ALSFORD PAGE & GEMS (HOLDINGS) LIMITED
Overview
| Company Name | ALSFORD PAGE & GEMS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02540990 |
| 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 (HOLDINGS) LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is ALSFORD PAGE & GEMS (HOLDINGS) LIMITED 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 (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIDEVALE LIMITED | Sep 19, 1990 | Sep 19, 1990 |
What are the latest accounts for ALSFORD PAGE & GEMS (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ALSFORD PAGE & GEMS (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for ALSFORD PAGE & GEMS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 10 pages | AA | ||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
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 | ||||||||||
Termination of appointment of David James Ezzard as a director on Jun 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on May 23, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Termination of appointment of David Thomas Martin as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2021 | 12 pages | AA | ||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 27, 2022
| 3 pages | SH01 | ||||||||||
Who are the officers of ALSFORD PAGE & GEMS (HOLDINGS) LIMITED?
| 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 | ||||||||||
| LENIHAN, Noel Christopher | Director | 75 King William Street EC4N 7BE London Mezzanine Floor England | England | British | Insurance Broker | 120415000003 | ||||||||
| CAIN, Dean Christopher | Secretary | 2-5 Minories EC3N 1BJ London Minories House | 230254240001 | |||||||||||
| 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 | 251394570001 | |||||||||||
| WOODER, George Edward | Secretary | Potash Road CM11 1DL Billericay 35 Essex England | 186716340001 | |||||||||||
| ALSFORD, Kenneth Sidney | Director | 48 Park Avenue Hutton CM13 2QP Brentwood Essex | England | British | Insurance Broker | 4896730001 | ||||||||
| AUSTIN, Brian Mark | Director | Powlett Street East Melbourne 54 Victoria Australia | Australia | Australian | Insurance Broker | 172746790001 | ||||||||
| BELL, Graham | Director | Sailmakers Court William Morris Way SW6 2UX London 51 United Kingdom | England | British | Reinsurance Broker | 99310020003 | ||||||||
| CANTWELL, Don Kealon Patrick | Director | April Cottage 67 Harvest Bank Road BR4 9DP West Wickham Kent | England | Irish | Reinsurance Broker | 155012800001 | ||||||||
| DWYER, Paul | Director | Berkefeld Court Templestowe 8 Victoria Australia | Australia | Australian | Insurance Broker | 194612910001 | ||||||||
| EDWARDS, Richard David Lewis | Director | 22 Epping Road Toot Hill CM5 9SQ Ongar Grove Cottage Essex England | England | British | Chartered Accountant | 41728290001 | ||||||||
| EXCOFFIER, Christian | Director | 15 Rue Francois Mansart Mennency 91450 France | French | Reinsurance | 46813790001 | |||||||||
| EZZARD, David James | Director | Dunnymans Road SM7 2AN Banstead 15 Surrey England | England | British | Consultant | 151821740001 | ||||||||
| GAUDIBERT, Philippe | Director | 39 Rue Du Colisee FOREIGN Paris 75008 France | French | Reinsurance | 84848610001 | |||||||||
| GEMS, Christopher Elliott | Director | 29 Linkside KT3 4LB New Malden Surrey | England | British | Director | 68240760001 | ||||||||
| HILLERY, Michael Thomas | Director | 4 Landor Court Hempstead ME7 3SP Gillingham Kent | United Kingdom | British | Insurance Broker | 35711790001 | ||||||||
| HOBBS, Christopher James | Director | 84 Lower Road Denham UB9 5ED Uxbridge Middlesex | United Kingdom | British | Reinsurance Broker | 125789350001 | ||||||||
| JESSON, Mark | Director | Cubbington Close LU3 3XJ Luton 9 England | United Kingdom | British | Reinsurance Broker | 172802750001 | ||||||||
| JUDD, Leslie Harry Maurice | Director | 8 Church Road Bengeo SG14 3DP Hertford Hertfordshire | England | British | Insurance Broker | 2420970001 | ||||||||
| KABROVSKI, Uri Alan | Director | Dapple Oak Arkley Drive Arkley EN5 3LN Barnet Hertfordshire | United Kingdom | British | Insurance Broker | 2420980002 | ||||||||
| LUNDH, Reidar | Director | Holmenkollveien 61a FOREIGN Oslo Norway | Norwegian | Deputy Manager, Insurance Company | 28017880001 | |||||||||
| MARTIN, David Thomas | Director | Mill Lane TN9 1PJ Tonbridge Mill Cottage Kent England | United Kingdom | British | Reinsurance Broker | 88728730003 | ||||||||
| NESSI, Jean Marie Rene | Director | Jalna 17 Rue De Haut Des Petit Bois 78600 Maisons Lafitte France | French | Actuary | 46450890001 | |||||||||
| NESSI, Jean Marie Rene | Director | Jalna 17 Rue De Haut Des Petit Bois 78600 Maisons Lafitte France | French | Actuary | 46450890001 | |||||||||
| PAGE, Kenneth John | Director | Branscombe Roundwood Avenue Hutton CM13 2ND Brentwood Essex | British | Insurance Broker | 4896720001 | |||||||||
| PRATT, David | Director | 11 Hillwood Grove Hutton Mount CM13 2PF Shenfield Essex | England | British | Reinsurance Broker | 119824800001 | ||||||||
| SEYMOUR, Gary Michael | Director | Maitland Avenue Kew 32 Victoria Australia | Australia | Australian | Insurance Broker | 181022480001 | ||||||||
| STEWART, Rohan Trevor | Director | 2-5 Minories EC3N 1BJ London Minories House | Australia | Australian | Insurance Broker | 245354820001 |
Who are the persons with significant control of ALSFORD PAGE & GEMS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Upper Hillwood Holdings Limited | Jul 17, 2016 | 75 King William Street EC4N 7BE London 75 United Kingdom | No | ||||||||||
| |||||||||||||
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