ASPEN UNDERWRITING LIMITED

Overview

Company Name	ASPEN UNDERWRITING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06459518
Jurisdiction	England/Wales
Date of Creation	Dec 21, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASPEN UNDERWRITING LIMITED?

Non-life insurance (65120) / Financial and insurance activities
Non-life reinsurance (65202) / Financial and insurance activities

Where is ASPEN UNDERWRITING LIMITED located?

Registered Office Address	30 Fenchurch Street EC3M 3BD London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ASPEN UNDERWRITING LIMITED?

Previous Company Names
Company Name	From	Until
WHISTLER UNDERWRITING LIMITED	Dec 21, 2007	Dec 21, 2007

What are the latest accounts for ASPEN UNDERWRITING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ASPEN UNDERWRITING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 25, 2026
Next Confirmation Statement Due	Dec 09, 2026
Next Confirmation Statement Made Up To	Nov 25, 2025
Overdue	No

What are the latest filings for ASPEN UNDERWRITING LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2025	Confirmation statement made on Nov 25, 2025 with no updates	3 pages	CS01

Jul 08, 2025	Full accounts made up to Dec 31, 2024	57 pages	AA

Dec 11, 2024	Confirmation statement made on Dec 06, 2024 with no updates	3 pages	CS01

Nov 29, 2024	Termination of appointment of Christopher Carl Whitmore Jones as a director on Nov 29, 2024	1 pages	TM01

Nov 29, 2024	Appointment of Mr Paul Richard Bradbrook as a director on Nov 29, 2024	2 pages	AP01

Nov 29, 2024	Appointment of Kelly Lawrence as a secretary on Nov 29, 2024	2 pages	AP03

Nov 29, 2024	Termination of appointment of Nicola Jane Burdett as a secretary on Nov 29, 2024	1 pages	TM02

Aug 06, 2024	Full accounts made up to Dec 31, 2023	62 pages	AA

May 02, 2024	Satisfaction of charge 21 in full	2 pages	MR04

Apr 18, 2024	Satisfaction of charge 3 in full	1 pages	MR04

Apr 18, 2024	Satisfaction of charge 4 in full	1 pages	MR04

Apr 18, 2024	Satisfaction of charge 7 in full	2 pages	MR04

Apr 18, 2024	Satisfaction of charge 10 in full	2 pages	MR04

Apr 18, 2024	Satisfaction of charge 11 in full	1 pages	MR04

Apr 18, 2024	Satisfaction of charge 12 in full	2 pages	MR04

Apr 18, 2024	Satisfaction of charge 13 in full	1 pages	MR04

Apr 18, 2024	Satisfaction of charge 14 in full	2 pages	MR04

Apr 18, 2024	Satisfaction of charge 15 in full	2 pages	MR04

Apr 18, 2024	Satisfaction of charge 16 in full	2 pages	MR04

Apr 18, 2024	Satisfaction of charge 18 in full	1 pages	MR04

Dec 14, 2023	Confirmation statement made on Dec 06, 2023 with no updates	3 pages	CS01

Aug 22, 2023	Full accounts made up to Dec 31, 2022	56 pages	AA

Dec 06, 2022	Confirmation statement made on Dec 06, 2022 with no updates	3 pages	CS01

Nov 28, 2022	Satisfaction of charge 1 in full	2 pages	MR04

Nov 01, 2022	Appointment of Mrs Nicola Jane Burdett as a secretary on Nov 01, 2022	2 pages	AP03

