ASPEN EUROPEAN HOLDINGS LIMITED
Company details
- Registered name
- ASPEN EUROPEAN HOLDINGS LIMITED
- Company number
- 09172494
- Registered office
- 30 FENCHURCH STREET, LONDON, EC3M 3BD
- Company type
- Private Limited Company
- Incorporated on
- 12 August 2014
- Status
- Active
- Age
- 12 years
- Previous names
- ASPEN FENCHURCH LIMITED (to 09 Jan 2015) · ASPEN NEWCO LIMITED (to 09 Jan 2015)
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 18 Sept 2026
- Confirmation statement — last
- 04 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 6 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 22 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/07/2026 | Director resigned | PICKERING, Mark | — |
| 25/04/2026 | Director resigned | AMARO, David | — |
| 10/04/2026 | Director appointed | — | BEDFORD, Edward Michael Octavius |
| 01/04/2026 | Director appointed | — | PICKERING, Mark |
| 18/03/2026 | Director resigned | MACGILLIVRAY, Marc | — |
| 24/02/2026 | Person with significant control ceased | Apollo Global Management, Inc | — |
| 24/02/2026 | Person with significant control added | — | Sompo Holdings Inc. |
| 29/11/2024 | Director resigned | JONES, Chris Carl | — |
| 29/11/2024 | Secretary resigned | BURDETT, Nicola Jane | — |
| 29/11/2024 | Director appointed | — | BRADBROOK, Paul Richard |
| 29/11/2024 | Secretary appointed | — | LAWRENCE, Kelly |
| 19/01/2024 | Director resigned | MILNER, Richard Thomas | — |
| 19/01/2024 | Director appointed | — | STANFORD, Sarah Jane |
| 01/11/2022 | Secretary resigned | KERSHAW, Alexander James | — |
| 01/11/2022 | Secretary appointed | — | BURDETT, Nicola Jane |
| 29/04/2022 | Director resigned | CAIN, Michael Roger | — |
| 26/04/2022 | Director appointed | — | MACGILLIVRAY, Marc |
| 26/04/2022 | Director appointed | — | JONES, Chris Carl |
| 26/04/2022 | Director appointed | — | AMARO, David |
| 28/01/2022 | Director resigned | ROSE, Helen | — |
Financial highlights
No figures could be read from the accounts filed on 11 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ASPEN EUROPEAN HOLDINGS LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About ASPEN EUROPEAN HOLDINGS LIMITED (09172494)
ASPEN EUROPEAN HOLDINGS LIMITED is a private limited company incorporated on 12 August 2014 and registered in the United Kingdom under company number 09172494. Its registered office is at 30 FENCHURCH STREET, LONDON, EC3M 3BD. The recorded nature of business is non-life insurance (SIC 65120). The company is currently active , with statutory accounts last made up to 31 December 2025. 26 active officers are on record , and the person with significant control is Apollo Global Management, Inc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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