Active
Company Information for ASPEN MANAGING AGENCY LIMITED
30 FENCHURCH STREET, LONDON, EC3M 3BD,
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Company Registration Number
06459521
Private Limited Company
Active |
Company Name | ||
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ASPEN MANAGING AGENCY LIMITED | ||
Legal Registered Office | ||
30 FENCHURCH STREET LONDON EC3M 3BD Other companies in EC3M | ||
Previous Names | ||
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Company Number | 06459521 | |
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Company ID Number | 06459521 | |
Date formed | 2007-12-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-09 02:03:02 |
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Registered address | Last known status | Formation date | ||
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ASPEN MANAGING AGENCY LIMITED | Singapore | Active | Company formed on the 2015-12-23 |
Officer | Role | Date Appointed |
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HELEN LIPSCOMB |
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MICHAEL ROGER CAIN |
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MARK ERNEST DEAN |
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KAREN ANN GREEN |
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HEIDI ELISABETH HUTTER |
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KARL JOSEF MAYR |
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JOHN WILLIAM JOSEPH ROOME |
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HELEN ROSE |
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PETER DAVID WEBSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHRYN RUTH LOUISE VACHER |
Director | ||
MARTIN GAVIN JACKSON |
Director | ||
JOHN FREDERICK HOBBS |
Director | ||
RICHARD JOHN STAFFORD BUCKNALL |
Director | ||
NIGEL JOSEPH DOUTY TERRY |
Director | ||
RUPERT CARLOS CHWOLES VILLERS |
Director | ||
JULIAN MICHAEL CUSACK |
Director | ||
KATHARINE ANNE WADE |
Director | ||
STUART MARK ROUSE |
Director | ||
STEPHEN JOHN POSTLEWHITE |
Director | ||
ROBERT JAMES INGHAM CLARK |
Director | ||
PATRICIA ROUFCA |
Company Secretary | ||
ALASTAIR GEORGE CLARK MCKAY |
Company Secretary | ||
ROBERT JAMES LONG |
Director | ||
MATTHEW CHARLES YELDHAM |
Director | ||
CHRISTOPHER PATRICK JAMES O'BRIEN |
Director | ||
JULIAN MICHAEL CUSACK |
Director | ||
STUART WILLIAM SINCLAIR |
Director | ||
NICHOLAS JOHN ROLAND BUGLER |
Director | ||
DEWEY & LEBOEUF CORPORATE SERVICES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASPEN INSURANCE UK LIMITED | Director | 2017-10-12 | CURRENT | 1974-09-16 | Active | |
ASPEN RECOVERIES LIMITED | Director | 2012-09-25 | CURRENT | 2012-09-25 | Active - Proposal to Strike off | |
ASPEN (US) HOLDINGS LIMITED | Director | 2012-07-02 | CURRENT | 2012-07-02 | Active - Proposal to Strike off | |
ASPEN INSURANCE UK LIMITED | Director | 2015-05-29 | CURRENT | 1974-09-16 | Active | |
AIUK TRUSTEES LIMITED | Director | 2013-09-09 | CURRENT | 2005-01-26 | Liquidation | |
FFOLKES SOLUTIONS LTD | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
ASPEN RISK MANAGEMENT LIMITED | Director | 2017-11-30 | CURRENT | 2010-06-14 | Liquidation | |
ASPEN UNDERWRITING LIMITED | Director | 2014-07-10 | CURRENT | 2007-12-21 | Active | |
ASPEN INSURANCE UK LIMITED | Director | 2015-06-25 | CURRENT | 1974-09-16 | Active | |
ASPEN UNDERWRITING LIMITED | Director | 2016-03-23 | CURRENT | 2007-12-21 | Active | |
ASPEN INSURANCE UK LIMITED | Director | 2016-02-03 | CURRENT | 1974-09-16 | Active | |
ASPEN UK SYNDICATE SERVICES LIMITED | Director | 2015-12-23 | CURRENT | 2004-12-15 | Active | |
ASPEN EUROPEAN HOLDINGS LIMITED | Director | 2015-12-07 | CURRENT | 2014-08-12 | Active | |
ASPEN INSURANCE UK SERVICES LIMITED | Director | 2015-11-19 | CURRENT | 2001-08-15 | Active | |
APJ CONTINUATION LTD | Director | 2015-11-19 | CURRENT | 2004-12-22 | Active | |
ASPEN INSURANCE UK LIMITED | Director | 2013-08-14 | CURRENT | 1974-09-16 | Active | |
SAL PENSION FUND LIMITED | Director | 2005-02-03 | CURRENT | 1975-08-13 | Active |
Date | Document Type | Document Description |
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Director's details changed for Mrs Lorenza Natalia Natalie Waller on 2023-09-30 | ||
CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES MOOREHEAD-LANE | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR MICHAEL PATRICK DUFFY | ||
Appointment of Mrs Nicola Jane Burdett as company secretary on 2022-11-01 | ||
AD01 | REGISTERED OFFICE CHANGED ON 24/05/22 FROM 30 Fenchurch Street Plantation Place London EC3M 3BD | |
AP01 | DIRECTOR APPOINTED MISS PENELOPE MARGARET SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID COOPER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
AP03 | Appointment of Mr Alexander James Kershaw as company secretary on 2021-09-14 | |
TM02 | Termination of appointment of Helen Lipscomb on 2021-09-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID WEBSTER | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES MOOREHEAD-LANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROGER CAIN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CARL WHITMORE JONES | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID COOPER | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ALEXANDER LIDDELL | |
