian as Director
8 December 2017
Resigned Thornton, Richard Matthew as Director
12 October 2017
Resigned Green, Karen Ann as Director
7 December 2015
Appointed Rose, Helen as Director
7 December 2015
Resigned O'Kane, Christopher Charles as Director
7 December 2015
Appointed Kirk, Scott Kenneth as Director
7 December 2015
Appointed Thornton, Richard Matthew as Director
19 November 2015
Resigned Terry, Nigel Joseph Douty as Director
9 September 2014
Appointed O'Kane, Christopher Charles as Director
9 September 2014
Appointed Green, Karen Ann as Director
9 September 2014
Appointed Terry, Nigel Joseph Douty as Director
9 September 2014
Appointed Cain, Mike as Director
9 September 2014
Resigned Clark Mckay, Alastair George as Director
12 August 2014
Appointed Clark Mckay, Alastair George as Director
12 August 2014
Appointed Lipscomb, Helen as Secretary

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 1

Companies where Aspen European Holdings Limited is registered as a person with significant control

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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates4 September 2026
27 July 2026Termination of appointment of a director1
11 May 2026Full accounts31 December 202523
28 April 2026Termination of appointment of a director1
13 April 2026Appointment of a director2
Show all recent filings

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