ASPEN UNDERWRITING LIMITED
LONDON WHISTLER UNDERWRITING LIMITED

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

Company number 06459518
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 seventy-nine events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Martin Gavin Jackson as a director on 22 September 2016. The most likely internet sites of ASPEN UNDERWRITING LIMITED are www.aspenunderwriting.co.uk, and www.aspen-underwriting.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 Underwriting Limited is a Private Limited Company. The company registration number is 06459518. Aspen Underwriting Limited has been working since 21 December 2007. The present status of the company is Active. The registered address of Aspen Underwriting Limited is 30 Fenchurch Street Plantation Place London Ec3m 3bd. . LIPSCOMB, Helen is a Secretary of the company. GREEN, Karen Ann is a Director of the company. JACKSON, Martin Gavin is a Director of the company. ROSE, Helen is a Director of the company. VACHER, Kathryn Ruth Louise is a Director of the company. Secretary CLARK MCKAY, Alastair George has been resigned. Secretary DEWEY & LEBOEUF CORPORATE SERVICES LIMITED has been resigned. Director BUGLER, Nicholas John Roland has been resigned. Director GREEN, Karen Ann has been resigned. Director O'BRIEN, Christopher Patrick James 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 VACHER, Kathryn Ruth Louise has been resigned. Director VILLERS, Rupert Carlos Chwoles has been resigned. Director WADE, Katharine Anne has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
LIPSCOMB, Helen
Appointed Date: 06 May 2011
Director
GREEN, Karen Ann
Appointed Date: 10 July 2014
58 years old
Director
JACKSON, Martin Gavin
Appointed Date: 22 September 2016
57 years old
Director
ROSE, Helen
Appointed Date: 23 March 2016
59 years old
Director
VACHER, Kathryn Ruth Louise
Appointed Date: 13 October 2015
54 years old

Resigned Directors

Secretary
CLARK MCKAY, Alastair George
Resigned: 06 May 2011
Appointed Date: 26 March 2008
Secretary
DEWEY & LEBOEUF CORPORATE SERVICES LIMITED
Resigned: 26 March 2008
Appointed Date: 21 December 2007
Director
BUGLER, Nicholas John Roland
Resigned: 18 February 2008
Appointed Date: 21 December 2007
66 years old
Director
GREEN, Karen Ann
Resigned: 13 September 2013
Appointed Date: 26 March 2008
58 years old
Director
O'BRIEN, Christopher Patrick James
Resigned: 14 October 2009
Appointed Date: 08 February 2008
60 years old
Director
ROUSE, Stuart Mark
Resigned: 30 May 2012
Appointed Date: 19 November 2009
53 years old
Director
SINCLAIR, Stuart William
Resigned: 17 April 2008
Appointed Date: 08 February 2008
72 years old
Director
TERRY, Nigel Joseph Douty
Resigned: 30 November 2015
Appointed Date: 09 September 2013
55 years old
Director
VACHER, Kathryn Ruth Louise
Resigned: 10 July 2014
Appointed Date: 13 September 2013
54 years old
Director
VILLERS, Rupert Carlos Chwoles
Resigned: 13 October 2015
Appointed Date: 22 October 2009
73 years old
Director
WADE, Katharine Anne
Resigned: 16 July 2013
Appointed Date: 14 September 2012
52 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 UNDERWRITING LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
23 Sep 2016
Appointment of Mr Martin Gavin Jackson as a director on 22 September 2016
01 Apr 2016
Appointment of Ms Helen Rose as a director on 23 March 2016
22 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
...
... and 69 more events
04 Apr 2008
Particulars of a mortgage or charge / charge no: 7
28 Mar 2008
Director appointed christopher patrick james o'brien
27 Mar 2008
Company name changed whistler underwriting LIMITED\certificate issued on 27/03/08
12 Feb 2008
New director appointed
21 Dec 2007
Incorporation

