Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Website
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Phone number
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Address
30 Fenchurch Street, London, City Of London, EC3M 3BD, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When aspen.co first appeared online, and whether it can receive email
- What kind of line 020 7184 8000 is, and the 2 other firms that give it
- Whether EC3M 3BD is a shared office: 21 other firms give it
Other names (5)
If you were contacted under any of these names, it is this firm.
- Aspen Trading name: A name it trades under now.
- Aspen Digital Trading name: A name it trades under now.
- Sompo Trading name: A name it trades under now.
- Sompo International Trading name: A name it trades under now.
- Lead UW Former trading name: A name it used to trade under.
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Sell or arrange insurance FSCS may applyEligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (6 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Assisting in the administration and performance of a contract of insurance
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
- Managing the underwriting capacity of a Lloyd's syndicate as a managing agent at Lloyd's
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 06459521 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 21 December 2007 (18 years old)
- Registered office
- 30 Fenchurch Street, London, EC3M 3BD, England
- Nature of business
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- Non-life insurance (SIC 65120)
- Non-life reinsurance (SIC 65202)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Michael Patrick Duffy | Director | Apr 1964 | 1 Feb 2023 | 47 other companies |
| Paul Richard Bradbrook | Director | Feb 1976 | 17 Dec 2024 | 69 other companies |
| Paul Martin | Director | Sep 1964 | 1 Jul 2026 | 5 other companies |
| Julian Timothy James | Director | Apr 1963 | 1 Jul 2026 | 19 other companies |
| Mary Claire Cordell | Director | Jun 1971 | 1 Jul 2026 | 8 other companies |
| Michael Graham Furgueson | Director | Feb 1962 | 1 Jul 2026 | None |
| Kelly Lawrence | Secretary | Not published | 29 Nov 2024 | – |
Other companies run by these 6 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 137
- closed down
- 60
- went insolvent
- 6
In the full report: all 137 companies, named
- What each company does, and whether it is still trading
- Which of these 6 directors sit on each board, and since when
- The 6 that went into liquidation or administration
- The 16 on the FCA register
- The 6 companies these 6 directors run together
- All 43 people who have ever been directors, with their dates
Key dates in its history
Aspen Managing Agency’s history from the FCA register and Companies House, newest first.
2026
24 February 2026
- Apollo Global Management LLC no longer has significant control
- Sompo Holdings Inc. gained significant control
Companies House
2019
15 February 2019
- Apollo Global Management LLC gained significant control
- Aspen Insurance Holdings Limited gave up control
Companies House
2016
6 April 2016
- Aspen Insurance Holdings Limited took control (75–100% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
- Regulated by the Prudential Regulation Authority from this date
FCA register
2008
28 March 2008
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register · Companies House
2007
21 December 2007
- Incorporated at Companies House
Companies House
In the full report: all 98 events
- All 98 events in its history (10 shown here)
- Every director appointment and resignation: 80
Firms connected to Aspen Managing Agency
Other FCA-listed firms that share a director, phone number or address with Aspen Managing Agency. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 6
- share a director
- 5
- share its phone number
- 2
In the full report: all 6 connected firms, named
- How each is linked: shared directors (5), the same phone number (2), the same postcode (2)
- Who links each one: the named directors, with dates
- 7 past links through former directors
Firms like Aspen Managing Agency
Other firms of the same type (insurance broker), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Aspen Managing Agency
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 137 other companies its directors have run, named
- 3 background checks on its contact details, 1 flagged
- All 98 events in its history
- 6 connected firms, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk