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Dossier
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ASPEN MANAGING AGENCY LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Beneficial control traces into Bermuda, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 32 hops deep toward the ultimate beneficial owner.

⚠
Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
3
Officers
20
Beneficial owners
3
Same address
8
Sources
1
UBO hops
32
/02

Key facts

Risk signal
Status
active
Incorporated
2007-12-21
Legal form
ltd
Activity
65120, 65202
Registered office
30 Fenchurch Street, London, EC3M 3BD, England

ASPEN MANAGING AGENCY LIMITED is a ltd registered in GB, incorporated 2007-12-21 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
32 hops lockedStandard

32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Exposure snapshot

Contributing chain
9 flagged hopsStandard

9 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/06

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/07

Company profile

live · Companies House
Company no.
06459521
Status
active
Type
ltd
Incorporated
2007-12-21
Registered office
30 Fenchurch Street, London, EC3M 3BD, England
SIC
65120, 65202
Officers · 8 active
  • LAWRENCE, Kelly
    secretary · appt 2024-11-29
  • BRADBROOK, Paul Richard
    director · British · appt 2024-12-17
  • CORDELL, Mary Claire
    director · British · appt 2026-07-01
  • DUFFY, Michael Patrick
    director · British · appt 2023-02-01
  • FURGUESON, Michael Graham
    director · American · appt 2026-07-01
  • JAMES, Julian Timothy
    director · British · appt 2026-07-01
  • MARTIN, Paul
    director · British · appt 2026-07-01
  • STANFORD, Sarah Jane
    director · British · appt 2021-01-25
  • BURDETT, Nicola Jane(resigned)
    secretary · appt 2022-11-01
  • CLARK MCKAY, Alastair George(resigned)
    secretary · British · appt 2008-03-26
  • KERSHAW, Alexander James(resigned)
    secretary · appt 2021-09-14
  • LIPSCOMB, Helen(resigned)
    secretary · appt 2011-02-23
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/08

Directorship network

85 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Apollo Global Management, Inc
Aspen Insurance Holdings Limited
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ASPEN MANAGING AGENCY LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…