Company information:
Aspen (Us) Holdings Limited (No: 08126682)
Address: 30 FENCHURCH STREET, LONDON, EC3M 3BD, ENGLAND
Status: Dissolved
Incorporated: 07-Feb-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Sep-2024
Industry Class: 65120 - Non-life insurance
Current Director: DAVID AMARO ( DOB: Jun-1986 From: Apr-2022 )
Current Director: DAVID AMARO ( DOB: Jun-1986 From: Apr-2022 )
Current Director: ALEXANDER JAMES KERSHAW ( DOB: Sep-1977 From: Apr-2022 )
Current Director: ALEXANDER JAMES KERSHAW ( DOB: Sep-1977 From: Apr-2022 )
Current Director: ALEXANDER JAMES KERSHAW ( DOB: Sep-1977 From: Apr-2022 )
Current Director: MARC MACGILLIVRAY ( DOB: Dec-1982 From: Apr-2022 )
Current Secretary: NICOLA JANE BURDETT ( From: Nov-2022 )
Resigned Director: MICHAEL ROGER CAIN ( DOB: Mar-1972 From: Apr-2020 To: Apr-2022 )
Resigned Director: KEVIN DAVID CHIDWICK ( DOB: Aug-1963 From: Apr-2020 To: Oct-2021 )
Resigned Director: SCOTT KENNETH KIRK ( DOB: Apr-1973 From: Mar-2017 To: Apr-2020 )
Resigned Director: SCOTT KENNETH KIRK ( DOB: Apr-1973 From: Mar-2017 To: Apr-2020 )
Resigned Director: SILVIA MARTINEZ ( DOB: Jan-1982 From: Jun-2019 To: Mar-2020 )
Resigned Director: PATRICIA ROUFEA ( From: Jul-2012 To: Feb-2016 )
Persons of Significant Control:
Apollo Global Management, Inc, 19808, 251 Little Falls Drive, C/O Corporation Service Company, Wilmington, Delaware, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-15)
Aspen Insurance Holdings Limited, HM19, 141 Front Street, Bermuda, United States: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-02-15)