Aspen Managing Agency Limited

Active06459521 Private limited company
Incorporated
21 December 2007 (18 years)
Previously known as
Whistler Managing Agency Limited (until 27 March 2008)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Directors
Michael Graham Furgueson
Controlled by
Sompo Holdings Inc.
Accounts type
Full
Region
Greater London
Address
30 Fenchurch Street
London
EC3M 3BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Also at Aspen Insurance UK Limited, Endurance Worldwide Insurance Limited · more companies
British
Born June 1971 (55)
Furgueson, Michael Graham
Director · Appointed 1 July 2026
American
Born February 1962 (64)
Director · Appointed 1 July 2026
Also at Aspen Insurance UK Limited, Cowes Town Waterfront Trust Limited, Endurance Worldwide Insurance Limited · more companies
British
Born April 1963 (63)
Director · Appointed 1 July 2026
Also at Samsung Fire & Marine Insurance Company of Europe Ltd., Aspen Insurance UK Limited, Lancashire Syndicates Limited · more companies
British
Born September 1964 (62)
Director · Appointed 17 December 2024
Also at Aspen Insurance UK Limited, Aspen European Holdings Limited, Aspen (UK) Holdings Limited · more companies
British
Born February 1976 (50)
Lawrence, Kelly
Secretary · Appointed 29 November 2024
Director · Appointed 1 February 2023
Also at Aspen Insurance UK Limited, Cincinnati Global Underwriting Agency Limited, Endurance Worldwide Insurance Limited · more companies
British
Born April 1964 (62)
Officer history (43 former)
30 September 2026
Resigned Stanford, Sarah Jane as Director
1 July 2026
Appointed Furgueson, Michael Graham as Director
1 July 2026
Appointed James, Julian Timothy as Director
1 July 2026
Appointed Martin, Paul as Director
1 July 2026
Appointed Cordell, Mary Claire as Director
30 June 2026
Resigned Shaw, Penelope Margaret as Director
30 June 2026
Resigned Waller, Natalie as Director
30 June 2026
Resigned Froehlich, Theresa Patricia as Director
30 June 2026
Resigned Liddell, Stephen Alexander as Director
17 December 2024
Appointed Bradbrook, Paul Richard as Director
29 November 2024
29 November 2024
Appointed Lawrence, Kelly as Secretary
29 November 2024
Resigned Burdett, Nicola Jane as Secretary
17 January 2024
Resigned Milner, Richard Thomas as Director
31 August 2023
1 February 2023
Appointed Duffy, Michael Patrick as Director
1 November 2022
Appointed Burdett, Nicola Jane as Secretary
1 November 2022
Resigned Kershaw, Alexander James as Secretary
31 October 2022
Resigned Purves, Hannah Elizabeth as Director
18 May 2022
Appointed Shaw, Penelope Margaret as Director
6 May 2022
Resigned Cooper, Paul David as Director
14 September 2021
Appointed Kershaw, Alexander James as Secretary
14 September 2021
Resigned Lipscomb, Helen as Secretary
30 June 2021
Resigned Webster, Peter David as Director
3 June 2021
Appointed Moorehead-Lane, Robert James, Mr. as Director
19 May 2021
Resigned Cain, Michael Roger as Director
13 May 2021
Appointed Jones, Christopher Carl Whitmore as Director
24 February 2021
Appointed Cooper, Paul David as Director
8 February 2021
Appointed Liddell, Stephen Alexander as Director
25 January 2021
Appointed Stanford, Sarah Jane as Director
11 December 2020
Resigned Dawe, Grahame Trevethan as Director
13 November 2020
Appointed Milner, Richard Thomas as Director
30 September 2020
Resigned Roome, John William Joseph as Director
13 May 2020
Resigned Dean, Mark Ernest as Director
25 February 2020
Appointed Froehlich, Theresa Patricia as Director
30 January 2020
Appointed Waller, Natalie as Director
4 December 2019
Appointed Dawe, Grahame Trevethan as Director
1 December 2019
Resigned Green, Karen Ann as Director
22 October 2019
Appointed Purves, Hannah Elizabeth as Director
30 June 2019
Resigned Mayr, Karl Josef, Dr as Director
28 February 2019
Resigned Price, Jonathan Stewart as Director
