ASPEN MANAGING AGENCY LIMITED
Active - Accounts Filed
General Information
NAME
ASPEN MANAGING AGENCY LIMITED
COMPANY NUMBER
06459521
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
21/12/2007
(16 years and 11 months old)
WEBSITE
www.aspenmga.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
21/12/2007
27/03/2008
WHISTLER MANAGING AGENCY LIMITED
LONDON
EC3M 3BD
Telephone: 02071848000
TPS: No
30 Fenchurch Street
London
EC3M 3BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASPEN INSURANCE HOLDINGS LTD | N/A | N/A |
| ASPEN MANAGING AGENCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Nicola Jane Burdett (930176054) has left the board |
| 03/12/2024 | Christopher Carl Whitmore Jones (919374639) has left the board |
| 03/12/2024 | New Company Secretary Kelly Lawrence (932987208) Appointed |
Credit Risk Overview
Want to learn more about ASPEN MANAGING AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASPEN MANAGING AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASPEN MANAGING AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2020 - Present (4 years and 10 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
25/02/2020 - Present (4 years and 9 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/01/2021 - Present (3 years and 10 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
08/02/2021 - Present (3 years and 10 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/05/2022 - Present (2 years and 6 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 6 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASPEN INSURANCE HOLDINGS LTD | N/A | N/A |
| ASPEN (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASPEN INSURANCE UK SERVICES LIMITED | Active - Accounts Filed | View Report |
| AIUK TRUSTEES LIMITED | Company is dissolved | View Report |
| ASPEN RECOVERIES LIMITED | Company is dissolved | View Report |
| ASPEN RISK MANAGEMENT LIMITED | Company is dissolved | View Report |
| ASPEN UK SYNDICATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| ASPEN (US) HOLDINGS LIMITED | Company is dissolved | View Report |
| ASPEN EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASPEN INSURANCE UK LIMITED | Active - Accounts Filed | View Report |
| ASPEN MANAGING AGENCY LIMITED | Active - Accounts Filed | View Report |
| ASPEN UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| ASPEN UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Nicola Jane Burdett (930176054) has left the board |
| 03/12/2024 | Christopher Carl Whitmore Jones (919374639) has left the board |
| 03/12/2024 | New Company Secretary Kelly Lawrence (932987208) Appointed |
| 17/06/2024 | New Accounts filed |
| 23/01/2024 | Richard Thomas Milner (927348882) has left the board |
| 20/12/2023 | New Confirmation Statement filed |
| 04/09/2023 | Robert James Moorehead-Lane (928387192) has left the board |
| 28/07/2023 | New Accounts filed |
| 09/02/2023 | New Board Member Michael Patrick Duffy (917144603) Appointed |
| 09/02/2023 | New Board Member Michael Patrick Duffy (917144603) Appointed |
| 12/12/2022 | New Confirmation Statement filed |
| 03/11/2022 | New Company Secretary Nicola Jane Burdett (930176054) Appointed |
| 03/11/2022 | Alexander James Kershaw (928878435) has left the board |
| 02/11/2022 | Hannah Elizabeth Purves (923040986) has left the board |
| 25/05/2022 | New Board Member Penelope Margaret Shaw (919536467) Appointed |
| 11/05/2022 | Paul David Cooper (928027767) has left the board |
| 18/03/2022 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
| 28/10/2021 | New Company Secretary Alexander James Kershaw (928878435) Appointed |
| 28/10/2021 | Helen Lipscomb (915816501) has left the board |
| 28/10/2021 | New Company Secretary Alexander James Kershaw (928878435) Appointed |
| 28/10/2021 | Helen Lipscomb (915816501) has left the board |
| 09/09/2021 | New Accounts filed |
| 07/06/2021 | New Board Member Robert James Moorehead-Lane (928387192) Appointed |
| 24/05/2021 | New Board Member Christopher Carl Whitmore Jones (919374639) Appointed |
| 17/05/2021 | New Board Member Christopher Carl Whitmore Jones (928314863) Appointed |
| 03/03/2021 | New Board Member Paul David Cooper (928027767) Appointed |
| 12/02/2021 | New Board Member Stephen Alexander Liddell (927953612) Appointed |
| 27/01/2021 | New Board Member Sarah Jane Stanford (927479179) Appointed |
| 24/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Board Member Richard Thomas Milner (927348882) Appointed |
| 05/10/2020 | John William Joseph Roome (923266156) has left the board |
| 11/08/2020 | New Accounts filed |
| 19/05/2020 | Mark Ernest Dean (918130992) has left the board |
| 28/02/2020 | New Board Member Theresa Patricia Froehlich (926755491) Appointed |
| 03/02/2020 | New Board Member Lorenza Natalia Natalie Waller (926664053) Appointed |
| 24/12/2019 | New Confirmation Statement filed |
| 06/12/2019 | New Board Member Grahame Trevethan Dawe (915708687) Appointed |
| 04/12/2019 | Karen Ann Green (912944957) has left the board |
| 24/10/2019 | New Board Member Hannah Elizabeth Purves (923040986) Appointed |
| 03/07/2019 | Karl Josef Mayr (919884735) has left the board |
| 29/03/2019 | New Accounts filed |
| 07/03/2019 | Jonathan Stewart Price (917823851) has left the board |
| 28/02/2019 | Heidi Elisabeth Hutter (903613154) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 01/11/2018 | Jonathan Stewart Price (925172625) has left the board |
| 01/11/2018 | New Board Member Jonathan Stewart Price (917823851) Appointed |
| 25/10/2018 | Helen Rose (920371171) has left the board |
| 25/10/2018 | New Board Member Jonathan Stewart Price (925172625) Appointed |
| 18/04/2018 | New Accounts filed |
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