Aspen Underwriting Limited in LONDON

Aspen Underwriting Limited LONDON

Founded in 2007, Aspen Underwriting, classified under reg no. 06459518 is an active company. Currently registered at 30 Fenchurch Street EC3M 3BD, London the company has been in the business for seventeen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2008-03-27 Aspen Underwriting Limited is no longer carrying the name Whistler Underwriting.

At the moment there are 2 directors in the the company, namely Christopher J. and Sarah S.. In addition one secretary - Nicola B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aspen Underwriting Limited Address / Contact

Office Address	30 Fenchurch Street
Town	London
Post code	EC3M 3BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06459518
Date of Incorporation	Fri, 21st Dec 2007
Industry	Non-life insurance
Industry	Non-life reinsurance
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Nicola B.

Position: Secretary

Appointed: 01 November 2022

Christopher J.

Position: Director

Appointed: 27 August 2021

Sarah S.

Position: Director

Appointed: 30 September 2020

Alex K.

Position: Secretary

Appointed: 14 September 2021

Resigned: 01 November 2022

Virginia W.

Position: Director

Appointed: 29 July 2019

Resigned: 30 July 2021

Stuart R.

Position: Director

Appointed: 06 June 2018

Resigned: 12 August 2020

Martin J.

Position: Director

Appointed: 22 September 2016

Resigned: 31 July 2017

Helen R.

Position: Director

Appointed: 23 March 2016

Resigned: 28 January 2022

Kathryn V.

Position: Director

Appointed: 13 October 2015

Resigned: 01 August 2017

Karen G.

Position: Director

Appointed: 10 July 2014

Resigned: 11 February 2019

Kathryn V.

Position: Director

Appointed: 13 September 2013

Resigned: 10 July 2014

Nigel T.

Position: Director

Appointed: 09 September 2013

Resigned: 30 November 2015

Katharine W.

Position: Director

Appointed: 14 September 2012

Resigned: 16 July 2013

Helen L.

Position: Secretary

Appointed: 06 May 2011

Resigned: 14 September 2021

Stuart R.

Position: Director

Appointed: 19 November 2009

Resigned: 30 May 2012

Rupert V.

Position: Director

Appointed: 22 October 2009

Resigned: 13 October 2015

Alastair C.

Position: Secretary

Appointed: 26 March 2008

Resigned: 06 May 2011

Karen G.

Position: Director

Appointed: 26 March 2008

Resigned: 13 September 2013

Christopher O.

Position: Director

Appointed: 08 February 2008

Resigned: 14 October 2009

Stuart S.

Position: Director

Appointed: 08 February 2008

Resigned: 17 April 2008

Nicholas B.

Position: Director

Appointed: 21 December 2007

Resigned: 18 February 2008

Dewey & Leboeuf Corporate Services Limited

Position: Corporate Secretary

Appointed: 21 December 2007

Resigned: 26 March 2008

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Apollo Global Management Llc from Wilmington, United States. The abovementioned PSC is categorised as "a llc". The abovementioned PSC. The second entity in the persons with significant control register is Aspen Insurance Holdings Limited that put Hamilton Hm19, Bermuda as the address. This PSC has a legal form of "a public company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Apollo Global Management Llc

251 Little Falls Drive, C/O Corporation Service Company, Wilmington, Delaware, 19808, United States

Legal authority	Delaware
Legal form	Llc
Country registered	Delaware
Place registered	Delaware
Registration number	4382726
Notified on	15 February 2019
Nature of control:	right to appoint and remove directors

Aspen Insurance Holdings Limited

141 Front Street, Hamilton Hm19, Bermuda

Legal authority	Bermuda
Legal form	Public Company
Country registered	Bermuda
Place registered	Bermuda
Registration number	32164
Notified on	6 April 2016
Ceased on	15 February 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Whistler Underwriting	March 27, 2008

