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ASPEN MANAGING AGENCY LIMITED

Company number 06459521

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Officers: 46 officers / 38 resignations

LAWRENCE, Kelly

Correspondence address
30 Fenchurch Street, London, England, EC3M 3BD
Role Active
Secretary
Appointed on
29 November 2024

BRADBROOK, Paul Richard

Correspondence address
30 Fenchurch Street, London, England, EC3M 3BD
Role Active
Director
Date of birth
February 1976
Appointed on
17 December 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DUFFY, Michael Patrick

Correspondence address
30 Fenchurch Street, London, England, EC3M 3BD
Role Active
Director
Date of birth
April 1964
Appointed on
1 February 2023
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

FROEHLICH, Theresa Patricia

Correspondence address
30 Fenchurch Street, London, England, EC3M 3BD
Role Active
Director
Date of birth
April 1966
Appointed on
25 February 2020
Nationality
British
Country of residence
England
Occupation
Non Executive Director

LIDDELL, Stephen Alexander

Correspondence address
30 Fenchurch Street, London, England, EC3M 3BD
Role Active
Director
Date of birth
November 1963
Appointed on
8 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

SHAW, Penelope

Correspondence address
30 Fenchurch Street, London, England, EC3M 3BD
Role Active
Director
Date of birth
August 1975
Appointed on
18 May 2022
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

STANFORD, Sarah Jane

Correspondence address
30 Fenchurch Street, London, England, EC3M 3BD
Role Active
Director
Date of birth
August 1982
Appointed on
25 January 2021
Nationality
British
Country of residence
England
Occupation
Active Underwriter

WALLER, Natalie

Correspondence address
30 Fenchurch Street, London, England, EC3M 3BD
Role Active
Director
Date of birth
April 1968
Appointed on
30 January 2020
Nationality
Spanish,French
Country of residence
United Kingdom
Occupation
Company Director

BURDETT, Nicola Jane

Correspondence address
30 Fenchurch Street, London, England, EC3M 3BD
Role Resigned
Secretary
Appointed on
1 November 2022
Resigned on
29 November 2024

CLARK MCKAY, Alastair George

Correspondence address
30 Fenchurch Street, Plantation Place, London, EC3M 3BD
Role Resigned
Secretary
Appointed on
26 March 2008
Resigned on
18 May 2010
Nationality
British
Occupation
Solicitor

KERSHAW, Alexander James

Correspondence address
30 Fenchurch Street, London, England, EC3M 3BD
Role Resigned
Secretary
Appointed on
14 September 2021
Resigned on
1 November 2022

LIPSCOMB, Helen

Correspondence address
30 Fenchurch Street, Plantation Place, London, EC3M 3BD
Role Resigned
Secretary
Appointed on
23 February 2011
Resigned on
14 September 2021

ROUFCA, Patricia, Ms.

Correspondence address
30 Fenchurch Street, Plantation Place, London, EC3M 3BD
Role Resigned
Secretary
Appointed on
18 May 2010
Resigned on
23 February 2011

DEWEY & LEBOEUF CORPORATE SERVICES LIMITED

Correspondence address
No 1 Minister Court, Mincing Lane, London, EC3R 7YL
Role Resigned
Secretary
Appointed on
21 December 2007
Resigned on
26 March 2008

BUCKNALL, Richard John Stafford

Correspondence address
30 Fenchurch Street, Plantation Place, London, EC3M 3BD
Role Resigned
Director
Date of birth
July 1948
Appointed on
28 February 2008
Resigned on
10 March 2016
Nationality
British
Country of residence
England
Occupation
Director

BUGLER, Nicholas John Roland

Correspondence address
57 Wensleydale Road, Hampton, Middlesex, TW12 2LP
Role Resigned
Director
Date of birth
October 1959
Appointed on
21 December 2007
Resigned on
28 March 2008
Nationality
British
Country of residence
Uk
Occupation
Solicitor

CAIN, Michael Roger

Correspondence address
30 Fenchurch Street, Plantation Place, London, EC3M 3BD
Role Resigned
Director
Date of birth
March 1972
Appointed on
17 October 2017
Resigned on
19 May 2021
Nationality
British
Country of residence
England
Occupation
Group General Counsel & Ceo

COOPER, Paul David

Correspondence address
30 Fenchurch Street, Plantation Place, London, EC3M 3BD
Role Resigned
Director
Date of birth
October 1972
Appointed on
24 February 2021
Resigned on
6 May 2022
Nationality
British
Country of residence
England
Occupation
Company Director

