Athena Underwriting (904) Limited

Active05222231 Private limited company
Incorporated
6 September 2004 (22 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Directors
John Brett Adams
Owned by
John Brett Adams
Accounts type
Full
Region
Greater London
Address
5th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 October 2026
Last conf. stmt
4 October 2025

Charges

Total
59
Outstanding
59
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 28 April 2014
Adams, John Brett
Director · Appointed 28 April 2014
American
Born December 1940 (85)
Officer history (3 former)
28 April 2014
Appointed Argenta Secretariat Limited as Corporate Secretary
28 April 2014
Appointed Adams, John Brett as Director
28 April 2014
Resigned Hampden Legal Plc as Corporate Secretary
28 April 2014
Resigned Evans, Jeremy Richard Holt as Director
28 April 2014
Resigned Nomina Plc as Corporate Director
6 September 2004
Appointed Hampden Legal Plc as Corporate Secretary
6 September 2004
Appointed Evans, Jeremy Richard Holt as Director
6 September 2004
Appointed Nomina Plc as Corporate Director

Ownership 1 active

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

John Brett Adams
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born December 1940 (85)

Filings 128

DateDescriptionMade Up ToPagesPDF
9 September 2026Full accounts31 December 2025
8 October 2025Confirmation statement with no updates4 October 2025
22 September 2025Full accounts31 December 2024
20 October 2024Change of details for a person with significant control
17 October 2024Director's details changed
Show all 128 filings

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