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 22nd, August 2023	accounts	Free Download (56 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 22nd, August 2023	accounts	Free Download (56 pages)
AP03	Appointment (date: 2022-11-01) of a secretary filed on: 1st, November 2022	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2022-11-01 filed on: 1st, November 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 24th, September 2022	accounts	Free Download (104 pages)
AUD	Auditor's resignation filed on: 21st, September 2022	auditors	Free Download (1 page)
AD01	New registered office address 30 Fenchurch Street London EC3M 3BD. Change occurred on 2022-05-26. Company's previous address: 30 Fenchurch Street Plantation Place London EC3M 3BD. filed on: 26th, May 2022	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-01-28 filed on: 21st, February 2022	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2021-09-14 filed on: 4th, November 2021	officers	Free Download (1 page)
AP03	Appointment (date: 2021-09-14) of a secretary filed on: 26th, October 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 5th, September 2021	accounts	Free Download (51 pages)
AP01	New director was appointed on 2021-08-27 filed on: 27th, August 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-07-30 filed on: 30th, July 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2020-09-30 filed on: 30th, September 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 3rd, September 2020	accounts	Free Download (47 pages)
TM01	Director's appointment was terminated on 2020-08-12 filed on: 25th, August 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 3rd, October 2019	accounts	Free Download (47 pages)
AP01	New director was appointed on 2019-07-29 filed on: 29th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-02-11 filed on: 11th, February 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 27th, July 2018	accounts	Free Download (45 pages)
AP01	New director was appointed on 2018-06-06 filed on: 8th, June 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 30th, August 2017	accounts	Free Download (44 pages)
TM01	Director's appointment was terminated on 2017-08-01 filed on: 14th, August 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-07-31 filed on: 4th, August 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (44 pages)
AP01	New director was appointed on 2016-09-22 filed on: 23rd, September 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-03-23 filed on: 1st, April 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-21 filed on: 22nd, December 2015	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on 2015-11-30 filed on: 7th, December 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-10-13 filed on: 13th, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-10-13 filed on: 13th, October 2015	officers	Free Download (1 page)
MISC	Section 519 ca 2006 filed on: 11th, August 2015	miscellaneous	Free Download (1 page)
AUD	Auditor's resignation filed on: 11th, August 2015	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 5th, August 2015	auditors	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 8th, July 2015	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-21 filed on: 23rd, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-12-23: 1.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 21st, July 2014	accounts	Free Download (26 pages)
TM01	Director's appointment was terminated on 2014-07-11 filed on: 11th, July 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-07-11 filed on: 11th, July 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-21 filed on: 7th, January 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (24 pages)
AP01	New director was appointed on 2013-09-18 filed on: 18th, September 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-09-13 filed on: 13th, September 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-09-13 filed on: 13th, September 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-07-17 filed on: 17th, July 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-12-21 filed on: 21st, December 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 4th, October 2012	accounts	Free Download (25 pages)
AP01	New director was appointed on 2012-09-14 filed on: 14th, September 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-05-30 filed on: 30th, May 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-12-21 filed on: 22nd, December 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 2nd, September 2011	accounts	Free Download (22 pages)
TM02	Termination of appointment as a secretary on 2011-05-19 filed on: 19th, May 2011	officers	Free Download (1 page)
AP03	Appointment (date: 2011-05-19) of a secretary filed on: 19th, May 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-12-21 filed on: 24th, December 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 8th, July 2010	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-21 filed on: 29th, January 2010	annual return	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, December 2009	incorporation	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 16th, December 2009	resolution	Free Download (13 pages)
CH01	On 2009-12-15 director's details were changed filed on: 15th, December 2009	officers	Free Download (2 pages)
CH03	On 2009-12-15 secretary's details were changed filed on: 15th, December 2009	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2009-12-15 filed on: 15th, December 2009	officers	Free Download (1 page)
AP01	New director was appointed on 2009-12-01 filed on: 1st, December 2009	officers	Free Download (2 pages)
AP01	New director was appointed on 2009-11-02 filed on: 2nd, November 2009	officers	Free Download (2 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 24th, June 2009	accounts	Free Download (21 pages)
363a	Period up to 2009-01-12 - Annual return with full member list filed on: 12th, January 2009	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 9th, January 2009	officers	Free Download (1 page)
190	Location of debenture register filed on: 9th, January 2009	address	Free Download (1 page)
353	Location of register of members filed on: 9th, January 2009	address	Free Download (1 page)
287	Registered office changed on 09/01/2009 from plantation house 30 fenchurch street london EC3M 3BD filed on: 9th, January 2009	address	Free Download (1 page)
288b	On 2008-04-22 Appointment terminated director filed on: 22nd, April 2008	officers	Free Download (1 page)
288a	On 2008-04-09 Director appointed filed on: 9th, April 2008	officers	Free Download (2 pages)
288a	On 2008-04-05 Secretary appointed filed on: 5th, April 2008	officers	Free Download (2 pages)
288b	On 2008-04-05 Appointment terminated secretary filed on: 5th, April 2008	officers	Free Download (1 page)
288b	On 2008-04-05 Appointment terminated director filed on: 5th, April 2008	officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, April 2008	incorporation	Free Download (15 pages)
287	Registered office changed on 05/04/2008 from no. 1 minster court mincing lane london EC3R 7YL filed on: 5th, April 2008	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of alteration of Memorandum of Association filed on: 5th, April 2008	resolution	Free Download (3 pages)
288a	On 2008-03-28 Director appointed filed on: 28th, March 2008	officers	Free Download (4 pages)
CERTNM	Company name changed whistler underwriting LIMITEDcertificate issued on 27/03/08 filed on: 27th, March 2008	change of name	Free Download (2 pages)
288a	On 2008-02-12 New director appointed filed on: 12th, February 2008	officers	Free Download (8 pages)
288a	On 2008-02-12 New director appointed filed on: 12th, February 2008	officers	Free Download (8 pages)
NEWINC	Incorporation filed on: 21st, December 2007	incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 21st, December 2007	incorporation	Free Download (22 pages)

Aspen Underwriting Limited LONDON

Aspen Underwriting Limited Address / Contact

Company Information / Profile

Company staff

Nicola B.

Christopher J.

Sarah S.

Alex K.

Virginia W.

Stuart R.

Martin J.

Helen R.

Kathryn V.

Karen G.

Kathryn V.

Nigel T.

Katharine W.

Helen L.

Stuart R.

Rupert V.

Alastair C.

Karen G.

Christopher O.

Stuart S.

Nicholas B.

Dewey & Leboeuf Corporate Services Limited

People with significant control

Company previous names

Company filings

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