ALWEN HOUGH JOHNSON LIMITED -
Company Profile | Company Filings |
Overview
ALWEN HOUGH JOHNSON LIMITED is a Private Limited Company from and has the status: Active.
ALWEN HOUGH JOHNSON LIMITED was incorporated 49 years ago on 30/12/1974 and has the registered number: 01195076. The accounts status is FULL and accounts are next due on 30/09/2024.
ALWEN HOUGH JOHNSON LIMITED was incorporated 49 years ago on 30/12/1974 and has the registered number: 01195076. The accounts status is FULL and accounts are next due on 30/09/2024.
ALWEN HOUGH JOHNSON LIMITED -
This company is listed in the following categories:
65202 - Non-life reinsurance
65202 - Non-life reinsurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 MINSTER COURT MINCING LANE
EC3R 7BB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANGELA ANN TREEN | Apr 1966 | British | Secretary | 1998-03-27 | CURRENT |
ANGELA ANN TREEN | Apr 1966 | British | Director | 1998-03-27 | CURRENT |
MR CHARLES MICHAEL FRANCIS BRAY | Nov 1957 | British | Director | 2008-04-11 | CURRENT |
MR RODNEY HENRY ODARD RALPH DUTTON | May 1967 | British | Director | 2023-08-16 | CURRENT |
MR ROBERT FILL | Apr 1968 | British | Director | 2006-04-27 | CURRENT |
MR ADAM GIBBS | Oct 1969 | British | Director | 2023-08-11 | CURRENT |
JONATHAN JAMES LEWIS | Jul 1964 | British | Director | 2006-04-27 | CURRENT |
MR GARY DEAN MASTERS | Feb 1963 | United Kingdom | Director | CURRENT | |
MR ROGER DAVID MOUNT | Sep 1957 | British | Director | 2000-10-18 | CURRENT |
MR CHARLES NEVILLE RUPERT ATKIN | Jun 1958 | British | Director | 2018-01-03 | CURRENT |
MR PAUL MOIR | British | Director | RESIGNED | ||
MR ANDREW PETER HINDS | Aug 1952 | British | Director | RESIGNED | |
BARRY JOHNSON | Sep 1953 | British | Director | 1998-07-09 UNTIL 2004-05-05 | RESIGNED |
DAVID JOHN MOSS | Feb 1955 | British | Director | RESIGNED | |
CHARLES TATTON SYKES | Jun 1948 | British | Director | RESIGNED | |
DAVID SPENCER ALLINGHAM | Feb 1946 | British | Secretary | 1996-06-07 UNTIL 1998-03-31 | RESIGNED |
ROBERT EDWARDS CLARKE | Nov 1957 | British | Secretary | RESIGNED | |
MR GUY LEONARD HART | Sep 1958 | British | Director | RESIGNED | |
MR DAVID WILLIAM JOHNSON | Oct 1940 | British | Director | RESIGNED | |
JONATHAN PAUL MORRIS | Sep 1959 | British | Director | RESIGNED | |
SIMON THOMAS MORRISON | May 1950 | British | Director | 1992-10-01 UNTIL 2004-03-31 | RESIGNED |
JAMES MOSS | Aug 1945 | British | Director | 1999-11-02 UNTIL 2005-08-13 | RESIGNED |
MR CALLUM JOHN TYNDALE STEWART | Feb 1945 | British | Director | 2005-02-01 UNTIL 2013-12-31 | RESIGNED |
DENNIS RICHARD WALLIS | Apr 1953 | British | Director | 1995-07-01 UNTIL 1997-10-21 | RESIGNED |
MR RICHARD GRANT PALMER | Mar 1965 | British | Director | 2010-07-12 UNTIL 2017-11-10 | RESIGNED |
MR DAVID NICHOLAS DOE | May 1962 | British | Director | 2002-01-22 UNTIL 2011-09-01 | RESIGNED |
MR DAVID HUGH EVAN PRICE | Apr 1948 | British | Director | RESIGNED | |
MR ARNE RASMUSSEN | Jun 1943 | Norwegian | Director | RESIGNED | |
ALAN EDWARD REEDER | May 1949 | British | Director | RESIGNED | |
MR DAVID JAMES RAYWOOD SIBREE | Jan 1956 | British | Director | 2009-10-22 UNTIL 2019-12-31 | RESIGNED |
MR GEOFFREY ALAN WENMAN | Jun 1937 | British | Director | RESIGNED | |
MR ALASTAIR GEORGE COUCH | Jun 1952 | British | Director | RESIGNED | |
MICHAEL JOSEPH DAVIS | May 1964 | British | Director | 1998-07-09 UNTIL 2001-03-13 | RESIGNED |
DAVID SPENCER ALLINGHAM | Feb 1946 | British | Director | 1996-06-07 UNTIL 1998-03-31 | RESIGNED |
MR RONALD EDWARD ALLNUTT | Dec 1941 | British | Director | RESIGNED | |
MR ROGER NORMAN ALWEN | Oct 1941 | British | Director | 1998-02-24 UNTIL 2017-01-17 | RESIGNED |
MR PETER JOHN AUSTIN | Jul 1958 | British | Director | 2000-10-18 UNTIL 2004-03-31 | RESIGNED |
MR MARK THOMAS EDWARD BAINES | Nov 1944 | British | Director | RESIGNED | |
MR NICHOLAS CRAIG BENTLEY | Feb 1960 | British | Director | RESIGNED | |
MR MARTIN HOWARD CADE | Apr 1949 | British | Director | RESIGNED | |
ROBERT EDWARDS CLARKE | Nov 1957 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ahj Holdings Limited | 2017-05-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |