ALSFORD PAGE & GEMS (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

ALSFORD PAGE & GEMS (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALSFORD PAGE & GEMS (HOLDINGS) LIMITED was incorporated 33 years ago on 19/09/1990 and has the registered number: 02540990. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

ALSFORD PAGE & GEMS (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

MEZZANINE FLOOR
LONDON
EC4N 7BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NOEL CHRISTOPHER LENIHAN Dec 1968 British Director 2018-03-27 CURRENT
MRS SINDY GOLDSTONE Secretary 2018-10-12 CURRENT
MR DAVID JAMES EZZARD Feb 1962 British Director 2015-01-16 CURRENT
MR URI ALAN KABROVSKI Apr 1949 British Director RESIGNED
MR ROHAN TREVOR STEWART Jun 1962 Australian Director 2018-04-17 UNTIL 2019-01-14 RESIGNED
DEAN CHRISTOPHER CAIN Secretary 2017-04-26 UNTIL 2018-10-12 RESIGNED
MR CHRISTOPHER ELLIOTT GEMS Aug 1953 British Secretary RESIGNED
MR GEORGE EDWARD WOODER Secretary 2014-04-01 UNTIL 2017-04-26 RESIGNED
MR CHRISTOPHER JAMES HOBBS Jan 1963 British Director 2007-02-01 UNTIL 2007-09-14 RESIGNED
MR GARY MICHAEL SEYMOUR Oct 1959 Australian Director 2015-01-16 UNTIL 2015-05-18 RESIGNED
MR DAVID PRATT Jan 1967 British Director 2007-02-01 UNTIL 2018-03-27 RESIGNED
KENNETH JOHN PAGE Feb 1933 British Director RESIGNED
JEAN MARIE RENE NESSI Aug 1949 French Director 1996-01-09 UNTIL 2002-03-04 RESIGNED
JEAN MARIE RENE NESSI Aug 1949 French Director 1996-01-09 UNTIL 1996-01-09 RESIGNED
MR DAVID THOMAS MARTIN Jun 1961 British Director 2007-02-01 UNTIL 2023-02-01 RESIGNED
MR REIDAR LUNDH Dec 1929 Norwegian Director RESIGNED
MR BRIAN MARK AUSTIN Oct 1957 Australian Director 2015-01-16 UNTIL 2018-01-12 RESIGNED
MR LESLIE HARRY MAURICE JUDD Jul 1950 British Director RESIGNED
MR MARK JESSON Apr 1965 British Director 2007-02-01 UNTIL 2018-03-27 RESIGNED
MR CHRISTOPHER ELLIOTT GEMS Aug 1953 British Director RESIGNED
MR MICHAEL THOMAS HILLERY Nov 1943 British Director 1993-08-01 UNTIL 2003-11-30 RESIGNED
MR KENNETH SIDNEY ALSFORD Nov 1947 British Director RESIGNED
PHILIPPE GAUDIBERT May 1948 French Director 2002-07-07 UNTIL 2004-09-01 RESIGNED
CHRISTIAN EXCOFFIER Dec 1934 French Director RESIGNED
MR RICHARD DAVID LEWIS EDWARDS Mar 1960 British Director 2013-05-13 UNTIL 2015-01-16 RESIGNED
MR PAUL DWYER Mar 1978 Australian Director 2015-01-16 UNTIL 2018-01-11 RESIGNED
MR DON KEALON PATRICK CANTWELL Jun 1961 Irish Director 2004-07-01 UNTIL 2010-07-21 RESIGNED
GRAHAM BELL Oct 1961 British Director 2004-07-01 UNTIL 2014-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Upper Hillwood Holdings Limited 2016-07-17 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALSFORD PAGE & GEMS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65202 - Non-life reinsurance
TURNER RAWLINSON & COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
CARROLL & PARTNERS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
UK FACILITIES LIMITED LONDON ENGLAND Active MICRO ENTITY 65120 - Non-life insurance
CARROLL INSURANCE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
CARROLL LONDON MARKETS LIMITED LONDON ENGLAND Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
PSC UK INSURANCE BROKERS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
FENCHURCH INSURANCE RISK MANAGEMENT LTD LONDON ENGLAND Active MICRO ENTITY 65120 - Non-life insurance
INSURANCE HOLDINGS LTD. LONDON ENGLAND Active GROUP 65120 - Non-life insurance
CARROLL HARVEY INSURANCE BROKERS LIMITED LONDON ENGLAND Active MICRO ENTITY 65120 - Non-life insurance
PSC HOLDINGS RETAIL LIMITED LEICESTER Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
ABSOLUTE INSURANCE BROKERS LIMITED CROYDON ENGLAND Active MICRO ENTITY 65120 - Non-life insurance
CARROLL INSURANCE BROKERS LIMITED LONDON ENGLAND Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
BREEZE UNDERWRITING LIMITED COLCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
CARROLL LONDON MARKETS HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
UPPER HILLWOOD HOLDINGS LIMITED LONDON ENGLAND Active GROUP 65120 - Non-life insurance
PSC UK HOLDINGS LIMITED LONDON ENGLAND Active GROUP 66190 - Activities auxiliary to financial intermediation n.e.c.
CHASE UK HOLDINGS LTD LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CHASE GLOBAL UK LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance

Free Reports Available

Report Date Filed Date of Report Assets
ALSFORD PAGE & GEMS (HOLDINGS) LIMITED 2023-12-26 30-06-2023 £1,643,937 equity
ALSFORD PAGE & GEMS (HOLDINGS) LIMITED 2023-02-16 30-06-2022 £844,645 equity
Micro-entity Accounts - ALSFORD PAGE & GEMS (HOLDINGS) LIMITED 2020-02-04 30-06-2019 £1,371,638 equity
Micro-entity Accounts - ALSFORD PAGE & GEMS (HOLDINGS) LIMITED 2019-02-26 30-06-2018 £1,317,394 equity
Micro-entity Accounts - ALSFORD PAGE & GEMS (HOLDINGS) LIMITED 2018-03-01 30-06-2017 £1,195,500 equity

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