Alsford Page & Gems Ltd

Active00998646 Private limited company
Incorporated
1 January 1971 (55 years)
Industry
Non-life reinsurance (65202)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Mezzanine Floor
75 King William Street
London
EC4N 7BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2026
Also at Easy Broking Online Limited, RDG Midas Holdings (NI) Limited, Lutine Assurance Services Limited · more companies
Cypriot
Born May 1971 (55)
Director · Appointed 13 February 2026
Also at AB Risk Solutions Ltd, Just Motorsport Ltd, Besso Esop Trustee Limited · more companies
British
Born August 1979 (47)
Corporate Secretary · Appointed 14 March 2025
Also at Abaco Insurance Brokers Limited, Broker Network Holdings Limited, RDG Midas Holdings (NI) Limited · more companies
Officer history (31 former)
13 February 2026
Appointed Kennedy, Scott Stewart as Director
13 February 2026
Appointed Erotocritou, Antonios as Director
13 February 2026
Resigned Lenihan, Noel Christopher as Director
14 March 2025
Resigned Goldstone, Sindy as Secretary
14 March 2025
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
1 June 2024
Resigned Ezzard, David James as Director
1 February 2023
Resigned Martin, David Thomas as Director
10 September 2022
Resigned Bright, Garry William as Director
15 October 2020
Appointed Bright, Garry William as Director
19 August 2020
Resigned Edwards, Richard David Lewis as Director
14 January 2019
Resigned Stewart, Rohan Trevor as Director
21 December 2018
Resigned Barnes, Simon Seton as Director
12 October 2018
Appointed Goldstone, Sindy as Secretary
12 October 2018
Resigned Cain, Dean Christopher as Secretary
11 April 2018
Appointed Stewart, Rohan Trevor as Director
27 March 2018
Appointed Lenihan, Noel Christopher as Director
27 March 2018
Resigned Jesson, Mark as Director
27 March 2018
Resigned Pratt, David as Director
12 January 2018
Resigned Austin, Brian Mark as Director
11 January 2018
Resigned Dwyer, Paul as Director
30 June 2017
Resigned Wooder, George Edward as Director
5 June 2017
Resigned Edmonds, Mark Timothy as Director
12 April 2017
Resigned Wooder, George Edward as Secretary
12 April 2017
Appointed Cain, Dean Christopher as Secretary
18 May 2015
Resigned Seymour, Gary Michael as Director
16 January 2015
Appointed Dwyer, Paul as Director
16 January 2015
Appointed Ezzard, David James as Director
16 January 2015
Appointed Seymour, Gary Michael as Director
16 January 2015
Appointed Austin, Brian Mark as Director
1 April 2014
Appointed Wooder, George Edward as Secretary
1 April 2014
Resigned Gems, Christopher Elliott as Director
1 April 2014
Resigned Gems, Christopher Elliott as Secretary
20 September 2013
Appointed Barnes, Simon Seton as Director
13 May 2013
Appointed Edwards, Richard David Lewis as Director
8 February 2012
Resigned Alsford, Kenneth Sidney as Director
31 March 2011
Resigned Bell, Graham as Director
20 May 2010
Resigned Cantwell, Don Kealon Patrick as Director
1 January 2009
Appointed Edmonds, Mark Timothy as Director
1 January 2009
Appointed Wooder, George Edward as Director
30 November 2007
Resigned Judd, Leslie Harry Maurice as Director
14 September 2007
Resigned Hobbs, Christopher James as Director
1 February 2007
Appointed Pratt, David as Director
1 February 2007
Appointed Jesson, Mark as Director
1 February 2007
Appointed Martin, David Thomas as Director
1 February 2007
Appointed Hobbs, Christopher James as Director
1 September 2004
Resigned Gaudibert, Philippe as Director
1 July 2004
Appointed Cantwell, Don Kealon Patrick as Director
1 July 2004
Appointed Bell, Graham as Director
30 November 2003
Resigned Hillery, Michael Thomas as Director
7 July 2002
Appointed Gaudibert, Philippe as Director
4 March 2002
Resigned Nessi, Jean Marie Rene as Director
11 December 1998
Resigned Kabrovski, Uri Alan as Director
9 January 1996
Resigned Excoffier, Christian as Director
9 January 1996
Appointed Nessi, Jean Marie Rene as Director
24 November 1994
Resigned Lundh, Reidar as Director
1 August 1993
Appointed Hillery, Michael Thomas as Director
5 February 1993
Resigned Page, Kenneth John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 02540990

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Upper Hillwood Holdings Limited
Alsford Page & Gems (Holdings) Limited Owns 75–100% of shares
AB Risk Solutions Ltd Owns 75–100% of shares
Alsford Page & Gems Ltd This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with updates28 February 2026
17 March 2026Director's details changed
19 February 2026Appointment of a director
19 February 2026Appointment of a director
19 February 2026Termination of appointment of a director
Show all recent filings

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