Skip to content
Home
LIVE · CORPUS
Dossier

ASPEN MANAGING AGENCY LIMITED

LowActive
CompanyGB
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

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
Sources
1
UBO hops
32
/02

Key facts

Risk signal
Status
Active
Incorporated
2007-12-21
Legal form
Private Limited Company
Activity
65120 - Non-life insurance, 65202 - Non-life reinsurance
Registered office
30 FENCHURCH STREET, LONDON, EC3M 3BD

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

/03

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

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

Registry movements

Pulse →
  • ASPEN INSURANCE HOLDINGS LIMITED became parent of ASPEN MANAGING AGENCY LIMITED
    Registry-recorded parent relationship, effective 31 Dec 2020.
    31 Dec 2020
    gleif
  • ASPEN INSURANCE HOLDINGS LIMITED became ultimate owner of ASPEN MANAGING AGENCY LIMITED
    Registry-recorded ultimate parent relationship, effective 31 Dec 2020.
    31 Dec 2020
    gleif
/07

Company profile

Companies House register
Company no.
06459521
Status
Active
Type
Private Limited Company
Incorporated
2007-12-21
Registered office
30 FENCHURCH STREET, LONDON, EC3M 3BD
SIC
65120 - Non-life insurance, 65202 - Non-life reinsurance
/08

Directorship network

7 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.

ASPEN INSURANCE HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ASPEN MANAGING AGENCY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…