Aspen (UK) Holdings Limited
Aspen (UK) Holdings Limited
#04785892 • Active
Founded: 03/06/2003
Industries: Non-life insuranceNon-life reinsurance
Location: 30 Fenchurch Street, London, EC3M 3BD
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £2.03m
↑ 29%
Total Liabilities £15.9m
↓ -81%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Paul Richard Bradbrook | Accountant | 29/11/2024 | British | 49 years |
| Marc Macgillivray | Chartered Accountant | 26/04/2022 | British,south African | 42 years |
| David Amaro | Lawyer | 26/04/2022 | Bermudian | 38 years |
Role:
Accountant
Appointed:
29/11/2024
Nationality:
British
Age:
49 years
Role:
Chartered Accountant
Appointed:
26/04/2022
Nationality:
British,south African
Age:
42 years
Role:
Lawyer
Appointed:
26/04/2022
Nationality:
Bermudian
Age:
38 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Apollo Global Management, Inc. | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 15/02/2019 | United States Of America |
Apollo Global Management, Inc.
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
15/02/2019
Nationality:
United States Of America
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
1 charge registered
The Bank of New York as Collateral Agent for Itself and the Other Secured Creditors Outstanding
Created 02/08/2005A continuing security interest in all of the right title and interest of the chargor and such granto...
Properties
No property information available
Grants
No grant information available
Group Structure
APOLLO GLOBAL MANAGEMENT, INC.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29/11/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 29/11/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 29/11/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 29/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 27/08/2024 | Accounts | Accounts With Accounts Type Full | View (27 pages) |
| 10/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/10/2023 | Accounts | Accounts With Accounts Type Full | View (22 pages) |