ASSET HOLDING GROUP LTD

Profile

Company Names

ASSET HOLDING GROUP LTD

Addresses

WESSEX HOUSE, 3RD FLOOR, 45 REID STREET, HAMILTON, D0 HM 12

POINT HOUSE, 6 FRONT STREET, HAMILTON, D0 HM 11

AON HOUSE, 30 WOODBOURNE AVE., PEMBROKE, D0 HM 08

CRAIG APPIN HOUSE, 8 WESLEY STREET, 3RD FLOOR, HAMILTON, D0 HM 11

Phone Numbers

(441) 294-4307
(441) 295-2220

 

Entity Type:

CORPORATION

Industry:

INSURANCE

Year Incorporated:

> 5 years ago

State Incorporated:

BERMUDA

Total Amount Raised:

$630,000.00

Number of Funding Rounds:

2
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
2
2012-05-18 
$396,000.00 
INDEFINITE 
INDEFINITE 
Equity 
1
2009-08-18 
$234,000.00 
INDEFINITE 
INDEFINITE 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
BUTCH 
 
AGNEW 
EXECUTIVE OFFICER, DIRECTOR
ASSET HOLDING GROUP LTD
WILLIAM 
S. 
AGNEW 
EXECUTIVE OFFICER, DIRECTOR
ASSET HOLDING GROUP LTD   |  KENWOOD HOLDINGS, LTD.   |  CHICAGO STANDARD HOLDING COMPANY, LTD   |  GLENDALE HOLDINGS LTD
EDWARD 
M. 
ALDEN 
EXECUTIVE OFFICER, DIRECTOR
ASSET HOLDING GROUP LTD   |  KENWOOD HOLDINGS, LTD.   |  GLENDALE HOLDINGS LTD
EDWARD 
MERLE 
ALDEN 
EXECUTIVE OFFICER, DIRECTOR
KENWOOD HOLDINGS, LTD.   |  GLENDALE HOLDINGS LTD   |  ASSET HOLDING GROUP LTD   |  CHICAGO STANDARD HOLDING COMPANY, LTD.
WILLIAM 
KOSTANTINE 
ANDRAKAKOS 
DIRECTOR, EXECUTIVE OFFICER
ASSET HOLDING GROUP LTD   |  KENWOOD HOLDINGS, LTD.   |  GLENDALE HOLDINGS LTD
SECRETARY 
 
APPLEBY GLOBAL CORPORATE SERVICES (BERMUDA) LTD 
EXECUTIVE OFFICER
ASSET HOLDING GROUP LTD   |  KENWOOD HOLDINGS, LTD.   |  CHICAGO STANDARD HOLDING COMPANY, LTD.   |  GLENDALE HOLDINGS LTD
ASSISTANT SECRETARY 
 
APPLEBY SERVICES (BERMUDA) LTD. 
EXECUTIVE OFFICER
ASSET HOLDING GROUP LTD
CARL 
R. 
ATKINSON 
DIRECTOR
ASSET HOLDING GROUP LTD
STEPHEN 
W. 
BARRETT 
DIRECTOR
ASSET HOLDING GROUP LTD   |  KENWOOD HOLDINGS, LTD.   |  CHICAGO STANDARD HOLDING COMPANY, LTD
DONALD 
B. 
BAVELY 
DIRECTOR
ASSET HOLDING GROUP LTD
KATHLEEN 
 
BIBBINGS 
DIRECTOR, EXECUTIVE OFFICER
ASSET HOLDING GROUP LTD   |  KENWOOD HOLDINGS, LTD.   |  CHICAGO STANDARD HOLDING COMPANY, LTD   |  GLENDALE HOLDINGS LTD   |  CHICAGO STANDARD HOLDING COMPANY, LTD.
NICHOLAS 
JOHN 
BLEND 
DIRECTOR
ASSET HOLDING GROUP LTD
ALAN 
 
BOSSIN 
EXECUTIVE OFFICER, DIRECTOR
ASSET HOLDING GROUP LTD   |  KENWOOD HOLDINGS, LTD.   |  CHICAGO STANDARD HOLDING COMPANY, LTD   |  CONCORD ATLANTIC HOLDING, LTD   |  GLENDALE HOLDINGS LTD   |  HAMILTON INSURANCE GROUP, LTD.   |  WFG REINSURANCE LTD   |  CHICAGO STANDARD HOLDING COMPANY, LTD.
JANITA 
K. 
BURKE 
EXECUTIVE OFFICER, DIRECTOR
WFG REINSURANCE LTD   |  ASSET HOLDING GROUP LTD   |  KENWOOD HOLDINGS, LTD.   |  CHICAGO STANDARD HOLDING COMPANY, LTD.   |  CONCORD ATLANTIC HOLDING, LTD   |  BETACAT FEEDER FUND I LTD.   |  ALPHACAT OPPORTUNITIES LTD.   |  GLENDALE HOLDINGS LTD   |  ALPHACAT DIVERSIFIED FUND LTD.   |  ALPHACAT ADVANTAGE FUND LTD.   |  ALPHACAT OPPORTUNITIES II LTD.
KEITH 
 
