Power of Attorney Relating to Section 16 Filings
Know all by these presents, that the undersigned hereby constitutes and appoints
each
of Michael Cain, Patricia Roufca, Silvia Martinez, Sarah Vanderpump and Ella
Crawley with
full power of substitution and resubstitution, the undersigned's true and lawful
attorney-infact
to:
(1) prepare, execute in the undersigned's name and on the undersigned's behalf,
and
submit to the U.S. Securities and Exchange Commission (the "SEC") a Form ID,
including
amendments thereto, and any other documents necessary or appropriate to obtain
codes and
passwords enabling the undersigned to make electronic filings with the SEC of
reports
required by Section 16(a) of the Securities Exchange Act of 1934, as amended
(the
"Exchange Act") or any rule or regulation of the SEC;
(2) execute for and on behalf of the undersigned, in the undersigned's capacity
as an
officer and/or director of Aspen Insurance Holdings Limited (the "Company"), any
Form 3,
4, and 5 in accordance with Section 16(a) of the Exchange Act;
(3) prepare and sign on behalf of the undersigned any Form 144 Notice under the
Securities Act of 1933, as amended (the "Securities Act"), and file the same
with the SEC;
(4) do and perform any and all acts for and on behalf of the undersigned which
may be
necessary or desirable to complete and execute any such Form 3, 4, 5, or 144,
complete and
execute any amendment or amendments thereto, and timely file such form with the
SEC and
any stock exchange or similar authority; and
(5) take any other action of any type whatsoever in connection with the
foregoing
which, in the opinion of such attorney-in-fact, may be of benefit to, in the
best interest of, or
legally required by, the undersigned, it being understood that the documents
executed by such
attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney
shall be in
such form and shall contain such terms and conditions as such attorney-in-fact
may approve
in such attorney-in-fact's discretion.
The undersigned hereby grants to each such attorney-in-fact full power and
authority to
do and perform any and every act and thing whatsoever requisite, necessary, or
proper to be
done in the exercise of any of the rights and powers herein granted, as fully to
all intents and
purposes as the undersigned might or could do if personally present, with full
power of
substitution or revocation, hereby ratifYing and confirming all that such
attorney-in-fact, or
such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to
be done by
virtue of this power of attorney and the rights and powers herein granted. The
undersigned
acknowledges that the foregoing attorneys-in-fact, in serving in such capacity
at the request
of the undersigned, are not assuming, nor is the Company assuming, any of the
undersigned's
responsibilities to comply with Section 16 of the Exchange Act or Section 5 of
the Securities
Act or Rule 144 promulgated under such Act.
This Power of Attorney shall remain in effect until the undersigned is no longer
required to file Forms 3, 4, 5 and 144 with respect to the undersigned's
holdings of and
transactions in securities issued by the Company, unless earlier revoked by the
undersigned in
a signed writing delivered to the foregoing attorneys-in-fact.
/
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 5th day of
November, 2015.
/s/ David Cohen