Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Awbury Corporate Member Limited
- Incorporated
- 27 August 2024 (2 years)
- Industry
- Non-life insurance (65120)
- Directors
- Andrew Jonathan Kaplan
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor70 Gracechurch StreetLondonEC3V 0XL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 27 August 2024
American
Born April 1965 (61)
Kaplan, Andrew Jonathan
Director · Appointed 27 August 2024
American
Born July 1968 (58)
Corporate Secretary · Appointed 27 August 2024
Corporate Director · Appointed 27 August 2024
Corporate Director · Appointed 27 August 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 15901758
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Awbury Corporate Member Limited This company Owns 75–100% of shares
Awbury UK Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Change of details for a person with significant control | |||
| 27 August 2026 | Confirmation statement with no updates | 26 August 2026 | ||
| 21 August 2026 | Full accounts | 31 December 2025 |
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