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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-19 (in 1mo)

Last made up 2025-06-05

Watchouts

1 item

Cash

£14M

+652.7% vs 2023

Net assets

£1B

+1.3% vs 2023

Employees

0

Average over period

Profit before tax

£18M

+642.9% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £0£18,051,149
Operating profit
Profit before tax -£3,240,919£17,595,256
Net profit -£2,822,090£16,881,394
Cash £1,919,941£14,451,446
Total assets less current liabilities £1,086,257,969£1,100,174,203
Net assets £1,086,257,969£1,100,174,203
Equity £1,086,257,969£1,100,174,203
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Net margin 93.5%
Gearing (liabilities / total assets) 1.4%1.3%
Current ratio 0.16x1.00x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors confirm that they are satisfied that the Company has adequate resources to continue in operation and meet its liabilities as they fall due for a period up until 30 June 2026, as explained in further detail on page 12.”

Group structure

  1. ASPEN (UK) HOLDINGS LIMITED · parent
    1. Aspen US Holdings Inc 1% · USA · Insurance Holding Company
    2. Aspen Specialty Insurance Company 1% · USA · Insurance Company
    3. Aspen Insurance US Services Inc 1% · USA · Service
    4. Aspen Specialty Insurance Management Inc 1% · USA · Insurance Broker
    5. Aspen Re America Inc 1% · USA · Insurance Broker
    6. Aspen Specialty Insurance Solutions LLC 1% · USA · Insurance Broker
    7. Aspen American Insurance Company 1% · USA · Insurance Company
    8. Aspen Insurance UK Services Limited 1% · UK · Service
    9. Aspen UK Syndicate Services Limited 1% · UK · Insurance Broker
    10. Aspen Australia Service Company Pty Ltd 1% · AU · Service

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 26 resigned

Name Role Appointed Born Nationality
LAWRENCE, Kelly Secretary 2024-11-29
BEDFORD, Edward Michael Octavius Director 2026-04-10 Sep 1977 British
BRADBROOK, Paul Richard Director 2024-11-29 Feb 1976 British
PICKERING, Mark Director 2026-04-01 Dec 1976 British
Show 26 resigned officers
Name Role Appointed Resigned
BURDETT, Nicola Jane Secretary 2022-11-01 2024-11-29
CSAKY, Leo Sandor Secretary 2006-09-13 2007-02-26
KERSHAW, Alexander James Secretary 2021-09-14 2022-11-01
LIPSCOMB, Helen Secretary 2011-03-18 2021-09-14
ROUFCA, Patricia Secretary 2007-02-26 2011-03-18
LEBOEUF LAMB CORPORATE SERVICES LIMITED Corporate Secretary 2003-06-03 2006-09-13
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-06-03 2003-06-03
AMAN, Timothy Paul Director 2019-04-11 2021-06-03
AMARO, David Director 2022-04-26 2026-04-25
CAIN, Michael Roger Director 2020-04-17 2022-04-29
CAIN, Mike Director 2013-01-29 2019-06-04
CAMPBELL, Ian George Director 2004-10-26 2008-01-18
CHIDWICK, Kevin David Director 2020-04-17 2021-10-19
CUSACK, Julian Michael Director 2003-06-03 2008-01-18
DAVIES, Sarah Ann Director 2004-10-26 2006-11-01
GREEN, Karen Ann Director 2010-02-18 2013-01-28
HOUGHTON, Richard David Director 2008-01-17 2012-02-29
JONES, Christopher Carl Whitmore Director 2021-06-03 2024-11-29
KIRK, Scott Kenneth Director 2014-12-18 2020-04-17
MACGILLIVRAY, Marc Director 2022-04-26 2026-03-18
MARTINEZ, Silvia Director 2019-06-04 2020-03-31
O'KANE, Charles Christopher Director 2003-06-23 2019-03-28
ROSE, Stephen George Director 2008-01-17 2010-02-18
WADE, Katharine Anne Director 2010-07-09 2013-05-13
WORTH, John Director 2013-01-29 2014-12-05
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-06-03 2003-06-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sompo Holdings Inc. Corporate entity Significant influence 2026-02-24 Active
Apollo Global Management, Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-02-15 Ceased 2026-02-24
Aspen Insurance Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2019-02-15

Filing timeline

Last 20 of 130 total filings

Date Type Category Description
2026-04-28 TM01 officers Termination director company with name termination date PDF
2026-04-13 AP01 officers Appoint person director company with name date PDF
2026-04-06 AP01 officers Appoint person director company with name date PDF
2026-03-18 TM01 officers Termination director company with name termination date PDF
2026-03-09 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-03-09 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-06-24 AA accounts Accounts with accounts type full
2025-06-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-29 AP01 officers Appoint person director company with name date PDF
2024-11-29 TM01 officers Termination director company with name termination date PDF
2024-11-29 AP03 officers Appoint person secretary company with name date PDF
2024-11-29 TM02 officers Termination secretary company with name termination date PDF
2024-08-27 AA accounts Accounts with accounts type full
2024-06-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-05 AA accounts Accounts with accounts type full
2023-08-04 RP04AR01 annual-return Second filing of annual return with made up date
2023-08-04 RP04AR01 annual-return Second filing of annual return with made up date
2023-07-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-20 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-12-17 PSC05 persons-with-significant-control Change to a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page