Form D · Insurance

ASSET HOLDING GROUP LTD

Hamilton, D0 · CIK 0001006571

Offering snapshot reported Dec 18, 2024 · SEC filing

Reported sold
$396K
Indefinite offering
Investors reported
89
Form D · investor count
Minimum accepted
$6K
Reported outside-investor minimum
First sale
May 18, 2012
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$198K$396KJan 12, 2018: $252,000.00Jan 12, 2018Jan 11, 2019: $264,000.00Jan 9, 2020: $252,000.00Jan 6, 2021: $234,000.00Jan 4, 2022: $336,000.00Apr 27, 2022: $348,000.00Dec 22, 2022: $354,000.00Dec 20, 2023: $378,000.00Dec 18, 2024: $396,000.00Dec 18, 2024

Dates are filing dates, not cash receipt dates. Decreases are reported revisions, not evidence of withdrawals. Separate offering histories are not added together.

What changed?

Latest filing versus its linked predecessor, where available.

  • Reported sold$378,000 → $396,000
  • Reported investors88 → 89

Filing history

Scroll to see all columns →

FiledFiling typeReported soldChange vs linked filingInvestorsSource
Dec 18, 2024Amendment$396,000$18,000vs Dec 20, 202389SEC filing
Dec 20, 2023Amendment$378,000$24,000vs Dec 22, 202288SEC filing
Dec 22, 2022Amendment$354,000$6,000vs Apr 27, 202286SEC filing
Apr 27, 2022Amendment$348,000$12,000vs Jan 4, 202286SEC filing
Jan 4, 2022Amendment$336,000$102,000vs Jan 6, 2021132SEC filing
Jan 6, 2021Amendment$234,000-$18,000vs Jan 9, 202092SEC filing
Jan 9, 2020Amendment$252,000-$12,000vs Jan 11, 201988SEC filing
Jan 11, 2019Amendment$264,000$12,000vs Jan 12, 201893SEC filing
Jan 12, 2018Initial$252,000No comparison90SEC filing
Jan 13, 2017Amendment$204,000$6,000vs Jan 14, 201670SEC filing
Jan 14, 2016Amendment$198,000$24,000vs Jan 16, 201564SEC filing
Jan 16, 2015Amendment$174,000$48,000vs Jan 17, 201450SEC filing
Jan 17, 2014Amendment$126,000-$84,000vs Feb 28, 201336SEC filing
Feb 28, 2013Amendment$210,000-$30,000vs Mar 1, 201239SEC filing
Mar 1, 2012Amendment$240,000$75,000vs Mar 4, 201131SEC filing
Mar 4, 2011Amendment$165,000$0vs Jul 8, 201029SEC filing
Jul 8, 2010Amendment$165,000$150,000vs Mar 4, 201031SEC filing
Mar 4, 2010Amendment$15,000No comparison1SEC filing
Jun 19, 2009InitialYet to sellNo comparison0SEC filing

Offering details

Securities
Equity
Exemptions
06c
Duration over one year
Yes
Business combination
No
Sales commissions
$0
Finders' fees
$0
Form D file number
021-303137

Source: Form D, filed Dec 18, 2024. Minimum accepted may differ from a standard advertised minimum.

Fund connections

No confirmed ADV fund connection is available for this issuer.

People & organizations

Current and past Form D appearances. These existing records do not establish a person's current role or uniquely identify them across issuers.

People and organizations reported in Form D filings
NameReported role
William S. Agnew Director, Executive
Butch Agnew Director, Executive
Edward Merle Alden Director, Executive
William Kostantine Andrakakos Director, Executive
Secretary Appleby Global Corporate Services (Bermuda) Ltd Executive
Assistant Secretary Appleby Services (Bermuda) Ltd. Executive
Carl R. Atkinson Director
Stephen W. Barrett Director
Donald B. Bavely Director
Kathleen Bibbings Director, Executive
Nicholas John Blend Director
Alan Bossin Director, Executive
Janita K. Burke Director, Executive
Keith Carten Director
Chase Cooley Director
Anthony Doherty Director, Executive
Secretary Estera Services (Bermuda) Limited Executive
Assistant Secretary Estera Services (Bermuda) Ltd. Executive
William Estes Director
Gary Fentiman Director
Andrew Gadient Director, Executive
David Gatchell Director
David Hogg Director, Executive
Lucia Kempe Executive
William T. Leonard Director
David R. Lines Director
Robert P. Loquercio Director
Anthony Loquercio Director
Russell Mandel Director
Thomas Mclaughlin Director
Jane Morley Davies Director, Executive
Wiley L. Mossy, Jr. Director
Leo James Payne, Jr. Director
John J. Pohanka Director
Kevin Quinn Director
John Schicker Director, Executive
Gerald Stewart Warwick Director
Charles Winter Director

Issuer details

Industry: Insurance (See others in industry)

Address:
Wessex House, 3 Rd Floor 45 Reid Street
Hamilton, D0, HM 12