Back to search

Casper Specialty Uk Limited

14522744

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

70 Mark Lane, London, EC3R 7NQ
Incorporated 05/12/2022

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

65120
Non-life insurance
66220
Activities of insurance agents and brokers

Officers

Mr Benjamin Robert Speers

director · Since 05/12/2022

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 8 other boards

Mr Bradley Frederick Knight

director · Since 12/05/2023

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Neil Phillip Perry

director · Since 31/05/2023

DIRECTOR

BRITISH,AUSTRALIAN · ENGLAND

Also on 13 other boards

Mr Hugh Sprowson

director · Since 31/05/2023

DIRECTOR

BRITISH · ENGLAND

Mr Simon Sykes

director · Since 30/08/2023

DIRECTOR

BRITISH · ENGLAND

Benjamin Robert Speers

director · Since 05/12/2022

British · United Kingdom

Bradley Frederick Knight

director · Since 12/05/2023

British · England

Hugh Sprowson

director · Since 31/05/2023

British · England

Neil Phillip Perry

director · Since 31/05/2023

British,Australian · England

Simon Sykes

director · Since 30/08/2023

British · England

Former

Neil Phillip Perry

director · Resigned 03/05/2023

Daniel John Maleary

director · Resigned 03/07/2024

Jonathan David Fussell

secretary · Resigned 01/10/2025

Thomas William John Clayton

secretary · Resigned 28/04/2026

Persons with Significant Control

Casper Specialty Group Limited

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

Reg: 14517128 · United Kingdom · Private Company Limited By Shares

Notified 05/12/2022

Change History

status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → 70 Mark Lane
2026-09-26

70 MARK LANE

post town → London
2026-09-26

LONDON

officer appointed → KNIGHT, Bradley Frederick
2026-09-26
officer appointed → PERRY, Neil Phillip
2026-09-26
officer appointed → SPEERS, Benjamin Robert
2026-09-26
officer appointed → SPROWSON, Hugh
2026-09-26
officer appointed → SYKES, Simon
2026-09-26

Filing History20 filings

Accounts filed

accounts with accounts type full

15/09/202628 pages · PDF
TM02

termination secretary company with name termination date

01/05/20261 page · PDF
Confirmation statement

confirmation statement with no updates

11/12/20253 pages · PDF
Accounts filed

accounts with accounts type full

10/10/202523 pages · PDF
AP03

appoint person secretary company with name date

09/10/20252 pages · PDF
TM02

termination secretary company with name termination date

03/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

19/12/20243 pages · PDF
Accounts filed

accounts with accounts type full

28/08/202421 pages · PDF
Director resigned

termination director company with name termination date

03/07/20241 page · PDF
Confirmation statement

confirmation statement with updates

07/12/20235 pages · PDF
ANNOTATION
26/10/2023PDF
MA

memorandum articles

14/09/202327 pages · PDF
RESOLUTIONS

resolution

14/09/20231 page · PDF
Director appointed

appoint person director company with name date

07/09/20232 pages · PDF
Director appointed

appoint person director company with name date

01/06/20232 pages · PDF
Director appointed

appoint person director company with name date

01/06/20232 pages · PDF
Director appointed

appoint person director company with name date

22/05/20232 pages · PDF
Director resigned

termination director company with name termination date

03/05/20231 page · PDF
Director appointed

appoint person director company with name date

20/12/20222 pages · PDF
Incorporated

incorporation company

05/12/202236 pages · PDF