Aspen Managing Agency Limited

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aspen managing agency limited
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Aspen Managing Agency Limited

06459521•Private Limited With Share Capital

30 Fenchurch Street, London, EC3M3BD
02071848000

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Incorporated

21/12/2007

Company Age

18 years

Directors

10

Employees

—

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Aspen Managing Agency Limited (06459521) is a private limited with share capital incorporated on 21/12/2007 (18 years old) and registered in london, EC3M3BD. The company operates under SIC code 65120 and is classified as Small.

Aspen managing agency limited is an insurance company based out of 30 fenchurch street plantation place, london, united kingdom.

Private Limited With Share Capital
SIC: 65120
Small
Incorporated 21/12/2007
EC3M3BD

Financial Overview

Total Assets

£10.55M

Liabilities

£6.42M

Net Assets

£4.13M

Turnover

£5.45M

Cash

£8.81M

Key Metrics

10

Directors

1

Shareholders

Board of Directors

5
N
natalie waller
director
P
penelope margaret shaw
director
T
theresa patricia froehlich
director
S
sarah jane stanford
director
S
stephen alexander liddell
director

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2022
Auditors Resignation Company
Category:Auditors
Date:21-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Auditors Resignation Company
Category:Auditors
Date:11-08-2015
Miscellaneous
Category:Miscellaneous
Date:11-08-2015
Auditors Resignation Company
Category:Auditors
Date:05-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2014
Termination Director Company With Name
Category:Officers
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2013
Termination Director Company With Name
Category:Officers
Date:17-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Termination Director Company With Name
Category:Officers
Date:30-05-2012
Termination Director Company With Name
Category:Officers
Date:22-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Termination Director Company With Name
Category:Officers
Date:03-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-03-2011
Termination Secretary Company With Name
Category:Officers
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2010

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date08/04/2025
Latest Accounts31/12/2024

Trading Addresses

30 Fenchurch Street, London, EC3M3BDRegistered

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Contact

02071848000
30 Fenchurch Street, London, EC3M3BD