Ahj Holdings Limited

Active01134223 Private limited company
Incorporated
14 September 1973 (53 years)
Industry
Non-life reinsurance (65202)
Activities of head offices (70100)
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
Greater London
Address
2 Minster Court Mincing Lane
London
EC3R 7BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2025
British
Born June 1958 (68)
Director · Appointed 2 June 2025
British
Born November 1979
Director · Appointed 2 June 2025
British
Born May 1967 (59)
Director · Appointed 2 June 2025
British
Born October 1969 (57)
Director · Appointed 2 June 2025
British
Born February 1975 (51)
Director · Appointed 2 June 2025
British
Born July 1970 (56)
Director · Appointed 2 June 2025
British
Born July 1964 (62)
Director · Appointed 2 June 2025
British
Born May 1975 (51)
Director · Appointed 1 April 2015
British
Born April 1968 (58)
Director · Appointed 1 April 2015
British
Born April 1966 (60)
Director · Appointed 1 June 1998
United Kingdom
Born February 1963 (63)
Officer history (13 former)
20 May 2026
Resigned Sinniah, Bertram Shaun Nishant as Director
28 April 2026
Resigned Clayton, Thomas as Secretary
7 November 2025
Resigned Treen, Angela Ann as Secretary
7 November 2025
Appointed Clayton, Thomas as Secretary
2 June 2025
Appointed Lewis, Jonathan James as Director
2 June 2025
Appointed Lebecq, Clare Louise as Director
2 June 2025
Resigned Mount, Roger David as Director
2 June 2025
Appointed Speers, Benjamin Robert as Director
2 June 2025
Appointed Atkin, Charles Neville Rupert as Director
2 June 2025
Appointed Hands, James Michael as Director
2 June 2025
Appointed Gibbs, Adam as Director
2 June 2025
Appointed Dutton, Rodney Henry Odard Ralph as Director
2 June 2025
Appointed Sinniah, Bertram Shaun Nishant as Director
2 June 2025
Appointed Blackwell, George as Director
31 August 2017
Resigned Price, David Hugh Evan as Director
1 April 2015
Appointed Fill, Robert as Director
1 April 2015
Appointed Treen, Angela Ann as Director
6 October 2011
Resigned Hough, John Leonard as Director
17 May 2006
Appointed Mount, Roger David as Director
1 June 1998
Resigned Price, David Hugh Evan as Director
1 June 1998
Appointed Masters, Gary Dean as Director
1 June 1998
Resigned Wreford, Peter Graham as Director
28 April 1998
Appointed Treen, Angela Ann as Secretary
28 April 1998
Resigned Moir, Paul as Director
31 March 1998
Resigned Allingham, David Spencer as Secretary
9 March 1998
Resigned Dugdale, Peter Robin as Director
3 June 1996
Appointed Allingham, David Spencer as Secretary
31 May 1996
Resigned Johnson, David William as Director
24 May 1996
Resigned Clarke, Robert Edwards as Secretary
18 August 1995
Appointed Price, David Hugh Evan as Director
18 August 1995
Appointed Price, David Hugh Evan as Director
18 August 1995
Appointed Moir, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 2 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00830141

Holdings 2

Companies where Ahj Holdings Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Director's details changed
15 September 2026Group of companies' accounts31 December 2025
29 May 2026Confirmation statement with updates29 May 2026
26 May 2026Termination of appointment of a director
30 April 2026Termination of appointment of a secretary
Show all recent filings

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