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 -

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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AHJ EMPLOYEE BENEFIT TRUSTEES LIMITED Active DORMANT 96090 - Other service activities n.e.c.
BD COOKE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 65120 - Non-life insurance
ADVENT CAPITAL (NO.2) LIMITED LONDON Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
AXIOM HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
ADVENT CAPITAL (NO. 3) LIMITED LONDON Active FULL 65120 - Non-life insurance