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 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
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)
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 |