AP01 | DIRECTOR APPOINTED MS SARAH JANE STANFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME TREVETHAN DAWE | |
AP01 | DIRECTOR APPOINTED MR RICHARD THOMAS MILNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM JOSEPH ROOME | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ERNEST DEAN | |
AP01 | DIRECTOR APPOINTED MS THERESA PATRICIA FROEHLICH | |
AP01 | DIRECTOR APPOINTED MS LORENZA NATALIA NATALIE WALLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRAHAME TREVETHAN DAWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN ANN GREEN | |
AP01 | DIRECTOR APPOINTED MS HANNAH ELIZABETH PURVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL JOSEF MAYR | |
PSC02 | Notification of Apollo Global Management Llc as a person with significant control on 2019-02-15 | |
PSC07 | CESSATION OF ASPEN INSURANCE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEWART PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEIDI ELISABETH HUTTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN STEWART PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN ROSE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROGER CAIN | |
CH01 | Director's details changed for Ms Karen Ann Green on 2017-10-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN RUTH LOUISE VACHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GAVIN JACKSON | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM JOSEPH ROOME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FREDERICK HOBBS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 400000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DR KARL JOSEF MAYR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR MARTIN GAVIN JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN STAFFORD BUCKNALL | |
AP01 | DIRECTOR APPOINTED MS HELEN ROSE | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JOSEPH DOUTY TERRY | |
AP01 | DIRECTOR APPOINTED MR MARK DEAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 CA 2006 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT VILLERS | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 21/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN CUSACK | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 21/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JULIAN MICHAEL CUSACK | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOSEPH DOUTY TERRY | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID WEBSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE WADE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ROUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN POSTLEWHITE | |
AP01 | DIRECTOR APPOINTED MRS KATHARINE ANNE WADE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT INGHAM CLARK | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED MS HELEN LIPSCOMB | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICIA ROUFCA | |
AR01 | 21/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED MS. PATRICIA ROUFCA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR CLARK MCKAY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN POSTLEWHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW YELDHAM | |
AP01 | DIRECTOR APPOINTED MS KATHRYN RUTH LOUISE VACHER | |
AR01 | 21/12/09 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 02/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'BRIEN | |
AP01 | DIRECTOR APPOINTED MR STUART MARK ROUSE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW YELDHAM / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT CARLOS CHWOLES VILLERS / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES LONG / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES INGHAM CLARK / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEIDI ELISABETH HUTTER / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK HOBBS / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN ANN GREEN / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN STAFFORD BUCKNALL / 09/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR GEORGE CLARK MCKAY / 09/11/2009 | |
288a | DIRECTOR APPOINTED MR RUPERT CARLOS CHWOLES VILLERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIAN CUSACK | |
288a | DIRECTOR APPOINTED MS KAREN ANN GREEN | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM PLANTATION HOUSE 30 FENCHURCH STREET LONDON EC3M 3BD | |
288a | DIRECTOR APPOINTED MR ROBERT JAMES INGHAM CLARK | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOBBS / 11/08/2008 | |
288a | DIRECTOR APPOINTED MR JOHN FREDERICK HOBBS | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART SINCLAIR | |
288b | APPOINTMENT TERMINATE, DIRECTOR NICHOLAS JOHN ROLAND BUGLER LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS BUGLER | |
288b | APPOINTMENT TERMINATED SECRETARY DEWEY & LEBOEUF CORPRATE SERVICES LIMITED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | DOCUMENTS FILING 26/03/2008 | |
RES01 | ALTER MEM AND ARTS 26/03/2008 | |
287 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM NO. 1 MINSTER COURT MINCING LANE LONDON EC3R 7YL |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASPEN MANAGING AGENCY LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as ASPEN MANAGING AGENCY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |