Company information:
Aspen European Holdings Limited (No: 09172494)
Address: 30 FENCHURCH STREET, LONDON, EC3M 3BD
Status: Operating Company
Incorporated: 08-Dec-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Sep-2024
Industry Class: 65120 - Non-life insurance
Current Director: DAVID AMARO ( DOB: Jun-1986 From: Apr-2022 )
Current Director: DAVID AMARO ( DOB: Jun-1986 From: Apr-2022 )
Current Director: CHRIS CARL JONES ( DOB: Mar-1971 From: Apr-2022 )
Current Director: MARC MACGILLIVRAY ( DOB: Dec-1982 From: Apr-2022 )
Current Director: STUART IAN RILEY ( DOB: Mar-1964 From: Jul-2018 )
Current Director: SARAH JANE STANFORD ( DOB: Aug-1982 From: Jan-2024 )
Current Secretary: NICOLA JANE BURDETT ( From: Nov-2022 )
Resigned Director: MICHAEL ROGER CAIN ( DOB: Mar-1972 From: Apr-2020 To: Apr-2022 )
Resigned Director: MIKE CAIN ( From: Sep-2014 To: Jun-2019 )
Resigned Director: KEVIN DAVID CHIDWICK ( DOB: Aug-1963 From: Apr-2020 To: Oct-2021 )
Resigned Director: ALASTAIR GEORGE CLARK MCKAY ( DOB: Mar-1975 From: Aug-2014 To: Sep-2014 )
Resigned Director: KAREN ANN GREEN ( DOB: Jun-1967 From: Sep-2014 To: Oct-2017 )
Resigned Director: SCOTT KENNETH KIRK ( DOB: Apr-1973 From: Dec-2015 To: Apr-2020 )
Resigned Director: SCOTT KENNETH KIRK ( DOB: Apr-1973 From: Dec-2015 To: Apr-2020 )
Resigned Director: SILVIA MARTINEZ ( DOB: Jan-1982 From: Jun-2019 To: Mar-2020 )
Resigned Director: RICHARD THOMAS MILNER ( DOB: Oct-1972 From: Aug-2020 To: Jan-2024 )
Resigned Director: CHRISTOPHER CHARLES O'KANE ( From: Sep-2014 To: Dec-2015 )
Resigned Director: JONATHAN STEWART PRICE ( DOB: Oct-1972 From: Oct-2018 To: Feb-2019 )
Resigned Director: HELEN ROSE ( DOB: Oct-1966 From: Mar-2020 To: Jan-2022 )
Resigned Director: NIGEL JOSEPH DOUTY TERRY ( DOB: Jun-1970 From: Sep-2014 To: Nov-2015 )
Resigned Director: RICHARD MATTHEW THORNTON ( DOB: Jan-1972 From: Dec-2015 To: Dec-2017 )
Resigned Secretary: ALEXANDER JAMES KERSHAW ( From: Sep-2021 To: Nov-2022 )
Resigned Secretary: HELEN LIPSCOMB ( From: Aug-2014 To: Sep-2021 )
Persons of Significant Control:
Aspen Insurance Holdings Limited, 141 Front Street, Hamilton Hm19, Bermuda: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-02-15)
Apollo Global Management, Inc, 19808, 251 Little Falls Drive, C/O Corporation Service Company, Wilmington, Delaware, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-15)