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Ahj Holdings Limited

01134223

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 MINSTER COURT MINCING LANE, EC3R 7BB
Incorporated 14/09/1973

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

65202
Non-life reinsurance
70100
Activities of head offices
82990
Other business support service activities

Officers

Mr Gary Dean Masters

director · Since 01/06/1998

INSURANCE BROKER

UNITED KINGDOM · ENGLAND · Age 63

Also on 4 other boards

Mr Robert Fill

director · Since 01/04/2015

NON-MARINE INTERNATIONAL DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mrs Angela Ann Treen

director · Since 01/04/2015

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 13 other boards

Mr Adam Gibbs

director · Since 02/06/2025

REINSURANCE BROKER

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Charles Neville Rupert Atkin

director · Since 02/06/2025

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 6 other boards

Ms Clare Louise Lebecq

director · Since 02/06/2025

GROUP CHIEF OPERATIONS OFFICER

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr Jonathan James Lewis

director · Since 02/06/2025

REINSURANCE BROKER

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Benjamin Robert Speers

director · Since 02/06/2025

CHIEF CORPORATE AND LEGAL AFFAIRS OFFICE

BRITISH · UNITED KINGDOM · Age 51

Also on 8 other boards

Mr James Michael Hands

director · Since 02/06/2025

GROUP CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 51

Also on 6 other boards

Mr George Blackwell

director · Since 02/06/2025

REINSURANCE BROKER

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Rodney Henry Odard Ralph Dutton

director · Since 02/06/2025

REINSURANCE BROKER

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Persons with Significant Control

Miller Insurance Holdings Limited

75–100% shares
75–100% votes
Appoint directors

70, Mark Lane, London, EC3R 7NQ

Reg: 00830141 · Register Of Companies Of England And Wales · Private Company Limited By Shares

Notified 02/06/2025

Charges0 outstanding

Charge
satisfied

ROGER DAVID MOUNT · GARY DEAN MASTERS · ANGELA ANN TREEN · DAVID HUGH EVAN PRICE · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 29/03/2017Registered 30/03/2017Satisfied 09/01/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/07/2006Registered 11/07/2006Satisfied 13/02/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/04/2005Registered 10/05/2005Satisfied 13/02/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/12/2003Registered 07/01/2004Satisfied 11/02/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/11/2003Registered 26/11/2003Satisfied 16/01/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/09/2003Registered 20/09/2003Satisfied 11/02/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/11/2002Registered 22/11/2002Satisfied 24/04/2009