Casper Specialty UK Limited

Active14522744 Private limited company
Incorporated
5 December 2022 (3 years)
Industry
Non-life insurance (65120)
Activities of insurance agents and brokers (66220)
Directors
Simon Sykes
Hugh Sprowson
Accounts type
Full
Region
Greater London
Address
70 Mark Lane
London
EC3R 7NQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Sykes, Simon
Director · Appointed 30 August 2023
British
Born January 1974 (52)
Director · Appointed 31 May 2023
British,Australian
Born July 1970 (56)
Sprowson, Hugh
Director · Appointed 31 May 2023
British
Born June 1971 (55)
Director · Appointed 12 May 2023
British
Born March 1964 (62)
Director · Appointed 5 December 2022
British
Born May 1975 (51)
Officer history (4 former)
28 April 2026
Resigned Clayton, Thomas William John as Secretary
9 October 2025
Appointed Clayton, Thomas William John as Secretary
1 October 2025
Resigned Fussell, Jonathan David as Secretary
3 July 2024
Resigned Maleary, Daniel John as Director
30 August 2023
Appointed Sykes, Simon as Director
31 May 2023
Appointed Perry, Neil Phillip as Director
31 May 2023
Appointed Sprowson, Hugh as Director
12 May 2023
Appointed Knight, Bradley Frederick as Director
3 May 2023
Resigned Perry, Neil Phillip as Director
19 December 2022
Appointed Maleary, Daniel John as Director
5 December 2022
Appointed Perry, Neil Phillip as Director
5 December 2022
Appointed Fussell, Jonathan David as Secretary
5 December 2022
Appointed Speers, Benjamin Robert as Director

Ownership 1 active

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

Corporate entity · Notified 5 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14517128

Filings 20

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
1 May 2026Termination of appointment of a secretary
11 December 2025Confirmation statement with no updates4 December 2025
10 October 2025Full accounts31 December 2024
9 October 2025Appointment of a secretary
Show all 20 filings

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