Steadfast Group (UK) Ltd

Active11317277 Private limited company
Incorporated
18 April 2018 (8 years)
Industry
Non-life insurance (65120)
Directors
Samantha Dianne Hollman
Tharsika Annalingam
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor
1
Lloyd's Avenue
London
EC3N 3DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Lewinsohn, Matthew Michael
Secretary · Appointed 1 November 2023
Hollman, Samantha Dianne
Director · Appointed 16 November 2022
Australian
Born November 1971
Annalingam, Tharsika
Director · Appointed 9 November 2022
Australian
Born August 1991 (35)
Officer history (10 former)
30 November 2025
Resigned Cavalli, Dominic John as Director
31 December 2024
Resigned Porritt, Nicholas William as Director
15 June 2024
Resigned Anderson, Ingrid Kristin as Director
1 November 2023
Appointed Lewinsohn, Matthew Michael as Secretary
31 October 2023
Resigned Roberts, Peter as Secretary
4 July 2023
Appointed Cavalli, Dominic John as Director
15 December 2022
Resigned Lightbody, Simon Nicholas as Director
16 November 2022
Appointed Hollman, Samantha Dianne as Director
9 November 2022
Appointed Anderson, Ingrid Kristin as Director
9 November 2022
Appointed Annalingam, Tharsika as Director
1 December 2021
Appointed Roberts, Peter as Secretary
30 November 2021
Resigned Lewinsohn, Matthew Michael as Secretary
4 May 2021
Resigned Kelly, Robert Bernard as Director
27 July 2020
Appointed Porritt, Nicholas William as Director
9 December 2019
Appointed Lewinsohn, Matthew Michael as Secretary
8 December 2019
Resigned Hannam, Patricia Joan as Secretary
8 December 2019
Resigned Lewinsohn, Matthew Michael as Director
8 December 2019
Resigned Readings, Nicholas Beresford as Director
4 July 2019
Appointed Lightbody, Simon Nicholas as Director
27 June 2019
Appointed Lewinsohn, Matthew Michael as Director
1 May 2018
Appointed Hannam, Patricia Joan as Secretary
1 May 2018
Appointed Readings, Nicholas Beresford as Director
18 April 2018
Appointed Kelly, Robert Bernard as Director

Ownership 1 active

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

Corporate entity · Notified 6 January 2025
Owns 75–100% of shares
Limited
Reg. no. 15953187
Former controllers (1)
6 January 2025
Ceased Steadfast Group Ltd — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

H.W. Wood Limited Owns 75–100% of shares
Steadfast Group (UK) Ltd This company Owns 75–100% of shares
Steadfast Placement Solutions (UK) Ltd Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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