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Nom	Aspen Underwriting Limited
Adresse	30 Fenchurch Street London EC3M 3BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06459518 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	65120 - Autres assurances 65202 - Réassurance
Statut de Société	active
Noms Précédents	Whistler Underwriting Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Apollo Global Management Llc Status: Active Notified: 15/02/2019 Companies House Number: 04382726 Nature of Control

Right to appoint and remove directors as firm

GB Aspen Insurance Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/02/2019 Companies House Number: 00032164 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Burdett, Nicola Jane London, United Kingdom Status: Active Notified: 01/11/2022 Role: Secretary

Jones, Christopher Carl Whitmore London, United Kingdom Status: Active Notified: 27/08/2021 Date of Birth: 03/1971 Occupation: Uk Cfo Role: Director Country of Residence: England Nationality: British

Stanford, Sarah Jane London, United Kingdom Status: Active Notified: 30/09/2020 Date of Birth: 08/1982 Occupation: Active Underwriter Role: Director Country of Residence: England Nationality: British

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Aspen Underwriting Limited

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Persons with Significant Control (2)

Officers (3)