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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)

Company Accounts Summary (£)

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