Seventeen Group Limited

Active01593917 Private limited company

What Seventeen Group say about themselves

“Seventeen Group are global leaders in financial services, helping businesses reach their full potential. Find out how we can help your business grow today.”

— from seventeengroup.co.uk
Incorporated
27 October 1981 (45 years)
Previously known as
Alan Turner Limited (until 19 August 2010)
Nevrus Ninety-Five Limited (until 10 February 1982)
Industry
Life insurance (65110)
Non-life insurance (65120)
Directors
Howard Ian Fryer
Owned by
Accounts type
Group
Region
South East
Address
Old Printers Yard
156 South Street
Dorking
RH4 2HF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2026
Also at James Hallam Limited, Touchstone Underwriting Limited, Broker Business Direct Ltd · more companies
British
Born February 1985 (41)
Fryer, Howard Ian
Director · Appointed 5 April 2023
British
Born April 1959 (67)
Director · Appointed 5 April 2023
Also at James Hallam Limited, Trelawney Insurance Solutions Limited, Touchstone Underwriting Limited · more companies
British
Born April 1984 (42)
Director
Also at James Hallam Limited, Touchstone Underwriting Limited, Everard Insurance Brokers Limited · more companies
British
Born September 1961 (65)
Officer history (15 former)
1 September 2026
Resigned Allori, David Gabriel as Director
21 January 2026
Appointed Thorne, Oliver Valentine as Director
1 November 2025
Resigned Anscombe, Paul Anthony as Director
16 September 2025
Resigned Bratt, Diana Marie as Director
13 May 2025
Resigned Roe, Alan Michael as Director
13 May 2025
Resigned Swann, Andrew David as Secretary
13 May 2025
Resigned Swann, Andrew David as Director
5 April 2023
Appointed Fryer, Howard Ian as Director
5 April 2023
Appointed Tailor, Ajay as Director
24 August 2018
Appointed Roe, Alan Michael as Director
24 August 2018
Appointed Allori, David Gabriel as Director
21 January 2016
Appointed Bratt, Diana Marie as Director
31 December 2015
Resigned Turner, James Alan as Director
20 October 2011
Resigned Lightowler, Michael as Director
12 May 2010
29 October 2009
Appointed Swann, Andrew David as Director
4 April 2008
Appointed Hampton, Clifford Samuel Herbert as Director
31 October 2006
Appointed Anscombe, Paul Anthony as Director
22 April 2005
Resigned Sinclair, Fiona Helen as Secretary
22 April 2005
Appointed Swann, Andrew David as Secretary
25 May 2001
Resigned Woodcock, Alan Henry as Director
22 October 1998
Appointed Lightowler, Michael as Director
31 July 1998
Resigned Nichols, Geoffrey Claude as Director
1 June 1998
Appointed Sinclair, Fiona Helen as Secretary
1 June 1998
Resigned Williams, John David as Secretary
5 March 1997
Appointed Williams, John David as Secretary
5 March 1997
Resigned Child, Lester Ian as Secretary
18 September 1991
Appointed Child, Lester Ian as Secretary
18 September 1991
Resigned Sharpe, Yasmin as Secretary

Ownership 1 active

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

Corporate entity · Notified 20 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12261344

Holdings 22

Companies where Seventeen Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Former controllers (2)
20 March 2020
Ceased Paul Andrew Turner — Has significant influence or control
20 March 2020
Ceased Paul Anthony Anscombe — Has significant influence or control

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Roman New Topco Limited
Roman New Bidco Limited Owns 75–100% of shares
Seventeen Holdings Limited Owns 75–100% of shares
Seventeen Group Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Director's details changed
26 October 2026Director's details changed
7 September 2026Termination of appointment of a director
27 August 2026Confirmation statement with no updates9 August 2026
13 August 2026Replacement filing of Confirmation Statement9 August 2025
Show all recent filings

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