ASPEN UNDERWRITING LIMITED Charges

20 May 2010
Security and trust deed (letter of credit and bank guarantee)
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…
20 May 2010
Deposit trust deed
Delivered: 8 June 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…
24 March 2009
Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 &
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All the present and future assets of the member comprised…
24 March 2009
Lloyd's american trust deed (the " trust deed")
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
Description: All premiums and other moneys payable during the trust term…
21 August 2008
Lloyd's canadian margin fund trust deed ("the trust deed") constituting the margin fund dated 25 may 2001
Delivered: 28 August 2008
Status: Outstanding
Persons entitled: Rbc Dexia Investor Services Trust as Trustee for Itself and Any Person to Whom,as a Policyholder or a Third-Party Claimant and the Other Parties as Defined Therein
Description: All interest of the company in present and future assets in…
1 May 2008
Lloyd's south african trust deed ("the trust deed") made on 15 january 1999 between the society of lloyd's ("lloyd's") and standard trust limited ("the trustee"), and any person acceding to the trust deed
Delivered: 8 May 2008
Status: Outstanding
Persons entitled: Lloyd's, the Trustee, and the Other Parties as Defined Therein
Description: All the present and future assets comprised in the parts of…
1 May 2008
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 1 may 2008 in respect of syndicate no.4711 (Including all incidental syndicates of such syndicate) (the syndicate")
Delivered: 8 May 2008
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 May 2008
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 1 may 2008 in respect of syndicate no.4711 (Including all incidental syndicates of such syndicate) ("the syndicate")
Delivered: 8 May 2008
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein
Description: The property constituting the trust principal but excluding…
1 May 2008
Lloyd's illinois licensed and 1104 multiple trust deed dated 30 march 2001 as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 8 May 2008
Status: Outstanding
Persons entitled: Mellon Trust Company of Illinois as Trustee
Description: All present and future assets comprised in the corporate…
1 May 2008
Lloyd's kentucky trust deed ("the trust deed") dated 01 may 2008 in respect of syndicate no.4711 "The syndicate")
Delivered: 8 May 2008
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
4 April 2008
Charge in the terms of the lloyd's asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument)
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent
Description: All present and future assets of the member comprised in…
4 April 2008
Charge in the terms of the lloyd's asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument)
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent
Description: All present and future assets of the member comprised in…
4 April 2008
Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 31 july 1995 amending and restating the lloyd's american trust deed originally adopted on 9 december 1993)
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders to Whom the Company is at Any Time Liable in Respect of the American Business Made or Expressed to Be Made Between the Company, the Agent or Agents Through Whom the Company Underwrites, the Trustee Acting Under the Trust Deed from Time to Time
Description: (I) all premiums and other moneys payable during the trust…
4 April 2008
Charge (in the terms of the amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 21 december 1995 & on 25 april 1996 & further amended on 3 september 1996, 7 january 1998, and 28 december 2000)
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All the present and future assets of the member comprised…
4 April 2008
Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 25 may 2001. the instrument amends and restates the instrument dated 11 june 1989 which replaced the instrument dated 9 november 1977, as further amended by deeds dated 28 december 2000 and 28 february 2001)
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Royal Trust Corporation of Canada, as Trustee for Any Person to Whom a Sum of Money is or Becomes Payable in Respect of a "Permitted Canadian Trust Outgoing", the Regulating Trustee and the Managing Agent's Trustees of Any Managing Agent and Other Trustees (As Defined)
Description: All present and future assets of the member comprised in…
4 April 2008
Charge in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed")
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Lloyd's the Trustee
Description: All the present and future assets comprised in the trust…
4 April 2008
Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Lloyd's the Trustee
Description: The share of the corporate member in all the present and…
4 April 2008
Lloyd's premium trust deed (general business) (the trust deed)
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Lloyd's the Regulating Trustee and Certain Other Persons or Bodies (As
Description: All present and future assets of the corporate member…
4 April 2008
Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society") and the company ("the agreement")
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: Subject to any charge over, and assignment by the company…
1 April 2008
Deposit trust deed
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies
Description: All moneys or other property at any time paid or…
1 April 2008
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All moneys or other property at any time paid or…

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