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Nom	Aspen (UK) Holdings Limited
Adresse	30 Fenchurch Street London EC3M 3BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04785892 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	65120 - Autres assurances 65202 - Réassurance
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Apollo Global Management, Inc. Status: Active Notified: 15/02/2019 Companies House Number: 04382726 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aspen Insurance Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/02/2019 Companies House Number: 00032164 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Amaro, David Hamilton, Bermuda Status: Active Notified: 26/04/2022 Date of Birth: 06/1986 Occupation: Lawyer Role: Director Country of Residence: Bermuda Nationality: Bermudian

Burdett, Nicola Jane London Status: Active Notified: 01/11/2022 Role: Secretary

Jones, Christopher Carl Whitmore London Status: Active Notified: 03/06/2021 Date of Birth: 03/1971 Occupation: Uk Cfo Role: Director Country of Residence: England Nationality: British

Macgillivray, Marc London Status: Active Notified: 26/04/2022 Date of Birth: 12/1982 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British,South African

Kirk, Scott Kenneth London Status: Ceased Notified: 18/12/2014 Ceased: 17/04/2020 Occupation: Cfo Role: Director Country of Residence: England Nationality: Australian

Companies Controlled by This Company (4)

GB Aspen Insurance UK Services Limited Status: Active Companies House Number: 04270446

GB Aspen Recoveries Limited Status: Active Companies House Number: 08228285

GB Aspen Risk Management Limited Status: Active Companies House Number: 07283798

GB Aspen UK Syndicate Services Limited Status: Active Companies House Number: 05313771

Toutes les informations sur:

Aspen (UK) Holdings Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (4)