ASPEN EUROPEAN HOLDINGS LIMITED Credit Check Report

Company Overview

Aspen European Holdings Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 12 August 2014, so this is a well established company. Aspen European Holdings Limited has been in business for 11 years and 8 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

30 Fenchurch Street, London, EC3M 3BD

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Companies House Data

Company Name	ASPEN EUROPEAN HOLDINGS LIMITED
Company Number	09172494
Registered Office Address	30 Fenchurch Street
	EC3M 3BD
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	12/08/2014
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	09/09/2016
Returns Last Made Up Date	12/08/2015

Previous Company Name	Changed Date
ASPEN FENCHURCH LIMITED	09 Jan 2015
ASPEN NEWCO LIMITED	02 Sep 2014

Directors & Members

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	David Amaro - Director (Bermudian, 40 years old, born June 1986) Appointed 26 April 2022	Active
	Paul Bradbrook - Director (British, 50 years old, born February 1976) Appointed 29 November 2024	Active
	Michael Cain - Director (British, 54 years old, born March 1972) Appointed 17 April 2020, Resigned 29 April 2022	Resigned
	Mike Cain - Director (British, 54 years old, born March 1972) Appointed 09 September 2014, Resigned 04 June 2019	Resigned
	Kevin Chidwick - Director (British, 63 years old, born August 1963) Appointed 17 April 2020, Resigned 19 October 2021	Resigned
	Alastair Clark Mckay - Director (British, 51 years old, born March 1975) Appointed 12 August 2014, Resigned 09 September 2014	Resigned
	Karen Green - Director (British, 59 years old, born June 1967) Appointed 09 September 2014, Resigned 12 October 2017	Resigned
	Chris Jones - Director (British, 55 years old, born March 1971) Appointed 26 April 2022, Resigned 29 November 2024	Resigned
	Scott Kirk - Director (Australian, 53 years old, born April 1973) Appointed 07 December 2015, Resigned 17 April 2020	Resigned
	Marc MacGillivray - Director (British,South African, 44 years old, born December 1982) Appointed 26 April 2022, Resigned 18 March 2026	Resigned
	Silvia Martinez - Director (American,Spanish, 44 years old, born January 1982) Appointed 04 June 2019, Resigned 31 March 2020	Resigned
	Richard Milner - Director (British, 54 years old, born October 1972) Appointed 08 August 2020, Resigned 19 January 2024	Resigned
	Christopher O'kane - Director (British, 71 years old, born January 1955) Appointed 09 September 2014, Resigned 07 December 2015	Resigned
	Jonathan Price - Director (British, 54 years old, born October 1972) Appointed 22 October 2018, Resigned 28 February 2019	Resigned
	Stuart Riley - Director (British, 62 years old, born March 1964) Appointed 10 July 2018, Resigned 08 August 2020	Resigned
	Helen Rose - Director (British, 60 years old, born October 1966) Appointed 17 March 2020, Resigned 28 January 2022	Resigned
	Helen Rose - Director (British, 60 years old, born October 1966) Appointed 07 December 2015, Resigned 22 October 2018	Resigned
	Sarah Stanford - Director (British, 44 years old, born August 1982) Appointed 19 January 2024	Active
	Nigel Terry - Director (British, 56 years old, born June 1970) Appointed 09 September 2014, Resigned 19 November 2015	Resigned
	Richard Thornton - Director (British, 54 years old, born January 1972) Appointed 07 December 2015, Resigned 08 December 2017	Resigned

Secretaries

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	Nicola Burdett - Secretary Appointed 01 November 2022, Resigned 29 November 2024	Resigned
	Alexander Kershaw - Secretary Appointed 14 September 2021, Resigned 01 November 2022	Resigned
	Kelly Lawrence - Secretary Appointed 29 November 2024	Active
	Helen Lipscomb - Secretary Appointed 12 August 2014, Resigned 14 September 2021	Resigned

Other Company Directorships

David Amaro
ASPEN (UK) HOLDINGS LIMITED
ASPEN (US) HOLDINGS LIMITED
ASPEN INSURANCE UK SERVICES LIMITED

Paul Bradbrook
ASPEN (UK) HOLDINGS LIMITED
ASPEN INSURANCE UK LIMITED
ASPEN MANAGING AGENCY LIMITED
ASPEN UNDERWRITING LIMITED
AXA XL LIFE SYNDICATE LIMITED
AXA XL SYNDICATE LIMITED
CATLIN (WELLINGTON) INSURANCE LIMITED
CATLIN ECOSSE INSURANCE LIMITED
CATLIN REINSURANCE LIMITED
CATLIN RISK SOLUTIONS LIMITED
CATLININSURED DIRECT LIMITED
DORNOCH LIMITED
R&Q CENTRAL SERVICES LIMITED
R&Q DELTA COMPANY LIMITED
R&Q INSURANCE SERVICES LIMITED
R&Q MUNRO SERVICES COMPANY LIMITED
R&Q OAST LIMITED
R&Q OVERSEAS HOLDINGS LIMITED
R&Q UK HOLDINGS LIMITED
R&QUIEM FINANCIAL SERVICES LIMITED
RANDALL & QUILTER II HOLDINGS LIMITED
RANDALL & QUILTER IS HOLDINGS LIMITED
RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED
RSL NO.51 LIMITED
RSL NO.52 LIMITED
WELLINGTON PENSION TRUSTEE LIMITED
XL CATLIN SERVICES SE
XL CATLIN SERVICES SE
XL INSURANCE (UK) HOLDINGS LIMITED
XL INSURANCE COMPANY PLC
XL INSURANCE COMPANY SE
XL INSURANCE COMPANY SE
XL LONDON MARKET LTD
XL SERVICES UK LIMITED

Sarah Stanford
ASPEN INSURANCE UK LIMITED
ASPEN INSURANCE UK SERVICES LIMITED
ASPEN MANAGING AGENCY LIMITED
ASPEN UNDERWRITING LIMITED
LLOYD'S MARKET ASSOCIATION

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC3M 3BD

	QBE UNDERWRITING SERVICES LIMITED Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
	QBE STRATEGIC CAPITAL (EUROPE) LIMITED 30 FENCHURCH STREET, LONDON, EC3M 3BD
	QBE SERVICES (EUROPE) LIMITED Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
	ACQUITY CUSTOMER INSIGHT LIMITED 81 Station Road, Marlow, Bucks, EC3M 3BD
	QBE CORPORATE LIMITED 30 FENCHURCH STREET, LONDON, EC3M 3BD
	CAPABLE MARKETER LIMITED 30 Fenchurch Street, London, EC3M 3BD
	SEABURY AVIATION & AEROSPACE (UK) LTD 81 Station Road, Marlow, Bucks, EC3M 3BD
	STANDFAST CORPORATE UNDERWRITERS LIMITED 30 FENCHURCH STREET, LONDON, EC3M 3BD
	APJ CONTINUATION LTD 9th Floor 25 Farringdon Street, London, EC3M 3BD
	QBE RE (EUROPE) LIMITED Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

Document Filings

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