Denhill Limited

Active09103249 Private limited company
Incorporated
26 June 2014 (12 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Owned by
Geoffrey John Andrew
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
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2022
British
Born August 1968 (58)
Corporate Secretary · Appointed 26 June 2014
Director · Appointed 26 June 2014
British
Born July 1972 (54)
Corporate Director · Appointed 26 June 2014
Corporate Director · Appointed 26 June 2014
Officer history (3 former)
15 August 2022
Appointed Bowles, David Charles as Director
15 August 2022
Resigned Webb, Michael William as Director
29 March 2019
Appointed Webb, Michael William as Director
29 March 2019
Resigned Mackay, James Anthony as Director
7 April 2016
Appointed Mackay, James Anthony as Director
24 February 2016
Resigned Reames, David Peter as Director
26 June 2014
Appointed Argenta Secretariat Limited as Corporate Secretary
26 June 2014
Appointed Andrew, Geoffrey John as Director
26 June 2014
Appointed Apcl Corporate Director No.1 Limited as Corporate Director
26 June 2014
Appointed Apcl Corporate Director No.2 Limited as Corporate Director
26 June 2014
Appointed Reames, David Peter as Director

Ownership 1 active

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

Individual · Notified 3 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1972 (54)
Former controllers (1)
3 April 2024
Ceased Nicholas George Andrew (Deceased) — Owns 75–100% of shares

Filings 47

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 December 2025
25 June 2026Confirmation statement with no updates28 May 2026
5 January 2026Amended full accounts31 December 2024
27 August 2025Full accounts31 December 2024
10 June 2025Confirmation statement with no updates28 May 2025
Show all 47 filings

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