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Aspen Managing Agency Limited

Aspen Managing Agency Limited is an active company incorporated on 21 December 2007 with the registered office located in London, City of London. Aspen Managing Agency Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06459521
Private limited company
Age
17 years
Incorporated 21 December 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 November 2025 (11 days ago)
Next confirmation dated 25 November 2026
Due by 9 December 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
30 Fenchurch Street
London
EC3M 3BD
England
Address changed on 24 May 2022 (3 years ago)
Previous address was 30 Fenchurch Street Plantation Place London EC3M 3BD
Telephone
02088857456
Email
Available in Endole App
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Non Executive Director • British • Lives in England • Born in Apr 1966
Director • Non-Executive Director • British • Lives in England • Born in Aug 1975
Director • Non-Executive Director • British • Lives in England • Born in Apr 1964
Director • Active Underwriter • British • Lives in England • Born in Aug 1982
Director • Accountant • British • Lives in UK • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Aspen Insurance UK Limited
Natalie Waller, Paul Richard Bradbrook, and 3 more are mutual people.
Active
Aspen Underwriting Limited
Paul Richard Bradbrook and Sarah Jane Stanford are mutual people.
Active
Aspen European Holdings Limited
Paul Richard Bradbrook and Sarah Jane Stanford are mutual people.
Active
Hyde Charitable Trust
Natalie Waller is a mutual person.
Active
Assured Guaranty UK Limited
Penelope Shaw is a mutual person.
Active
Lloyd's Market Association
Sarah Jane Stanford is a mutual person.
Active
Aspen Insurance UK Services Limited
Sarah Jane Stanford is a mutual person.
Active
Aspen (UK) Holdings Limited
Paul Richard Bradbrook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.81M
Increased by £4.71M (+115%)
Turnover
£5.45M
Decreased by £1.24M (-19%)
Employees
Unreported
Same as previous period
Total Assets
£10.55M
Increased by £1.82M (+21%)
Total Liabilities
-£6.42M
Increased by £4.18M (+187%)
Net Assets
£4.13M
Decreased by £2.36M (-36%)
Debt Ratio (%)
61%
Increased by 35.21% (+137%)
Latest Activity
Confirmation Submitted
3 Days Ago on 3 Dec 2025
Full Accounts Submitted
7 Months Ago on 11 Apr 2025
Mr Paul Richard Bradbrook Appointed
11 Months Ago on 17 Dec 2024
Confirmation Submitted
12 Months Ago on 11 Dec 2024
Christopher Carl Whitmore Jones Resigned
1 Year Ago on 29 Nov 2024
Kelly Lawrence Appointed
1 Year Ago on 29 Nov 2024
Nicola Jane Burdett Resigned
1 Year Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 11 Jun 2024
Richard Thomas Milner Resigned
1 Year 10 Months Ago on 17 Jan 2024
Mrs Lorenza Natalia Natalie Waller Details Changed
2 Years 2 Months Ago on 30 Sep 2023
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Documents
Confirmation statement made on 25 November 2025 with no updates
Submitted on 3 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 11 Apr 2025
Appointment of Mr Paul Richard Bradbrook as a director on 17 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 6 December 2024 with no updates
Submitted on 11 Dec 2024
Appointment of Kelly Lawrence as a secretary on 29 November 2024
Submitted on 29 Nov 2024
Termination of appointment of Nicola Jane Burdett as a secretary on 29 November 2024
Submitted on 29 Nov 2024
Termination of appointment of Christopher Carl Whitmore Jones as a director on 29 November 2024
Submitted on 29 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 11 Jun 2024
Termination of appointment of Richard Thomas Milner as a director on 17 January 2024
Submitted on 19 Jan 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 14 Dec 2023
Repayment History
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