ASPEN MANAGING AGENCY LIMITED

Key Data

Status

Active

Company No.

06459521

Incorporation date

21/12/2007

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2007)

09/03/2026

Cessation of Apollo Global Management Llc as a person with significant control on 2026-02-24

View PDF (1 pages)

09/03/2026

Notification of Sompo Holdings Inc. as a person with significant control on 2026-02-24

View PDF (1 pages)

03/12/2025

Confirmation statement made on 2025-11-25 with no updates

View PDF (3 pages)

11/04/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

20/12/2024

Appointment of Mr Paul Richard Bradbrook as a director on 2024-12-17

View PDF (2 pages)

11/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

29/11/2024

Termination of appointment of Nicola Jane Burdett as a secretary on 2024-11-29

View PDF (1 pages)

29/11/2024

Appointment of Kelly Lawrence as a secretary on 2024-11-29

View PDF (2 pages)

29/11/2024

Termination of appointment of Christopher Carl Whitmore Jones as a director on 2024-11-29

View PDF (1 pages)

11/06/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

19/01/2024

Termination of appointment of Richard Thomas Milner as a director on 2024-01-17

View PDF (1 pages)

14/12/2023

Director's details changed for Mrs Lorenza Natalia Natalie Waller on 2023-09-30

View PDF (2 pages)

14/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

31/08/2023

Termination of appointment of Robert James Moorehead-Lane as a director on 2023-08-31

View PDF (1 pages)

24/07/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

07/02/2023

Appointment of Mr Michael Patrick Duffy as a director on 2023-02-01

View PDF (2 pages)

06/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

01/11/2022

Termination of appointment of Alexander James Kershaw as a secretary on 2022-11-01

View PDF (1 pages)

01/11/2022

Appointment of Mrs Nicola Jane Burdett as a secretary on 2022-11-01

View PDF (2 pages)

31/10/2022

Termination of appointment of Hannah Elizabeth Purves as a director on 2022-10-31

View PDF (1 pages)

21/09/2022

Auditor's resignation

View PDF (1 pages)

24/05/2022

Registered office address changed from 30 Fenchurch Street Plantation Place London EC3M 3BD to 30 Fenchurch Street London EC3M 3BD on 2022-05-24

View PDF (1 pages)

23/05/2022

Appointment of Miss Penelope Margaret Shaw as a director on 2022-05-18

View PDF (2 pages)

09/05/2022

Termination of appointment of Paul David Cooper as a director on 2022-05-06

View PDF (1 pages)

14/03/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

22/12/2021

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

26/10/2021

Appointment of Mr Alexander James Kershaw as a secretary on 2021-09-14

View PDF (2 pages)

26/10/2021

Termination of appointment of Helen Lipscomb as a secretary on 2021-09-14

View PDF (1 pages)

05/09/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

30/06/2021

Termination of appointment of Peter David Webster as a director on 2021-06-30

View PDF (1 pages)

03/06/2021

Appointment of Mr Robert James Moorehead-Lane as a director on 2021-06-03

View PDF (2 pages)

25/05/2021

Termination of appointment of Michael Roger Cain as a director on 2021-05-19

View PDF (1 pages)

13/05/2021

Appointment of Mr Christopher Carl Whitmore Jones as a director on 2021-05-13

View PDF (2 pages)

01/03/2021

Appointment of Mr Paul David Cooper as a director on 2021-02-24

View PDF (2 pages)

10/02/2021

Appointment of Mr Stephen Alexander Liddell as a director on 2021-02-08

View PDF (2 pages)

25/01/2021

Appointment of Ms Sarah Jane Stanford as a director on 2021-01-25

View PDF (2 pages)

21/12/2020

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

11/12/2020

Termination of appointment of Grahame Trevethan Dawe as a director on 2020-12-11

View PDF (1 pages)

13/11/2020

Appointment of Mr Richard Thomas Milner as a director on 2020-11-13

View PDF (2 pages)

01/10/2020

Termination of appointment of John William Joseph Roome as a director on 2020-09-30

View PDF (1 pages)

06/08/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

15/05/2020

Termination of appointment of Mark Ernest Dean as a director on 2020-05-13

View PDF (1 pages)

26/02/2020

Appointment of Ms Theresa Patricia Froehlich as a director on 2020-02-25

View PDF (2 pages)

30/01/2020

Appointment of Ms Lorenza Natalia Natalie Waller as a director on 2020-01-30

View PDF (2 pages)

19/12/2019

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

04/12/2019

Appointment of Mr Grahame Trevethan Dawe as a director on 2019-12-04

View PDF (2 pages)

02/12/2019

Termination of appointment of Karen Ann Green as a director on 2019-12-01

View PDF (1 pages)

22/10/2019

Appointment of Ms Hannah Elizabeth Purves as a director on 2019-10-22

View PDF (2 pages)

01/07/2019

Termination of appointment of Karl Josef Mayr as a director on 2019-06-30

View PDF (1 pages)

18/06/2019

Notification of Apollo Global Management Llc as a person with significant control on 2019-02-15

View PDF (2 pages)

18/06/2019

Cessation of Aspen Insurance Holdings Limited as a person with significant control on 2019-02-15

View PDF (1 pages)

26/03/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

05/03/2019

Termination of appointment of Jonathan Stewart Price as a director on 2019-02-28

View PDF (1 pages)

26/02/2019

Termination of appointment of Heidi Elisabeth Hutter as a director on 2019-02-15

View PDF (1 pages)

21/12/2018

Confirmation statement made on 2018-12-19 with no updates

View PDF (3 pages)

23/10/2018

Appointment of Mr Jonathan Stewart Price as a director on 2018-10-22

View PDF (2 pages)

23/10/2018

Termination of appointment of Helen Rose as a director on 2018-10-22

View PDF (1 pages)

13/04/2018

Full accounts made up to 2017-12-31

View PDF (49 pages)

19/12/2017

Confirmation statement made on 2017-12-19 with no updates

View PDF (3 pages)

19/10/2017

Appointment of Mr Michael Roger Cain as a director on 2017-10-17

View PDF (2 pages)

18/10/2017

Director's details changed for Ms Karen Ann Green on 2017-10-17

View PDF (2 pages)

18/10/2017

Termination of appointment of Kathryn Ruth Louise Vacher as a director on 2017-10-17

View PDF (1 pages)

04/08/2017

Termination of appointment of Martin Gavin Jackson as a director on 2017-07-31

View PDF (1 pages)

01/06/2017

Appointment of Mr John William Joseph Roome as a director on 2017-05-25

View PDF (2 pages)

01/06/2017

Termination of appointment of John Frederick Hobbs as a director on 2017-05-25

View PDF (1 pages)

30/05/2017

Full accounts made up to 2016-12-31

View PDF (47 pages)

19/12/2016

Confirmation statement made on 2016-12-19 with updates

View PDF (5 pages)

25/10/2016

Appointment of Dr Karl Josef Mayr as a director on 2016-10-18

View PDF (2 pages)

24/08/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

02/08/2016

Appointment of Mr Martin Gavin Jackson as a director on 2016-07-04

View PDF (2 pages)

10/03/2016

Termination of appointment of Richard John Stafford Bucknall as a director on 2016-03-10

View PDF (1 pages)

03/02/2016

Appointment of Ms Helen Rose as a director on 2016-02-03

View PDF (2 pages)

22/12/2015

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (6 pages)

07/12/2015

Termination of appointment of Nigel Joseph Douty Terry as a director on 2015-11-30

View PDF (1 pages)

21/10/2015

Appointment of Mr Mark Dean as a director on 2015-10-21

View PDF (2 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

11/08/2015

Auditor's resignation

View PDF (1 pages)

11/08/2015

Miscellaneous

View PDF (1 pages)

05/08/2015

Auditor's resignation

View PDF (1 pages)

04/06/2015

Termination of appointment of Rupert Carlos Chwoles Villers as a director on 2015-06-03

View PDF (1 pages)

23/12/2014

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (7 pages)

07/04/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

01/04/2014

Termination of appointment of Julian Cusack as a director

View PDF (1 pages)

23/12/2013

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (7 pages)

17/09/2013

Appointment of Mr Julian Michael Cusack as a director

View PDF (2 pages)

16/08/2013

Appointment of Mr Nigel Joseph Douty Terry as a director

View PDF (2 pages)

15/08/2013

Appointment of Mr Peter David Webster as a director

View PDF (2 pages)

17/07/2013

Termination of appointment of Katharine Wade as a director

View PDF (1 pages)

01/07/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

21/12/2012

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (6 pages)

30/05/2012

Termination of appointment of Stuart Rouse as a director

View PDF (1 pages)

22/05/2012

Termination of appointment of Stephen Postlewhite as a director

View PDF (1 pages)

18/05/2012

Appointment of Mrs Katharine Anne Wade as a director

View PDF (2 pages)

12/04/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

22/12/2011

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (6 pages)

03/05/2011

Termination of appointment of Robert Ingham Clark as a director

View PDF (1 pages)

28/04/2011

Total exemption full accounts made up to 2010-12-31

View PDF (16 pages)

01/03/2011

Appointment of Ms Helen Lipscomb as a secretary

View PDF (1 pages)

01/03/2011

Termination of appointment of Patricia Roufca as a secretary

View PDF (1 pages)

24/12/2010

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (7 pages)

26/05/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

20/05/2010

Appointment of Ms. Patricia Roufca as a secretary

View PDF (1 pages)

20/05/2010

Termination of appointment of Alastair Clark Mckay as a secretary

View PDF (1 pages)

19/04/2010

Appointment of Mr Stephen John Postlewhite as a director

View PDF (2 pages)

