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Alwen Hough Johnson Limited

01195076

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 30/12/1974

Compliance

Last accounts

31/12/2024

full

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

Officers

Mr Gary Dean Masters

director · Since 18/05/1992

INSURANCE BROKER

UNITED KINGDOM · ENGLAND · Age 63

Also on 4 other boards

Mrs Angela Ann Treen

director · Since 27/03/1998

ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Jonathan James Lewis

director · Since 27/04/2006

INSURANCE BROKER

BRITISH · ENGLAND · Age 61

Mr Robert Fill

director · Since 27/04/2006

INSURANCE BROKER

BRITISH · ENGLAND · Age 58

Mr Charles Neville Rupert Atkin

director · Since 03/01/2018

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 6 other boards

Mr Adam Gibbs

director · Since 11/08/2023

REINSURANCE BROKER

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Rodney Henry Odard Ralph Dutton

director · Since 16/08/2023

REINSURANCE BROKER

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr George Blackwell

director · Since 01/06/2024

REINSURANCE BROKER

BRITISH · ENGLAND · Age 46

Also on 1 other board

Ms Clare Louise Lebecq

director · Since 07/07/2025

COO

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr James Michael Hands

director · Since 09/07/2025

CEO

BRITISH · ENGLAND · Age 51

Also on 6 other boards

Mr Benjamin Robert Speers

director · Since 30/07/2025

CHIEF CORPORATE AND LEGAL AFFAIRS OFFICE

BRITISH · UNITED KINGDOM · Age 51

Also on 8 other boards

Persons with Significant Control

Ahj Holdings Limited

75–100% shares
75–100% votes
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

2 Minster Court, Minster Court, London, EC3R 7BB

Reg: 1134223 · Companies House Uk · Limited Laibility

Notified 18/05/2017

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 02/09/2016Registered 16/09/2016Satisfied 28/09/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/11/2007Registered 04/12/2007Satisfied 24/04/2009
charge
satisfied

BRIDGE RE LIMITED

Created 23/03/2007Registered 10/04/2007Satisfied 23/03/2010
charge
satisfied

LLOYD'SAS TRUSTEE FOR THE CREDITORS FOR THE TIME BEINGOF THE COMPANY IN RESPECT OF THE INSURANC

Created 28/09/1999Registered 19/10/1999Satisfied 25/10/2000
charge
satisfied

LLOYD'S (A STATUTORY CORPORATION), AS TRUSTEE FOR APPROVED BANKS (AS DEFINED)

Created 11/09/1996Registered 28/09/1996Satisfied 25/10/2000
charge
satisfied

LLOYD'S (A STATUTORY CORPORATION)AS TRUSTEE FOR CREDITORS FOR THE TIME BEING OF THE COMPANY IN

Created 01/09/1989Registered 22/09/1989Satisfied 25/10/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/12/1984Registered 17/01/1985Satisfied 03/10/2024
charge
satisfied

THE CORPORATION OF LLOYD'S

Created 23/02/1983Registered 04/03/1983Satisfied 25/10/2000