Asl1 Limited

Active04219109 Private limited company
Incorporated
17 May 2001 (25 years)
Previously known as
Kentro Capital Limited (until 22 February 2022)
Asl1 Limited (until 28 January 2022)
Apsley Specialty Limited (until 23 December 2019)
Earlier: Riskpro Limited, Aurora Insurance Consultants Limited, RKP Holdings Limited
Industry
Other service activities n.e.c. (96090)
Accounts type
Dormant
Region
Greater London
Address
52-56 Leadenhall Street
London
EC3A 2EB

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2025
British
Born May 1974 (52)
Director · Appointed 15 June 2016
British
Born July 1978 (48)
Officer history (10 former)
26 September 2025
Appointed Marriage, Richard Neville as Director
5 September 2025
Resigned Rouse, Stuart Mark as Director
21 August 2024
Resigned Thompson, Colin William as Director
3 November 2020
17 August 2018
Resigned Kelly, Robert Peter as Director
26 February 2018
Appointed Coles, Timothy Crispin Fitzgerald as Director
9 February 2018
Appointed Thompson, Colin William as Director
2 February 2018
Appointed Rouse, Stuart Mark as Director
15 June 2016
Appointed Lawrie, James as Director
16 May 2013
Resigned Bcs Alternatives Ltd as Corporate Secretary
17 May 2011
Appointed Bcs Alternatives Ltd as Corporate Secretary
17 May 2011
Resigned Throgmorton Secretaries LLP as Corporate Secretary
16 July 2007
Appointed Throgmorton Secretaries LLP as Corporate Secretary
16 July 2007
Resigned Throgmorton UK Limited as Corporate Secretary
27 May 2003
Resigned Merriman, Shree Devi as Secretary
13 January 2003
Appointed Throgmorton UK Limited as Corporate Secretary
17 May 2001
Appointed Cdf Secretarial Services Limited as Corporate Nominee Secretary
17 May 2001
Resigned Cdf Secretarial Services Limited as Corporate Nominee Secretary
17 May 2001
Appointed Cdf Formations Limited as Corporate Nominee Director
17 May 2001
Resigned Cdf Formations Limited as Corporate Nominee Director
17 May 2001
Appointed Merriman, Shree Devi as Secretary
17 May 2001
Appointed Kelly, Robert Peter as Director

Ownership 1 active

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

Corporate entity · Notified 9 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07055303
Former controllers (2)
9 February 2018
Ceased James Lawrie — Owns 25–50% of shares
9 February 2018
Ceased Robert Peter Kelly — Owns 75–100% of shares

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Arrowhead Data Services Limited Owns 75–100% of shares
BDB (UK) Limited Owns 75–100% of shares
BDB Holdings Limited Owns 75–100% of shares
BDB Limited Owns 75–100% of shares
Mithras Underwriting Limited Owns 75–100% of shares
Brown & Brown (UK) Holdco Limited Owns 75–100% of shares
Brown & Brown (Europe) Limited Owns 75–100% of shares
GRP Holdco 1 Limited Owns 75–100% of shares
Decus Holdings (UK) Limited Owns 75–100% of shares
Decus Insurance Brokers Limited Owns 75–100% of shares
Kentro Capital Limited Owns 75–100% of shares
Asl1 Limited This company Owns 75–100% of shares
Eba Insurance Services Limited Owns 75–100% of shares
Mstream Limited Owns 75–100% of shares
Millstream Underwriting Ltd. Owns 75–100% of shares
Nexus Cifs Limited Owns 75–100% of shares
Nexus Claims Management Services Ltd Owns 75–100% of shares
Nexus Executive Risks Limited Owns 75–100% of shares
Nexus Professional Risks Limited Owns 75–100% of shares
Nexus Share Incentive Plan Trustee Company Limited Owns 75–100% of shares (as a firm)
Nexus Underwriting Holdings Limited Owns 75–100% of shares
Arma Fusion Ltd Owns 75–100% of shares
Nexus Underwriting Limited Owns 75–100% of shares
Capital Risks Mga Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Other filing
4 November 2026Other filing
26 May 2026Confirmation statement with no updates20 May 2026
1 October 2025Appointment of a director
25 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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