View All Filings

Who are the officers of ASPEN UNDERWRITING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAWRENCE, Kelly Fenchurch Street EC3M 3BD London 30 United Kingdom	Nov 29, 2024		Secretary	Fenchurch Street EC3M 3BD London 30 United Kingdom				329870650001
BRADBROOK, Paul Richard Fenchurch Street EC3M 3BD London 30 United Kingdom	Nov 29, 2024		Director	Fenchurch Street EC3M 3BD London 30 United Kingdom	United Kingdom	British	1976-2	148983260001
STANFORD, Sarah Jane Fenchurch Street EC3M 3BD London 30 United Kingdom	Sep 30, 2020		Director	Fenchurch Street EC3M 3BD London 30 United Kingdom	England	British	1982-8	274791790001
BURDETT, Nicola Jane Fenchurch Street EC3M 3BD London 30 United Kingdom	Nov 01, 2022	Nov 29, 2024	Secretary	Fenchurch Street EC3M 3BD London 30 United Kingdom				301760290001
CLARK MCKAY, Alastair George Fenchurch Street Plantation Place EC3M 3BD London 30	Mar 26, 2008	May 06, 2011	Secretary	Fenchurch Street Plantation Place EC3M 3BD London 30		British		129252670001
KERSHAW, Alex James Fenchurch Street EC3M 3BD London 30 United Kingdom	Sep 14, 2021	Nov 01, 2022	Secretary	Fenchurch Street EC3M 3BD London 30 United Kingdom				288779840001
LIPSCOMB, Helen Fenchurch Street Plantation Place EC3M 3BD London 30	May 06, 2011	Sep 14, 2021	Secretary	Fenchurch Street Plantation Place EC3M 3BD London 30				160202530001
DEWEY & LEBOEUF CORPORATE SERVICES LIMITED No 1 Minister Court Mincing Lane EC3R 7YL London	Dec 21, 2007	Mar 26, 2008	Secretary	No 1 Minister Court Mincing Lane EC3R 7YL London				125820880001
BUGLER, Nicholas John Roland 57 Wensleydale Road TW12 2LP Hampton Middlesex	Dec 21, 2007	Feb 18, 2008	Director	57 Wensleydale Road TW12 2LP Hampton Middlesex	Uk	British	1959-10	105339080001
GREEN, Karen Ann Fenchurch Street Plantation Place EC3M 3BD London 30	Jul 10, 2014	Feb 11, 2019	Director	Fenchurch Street Plantation Place EC3M 3BD London 30	England	British	1967-6	129449570002
GREEN, Karen Ann Fenchurch Street Plantation Place EC3M 3BD London 30	Mar 26, 2008	Sep 13, 2013	Director	Fenchurch Street Plantation Place EC3M 3BD London 30	United Kingdom	British	1967-6	129449570001
JACKSON, Martin Gavin Fenchurch Street Plantation Place EC3M 3BD London 30	Sep 22, 2016	Jul 31, 2017	Director	Fenchurch Street Plantation Place EC3M 3BD London 30	United Kingdom	British	1968-4	211412060001
JONES, Christopher Carl Whitmore Fenchurch Street EC3M 3BD London 30 United Kingdom	Aug 27, 2021	Nov 29, 2024	Director	Fenchurch Street EC3M 3BD London 30 United Kingdom	England	British	1971-3	193746390001
O'BRIEN, Christopher Patrick James 66 Constable Road IP4 2UZ Ipswich Suffolk	Feb 08, 2008	Oct 14, 2009	Director	66 Constable Road IP4 2UZ Ipswich Suffolk		British	1965-1	78831780002
RILEY, Stuart Ian Fenchurch Street Plantation Place EC3M 3BD London 30	Jun 06, 2018	Aug 12, 2020	Director	Fenchurch Street Plantation Place EC3M 3BD London 30	England	British	1964-3	118293580001
ROSE, Helen Fenchurch Street Plantation Place EC3M 3BD London 30	Mar 23, 2016	Jan 28, 2022	Director	Fenchurch Street Plantation Place EC3M 3BD London 30	United Kingdom	British	1966-10	203711710001
ROUSE, Stuart Mark Fenchurch Street Plantation Place EC3M 3BD London 30	Nov 19, 2009	May 30, 2012	Director	Fenchurch Street Plantation Place EC3M 3BD London 30	England	British	1972-2	135035670001
SINCLAIR, Stuart William 32 India Street EH3 6HB Edinburgh	Feb 08, 2008	Apr 17, 2008	Director	32 India Street EH3 6HB Edinburgh	Scotland	British	1953-6	50946550001
TERRY, Nigel Joseph Douty Fenchurch Street Plantation Place EC3M 3BD London 30	Sep 09, 2013	Nov 30, 2015	Director	Fenchurch Street Plantation Place EC3M 3BD London 30	United Kingdom	British	1970-6	220136600001
VACHER, Kathryn Ruth Louise Fenchurch Street Plantation Place EC3M 3BD London 30	Oct 13, 2015	Aug 01, 2017	Director	Fenchurch Street Plantation Place EC3M 3BD London 30	England	British	1971-11	149288050001
VACHER, Kathryn Ruth Louise Fenchurch Street Plantation Place EC3M 3BD London 30	Sep 13, 2013	Jul 10, 2014	Director	Fenchurch Street Plantation Place EC3M 3BD London 30	England	British	1971-11	149288050001
VILLERS, Rupert Carlos Chwoles Fenchurch Street Plantation Place EC3M 3BD London 30	Oct 22, 2009	Oct 13, 2015	Director	Fenchurch Street Plantation Place EC3M 3BD London 30	United Kingdom	British	1952-6	43055870001
WADE, Katharine Anne Fenchurch Street Plantation Place EC3M 3BD London 30	Sep 14, 2012	Jul 16, 2013	Director	Fenchurch Street Plantation Place EC3M 3BD London 30	Great Britain	British	1973-1	152543610001
WILLIAMS, Virginia Fenchurch Street Plantation Place EC3M 3BD London 30	Jul 29, 2019	Jul 30, 2021	Director	Fenchurch Street Plantation Place EC3M 3BD London 30	England	British	1961-11	259617370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASPEN UNDERWRITING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Apollo Global Management Llc

Feb 15, 2019

Little Falls Drive

C/O Corporation Service Company

19808 Wilmington

251

Delaware

United States

Legal Form	Llc
Country Registered	Delaware
Legal Authority	Delaware
Place Registered	Delaware
Registration Number	4382726

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Aspen Insurance Holdings Limited

Apr 06, 2016

Front Street

Hamilton Hm19

141

Bermuda

Yes

Legal Form	Public Company
Country Registered	Bermuda
Legal Authority	Bermuda
Place Registered	Bermuda
Registration Number	32164

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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