Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Alwen Hough Johnson Limited
- Incorporated
- 30 December 1974 (51 years)
- Industry
- Non-life reinsurance (65202)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 2 Minster Court Mincing LaneLondonEC3R 7BB
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 11 active
Officer details are public data from the Companies House register.
Director · Appointed 30 July 2025
British
Born May 1975 (51)
Director · Appointed 9 July 2025
British
Born February 1975 (51)
Director · Appointed 7 July 2025
British
Born July 1970 (56)
British
Born November 1979
Director · Appointed 16 August 2023
British
Born May 1967 (59)
British
Born October 1969 (57)
Director · Appointed 3 January 2018
British
Born June 1958 (68)
Director · Appointed 27 April 2006
British
Born April 1968 (58)
British
Born July 1964 (62)
Director · Appointed 27 March 1998
British
Born April 1966 (60)
Director
United Kingdom
Born February 1963 (63)
Officer history (36 former)
20 May 2026
Resigned Sinniah, Bertram Shaun Nishant as Director
28 April 2026
Resigned Clayton, Thomas as Secretary
7 November 2025
7 November 2025
Appointed Clayton, Thomas as Secretary
30 July 2025
Appointed Sinniah, Bertram Shaun Nishant as Director
30 July 2025
9 July 2025
7 July 2025
2 June 2025
31 December 2024
1 June 2024
16 August 2023
11 August 2023
31 December 2019
Resigned Sibree, David James Raywood as Director
3 January 2018
10 November 2017
31 August 2017
17 January 2017
31 December 2013
1 September 2011
18 August 2010
12 July 2010
22 October 2009
Appointed Sibree, David James Raywood as Director
11 April 2008
27 April 2006
27 April 2006
13 August 2005
1 February 2005
5 May 2004
Resigned Johnson, Barry as Director
29 April 2004
Resigned Hart, Guy Leonard as Director
31 March 2004
31 March 2004
22 January 2002
1 July 2001
Resigned Rasmussen, Arne as Director
13 March 2001
Resigned Davis, Michael Joseph as Director
18 October 2000
18 October 2000
2 November 1999
17 October 1999
Resigned Morris, Jonathan Paul as Director
9 July 1998
Appointed Davis, Michael Joseph as Director
9 July 1998
Appointed Johnson, Barry as Director
31 March 1998
31 March 1998
27 March 1998
27 March 1998
27 February 1998
Resigned Cade, Martin Howard as Director
24 February 1998
21 October 1997
Resigned Wallis, Dennis Richard as Director
21 October 1997
21 October 1997
19 June 1996
7 June 1996
7 June 1996
31 May 1996
Resigned Hinds, Andrew Peter as Director
31 May 1996
24 May 1996
24 May 1996
24 May 1996
1 July 1995
Appointed Wallis, Dennis Richard as Director
31 March 1994
Resigned Moss, David John as Director
31 August 1993
Resigned Wenman, Geoffrey Alan as Director
6 August 1993
Resigned Baines, Mark Thomas Edward as Director
26 February 1993
Resigned Allnutt, Ronald Edward as Director
1 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Laibility
Reg. no. 1134223
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Director's details changed | |||
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 29 May 2026 | Confirmation statement with no updates | 29 May 2026 | ||
| 26 May 2026 | Termination of appointment of a director | |||
| 30 April 2026 | Termination of appointment of a secretary |
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