Aspen Managing Agency Ltd

About

Registered Number: 06459521
Date of Incorporation: 21/12/2007 (16 years and 4 months ago)
Company Status: Active
Registered Address: 30 Fenchurch Street, Plantation Place, London, EC3M 3BD

 

Aspen Managing Agency Ltd was registered on 21 December 2007 and has its registered office in London, it's status is listed as "Active". We don't currently know the number of employees at the company. There are 25 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAIN, Michael Roger 17 October 2017 - 1
DAWE, Grahame Trevethan 04 December 2019 - 1
FROEHLICH, Theresa Patricia 25 February 2020 - 1
PURVES, Hannah Elizabeth 22 October 2019 - 1
WALLER, Lorenza Natalia Natalie 30 January 2020 - 1
WEBSTER, Peter David 14 August 2013 - 1
CUSACK, Julian Michael 13 September 2013 31 March 2014 1
CUSACK, Julian Michael 28 February 2008 24 February 2009 1
DEAN, Mark Ernest 21 October 2015 13 May 2020 1
HUTTER, Heidi Elisabeth 28 February 2008 15 February 2019 1
JACKSON, Martin Gavin 04 July 2016 31 July 2017 1
LONG, Robert James 28 February 2008 17 March 2010 1
MAYR, Karl Josef, Dr 18 October 2016 30 June 2019 1
O'BRIEN, Christopher Patrick James 31 January 2008 12 October 2009 1
POSTLEWHITE, Stephen John 12 April 2010 09 May 2012 1
PRICE, Jonathan Stewart 22 October 2018 28 February 2019 1
ROOME, John William Joseph 25 May 2017 30 September 2020 1
ROSE, Helen 03 February 2016 22 October 2018 1
SINCLAIR, Stuart William 31 January 2008 17 April 2008 1
VACHER, Kathryn Ruth Louise 24 February 2010 17 October 2017 1
VILLERS, Rupert Carlos Chwoles 08 June 2009 03 June 2015 1
WADE, Katharine Anne 17 May 2012 16 July 2013 1
Secretary Name Appointed Resigned Total Appointments
LIPSCOMB, Helen 23 February 2011 - 1
CLARK MCKAY, Alastair George 26 March 2008 18 May 2010 1
ROUFCA, Patricia 18 May 2010 23 February 2011 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 01 October 2020
AA - Annual Accounts 06 August 2020
TM01 - Termination of appointment of director 15 May 2020
AP01 - Appointment of director 26 February 2020
AP01 - Appointment of director 30 January 2020
CS01 - N/A 19 December 2019
AP01 - Appointment of director 04 December 2019
TM01 - Termination of appointment of director 02 December 2019
AP01 - Appointment of director 22 October 2019
TM01 - Termination of appointment of director 01 July 2019
PSC02 - N/A 18 June 2019
PSC07 - N/A 18 June 2019
AA - Annual Accounts 26 March 2019
TM01 - Termination of appointment of director 05 March 2019
TM01 - Termination of appointment of director 26 February 2019
CS01 - N/A 21 December 2018
AP01 - Appointment of director 23 October 2018
TM01 - Termination of appointment of director 23 October 2018
AA - Annual Accounts 13 April 2018
CS01 - N/A 19 December 2017
AP01 - Appointment of director 19 October 2017
CH01 - Change of particulars for director 18 October 2017
TM01 - Termination of appointment of director 18 October 2017
TM01 - Termination of appointment of director 04 August 2017
AP01 - Appointment of director 01 June 2017
TM01 - Termination of appointment of director 01 June 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 19 December 2016
AP01 - Appointment of director 25 October 2016
AA - Annual Accounts 24 August 2016
AP01 - Appointment of director 02 August 2016
TM01 - Termination of appointment of director 10 March 2016
AP01 - Appointment of director 03 February 2016
AR01 - Annual Return 22 December 2015
TM01 - Termination of appointment of director 07 December 2015
AP01 - Appointment of director 21 October 2015
AA - Annual Accounts 09 October 2015
AUD - Auditor's letter of resignation 11 August 2015
MISC - Miscellaneous document 11 August 2015
AUD - Auditor's letter of resignation 05 August 2015
TM01 - Termination of appointment of director 04 June 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 07 April 2014
TM01 - Termination of appointment of director 01 April 2014
AR01 - Annual Return 23 December 2013
AP01 - Appointment of director 17 September 2013
AP01 - Appointment of director 16 August 2013
AP01 - Appointment of director 15 August 2013
TM01 - Termination of appointment of director 17 July 2013
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 21 December 2012
TM01 - Termination of appointment of director 30 May 2012
TM01 - Termination of appointment of director 22 May 2012
AP01 - Appointment of director 18 May 2012
AA - Annual Accounts 12 April 2012
AR01 - Annual Return 22 December 2011
TM01 - Termination of appointment of director 03 May 2011
AA - Annual Accounts 28 April 2011
AP03 - Appointment of secretary 01 March 2011
TM02 - Termination of appointment of secretary 01 March 2011
AR01 - Annual Return 24 December 2010
AA - Annual Accounts 26 May 2010
AP03 - Appointment of secretary 20 May 2010
TM02 - Termination of appointment of secretary 20 May 2010
AP01 - Appointment of director 19 April 2010
TM01 - Termination of appointment of director 18 March 2010
TM01 - Termination of appointment of director 16 March 2010
AP01 - Appointment of director 26 February 2010
AR01 - Annual Return 29 January 2010
RESOLUTIONS - N/A 22 December 2009
MEM/ARTS - N/A 22 December 2009
TM01 - Termination of appointment of director 15 December 2009
AP01 - Appointment of director 13 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH03 - Change of particulars for secretary 09 November 2009
288a - Notice of appointment of directors or secretaries 22 June 2009
AA - Annual Accounts 21 May 2009
288b - Notice of resignation of directors or secretaries 11 March 2009
288a - Notice of appointment of directors or secretaries 25 February 2009
363a - Annual Return 09 January 2009
287 - Change in situation or address of Registered Office 09 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 January 2009
353 - Register of members 09 January 2009
288a - Notice of appointment of directors or secretaries 17 October 2008
288c - Notice of change of directors or secretaries or in their particulars 11 August 2008
288a - Notice of appointment of directors or secretaries 08 August 2008
288b - Notice of resignation of directors or secretaries 22 April 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
RESOLUTIONS - N/A 02 April 2008
288b - Notice of resignation of directors or secretaries 02 April 2008
288b - Notice of resignation of directors or secretaries 02 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 April 2008
MEM/ARTS - N/A 02 April 2008
287 - Change in situation or address of Registered Office 02 April 2008
288a - Notice of appointment of directors or secretaries 02 April 2008
CERTNM - Change of name certificate 27 March 2008
288a - Notice of appointment of directors or secretaries 19 March 2008
288a - Notice of appointment of directors or secretaries 19 March 2008
288a - Notice of appointment of directors or secretaries 19 March 2008
288a - Notice of appointment of directors or secretaries 19 March 2008
288a - Notice of appointment of directors or secretaries 19 March 2008
288a - Notice of appointment of directors or secretaries 03 February 2008
288a - Notice of appointment of directors or secretaries 03 February 2008
NEWINC - New incorporation documents 21 December 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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