Company: AHL
Filing Date: 2025-05-08
Form Type: S-8
Source: 0001628280-25-023422
Chunk: 4

Company: ASPEN INSURANCE HOLDINGS LTD
Filing Date: 2025-05-08
Form: S-8
Chunk 4
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 3.1 to the Registrant’s Registration Statement on Form F-1, filed with the Commission on December 20, 2023). 
 Altered Memorandum of Association (incorporated by reference to Exhibit 3.2 to the Registrant’s Registration Statement on Form F-1, filed with the Commission on December 20, 2023).                                                                                            |
|:--------|:----|:--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 3.3     |     | Third Amended and Restated Bye-laws of the Registrant (incorporated by reference to Exhibit 3.4 to Amendment No. 4 to the Registrant’s Registration Statement on Form F-1, filed with the Commission on March 20, 2025).                                                        |
| 4.1*    |     | Aspen Insurance Holdings Limited 2025 Equity and Incentive Plan.                                                                                                                                                                                                                |
| 5.1*    |     | Opinion of Walkers (Bermuda) Limited with respect to validity of issuance of securities.                                                                                                                                                                                        |
| 23.1*   |     | Consent of Independent Registered Public Accounting Firm – Ernst & Young LLP.                                                                                                                                                                                                   |
| 23.2*   |     | Consent of Independent Registered Public Accounting Firm - Ernst & Young Ltd.                                                                                                                                                                                                   |
| 23.3*   |     | Consent of Walkers (Bermuda) Limited (included in the opinion filed as Exhibit 5.1).                                                                                                                                                                                            |
| 24.1*   |     | Power of Attorney (included on the signature pages to the Registration Statement and incorporated herein by reference).                                                                                                                                                         |
| 107*    |     | Filing Fee Table.                                                                                                                                                                                                                                                               |

____________

* Filed herewith.

## Item 9. Undertakings.
(a) The undersigned Registrant hereby undertakes:

(1) To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:

(i) To include any prospectus required by Section 10(a)(3) of the Securities Act;

(ii) To reflect in the prospectus any facts or events arising after the effective date of this Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in this Registration Statement; and

(iii) To include any material information with respect to the plan of distribution not previously disclosed in this Registration Statement or any material change to such