18/03/2010

Termination of appointment of Robert Long as a director

View PDF (1 pages)

16/03/2010

Termination of appointment of Mathew Yeldham as a director

View PDF (1 pages)

26/02/2010

Appointment of Ms Kathryn Ruth Louise Vacher as a director

View PDF (2 pages)

29/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (8 pages)

22/12/2009

Memorandum and Articles of Association

View PDF (24 pages)

22/12/2009

Resolutions

View PDF (13 pages)

15/12/2009

Termination of appointment of Christopher O'brien as a director

View PDF (1 pages)

13/11/2009

Appointment of Mr Stuart Mark Rouse as a director

View PDF (2 pages)

09/11/2009

Director's details changed for Mathew Yeldham on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for Mr Rupert Carlos Chwoles Villers on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for Mr Robert James Ingham Clark on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for Heidi Elisabeth Hutter on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for Mr John Frederick Hobbs on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for Ms Karen Ann Green on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for Robert James Long on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for Richard John Stafford Bucknall on 2009-11-09

View PDF (2 pages)

09/11/2009

Secretary's details changed for Alastair George Clark Mckay on 2009-11-09

View PDF (1 pages)

22/06/2009

Director appointed mr rupert carlos chwoles villers

View PDF (2 pages)

21/05/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

11/03/2009

Appointment terminated director julian cusack

View PDF (1 pages)

25/02/2009

Director appointed ms karen ann green

View PDF (1 pages)

09/01/2009

Return made up to 21/12/08; full list of members

View PDF (5 pages)

09/01/2009

Registered office changed on 09/01/2009 from plantation house 30 fenchurch street london EC3M 3BD

View PDF (1 pages)

09/01/2009

Location of debenture register

View PDF (1 pages)

09/01/2009

Location of register of members

View PDF (1 pages)

17/10/2008

Director appointed mr robert james ingham clark

View PDF (1 pages)

11/08/2008

Director's change of particulars / john hobbs / 11/08/2008

View PDF (1 pages)

08/08/2008

Director appointed mr john frederick hobbs

View PDF (1 pages)

22/04/2008

Appointment terminated director stuart sinclair

View PDF (1 pages)

08/04/2008

Appointment terminate, director nicholas john roland bugler logged form

View PDF (1 pages)

02/04/2008

Appointment terminated director nicholas bugler

View PDF (1 pages)

02/04/2008

Appointment terminated secretary dewey & leboeuf corprate services LIMITED

View PDF (1 pages)

02/04/2008

Ad 26/03/08\gbp si 399999@1=399999\gbp ic 1/400000\

View PDF (2 pages)

02/04/2008

Memorandum and Articles of Association

View PDF (28 pages)

02/04/2008

Resolutions

View PDF (17 pages)

02/04/2008

Registered office changed on 02/04/2008 from no. 1 minster court mincing lane london EC3R 7YL

View PDF (1 pages)

02/04/2008

Secretary appointed alastair george clark mckay

View PDF (2 pages)

27/03/2008

Certificate of change of name

View PDF (2 pages)

19/03/2008

Director appointed julian michael cusack

View PDF (2 pages)

19/03/2008

Director appointed robert james long

View PDF (2 pages)

19/03/2008

Director appointed mathew yeldham

View PDF (2 pages)

19/03/2008

Director appointed heidi elisabeth hutter

View PDF (2 pages)

19/03/2008

Director appointed richard john stafford bucknall

View PDF (3 pages)

03/02/2008

New director appointed

View PDF (3 pages)

03/02/2008

New director appointed

View PDF (8 pages)

21/12/2007

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ASPEN MANAGING AGENCY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

25/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shaw, Penelope	Director	18/05/2022 - Present	6
Rose, Helen	Director	03/02/2016 - 22/10/2018	13
Cooper, Paul David	Director	24/02/2021 - 06/05/2022	91
Terry, Nigel Joseph Douty	Director	14/08/2013 - 30/11/2015	17
Green, Karen Ann	Director	28/03/2008 - 01/12/2019	22

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASPEN MANAGING AGENCY LIMITED

ASPEN MANAGING AGENCY LIMITED is an(a) Active company incorporated on 21/12/2007 with the registered office located at 30 Fenchurch Street, London EC3M 3BD. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASPEN MANAGING AGENCY LIMITED?

ASPEN MANAGING AGENCY LIMITED is currently Active. It was registered on 21/12/2007 .

Where is ASPEN MANAGING AGENCY LIMITED located?

ASPEN MANAGING AGENCY LIMITED is registered at 30 Fenchurch Street, London EC3M 3BD.

What does ASPEN MANAGING AGENCY LIMITED do?

ASPEN MANAGING AGENCY LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ASPEN MANAGING AGENCY LIMITED?

The latest filing was on 09/03/2026: Cessation of Apollo Global Management Llc as a person with significant control on 2026-02-24.