CUSACK, Julian Michael

Correspondence address
30 Fenchurch Street, Plantation Place, London, EC3M 3BD
Role Resigned
Director
Date of birth
November 1950
Appointed on
13 September 2013
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Accountant

CUSACK, Julian Michael

Correspondence address
8 Williamsville Place, Southampton, SN02
Role Resigned
Director
Date of birth
November 1950
Appointed on
28 February 2008
Resigned on
24 February 2009
Nationality
British
Occupation
Chartered Accountant

DAWE, Grahame Trevethan

Correspondence address
30 Fenchurch Street, Plantation Place, London, EC3M 3BD
Role Resigned
Director
Date of birth
May 1970
Appointed on
4 December 2019
Resigned on
11 December 2020
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

DEAN, Mark Ernest

Correspondence address
30 Fenchurch Street, Plantation Place, London, EC3M 3BD
Role Resigned
Director
Date of birth
April 1962
Appointed on
21 October 2015
Resigned on
13 May 2020
Nationality
British
Country of residence
England
Occupation
Chief Risk Officer

GREEN, Karen Ann

Correspondence address
30 Fenchurch Street, Plantation Place, London, EC3M 3BD
Role Resigned
Director
Date of birth
June 1967
Appointed on
28 March 2008
Resigned on
1 December 2019
Nationality
British
Country of residence
England
Occupation
Non Executive Director

HOBBS, John Frederick

Correspondence address
30 Fenchurch Street, Plantation Place, London, EC3M 3BD
Role Resigned
Director
Date of birth
June 1952
Appointed on
24 July 2008
Resigned on
25 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HUTTER, Heidi Elisabeth

Correspondence address
30 Fenchurch Street, Plantation Place, London, EC3M 3BD
Role Resigned
Director
Date of birth
October 1957
Appointed on
28 February 2008
Resigned on
15 February 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Executive / Director

INGHAM CLARK, Robert James

Correspondence address
30 Fenchurch Street, Plantation Place, London, EC3M 3BD
Role Resigned
Director
Date of birth
December 1959
Appointed on
10 October 2008
Resigned on
21 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

JACKSON, Martin Gavin

Correspondence address
30 Fenchurch Street, Plantation Place, London, EC3M 3BD
Role Resigned
Director
Date of birth
April 1968
Appointed on
4 July 2016
Resigned on
31 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Active Underwriter Syndicate 4711

JONES, Christopher Carl Whitmore

Correspondence address
30 Fenchurch Street, London, England, EC3M 3BD
Role Resigned
Director
Date of birth
March 1971
Appointed on
13 May 2021
Resigned on
29 November 2024
Nationality
British
Country of residence
England
Occupation
Uk Cfo

LONG, Robert James

Correspondence address
30 Fenchurch Street, Plantation Place, London, EC3M 3BD
Role Resigned
Director
Date of birth
January 1964
Appointed on
28 February 2008
Resigned on
17 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Underwriter

MAYR, Karl Josef, Dr

Correspondence address
30 Fenchurch Street, Plantation Place, London, EC3M 3BD
Role Resigned
Director
Date of birth
March 1950
Appointed on
18 October 2016
Resigned on
30 June 2019
Nationality
German
Country of residence
Germany
Occupation
Company Director

MILNER, Richard Thomas

Correspondence address
30 Fenchurch Street, London, England, EC3M 3BD
Role Resigned
Director
Date of birth
October 1972
Appointed on
13 November 2020
Resigned on
17 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

MOOREHEAD-LANE, Robert James, Mr.

Correspondence address
30 Fenchurch Street, London, England, EC3M 3BD
Role Resigned
Director
Date of birth
January 1972
Appointed on
3 June 2021
Resigned on
31 August 2023
Nationality
British
Country of residence
England
Occupation
Chief Risk Officer

O'BRIEN, Christopher Patrick James

Correspondence address
66 Constable Road, Ipswich, Suffolk, IP4 2UZ
Role Resigned
Director
Date of birth
January 1965
Appointed on
31 January 2008
Resigned on
12 October 2009
Nationality
British
Occupation
Accountant

POSTLEWHITE, Stephen John

Correspondence address
30 Fenchurch Street, Plantation Place, London, EC3M 3BD
Role Resigned
Director
Date of birth
December 1971
Appointed on
12 April 2010
Resigned on
9 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

PRICE, Jonathan Stewart

Correspondence address
30 Fenchurch Street, Plantation Place, London, EC3M 3BD
Role Resigned
Director
Date of birth
October 1972
Appointed on
22 October 2018
Resigned on
28 February 2019
Nationality
British
Country of residence
England
Occupation
Accountant