AM

ASPEN MANAGING AGENCY LIMITED

Active

Company number 06459521

London, England · Incorporated 21 December 2007

30 Fenchurch Street, London, EC3M 3BD, England

Last updated on 28 August 2026

Non-life insurance · SIC 65120

Non-life reinsurance · SIC 65202

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WHISTLER MANAGING AGENCY LIMITED · 21 December 2007 – 27 March 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
25 November 2025
Next due
9 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 28 August 2026
  • ASPEN INSURANCE HOLDINGS LIMITED (100.0%)
Total shares
400,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 400,000 GBP £1.000
Total 400,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ASPEN INSURANCE HOLDINGS LIMITED ORDINARY 400,000 100.00% 400,000 100.00%
Total 400,000 100% 400,000 100%

Officers

No officers on record.

Persons with significant control

PS
Sompo Holdings Inc.
Significant Influence Or Control
24 February 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
1 July 2026 View
Termination Director Company With Name Termination Date
Officers
1 July 2026 View
Termination Director Company With Name Termination Date
Officers
1 July 2026 View
Termination Director Company With Name Termination Date
Officers
1 July 2026 View
Appoint Person Director Company With Name Date
Officers
1 July 2026 View
Appoint Person Director Company With Name Date
Officers
1 July 2026 View
Appoint Person Director Company With Name Date
Officers
1 July 2026 View
Appoint Person Director Company With Name Date
Officers
1 July 2026 View
Accounts With Accounts Type Full
Accounts
7 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2025 View
Accounts With Accounts Type Full
Accounts
11 April 2025 View
Appoint Person Director Company With Name Date
Officers
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
29 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
29 November 2024 View
Termination Director Company With Name Termination Date
Officers
29 November 2024 View
Accounts With Accounts Type Full
Accounts
11 June 2024 View
Termination Director Company With Name Termination Date
Officers
19 January 2024 View
Change Person Director Company With Change Date
Officers
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2023 View
Termination Director Company With Name Termination Date
Officers
31 August 2023 View
Accounts With Accounts Type Full
Accounts
24 July 2023 View
Appoint Person Director Company With Name Date
Officers
7 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 November 2022 View
Termination Director Company With Name Termination Date
Officers
31 October 2022 View
Auditors Resignation Company
Auditors
21 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2022 View
Appoint Person Director Company With Name Date
Officers
23 May 2022 View
Termination Director Company With Name Termination Date
Officers
9 May 2022 View
Accounts With Accounts Type Full
Accounts
14 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
26 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
26 October 2021 View
Accounts With Accounts Type Full
Accounts
5 September 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Appoint Person Director Company With Name Date
Officers
3 June 2021 View
Termination Director Company With Name Termination Date
Officers
25 May 2021 View
Appoint Person Director Company With Name Date
Officers
13 May 2021 View
Appoint Person Director Company With Name Date
Officers
1 March 2021 View
Appoint Person Director Company With Name Date
Officers
10 February 2021 View
Appoint Person Director Company With Name Date
Officers
25 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Termination Director Company With Name Termination Date
Officers
11 December 2020 View
Appoint Person Director Company With Name Date
Officers
13 November 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Accounts With Accounts Type Full
Accounts
6 August 2020 View
Termination Director Company With Name Termination Date
Officers
15 May 2020 View
Appoint Person Director Company With Name Date
Officers
26 February 2020 View
Appoint Person Director Company With Name Date
Officers
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Appoint Person Director Company With Name Date
Officers
4 December 2019 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Appoint Person Director Company With Name Date
Officers
22 October 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 June 2019 View
Accounts With Accounts Type Full
Accounts
26 March 2019 View
Termination Director Company With Name Termination Date
Officers
5 March 2019 View
Termination Director Company With Name Termination Date
Officers
26 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Termination Director Company With Name Termination Date
Officers
23 October 2018 View
Appoint Person Director Company With Name Date
Officers
23 October 2018 View
Accounts With Accounts Type Full
Accounts
13 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2017 View
Appoint Person Director Company With Name Date
Officers
19 October 2017 View
Termination Director Company With Name Termination Date
Officers
18 October 2017 View
Change Person Director Company With Change Date
Officers
18 October 2017 View
Termination Director Company With Name Termination Date
Officers
4 August 2017 View
Termination Director Company With Name Termination Date
Officers
1 June 2017 View
Appoint Person Director Company With Name Date
Officers
1 June 2017 View
Accounts With Accounts Type Full
Accounts
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Appoint Person Director Company With Name Date
Officers
25 October 2016 View
Accounts With Accounts Type Full
Accounts
24 August 2016 View
Appoint Person Director Company With Name Date
Officers
2 August 2016 View
Termination Director Company With Name Termination Date
Officers
10 March 2016 View
Appoint Person Director Company With Name Date
Officers
3 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Termination Director Company With Name Termination Date
Officers
7 December 2015 View
Appoint Person Director Company With Name Date
Officers
21 October 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Miscellaneous
Miscellaneous
11 August 2015 View
Auditors Resignation Company
Auditors
11 August 2015 View
Auditors Resignation Company
Auditors
5 August 2015 View
Termination Director Company With Name Termination Date
Officers
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Accounts With Accounts Type Full
Accounts
7 April 2014 View
Termination Director Company With Name
Officers
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Appoint Person Director Company With Name
Officers
17 September 2013 View
Appoint Person Director Company With Name
Officers
16 August 2013 View
Appoint Person Director Company With Name
Officers
15 August 2013 View
Termination Director Company With Name
Officers
17 July 2013 View
Accounts With Accounts Type Full
Accounts
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Termination Director Company With Name
Officers
30 May 2012 View
Termination Director Company With Name
Officers
22 May 2012 View
Appoint Person Director Company With Name
Officers
18 May 2012 View
Accounts With Accounts Type Full
Accounts
12 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Termination Director Company With Name
Officers
3 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2011 View
Termination Secretary Company With Name
Officers
1 March 2011 View
Appoint Person Secretary Company With Name
Officers
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2010 View
Accounts With Accounts Type Full
Accounts
26 May 2010 View
Termination Secretary Company With Name
Officers
20 May 2010 View
Appoint Person Secretary Company With Name
Officers
20 May 2010 View
Appoint Person Director Company With Name
Officers
19 April 2010 View
Termination Director Company With Name
Officers
18 March 2010 View
Termination Director Company With Name
Officers
16 March 2010 View
Appoint Person Director Company With Name
Officers
26 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2010 View
Resolution
Resolution
22 December 2009 View
Memorandum Articles
Incorporation
22 December 2009 View
Termination Director Company With Name
Officers
15 December 2009 View
Appoint Person Director Company With Name
Officers
13 November 2009 View
Change Person Secretary Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Legacy
Officers
22 June 2009 View
Accounts With Accounts Type Full
Accounts
21 May 2009 View
Legacy
Officers
11 March 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Address
9 January 2009 View
Legacy
Address
9 January 2009 View
Legacy
Address
9 January 2009 View
Legacy
Annual Return
9 January 2009 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Address
2 April 2008 View
Resolution
Resolution
2 April 2008 View
Memorandum Articles
Incorporation
2 April 2008 View
Legacy
Capital
2 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
2 April 2008 View
Certificate Change Of Name Company
Change Of Name
27 March 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
3 February 2008 View
Legacy
Officers
3 February 2008 View
Incorporation Company
Incorporation
21 December 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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