New Denison Limited

14946980

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

5TH FLOOR, 4, LONDON, SW1H 9NP

Incorporated 20/06/2023

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

Overdue

Industry

66220

Activities of insurance agents and brokers

Officers

Mr Alasdair Denison Ritchie

director · Since 20/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 63

Mr Daniel John Topping

director · Since 20/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 11 other boards

Mr Rupert Carlos Chwoles Villers

director · Since 20/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Ms Sophia Elizabeth Alexandra Gooddy

director · Since 17/05/2024

ASSOCIATE DIRECTOR

BRITISH · ENGLAND · Age 30

Also on 2 other boards

Persons with Significant Control

Mr Alasdair Denison Ritchie

50–75% shares

50–75% votes

British · England · Age 63

5th Floor, 4, Matthew Parker Street, London, SW1H 9NP

Notified 21/06/2023

B.P. Marsh & Company Limited

25–50% shares

25–50% votes

4, Matthew Parker Street, London, SW1H 9NP

Reg: 02455191 · Companies Register For England And Wales · Private Company Limited By Shares

Notified 21/06/2023

Former PSCs

Pantheon Specialty Limited

Ceased 21/06/2023