Company information:
Aspen Managing Agency Limited (No: 06459521)
Address: 30 FENCHURCH STREET, LONDON, EC3M 3BD, ENGLAND
Status: Active
Incorporated: 21-Dec-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Dec-2024
Industry Class: 65120 - Non-life insurance
Current Director: GRAHAME TREVETHAN DAWE ( DOB: May-1970 From: Dec-2019 )
Current Director: MICHAEL PATRICK DUFFY ( DOB: Apr-1964 From: Feb-2023 )
Current Director: THERESA PATRICIA FROEHLICH ( DOB: Apr-1966 From: Feb-2020 )
Current Director: CHRISTOPHER CARL WHITMORE JONES ( DOB: Mar-1971 From: May-2021 )
Current Director: STEPHEN ALEXANDER LIDDELL ( DOB: Nov-1963 From: Feb-2021 )
Current Director: KARL JOSEF MAYR ( DOB: Mar-1950 From: Oct-2016 )
Current Director: JOHN WILLIAM JOSEPH ROOME ( DOB: Jul-1960 From: May-2017 )
Current Director: PENELOPE SHAW ( DOB: Aug-1975 From: May-2022 )
Current Director: SARAH JANE STANFORD ( DOB: Aug-1982 From: Jan-2021 )
Current Director: LORENZA NATALIA NATALIE WALLER ( DOB: Apr-1968 From: Jan-2020 )
Current Director: NATALIE WALLER ( DOB: Apr-1968 From: Jan-2020 )
Current Director: NATALIE WALLER ( DOB: Apr-1968 From: Jan-2020 )
Current Secretary: NICOLA JANE BURDETT ( From: Nov-2022 )
Resigned Director: RICHARD JOHN STAFFORD BUCKNALL ( DOB: Jul-1948 From: Feb-2008 To: Mar-2016 )
Resigned Director: NICHOLAS JOHN ROLAND BUGLER ( DOB: Oct-1959 From: Dec-2007 To: Mar-2008 )
Resigned Director: MICHAEL ROGER CAIN ( DOB: Mar-1972 From: Oct-2017 To: May-2021 )
Resigned Director: PAUL DAVID COOPER ( DOB: Oct-1972 From: Feb-2021 To: May-2022 )
Resigned Director: JULIAN MICHAEL CUSACK ( DOB: Nov-1950 From: Sep-2013 To: Mar-2014 )
Resigned Director: JULIAN MICHAEL CUSACK ( From: Feb-2008 To: Feb-2009 )
Resigned Director: MARK ERNEST DEAN ( DOB: Apr-1962 From: Oct-2015 To: May-2020 )
Resigned Director: KAREN ANN GREEN ( DOB: Jun-1967 From: Mar-2008 To: Dec-2019 )
Resigned Director: JOHN FREDERICK HOBBS ( DOB: Jun-1952 From: Jul-2008 To: May-2017 )
Resigned Director: HEIDI ELISABETH HUTTER ( DOB: Oct-1957 From: Feb-2008 To: Feb-2019 )
Resigned Director: ROBERT JAMES INGHAM CLARK ( DOB: Dec-1959 From: Oct-2008 To: Apr-2011 )
Resigned Director: MARTIN GAVIN JACKSON ( From: Jul-2016 To: Jul-2017 )
Resigned Director: ROBERT JAMES LONG ( From: Feb-2008 To: Mar-2010 )
Resigned Director: KARL JOSEF MAYR ( DOB: Mar-1950 From: Oct-2016 To: Jun-2019 )
Resigned Director: RICHARD THOMAS MILNER ( DOB: Oct-1972 From: Nov-2020 To: Jan-2024 )
Resigned Director: ROBERT JAMES MOOREHEAD-LANE ( DOB: Jan-1972 From: Jun-2021 To: Aug-2023 )
Resigned Director: CHRISTOPHER PATRICK JAMES O'BRIEN ( DOB: Jan-1965 From: Jan-2008 To: Oct-2009 )
Resigned Director: STEPHEN JOHN POSTLEWHITE ( DOB: Dec-1971 From: Apr-2010 To: May-2012 )
Resigned Director: JONATHAN STEWART PRICE ( DOB: Oct-1972 From: Oct-2018 To: Feb-2019 )
Resigned Director: HANNAH ELIZABETH PURVES ( DOB: May-1973 From: Oct-2019 To: Oct-2022 )
Resigned Director: HELEN ROSE ( DOB: Oct-1966 From: Feb-2016 To: Oct-2018 )
Resigned Director: STUART MARK ROUSE ( DOB: Feb-1972 From: Oct-2009 To: May-2012 )
Resigned Director: STUART WILLIAM SINCLAIR ( DOB: Jun-1953 From: Jan-2008 To: Apr-2008 )
Resigned Director: NIGEL JOSEPH DOUTY TERRY ( DOB: Jun-1970 From: Aug-2013 To: Nov-2015 )
Resigned Director: KATHRYN RUTH LOUISE VACHER ( From: Feb-2010 To: Oct-2017 )
Resigned Director: RUPERT CARLOS CHWOLES VILLERS ( DOB: Jun-1952 From: Jun-2009 To: Jun-2015 )
Resigned Director: KATHARINE ANNE WADE ( DOB: Jan-1973 From: May-2012 To: Jul-2013 )
Resigned Director: PETER DAVID WEBSTER ( DOB: Oct-1951 From: Aug-2013 To: Jun-2021 )
Resigned Director: MATTHEW CHARLES YELDHAM ( DOB: Jan-1969 From: Feb-2008 To: Mar-2010 )
Resigned Secretary: ALASTAIR GEORGE CLARK MCKAY ( From: Mar-2008 To: May-2010 )
Resigned Secretary: DEWEY & LEBOEUF CORPORATE SERVICES LIMITED ( From: Dec-2007 To: Mar-2008 )
Resigned Secretary: ALEXANDER JAMES KERSHAW ( From: Sep-2021 To: Nov-2022 )
Resigned Secretary: HELEN LIPSCOMB ( From: Feb-2011 To: Sep-2021 )
Resigned Secretary: PATRICIA ROUFCA ( From: May-2010 To: Feb-2011 )
Persons of Significant Control:
Apollo Global Management Llc, 251 Little Falls Drive, C/O Corporation Service Company, Wilmington, Delaware, 19808, United States: Has significant influence or control as a member of a firm (Notified: 2019-02-15)
Aspen Insurance Holdings Limited, HM19, 141 Front Street, Hamilton, Bermuda: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-02-15)