ASPEN MANAGING AGENCY LIMITED - LONDON


Company Profile Company Filings

Overview

ASPEN MANAGING AGENCY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASPEN MANAGING AGENCY LIMITED was incorporated 16 years ago on 21/12/2007 and has the registered number: 06459521. The accounts status is FULL and accounts are next due on 30/09/2024.

ASPEN MANAGING AGENCY LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

30 FENCHURCH STREET
LONDON
EC3M 3BD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WHISTLER MANAGING AGENCY LIMITED (until 27/03/2008)

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NICOLA JANE BURDETT Secretary 2022-11-01 CURRENT
MICHAEL DUFFY Apr 1964 British Director 2023-02-01 CURRENT
MR CHRISTOPHER CARL WHITMORE JONES Mar 1971 British Director 2021-05-13 CURRENT
MS THERESA PATRICIA FROEHLICH Apr 1966 British Director 2020-02-25 CURRENT
MR STEPHEN ALEXANDER LIDDELL Nov 1963 British Director 2021-02-08 CURRENT
MR RICHARD THOMAS MILNER Oct 1972 British Director 2020-11-13 CURRENT
MRS PENELOPE MARGARET SHAW Aug 1975 British Director 2022-05-18 CURRENT
MS SARAH JANE STANFORD Aug 1982 British Director 2021-01-25 CURRENT
MS LORENZA NATALIA NATALIE WALLER Apr 1968 French,Spanish Director 2020-01-30 CURRENT
MR ROBERT JAMES MOOREHEAD-LANE Jan 1972 British Director 2021-06-03 UNTIL 2023-08-31 RESIGNED
MR PETER DAVID WEBSTER Oct 1951 British Director 2013-08-14 UNTIL 2021-06-30 RESIGNED
MS HELEN ROSE Oct 1966 British Director 2016-02-03 UNTIL 2018-10-22 RESIGNED
MR NIGEL JOSEPH DOUTY TERRY Jun 1970 British Director 2013-08-14 UNTIL 2015-11-30 RESIGNED
MR JOHN WILLIAM JOSEPH ROOME Jul 1960 British Director 2017-05-25 UNTIL 2020-09-30 RESIGNED
MR JONATHAN STEWART PRICE Oct 1972 British Director 2018-10-22 UNTIL 2019-02-28 RESIGNED
MR STEPHEN JOHN POSTLEWHITE Dec 1971 British Director 2010-04-12 UNTIL 2012-05-09 RESIGNED
CHRISTOPHER PATRICK JAMES O'BRIEN Jan 1965 British Director 2008-01-31 UNTIL 2009-10-12 RESIGNED
MR STUART MARK ROUSE Feb 1972 British Director 2009-10-30 UNTIL 2012-05-30 RESIGNED
DR KARL JOSEF MAYR Mar 1950 German Director 2016-10-18 UNTIL 2019-06-30 RESIGNED
ALASTAIR GEORGE CLARK MCKAY Mar 1975 Secretary 2008-03-26 UNTIL 2010-05-18 RESIGNED
MS. PATRICIA ROUFCA Secretary 2010-05-18 UNTIL 2011-02-23 RESIGNED
MR ALEXANDER JAMES KERSHAW Secretary 2021-09-14 UNTIL 2022-11-01 RESIGNED
MS HELEN LIPSCOMB Secretary 2011-02-23 UNTIL 2021-09-14 RESIGNED
MS KATHRYN RUTH LOUISE VACHER Nov 1971 British Director 2010-02-24 UNTIL 2017-10-17 RESIGNED
MRS HANNAH ELIZABETH PURVES May 1973 British Director 2019-10-22 UNTIL 2022-10-31 RESIGNED
ROBERT JAMES LONG Jan 1964 British Director 2008-02-28 UNTIL 2010-03-17 RESIGNED
RICHARD JOHN STAFFORD BUCKNALL Jul 1948 British Director 2008-02-28 UNTIL 2016-03-10 RESIGNED
DEWEY & LEBOEUF CORPORATE SERVICES LIMITED Corporate Secretary 2007-12-21 UNTIL 2008-03-26 RESIGNED
MR MARK ERNEST DEAN Apr 1962 British Director 2015-10-21 UNTIL 2020-05-13 RESIGNED
MR GRAHAME TREVETHAN DAWE May 1970 British Director 2019-12-04 UNTIL 2020-12-11 RESIGNED
JULIAN MICHAEL CUSACK Nov 1950 British Director 2008-02-28 UNTIL 2009-02-24 RESIGNED
MR JULIAN MICHAEL CUSACK Nov 1950 British Director 2013-09-13 UNTIL 2014-03-31 RESIGNED
MR PAUL DAVID COOPER Oct 1972 British Director 2021-02-24 UNTIL 2022-05-06 RESIGNED
MR MICHAEL ROGER CAIN Mar 1972 British Director 2017-10-17 UNTIL 2021-05-19 RESIGNED
MR NICHOLAS JOHN ROLAND BUGLER Oct 1959 British Director 2007-12-21 UNTIL 2008-03-28 RESIGNED
MR ROBERT JAMES INGHAM CLARK Dec 1959 British Director 2008-10-10 UNTIL 2011-04-21 RESIGNED
MR JOHN FREDERICK HOBBS Jun 1952 British Director 2008-07-24 UNTIL 2017-05-25 RESIGNED
HEIDI ELISABETH HUTTER Oct 1957 American Director 2008-02-28 UNTIL 2019-02-15 RESIGNED
MR MARTIN GAVIN JACKSON Apr 1968 British Director 2016-07-04 UNTIL 2017-07-31 RESIGNED
MS KAREN ANN GREEN Jun 1967 British Director 2008-03-28 UNTIL 2019-12-01 RESIGNED
MR STUART WILLIAM SINCLAIR Jun 1953 British Director 2008-01-31 UNTIL 2008-04-17 RESIGNED
MR MATTHEW CHARLES YELDHAM Jan 1969 British Director 2008-02-28 UNTIL 2010-03-05 RESIGNED
MR RUPERT CARLOS CHWOLES VILLERS Jun 1952 British Director 2009-06-08 UNTIL 2015-06-03 RESIGNED
MRS KATHARINE ANNE WADE Jan 1973 British Director 2012-05-17 UNTIL 2013-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apollo Global Management Llc 2019-02-15 Wilmington   Delaware Significant influence or control as firm
Aspen Insurance Holdings Limited 2016-04-06 - 2019-02-15 Hamilton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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