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Companies/09172494

Aspen European Holdings Limited

Non-life insurance · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Sompo Holdings Inc.Corporate
Significant influence or control

Notified 2026-02-24 · No cessation recorded

Source record 116781079
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-15 · Ceased 2026-02-24

Source record 106815301
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-02-15

Source record 117208347

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
EB
Appointed 2026-04-10
+1 other
KL
Kelly LawrenceCurrent secretary
Appointed 2024-11-29 · 1 yr
+6 others
PB
Paul BradbrookCurrent director
Appointed 2024-11-29 · 1 yr · Accountant
+18 others
Show 23 historical appointments
MP
Mark PickeringResigned director
Resigned 2026-04-01
SS
Sarah StanfordResigned director
Resigned 2024-01-19 · 2 yrs · Director
NB
Nicola BurdettResigned secretary
Resigned 2022-11-01 · 2 yrs
CJ
Chris JonesResigned director
Resigned 2022-04-26 · 2 yrs · UK Cfo
MM
Marc MacgillivrayResigned director
Resigned 2022-04-26 · 3 yrs · Chartered Accountant
DA
David AmaroResigned director
Resigned 2022-04-26 · 3 yrs · Lawyer
AK
Alexander KershawResigned secretary
Resigned 2021-09-14 · 1 yr
RM
Richard MilnerResigned director
Resigned 2020-08-08 · 3 yrs · Company Director
KC
Kevin ChidwickResigned director
Resigned 2020-04-17 · 1 yr · Group Chief Financial Officer
MC
Michael CainResigned director
Resigned 2020-04-17 · 2 yrs · Lawyer
HR
Helen RoseResigned director
Resigned 2020-03-17 · 1 yr · Accountant
SM
Silvia MartinezResigned director
Resigned 2019-06-04 · Group General Counsel
JP
Jonathan PriceResigned director
Resigned 2018-10-22 · Accountant
SR
Stuart RileyResigned director
Resigned 2018-07-10 · 2 yrs · Director
SK
Scott KirkResigned director
Resigned 2015-12-07 · 4 yrs · Group Cfo
RT
Richard ThorntonResigned director
Resigned 2015-12-07 · 2 yrs · Group Cro And Head Of Strategy
CO
Christopher O KaneResigned director
Resigned 2014-09-09 · 1 yr · Company Director
MC
Mike CainResigned director
Resigned 2014-09-09 · 4 yrs · Lawyer
NT
Nigel TerryResigned director
Resigned 2014-09-09 · 1 yr · Finance Director
KG
Karen GreenResigned director
Resigned 2014-09-09 · 3 yrs · Company Director
HL
Helen LipscombResigned secretary
Resigned 2014-08-12 · 7 yrs
AC
Alastair Clark MckayResigned director
Resigned 2014-08-12 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active