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Brecon Specialty Limited

16917934

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 Gracechurch Street, London, EC3V 0HR
Incorporated 17/12/2025

Compliance

Next accounts due

17/09/2027

On track

Confirmation statement

Last:

Due 30/12/2026

On track

Industry

65120
Non-life insurance

Officers

Mr Colin William Thompson

director · Since 17/12/2025

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Mrs Teresa Jane Furmston

secretary · Since 24/04/2026

Mr Robert Sean Mcconlogue

director · Since 24/04/2026

AMERICAN · UNITED STATES · Age 67

Also on 1 other board

Mr David Harry Rees

director · Since 24/04/2026

BRITISH · ENGLAND · Age 46

Colin William Thompson

director · Since 17/12/2025

British · England · Age 53

Robert Sean Mcconlogue

director · Since 24/04/2026

American · United States · Age 67

David Harry Rees

director · Since 24/04/2026

British · England · Age 46

Teresa Jane Furmston

secretary · Since 24/04/2026

Andrew John Moss

director · Since 03/06/2026

British · England · Age 68

Persons with Significant Control

Sodalis Capital Limited

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

167-169, Great Portland Street, London, W1W 5PF

Reg: 16796490 · Uk Register Of Companies · Private Company Limited By Shares

Notified 17/12/2025

Change History

officer appointedFURMSTON, Teresa Jane
2026-07-29
officer appointedMCCONLOGUE, Robert Sean
2026-07-29
officer appointedMOSS, Andrew John
2026-07-29
officer appointedREES, David Harry
2026-07-29
officer appointedTHOMPSON, Colin William
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line170 Gracechurch Street
2026-07-29

70 GRACECHURCH STREET

post townLondon
2026-07-29

LONDON