ASPEN MANAGING AGENCY LIMITED
LONDON WHISTLER MANAGING AGENCY LIMITED

Hellopages » City of London » City of London » EC3M 3BD

Company number 06459521
Status Active
Incorporation Date 21 December 2007
Company Type Private Limited Company
Address 30 FENCHURCH STREET, PLANTATION PLACE, LONDON, EC3M 3BD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Appointment of Dr Karl Josef Mayr as a director on 18 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ASPEN MANAGING AGENCY LIMITED are www.aspenmanagingagency.co.uk, and www.aspen-managing-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aspen Managing Agency Limited is a Private Limited Company. The company registration number is 06459521. Aspen Managing Agency Limited has been working since 21 December 2007. The present status of the company is Active. The registered address of Aspen Managing Agency Limited is 30 Fenchurch Street Plantation Place London Ec3m 3bd. . LIPSCOMB, Helen is a Secretary of the company. DEAN, Mark Ernest is a Director of the company. GREEN, Karen Ann is a Director of the company. HOBBS, John Frederick is a Director of the company. HUTTER, Heidi Elisabeth is a Director of the company. JACKSON, Martin Gavin is a Director of the company. MAYR, Karl Josef, Dr is a Director of the company. ROSE, Helen is a Director of the company. VACHER, Kathryn Ruth Louise is a Director of the company. WEBSTER, Peter David is a Director of the company. Secretary CLARK MCKAY, Alastair George has been resigned. Secretary ROUFCA, Patricia has been resigned. Secretary DEWEY & LEBOEUF CORPORATE SERVICES LIMITED has been resigned. Director BUCKNALL, Richard John Stafford has been resigned. Director BUGLER, Nicholas John Roland has been resigned. Director CUSACK, Julian Michael has been resigned. Director CUSACK, Julian Michael has been resigned. Director INGHAM CLARK, Robert James has been resigned. Director LONG, Robert James has been resigned. Director O'BRIEN, Christopher Patrick James has been resigned. Director POSTLEWHITE, Stephen John has been resigned. Director ROUSE, Stuart Mark has been resigned. Director SINCLAIR, Stuart William has been resigned. Director TERRY, Nigel Joseph Douty has been resigned. Director VILLERS, Rupert Carlos Chwoles has been resigned. Director WADE, Katharine Anne has been resigned. Director YELDHAM, Matthew Charles has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
LIPSCOMB, Helen
Appointed Date: 23 February 2011
Director
DEAN, Mark Ernest
Appointed Date: 21 October 2015
63 years old
Director
GREEN, Karen Ann
Appointed Date: 28 March 2008
58 years old
Director
HOBBS, John Frederick
Appointed Date: 24 July 2008
73 years old
Director
HUTTER, Heidi Elisabeth
Appointed Date: 28 February 2008
68 years old
Director
JACKSON, Martin Gavin
Appointed Date: 04 July 2016
57 years old
Director
MAYR, Karl Josef, Dr
Appointed Date: 18 October 2016
75 years old
Director
ROSE, Helen
Appointed Date: 03 February 2016
59 years old
Director
VACHER, Kathryn Ruth Louise
Appointed Date: 24 February 2010
54 years old
Director
WEBSTER, Peter David
Appointed Date: 14 August 2013
74 years old

Resigned Directors

Secretary
CLARK MCKAY, Alastair George
Resigned: 18 May 2010
Appointed Date: 26 March 2008
Secretary
ROUFCA, Patricia
Resigned: 23 February 2011
Appointed Date: 18 May 2010
Secretary
DEWEY & LEBOEUF CORPORATE SERVICES LIMITED
Resigned: 26 March 2008
Appointed Date: 21 December 2007
Director
BUCKNALL, Richard John Stafford
Resigned: 10 March 2016
Appointed Date: 28 February 2008
77 years old
Director
BUGLER, Nicholas John Roland
Resigned: 28 March 2008
Appointed Date: 21 December 2007
66 years old
Director
CUSACK, Julian Michael
Resigned: 31 March 2014
Appointed Date: 13 September 2013
75 years old
Director
CUSACK, Julian Michael
Resigned: 24 February 2009
Appointed Date: 28 February 2008
75 years old
Director
INGHAM CLARK, Robert James
Resigned: 21 April 2011
Appointed Date: 10 October 2008
65 years old
Director
LONG, Robert James
Resigned: 17 March 2010
Appointed Date: 28 February 2008
61 years old
Director
O'BRIEN, Christopher Patrick James
Resigned: 12 October 2009
Appointed Date: 31 January 2008
60 years old
Director
POSTLEWHITE, Stephen John
Resigned: 09 May 2012
Appointed Date: 12 April 2010
53 years old
Director
ROUSE, Stuart Mark
Resigned: 30 May 2012
Appointed Date: 30 October 2009
53 years old
Director
SINCLAIR, Stuart William
Resigned: 17 April 2008
Appointed Date: 31 January 2008
72 years old
Director
TERRY, Nigel Joseph Douty
Resigned: 30 November 2015
Appointed Date: 14 August 2013
55 years old
Director
VILLERS, Rupert Carlos Chwoles
Resigned: 03 June 2015
Appointed Date: 08 June 2009
73 years old
Director
WADE, Katharine Anne
Resigned: 16 July 2013
Appointed Date: 17 May 2012
52 years old
Director
YELDHAM, Matthew Charles
Resigned: 05 March 2010
Appointed Date: 28 February 2008
56 years old

Persons With Significant Control

Aspen Insurance Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASPEN MANAGING AGENCY LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
25 Oct 2016
Appointment of Dr Karl Josef Mayr as a director on 18 October 2016
24 Aug 2016
Full accounts made up to 31 December 2015
02 Aug 2016
Appointment of Mr Martin Gavin Jackson as a director on 4 July 2016
10 Mar 2016
Termination of appointment of Richard John Stafford Bucknall as a director on 10 March 2016
...
... and 74 more events
19 Mar 2008
Director appointed heidi elisabeth hutter
19 Mar 2008
Director appointed richard john stafford bucknall
03 Feb 2008
New director appointed
03 Feb 2008
New director appointed
21 Dec 2007
Incorporation

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