A and E Corporate Member Limited

Active09225704 Private limited company
Incorporated
19 September 2014 (12 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Owned by
Neil Anthony Shaun Harvey
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
29 October 2026
Last conf. stmt
15 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2022
British
Born August 1968 (58)
Corporate Secretary · Appointed 19 September 2014
Corporate Director · Appointed 19 September 2014
Corporate Director · Appointed 19 September 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
22 March 2016
Appointed Mackay, James Anthony as Director
24 February 2016
Resigned Reames, David Peter as Director
19 September 2014
Appointed Argenta Secretariat Limited as Corporate Secretary
19 September 2014
Appointed Apcl Corporate Director No.1 Limited as Corporate Director
19 September 2014
Appointed Apcl Corporate Director No.2 Limited as Corporate Director
19 September 2014
Appointed Reames, David Peter as Director

Ownership 1 active

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

Neil Anthony Shaun Harvey
Individual · Notified 10 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Chinese
Born February 1962 (64)
Former controllers (1)
10 May 2021
Ceased Dawnbank Limited — Owns 75–100% of shares

Filings 42

DateDescriptionMade Up ToPagesPDF
2 November 2026Full accounts31 December 2025
21 October 2025Confirmation statement with no updates15 October 2025
28 July 2025Full accounts31 December 2024
4 December 2024Full accounts31 December 2023
29 October 2024Confirmation statement with no updates15 October 2024
Show all 42 filings

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