CARTEN 
DIRECTOR
ASSET HOLDING GROUP LTD   |  KENWOOD HOLDINGS, LTD.   |  CHICAGO STANDARD HOLDING COMPANY, LTD.   |  GLENDALE HOLDINGS LTD
CHASE 
 
COOLEY 
DIRECTOR
ASSET HOLDING GROUP LTD
ANTHONY 
 
DOHERTY 
EXECUTIVE OFFICER, DIRECTOR
ASSET HOLDING GROUP LTD   |  KENWOOD HOLDINGS, LTD.   |  CHICAGO STANDARD HOLDING COMPANY, LTD   |  GLENDALE HOLDINGS LTD
SECRETARY 
 
ESTERA SERVICES (BERMUDA) LIMITED 
EXECUTIVE OFFICER
ASSET HOLDING GROUP LTD   |  KENWOOD HOLDINGS, LTD.   |  LARIAT HOLDING COMPANY, LTD   |  CONCORD ATLANTIC HOLDING, LTD   |  GLENDALE HOLDINGS LTD   |  CHICAGO STANDARD HOLDING COMPANY, LTD.
ASSISTANT SECRETARY 
 
ESTERA SERVICES (BERMUDA) LTD. 
EXECUTIVE OFFICER
ASSET HOLDING GROUP LTD
WILLIAM 
 
ESTES 
DIRECTOR
ASSET HOLDING GROUP LTD
GARY 
 
FENTIMAN 
DIRECTOR
ASSET HOLDING GROUP LTD
ANDREW 
 
GADIENT 
EXECUTIVE OFFICER, DIRECTOR
CHICAGO STANDARD HOLDING COMPANY, LTD.   |  GLENDALE HOLDINGS LTD   |  ASSET HOLDING GROUP LTD   |  KENWOOD HOLDINGS, LTD.   |  QOREAI HOLDINGS, INC.
DAVID 
 
GATCHELL 
DIRECTOR
KENWOOD HOLDINGS, LTD.   |  ASSET HOLDING GROUP LTD
LUCIA 
 
KEMPE 
EXECUTIVE OFFICER
ASSET HOLDING GROUP LTD   |  KENWOOD HOLDINGS, LTD.   |  CHICAGO STANDARD HOLDING COMPANY, LTD   |  LARIAT HOLDING COMPANY, LTD   |  CONCORD ATLANTIC HOLDING, LTD   |  GLENDALE HOLDINGS LTD   |  CHICAGO STANDARD HOLDING COMPANY, LTD.
WILLIAM 
 
LEONARD 
DIRECTOR
ASSET HOLDING GROUP LTD   |  TMS NEUROHEALTH CENTERS TYSONS CORNER, LLC   |  AUXILIO INC   |  TMS NEUROHEALTH CENTERS INC.   |  GREENBROOK TMS INC.   |  PROFORMEX, INC.   |  PROFORMEX, LLC   |  LL MICHIGAN MULTIFAMILY FUND LLC
WILLIAM 
T. 
LEONARD 
DIRECTOR
ASSET HOLDING GROUP LTD
DAVID 
R. 
LINES 
DIRECTOR
CHICAGO STANDARD HOLDING COMPANY, LTD   |  GLENDALE HOLDINGS LTD   |  ASSET HOLDING GROUP LTD   |  KENWOOD HOLDINGS, LTD.   |  CONCORD ATLANTIC HOLDING, LTD
ANTHONY 
 
LOQUERCIO 
DIRECTOR
ASSET HOLDING GROUP LTD
ANTHONY 
M. 
LOQUERCIO 
DIRECTOR
ASSET HOLDING GROUP LTD   |  CHICAGO STANDARD HOLDING COMPANY, LTD
ROBERT 
 
LOQUERCIO 
DIRECTOR
ASSET HOLDING GROUP LTD   |  CHICAGO STANDARD HOLDING COMPANY, LTD
ROBERT 
P. 
LOQUERCIO 
DIRECTOR
ASSET HOLDING GROUP LTD   |  CHICAGO STANDARD HOLDING COMPANY, LTD   |  CHICAGO STANDARD HOLDING COMPANY, LTD.
RUSSELL 
 
MANDEL 
DIRECTOR
ASSET HOLDING GROUP LTD   |  KENWOOD HOLDINGS, LTD.
THOMAS 
 
MCLAUGHLIN 
DIRECTOR
FRANK, INC   |  BLOCKSTAKE INC.   |  CORAL DEFI LP   |  CORAL DEFI LTD   |  CORAL VENTURES LP SERIES I   |  CORAL HIGH YIELD LP   |  CORAL HIGH YIELD LTD   |  ASSET HOLDING GROUP LTD   |  KENWOOD HOLDINGS, LTD.   |  CORAL VENTURES LP
JANE 
 
