ASPEN (US) HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ASPEN (US) HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ASPEN (US) HOLDINGS LIMITED was incorporated 11 years ago on 02/07/2012 and has the registered number: 08126682. The accounts status is FULL.
ASPEN (US) HOLDINGS LIMITED was incorporated 11 years ago on 02/07/2012 and has the registered number: 08126682. The accounts status is FULL.
ASPEN (US) HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
65202 - Non-life reinsurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
30 FENCHURCH STREET
LONDON
EC3M 3BD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/09/2023 | 20/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARC MACGILLIVRAY | Dec 1982 | British,South African | Director | 2022-04-26 | CURRENT |
MR ALEXANDER JAMES KERSHAW | Sep 1977 | British | Director | 2022-04-26 | CURRENT |
MR DAVID AMARO | Jun 1986 | Bermudian | Director | 2022-04-26 | CURRENT |
MRS NICOLA JANE BURDETT | Secretary | 2022-11-01 | CURRENT | ||
MS PATRICIA ROUFEA | Oct 1970 | British | Director | 2012-07-02 UNTIL 2016-02-10 | RESIGNED |
MS SILVIA MARTINEZ | Jan 1982 | American,Spanish | Director | 2019-06-11 UNTIL 2020-03-31 | RESIGNED |
MR SCOTT KENNETH KIRK | Apr 1973 | Australian | Director | 2017-03-10 UNTIL 2020-04-17 | RESIGNED |
MR KEVIN DAVID CHIDWICK | Aug 1963 | British | Director | 2020-04-17 UNTIL 2021-10-19 | RESIGNED |
MR MICHAEL ROGER CAIN | Mar 1972 | British | Director | 2012-07-02 UNTIL 2019-06-11 | RESIGNED |
MR MICHAEL ROGER CAIN | Mar 1972 | British | Director | 2020-04-17 UNTIL 2022-04-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Apollo Global Management, Inc | 2019-02-15 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Aspen Insurance Holdings Limited | 2016-04-06 - 2019-02-15 | Bermuda | Ownership of shares 75 to 100 percent |