ASPEN EUROPEAN HOLDINGS LIMITED

ASPEN EUROPEAN HOLDINGS LIMITED is an active private limited company, incorporated on 12 August 2014. The nature of the business includes Non-life insurance and one other classification. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ASPEN EUROPEAN HOLDINGS LIMITED has two previous names, the most recent of which was ASPEN FENCHURCH LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	30 FENCHURCH STREET
Post Town	LONDON
Postcode	EC3M 3BD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	20/09/2024
Last Made Up Date	06/09/2023

Return

Next Due Date	09/09/2016
Last Made Up Date	12/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

65120 - Non-life insurance

65202 - Non-life reinsurance

Company Name History

From 09/01/2015 onwards:

ASPEN EUROPEAN HOLDINGS LIMITED

From 02/09/2014 to 09/01/2015:

ASPEN FENCHURCH LIMITED

Prior to 02/09/2014:

ASPEN NEWCO LIMITED

Directors

(The company's officers)

MR DAVID AMARO

(~37 year old Bermudian national)

HM19, 141 FRONT STREET, HAMILTON, BERMUDA

Current Director
Gives occupation as LAWYER
Usually resident in BERMUDA

Appointed on 26/04/2022

MR CHRIS CARL JONES

(~53 year old British national)

30 FENCHURCH STREET, LONDON, EC3M 3BD

Current Director
Gives occupation as UK CFO
Usually resident in ENGLAND

Appointed on 26/04/2022

MR MARC MACGILLIVRAY

(~41 year old British,south African national)

30 FENCHURCH STREET, LONDON, EC3M 3BD

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 26/04/2022

MS SARAH JANE STANFORD

(~41 year old British national)

30 FENCHURCH STREET, LONDON, EC3M 3BD

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/01/2024

MRS NICOLA JANE BURDETT

30 FENCHURCH STREET, LONDON, EC3M 3BD

Current Secretary

Appointed on 01/11/2022

Connections

(Shared officers)

ASPEN (UK) HOLDINGS LIMITED

MR DAVID AMARO
MR MARC MACGILLIVRAY

ASPEN INSURANCE UK SERVICES LIMITED

MR DAVID AMARO
MR CHRIS CARL JONES
MS SARAH JANE STANFORD

ASPEN MANAGING AGENCY LIMITED

MS SARAH JANE STANFORD

ASPEN UNDERWRITING LIMITED

MS SARAH JANE STANFORD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)