Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Upper Hillwood Holdings Limited
- Incorporated
- 17 July 2014 (12 years)
- Industry
- Non-life insurance (65120)
- Owned by
- Ardonagh Specialty Holdings 2 Limited
- Accounts type
- Dormant
- Region
- Greater London
- Address
- The Minster Building21 Mincing LaneLondonEC3R 7AG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 February 2026
British
Born August 1979 (47)
Director · Appointed 13 February 2026
Cypriot
Born May 1971 (55)
Corporate Secretary · Appointed 14 March 2025
Officer history (12 former)
13 February 2026
13 February 2026
13 February 2026
14 March 2025
14 March 2025
Resigned Goldstone, Sindy as Secretary
1 June 2024
23 February 2023
14 January 2019
24 October 2018
Resigned Dwyer, Paul as Director
24 October 2018
Resigned Cain, Dean Christopher as Secretary
24 October 2018
Appointed Goldstone, Sindy as Secretary
17 April 2018
27 March 2018
27 March 2018
Resigned Jesson, Mark as Director
27 March 2018
17 January 2018
26 April 2017
Resigned Wooder, George as Secretary
26 April 2017
Appointed Cain, Dean Christopher as Secretary
18 May 2015
16 January 2015
Appointed Dwyer, Paul as Director
16 January 2015
16 January 2015
16 January 2015
16 January 2015
Appointed Wooder, George as Secretary
16 January 2015
17 July 2014
Appointed Jesson, Mark as Director
17 July 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ardonagh Specialty Holdings 2 Limited
Corporate entity · Notified 11 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Former controllers (1)
11 October 2024
Ceased Ardonagh Finco UK Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Upper Hillwood Holdings Limited This company
Alsford Page & Gems (Holdings) Limited Owns 75–100% of shares
AB Risk Solutions Ltd Owns 75–100% of shares
Alsford Page & Gems Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Registered office address changed | |||
| 9 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 19 February 2026 | Appointment of a director | |||
| 19 February 2026 | Appointment of a director | |||
| 19 February 2026 | Termination of appointment of a director |
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