Maxroc Insurance Holdings Limited

Active09526000 Private limited company

Incorporated: 7 April 2015 (11 years)
Previously known as: Holdco (No. 1902) Limited (until 4 March 2026)
This list may be incomplete. See all names on Companies House
Industry: Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Directors: Robert Samuel Page
Owned by: Robert Samuel Page
Accounts type: Group
Region: South East
Address: Holly Farm Pennypot Lane
Chobham
Woking
GU24 8DG

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 19 November 2027
Last conf. stmt: 5 November 2026

Charges

Total: 6
Outstanding: 6
Part satisfied: 0
Satisfied: 0

Officers 2 active

Officer details are public data from the Companies House register.

Argenta Secretariat Limited

Corporate Secretary · Appointed 31 December 2025

Also at Foxlane Limited, Piedmont Advisors Limited, Backwells Limited · more companies

Page, Robert Samuel

Director · Appointed 7 April 2015

Also at Nameco (No.388) Limited, Holly Farm Estates Limited · more companies

British

Born September 1967 (59)

Officer history (4 former)

31 December 2025

Appointed Argenta Secretariat Limited as Corporate Secretary

31 December 2025

Resigned Hampden Legal Plc as Corporate Secretary

31 December 2025

Resigned Nomina Plc as Corporate Director

17 June 2024

Resigned Page, Diliara as Director

22 March 2022

Appointed Page, Diliara as Director

14 July 2017

Resigned Evans, Jeremy Richard Holt as Director

7 April 2015

Appointed Page, Robert Samuel as Director

7 April 2015

Appointed Evans, Jeremy Richard Holt as Director

7 April 2015

Appointed Hampden Legal Plc as Corporate Secretary

7 April 2015

Appointed Nomina Plc as Corporate Director

Ownership 1 active

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

Robert Samuel Page

Individual · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

British

Born September 1967 (59)

Holdings 2

Companies where Maxroc Insurance Holdings Limited is registered as a person with significant control

Maxroc Advisory Limited

Owns 75–100% of shares

Active

Nameco (No.388) Limited

Owns 75–100% of shares

Active

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
5 November 2026	Confirmation statement with no updates	5 November 2026
18 June 2026	Registered office address changed
20 April 2026	Appointment of a secretary
20 April 2026	Termination of appointment of a director
20 April 2026	Termination of appointment of a secretary