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ASPEN MANAGING AGENCY LIMITED

ASPEN MANAGING AGENCY LIMITED is an active private limited company, incorporated on 21 December 2007. The nature of the business includes Non-life insurance and one other classification. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ASPEN MANAGING AGENCY LIMITED previously had the company name WHISTLER MANAGING AGENCY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06459521
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/12/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 130 FENCHURCH STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3M 3BD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date20/12/2024
Last Made Up Date06/12/2023

Return

Next Due Date18/01/2017
Last Made Up Date21/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

65120 - Non-life insurance
65202 - Non-life reinsurance

Company Name History

From 27/03/2008 onwards:
ASPEN MANAGING AGENCY LIMITED
Prior to 27/03/2008:
WHISTLER MANAGING AGENCY LIMITED

Directors

(The company's officers)
MR MICHAEL PATRICK DUFFY
(~60 year old British national)
30 FENCHURCH STREET, LONDON, EC3M 3BD, ENGLAND
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/02/2023
MS THERESA PATRICIA FROEHLICH
(~58 year old British national)
30 FENCHURCH STREET, LONDON, EC3M 3BD, ENGLAND
  • Current Director
  • Gives occupation as NON EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/02/2020
MR CHRISTOPHER CARL WHITMORE JONES
(~53 year old British national)
30 FENCHURCH STREET, LONDON, EC3M 3BD, ENGLAND
  • Current Director
  • Gives occupation as UK CFO
  • Usually resident in ENGLAND
Appointed on 13/05/2021
MR STEPHEN ALEXANDER LIDDELL
(~60 year old British national)
30 FENCHURCH STREET, LONDON, EC3M 3BD, ENGLAND
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/02/2021
PENELOPE SHAW
(~48 year old British national)
30 FENCHURCH STREET, LONDON, EC3M 3BD, ENGLAND
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/05/2022
MS SARAH JANE STANFORD
(~41 year old British national)
30 FENCHURCH STREET, LONDON, EC3M 3BD, ENGLAND
  • Current Director
  • Gives occupation as ACTIVE UNDERWRITER
  • Usually resident in ENGLAND
Appointed on 25/01/2021
MRS NATALIE WALLER
(~56 year old French,spanish national)
30 FENCHURCH STREET, LONDON, EC3M 3BD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/01/2020
MRS NICOLA JANE BURDETT
30 FENCHURCH STREET, LONDON, EC3M 3BD, ENGLAND
  • Current Secretary
Appointed on 01/11/2022

Connections

(Shared officers)
  • PENELOPE SHAW
ASPEN (UK) HOLDINGS LIMITED
  • MR CHRISTOPHER CARL WHITMORE JONES
  • MS SARAH JANE STANFORD
ASPEN INSURANCE UK LIMITED
  • MR MICHAEL PATRICK DUFFY
  • MR CHRISTOPHER CARL WHITMORE JONES
  • MR STEPHEN ALEXANDER LIDDELL
  • MRS NATALIE WALLER
ASPEN INSURANCE UK SERVICES LIMITED
  • MS SARAH JANE STANFORD
  • MR CHRISTOPHER CARL WHITMORE JONES
  • MR CHRISTOPHER CARL WHITMORE JONES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ASPEN MANAGING AGENCY LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3M 3BD.

Map of ASPEN MANAGING AGENCY LIMITED at local scale
Map of ASPEN MANAGING AGENCY LIMITED at local scale
Map of ASPEN MANAGING AGENCY LIMITED at district scale
Map of ASPEN MANAGING AGENCY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3M 3BD

Other companies with registered offices in EC3M 3BD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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