Company information:
Alwen Hough Johnson Limited (No: 01195076)
Address: 2 MINSTER COURT MINCING LANE, LONDON, EC3R 7BB
Status: Operating Company
Incorporated: 30-Dec-1974
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Jan-2024
Industry Class: 65202 - Non-life reinsurance
Current Director: CHARLES NEVILLE RUPERT ATKIN ( DOB: Jun-1958 From: Jan-2018 )
Current Director: GEORGE BLACKWELL ( DOB: Nov-1979 From: Jun-2024 )
Current Director: CHARLES MICHAEL FRANCIS BRAY ( DOB: Nov-1957 From: Apr-2008 )
Current Director: RODNEY HENRY ODARD RALPH DUTTON ( DOB: May-1967 From: Aug-2023 )
Current Director: ROBERT FILL ( DOB: Apr-1968 From: Apr-2006 )
Current Director: ADAM GIBBS ( DOB: Oct-1969 From: Aug-2023 )
Current Director: JONATHAN JAMES LEWIS ( DOB: Jul-1964 From: Apr-2006 )
Current Director: GARY DEAN MASTERS ( DOB: Feb-1963 From: May-1992 )
Current Director: ROGER DAVID MOUNT ( DOB: Sep-1957 From: Oct-2000 )
Current Director: ANGELA ANN TREEN ( DOB: Apr-1966 From: Mar-1998 )
Current Secretary: ANGELA ANN TREEN ( DOB: Apr-1966 From: Mar-1998 )
Resigned Director: DAVID SPENCER ALLINGHAM ( DOB: Feb-1946 From: Jun-1996 To: Mar-1998 )
Resigned Director: RONALD EDWARD ALLNUTT ( DOB: Dec-1941 From: May-1992 To: Feb-1993 )
Resigned Director: ROGER NORMAN ALWEN ( DOB: Oct-1941 From: Feb-1998 To: Jan-2017 )
Resigned Director: PETER JOHN AUSTIN ( DOB: Jul-1958 From: Oct-2000 To: Mar-2004 )
Resigned Director: MARK THOMAS EDWARD BAINES ( DOB: Nov-1944 From: May-1992 To: Aug-1993 )
Resigned Director: NICHOLAS CRAIG BENTLEY ( DOB: Feb-1960 From: May-1992 To: Jun-1996 )
Resigned Director: MARTIN HOWARD CADE ( DOB: Apr-1949 From: May-1992 To: Feb-1998 )
Resigned Director: ROBERT EDWARDS CLARKE ( DOB: Nov-1957 From: May-1992 To: May-1996 )
Resigned Director: ALASTAIR GEORGE COUCH ( DOB: Jun-1952 From: May-1992 To: Oct-1997 )
Resigned Director: MICHAEL JOSEPH DAVIS ( DOB: May-1964 From: Jul-1998 To: Mar-2001 )
Resigned Director: DAVID NICHOLAS DOE ( DOB: May-1962 From: Jan-2002 To: Sep-2011 )
Resigned Director: GUY LEONARD HART ( DOB: Sep-1958 From: May-1992 To: Apr-2004 )
Resigned Director: ANDREW PETER HINDS ( DOB: Aug-1952 From: May-1992 To: May-1996 )
Resigned Director: DAVID WILLIAM JOHNSON ( DOB: Oct-1940 From: May-1992 To: May-1996 )
Resigned Director: BARRY JOHNSON ( DOB: Sep-1953 From: Jul-1998 To: May-2004 )
Resigned Director: PAUL MOIR ( DOB: Jul-1946 From: May-1992 To: Oct-1997 )
Resigned Director: JONATHAN PAUL MORRIS ( DOB: Sep-1959 From: May-1992 To: Oct-1999 )
Resigned Director: SIMON THOMAS MORRISON ( DOB: May-1950 From: Oct-1992 To: Mar-2004 )
Resigned Director: DAVID JOHN MOSS ( DOB: Feb-1955 From: May-1992 To: Mar-1994 )
Resigned Director: JAMES MOSS ( DOB: Aug-1945 From: Nov-1999 To: Aug-2005 )
Resigned Director: RICHARD GRANT PALMER ( DOB: Mar-1965 From: Jul-2010 To: Nov-2017 )
Resigned Director: DAVID HUGH EVAN PRICE ( DOB: Apr-1948 From: May-1992 To: Aug-2017 )
Resigned Director: ARNE RASMUSSEN ( DOB: Jun-1943 From: May-1992 To: Jul-2001 )
Resigned Director: ALAN EDWARD REEDER ( DOB: May-1949 From: May-1992 To: Aug-2010 )
Resigned Director: DAVID JAMES RAYWOOD SIBREE ( DOB: Jan-1956 From: Oct-2009 To: Dec-2019 )
Resigned Director: CALLUM JOHN TYNDALE STEWART ( DOB: Feb-1945 From: Feb-2005 To: Dec-2013 )
Resigned Director: CHARLES TATTON SYKES ( DOB: Jun-1948 From: May-1992 To: May-1996 )
Resigned Director: DENNIS RICHARD WALLIS ( DOB: Apr-1953 From: Jul-1995 To: Oct-1997 )
Resigned Director: GEOFFREY ALAN WENMAN ( DOB: Jun-1937 From: May-1992 To: Aug-1993 )
Resigned Secretary: DAVID SPENCER ALLINGHAM ( DOB: Feb-1946 From: Jun-1996 To: Mar-1998 )
Resigned Secretary: ROBERT EDWARDS CLARKE ( DOB: Nov-1957 From: May-1992 To: May-1996 )
Persons of Significant Control:
Ahj Holdings Limited, 2 Minster Court Minster Court, London, EC3R 7BB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2017-05-18)