15 February 2019
Resigned Hutter, Heidi Elisabeth as Director
22 October 2018
Resigned Rose, Helen as Director
22 October 2018
Appointed Price, Jonathan Stewart as Director
17 October 2017
Resigned Vacher, Kathryn Ruth Louise as Director
17 October 2017
Appointed Cain, Michael Roger as Director
31 July 2017
Resigned Jackson, Martin Gavin as Director
25 May 2017
Appointed Roome, John William Joseph as Director
25 May 2017
Resigned Hobbs, John Frederick as Director
18 October 2016
Appointed Mayr, Karl Josef, Dr as Director
4 July 2016
Appointed Jackson, Martin Gavin as Director
10 March 2016
Resigned Bucknall, Richard John Stafford as Director
3 February 2016
Appointed Rose, Helen as Director
30 November 2015
Resigned Terry, Nigel Joseph Douty as Director
21 October 2015
Appointed Dean, Mark Ernest as Director
3 June 2015
Resigned Villers, Rupert Carlos Chwoles as Director
31 March 2014
Resigned Cusack, Julian Michael as Director
13 September 2013
Appointed Cusack, Julian Michael as Director
14 August 2013
Appointed Terry, Nigel Joseph Douty as Director
14 August 2013
Appointed Webster, Peter David as Director
16 July 2013
Resigned Wade, Katharine Anne as Director
30 May 2012
Resigned Rouse, Stuart Mark as Director
17 May 2012
Appointed Wade, Katharine Anne as Director
9 May 2012
Resigned Postlewhite, Stephen John as Director
21 April 2011
Resigned Ingham Clark, Robert James as Director
23 February 2011
Resigned Roufca, Patricia, Ms. as Secretary
23 February 2011
Appointed Lipscomb, Helen as Secretary
18 May 2010
Resigned Clark Mckay, Alastair George as Secretary
18 May 2010
Appointed Roufca, Patricia, Ms. as Secretary
12 April 2010
Appointed Postlewhite, Stephen John as Director
17 March 2010
Resigned Long, Robert James as Director
5 March 2010
Resigned Yeldham, Matthew Charles as Director
24 February 2010
Appointed Vacher, Kathryn Ruth Louise as Director
30 October 2009
Appointed Rouse, Stuart Mark as Director
12 October 2009
8 June 2009
Appointed Villers, Rupert Carlos Chwoles as Director
24 February 2009
Resigned Cusack, Julian Michael as Director
10 October 2008
Appointed Ingham Clark, Robert James as Director
24 July 2008
Appointed Hobbs, John Frederick as Director
17 April 2008
Resigned Sinclair, Stuart William as Director
28 March 2008
Resigned Bugler, Nicholas John Roland as Director
28 March 2008
Appointed Green, Karen Ann as Director
26 March 2008
Appointed Clark Mckay, Alastair George as Secretary
26 March 2008
Resigned Dewey & Leboeuf Corporate Services Limited as Corporate Secretary
28 February 2008
Appointed Cusack, Julian Michael as Director
28 February 2008
Appointed Hutter, Heidi Elisabeth as Director
28 February 2008
Appointed Long, Robert James as Director
28 February 2008
Appointed Bucknall, Richard John Stafford as Director
28 February 2008
Appointed Yeldham, Matthew Charles as Director
31 January 2008
Appointed Sinclair, Stuart William as Director
31 January 2008
21 December 2007
Appointed Dewey & Leboeuf Corporate Services Limited as Corporate Secretary
21 December 2007
Appointed Bugler, Nicholas John Roland as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sompo Holdings Inc.
Corporate entity · Notified 24 February 2026
Has significant influence or control
Limited
Former controllers (2)
24 February 2026
Ceased Apollo Global Management LLC — Has significant influence or control (as a firm)
15 February 2019
Ceased Aspen Insurance Holdings Limited — Owns 75–100% of shares

Filings 160

DateDescriptionMade Up ToPagesPDF
2 October 2026Termination of appointment of a director
1 July 2026Termination of appointment of a director
1 July 2026Termination of appointment of a director
1 July 2026Termination of appointment of a director
1 July 2026Termination of appointment of a director
Show all 160 filings

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