MORLEY-DAVIES 
EXECUTIVE OFFICER, DIRECTOR
ASSET HOLDING GROUP LTD   |  KENWOOD HOLDINGS, LTD.   |  CHICAGO STANDARD HOLDING COMPANY, LTD.   |  GLENDALE HOLDINGS LTD
WILEY 
L. 
MOSSY, JR. 
DIRECTOR
ASSET HOLDING GROUP LTD   |  KENWOOD HOLDINGS, LTD.
LEO 
JAMES 
PAYNE, JR. 
DIRECTOR
ASSET HOLDING GROUP LTD
JOHN 
J. 
POHANKA 
DIRECTOR
ASSET HOLDING GROUP LTD   |  KENWOOD HOLDINGS, LTD.
KEVIN 
 
QUINN 
DIRECTOR
SLEEP SOLUTIONS INC   |  NOVASOM, INC   |  VII NETWORK, INC.   |  VIINETWORK, INC.   |  CITYWIDE BANKS OF COLORADO   |  ASSET HOLDING GROUP LTD   |  SYNC-THINK, INC.
JOHN 
 
SCHICKER 
EXECUTIVE OFFICER, DIRECTOR
KENWOOD HOLDINGS, LTD.   |  GLENDALE HOLDINGS LTD   |  ASSET HOLDING GROUP LTD
GERALD 
S. 
WARWICK 
DIRECTOR
ASSET HOLDING GROUP LTD   |  KENWOOD HOLDINGS, LTD.   |  LARIAT HOLDING COMPANY, LTD   |  GLENDALE HOLDINGS LTD   |  CHICAGO STANDARD HOLDING COMPANY, LTD.   |  CONCORD ATLANTIC HOLDING, LTD
GERALD 
STEWART 
WARWICK 
DIRECTOR
CONCORD ATLANTIC HOLDING, LTD   |  ASSET HOLDING GROUP LTD   |  KENWOOD HOLDINGS, LTD.   |  CHICAGO STANDARD HOLDING COMPANY, LTD.   |  LARIAT HOLDING COMPANY, LTD   |  GLENDALE HOLDINGS LTD   |  CONCORD ATLANTIC HOLDING LTD   |  OCTOPUS OPPORTUNITIES PCC
CHARLES 
 
WINTER 
DIRECTOR
ASSET HOLDING GROUP LTD   |  KENWOOD HOLDINGS, LTD.   |  CHICAGO STANDARD HOLDING COMPANY, LTD.   |  GLENDALE HOLDINGS LTD
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2024-12-18
D/A
Link
INSURANCE 
 
DECLINE TO DISCLOSE 
Equity 
2012-05-18 
2023-12-20
D/A
Link
INSURANCE 
 
DECLINE TO DISCLOSE 
Equity 
2012-05-18 
2022-12-22
D/A
Link
INSURANCE 
 
DECLINE TO DISCLOSE 
Equity 
2012-05-18 
2022-04-27
D/A
Link
INSURANCE 
 
DECLINE TO DISCLOSE 
Equity 
2012-05-18 
2022-01-04
D/A
Link
INSURANCE 
 
DECLINE TO DISCLOSE 
Equity 
2012-05-18 
2021-01-06
D/A
Link
INSURANCE 
 
$5,000,001 - $25,000,000 
Equity 
2009-08-18 
2020-01-09
D/A
Link
INSURANCE 
 
$5,000,001 - $25,000,000 
Equity 
2009-08-18 
2019-01-11
D/A
Link
INSURANCE 
 
$5,000,001 - $25,000,000 
Equity 
2009-08-18 
2018-01-12
D
Link
INSURANCE 
 
$5,000,001 - $25,000,000 
Equity 
2009-08-18 
2017-01-13
D/A
Link
INSURANCE 
 
$5,000,001 - $25,000,000 
Equity 
2009-08-18 
2016-01-14
D/A
Link
INSURANCE 
 
$5,000,001 - $25,000,000 
Equity 
2009-08-18 
2015-01-16
D/A
Link
INSURANCE 
 
$5,000,001 - $25,000,000 
Equity 
2009-08-18 
2014-01-17
D/A
Link
INSURANCE 
 
$5,000,001 - $25,000,000 
Equity 
2009-08-18 
2013-02-28
D/A
Link
INSURANCE 
 
$5,000,001 - $25,000,000 
Equity 
2009-08-18 
2012-03-01
D/A
Link
INSURANCE 
 
$5,000,001 - $25,000,000 
Equity 
2009-08-18 
2011-03-04
D/A
Link
INSURANCE 
 
$25,000,001 - $100,000,000 
Equity 
2009-08-18 
2010-07-08
D/A
Link
INSURANCE 
 
$25,000,001 - $100,000,000 
Equity 
2009-08-18 
2010-03-04
D/A
Link
INSURANCE 
 
$25,000,001 - $100,000,000 
Equity 
2009-08-18 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#