Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Hemsley Wynne Furlonge Partners Ltd
- Incorporated
- 4 February 2021 (5 years)
- Previously known as
- Hamilton Investment Bidco Limited (until 1 April 2021)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Sarah Jane Horler
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 2 Minster CourtLondonEC3R 7PD
Officers 4 active
Officer details are public data from the Companies House register.
Horler, Sarah Jane
Director · Appointed 22 April 2026
British
Born September 1975 (51)
Director · Appointed 12 June 2025
British
Born August 1979 (47)
Corporate Secretary · Appointed 22 February 2022
Director · Appointed 31 March 2021
British
Born February 1981 (45)
Officer history (9 former)
22 April 2026
Appointed Horler, Sarah Jane as Director
22 April 2026
Resigned Higgs, Rowley Thomas Edward as Director
7 April 2026
Resigned Wynne, Rebecca Katharine as Director
7 April 2026
Resigned Heer, Philipp Ernst Josef as Director
2 September 2025
13 June 2025
12 June 2025
6 March 2024
6 March 2024
6 March 2024
6 March 2024
21 July 2023
Resigned Hemsley, William James as Director
22 February 2022
Resigned Clarke, Dean as Secretary
22 February 2022
31 March 2021
Appointed Higgs, Rowley Thomas Edward as Director
31 March 2021
Appointed Wynne, Rebecca Katharine as Director
31 March 2021
31 March 2021
Appointed Heer, Philipp Ernst Josef as Director
31 March 2021
Appointed Hemsley, William James as Director
4 February 2021
Appointed Clarke, Dean as Secretary
4 February 2021
4 February 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 February 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13177076
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Ardonagh Specialty Holdings 2 Limited Owns 75–100% of shares
Ardonagh Specialty Employment Services Limited Owns 75–100% of shares
Ardonagh Specialty Partridge Limited Owns 75–100% of shares
Besso Insurance Group Limited Owns 75–100% of shares
Besso Esop Trustee Limited Owns 75–100% of shares
Besso Limited Owns 75–100% of shares
H. Bernstein Insurance Brokers Limited Owns 75–100% of shares
ED Broking Group Limited Owns 75–100% of shares
ED Broking Holdings (2016) Limited Has significant influence or control
ED Broking Holdings (London) Limited Owns 75–100% of shares
ED Broking LLP Has significant influence or control
Hamilton Investment Holdings Limited Owns 75–100% of shares
Hemsley Wynne Furlonge Partners Ltd This company Owns 50–75% of shares
Oxford Insurance Group Limited Owns 75–100% of shares
Oxford Insurance Brokers Ltd Owns 75–100% of shares
Ardonagh Specialty Mga Holdings Limited Owns 75–100% of shares
Cox Mahon Limited Owns 75–100% of shares
Filings 73
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Other filing | |||
| 10 September 2026 | Other filing | |||
| 10 September 2026 | Accounts filing | |||
| 10 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 13 May 2026 | Termination of appointment of a director |
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