ALSFORD PAGE & GEMS LTD
Overview
| Company Name | ALSFORD PAGE & GEMS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00998646 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALSFORD PAGE & GEMS LTD?
- Non-life reinsurance (65202) / Financial and insurance activities
Where is ALSFORD PAGE & GEMS LTD located?
| Registered Office Address | Mezzanine Floor 75 King William Street EC4N 7BE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALSFORD PAGE & GEMS LTD?
| Company Name | From | Until |
|---|---|---|
| RACO REINSURANCE BROKERS LIMITED | Sep 01, 1982 | Sep 01, 1982 |
| ROBT. ARNOLD & CO. LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| MORICE TOZER & BECK LIMITED | Jan 01, 1971 | Jan 01, 1971 |
What are the latest accounts for ALSFORD PAGE & GEMS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ALSFORD PAGE & GEMS LTD?
| Last Confirmation Statement Made Up To | Feb 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2026 |
| Overdue | No |
What are the latest filings for ALSFORD PAGE & GEMS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 28, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Antonios Erotocritou on Feb 13, 2026 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Noel Christopher Lenihan as a director on Feb 13, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Antonios Erotocritou as a director on Feb 13, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Scott Stewart Kennedy as a director on Feb 13, 2026 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Jun 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 20, 2025
| 3 pages | SH01 | ||||||||||||||
Appointment of Ardonagh Corporate Secretary Limited as a secretary on Mar 14, 2025 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Sindy Goldstone as a secretary on Mar 14, 2025 | 1 pages | TM02 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 17 pages | AA | ||||||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 14, 2024
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of David James Ezzard as a director on Jun 01, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 17 pages | AA | ||||||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 21 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of ALSFORD PAGE & GEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom |
| 288842300001 | ||||||||||
| EROTOCRITOU, Antonios | Director | 75 King William Street EC4N 7BE London Mezzanine Floor England | United Kingdom | Cypriot | 277780910002 | |||||||||
| KENNEDY, Scott Stewart | Director | 75 King William Street EC4N 7BE London Mezzanine Floor England | United Kingdom | British | 211745270002 | |||||||||
| CAIN, Dean Christopher | Secretary | 2-5 Minories EC3N 1BJ London Minories House | 229939920001 | |||||||||||
| GEMS, Christopher Elliott | Secretary | 29 Linkside KT3 4LB New Malden Surrey | British | 68240760001 | ||||||||||
| GOLDSTONE, Sindy | Secretary | 75 King William Street EC4N 7BE London Mezzanine Floor England | 251394430001 | |||||||||||
| WOODER, George Edward | Secretary | Potash Road CM11 1DL Billericay 35 Essex England | 186716440001 | |||||||||||
| ALSFORD, Kenneth Sidney | Director | 48 Park Avenue Hutton CM13 2QP Brentwood Essex | England | British | 4896730001 | |||||||||
| AUSTIN, Brian Mark | Director | P.O. Box 251 East Melbourne Victoria 8002 Australia | Australia | Australian | 172746790001 | |||||||||
| BARNES, Simon Seton | Director | 2-5 Minories EC3N 1BJ London Minories House | England | British | 138395230001 | |||||||||
| BELL, Graham | Director | Sailmakers Court William Morris Way Regent On The River SW6 2UW London 43a United Kingdom | United Kingdom | British | 99310020002 | |||||||||
| BRIGHT, Garry William | Director | 75 King William Street EC4N 7BE London Mezzanine Floor England | England | British | 96552810001 | |||||||||
| CANTWELL, Don Kealon Patrick | Director | April Cottage 67 Harvest Bank Road BR4 9DP West Wickham Kent | England | Irish | 155012800001 | |||||||||
| DWYER, Paul | Director | Berkefeld Crt Templestowe 8 Victoria 3106 Australia | Australia Victoria | Australian | 194496290001 | |||||||||
| EDMONDS, Mark Timothy | Director | Joy Lane CT5 4DE Whitstable 90 Kent United Kingdom | England | British | 135511040003 | |||||||||
| EDWARDS, Richard David Lewis | Director | 22 Epping Road Toot Hill CM5 9SQ Ongar Grove Cottage Essex England | England | British | 41728290001 | |||||||||
| EXCOFFIER, Christian | Director | 15 Rue Francois Mansart Mennency 91450 France | French | 46813790001 | ||||||||||
| EZZARD, David James | Director | Dunnymans Road SM7 2AN Banstead 15 Surrey United Kingdom | England | British | 151821740001 | |||||||||
| GAUDIBERT, Philippe | Director | 39 Rue Du Colisee FOREIGN Paris 75008 France | French | 84848610001 | ||||||||||
| GEMS, Christopher Elliott | Director | 29 Linkside KT3 4LB New Malden Surrey | England | British | 68240760001 | |||||||||
| HILLERY, Michael Thomas | Director | 4 Landor Court Hempstead ME7 3SP Gillingham Kent | United Kingdom | British | 35711790001 | |||||||||
| HOBBS, Christopher James | Director | 84 Lower Road Denham UB9 5ED Uxbridge Middlesex | United Kingdom | British | 125789350001 | |||||||||
| JESSON, Mark | Director | Cubbington Close LU3 3XJ Luton 9 Bedfordshire United Kingdom | United Kingdom | British | 172802750001 | |||||||||
| JUDD, Leslie Harry Maurice | Director | 8 Church Road Bengeo SG14 3DP Hertford Hertfordshire | England | British | 2420970001 | |||||||||
| KABROVSKI, Uri Alan | Director | Dapple Oak Arkley Drive Arkley EN5 3LN Barnet Hertfordshire | United Kingdom | British | 2420980002 | |||||||||
| LENIHAN, Noel Christopher | Director | 75 King William Street EC4N 7BE London Mezzanine Floor England | England | British | 120415000003 | |||||||||
| LUNDH, Reidar | Director | Holmenkollveien 61a FOREIGN Oslo Norway | Norwegian | 28017880001 | ||||||||||
| MARTIN, David Thomas | Director | Mill Lane TN9 1PJ Tonbridge Mill Cottage Kent United Kingdom | United Kingdom | British | 88728730003 | |||||||||
| NESSI, Jean Marie Rene | Director | Jalna 17 Rue De Haut Des Petit Bois 78600 Maisons Lafitte France | French | 46450890001 | ||||||||||
| PAGE, Kenneth John | Director | Branscombe Roundwood Avenue Hutton CM13 2ND Brentwood Essex | British | 4896720001 | ||||||||||
| PRATT, David | Director | 11 Hillwood Grove Hutton Mount CM13 2PF Shenfield Essex | England | British | 119824800001 | |||||||||
| SEYMOUR, Gary Michael | Director | Maitland Avenue Kew 32 Victoria 3101 Australia | Australia | Australian | 181022480001 | |||||||||
| STEWART, Rohan Trevor | Director | 2-5 Minories EC3N 1BJ London Minories House | Australia | Australian | 245354820001 | |||||||||
| WOODER, George Edward | Director | Potash Road CM11 1DL Billericay 35 Essex | United Kingdom | British | 135510900001 |
Who are the persons with significant control of ALSFORD PAGE & GEMS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alsford Page & Gems (Holdings) Limited | Apr 06, 2016 | King William Street EC4N 7BE London 75 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0