ASPEN EUROPEAN HOLDINGS LIMITED
LONDON ASPEN FENCHURCH LIMITED ASPEN NEWCO LIMITED

Hellopages » City of London » City of London » EC3M 3BD

Company number 09172494
Status Active
Incorporation Date 12 August 2014
Company Type Private Limited Company
Address 30 FENCHURCH STREET, LONDON, EC3M 3BD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Confirmation statement made on 12 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ASPEN EUROPEAN HOLDINGS LIMITED are www.aspeneuropeanholdings.co.uk, and www.aspen-european-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aspen European Holdings Limited is a Private Limited Company. The company registration number is 09172494. Aspen European Holdings Limited has been working since 12 August 2014. The present status of the company is Active. The registered address of Aspen European Holdings Limited is 30 Fenchurch Street London Ec3m 3bd. . LIPSCOMB, Helen is a Secretary of the company. CAIN, Mike is a Director of the company. GREEN, Karen Ann is a Director of the company. KIRK, Scott Kenneth is a Director of the company. ROSE, Helen is a Director of the company. THORNTON, Richard Matthew is a Director of the company. Director CLARK MCKAY, Alastair George has been resigned. Director O'KANE, Christopher Charles has been resigned. Director TERRY, Nigel Joseph Douty has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
LIPSCOMB, Helen
Appointed Date: 12 August 2014
Director
CAIN, Mike
Appointed Date: 09 September 2014
53 years old
Director
GREEN, Karen Ann
Appointed Date: 09 September 2014
58 years old
Director
KIRK, Scott Kenneth
Appointed Date: 07 December 2015
52 years old
Director
ROSE, Helen
Appointed Date: 07 December 2015
59 years old
Director
THORNTON, Richard Matthew
Appointed Date: 07 December 2015
53 years old

Resigned Directors

Director
CLARK MCKAY, Alastair George
Resigned: 09 September 2014
Appointed Date: 12 August 2014
50 years old
Director
O'KANE, Christopher Charles
Resigned: 07 December 2015
Appointed Date: 09 September 2014
70 years old
Director
TERRY, Nigel Joseph Douty
Resigned: 19 November 2015
Appointed Date: 09 September 2014
55 years old

Persons With Significant Control

Aspen Insurance Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASPEN EUROPEAN HOLDINGS LIMITED Events

26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
15 Aug 2016
Confirmation statement made on 12 August 2016 with updates
18 May 2016
Full accounts made up to 31 December 2015
08 Dec 2015
Appointment of Mr Richard Matthew Thornton as a director on 7 December 2015
07 Dec 2015
Appointment of Ms Helen Rose as a director on 7 December 2015
...
... and 14 more events
02 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-20
02 Sep 2014
Company name changed aspen newco LIMITED\certificate issued on 02/09/14
02 Sep 2014
Change of name notice
21 Aug 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-20
12 Aug 2014
Incorporation
Statement of capital on 2014-08-12
  • GBP 1

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