ALWEN HOUGH JOHNSON LIMITED

Key Data

Status

Active

Company No.

01195076

Incorporation date

30/12/1974

Size

Full

Classification

Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/1974)

03/12/2025

Appointment of Mr Thomas Clayton as a secretary on 2025-11-07

View PDF (2 pages)

03/12/2025

Termination of appointment of Angela Ann Treen as a secretary on 2025-11-07

View PDF (1 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

30/07/2025

Appointment of Mr Bertram Shaun Nishant Sinniah as a director on 2025-07-30

View PDF (2 pages)

30/07/2025

Appointment of Mr Benjamin Robert Speers as a director on 2025-07-30

View PDF (2 pages)

10/07/2025

Appointment of Mr James Michael Hands as a director on 2025-07-09

View PDF (2 pages)

08/07/2025

Appointment of Ms Clare Louise Lebecq as a director on 2025-07-07

View PDF (2 pages)

10/06/2025

Termination of appointment of Roger David Mount as a director on 2025-06-02

View PDF (1 pages)

28/05/2025

Confirmation statement made on 2025-05-15 with no updates

View PDF (3 pages)

13/01/2025

Termination of appointment of Charles Michael Francis Bray as a director on 2024-12-31

View PDF (1 pages)

04/10/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

03/10/2024

Satisfaction of charge 2 in full

View PDF (4 pages)

04/06/2024

Appointment of Mr George Blackwell as a director on 2024-06-01

View PDF (2 pages)

15/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

23/09/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

17/08/2023

Appointment of Mr Rodney Henry Odard Ralph Dutton as a director on 2023-08-16

View PDF (2 pages)

15/08/2023

Appointment of Mr Adam Gibbs as a director on 2023-08-11

View PDF (2 pages)

01/06/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

06/09/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

22/06/2022

Confirmation statement made on 2022-05-18 with no updates

View PDF (3 pages)

14/09/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

19/05/2021

Confirmation statement made on 2020-07-23 with no updates

View PDF (3 pages)

18/05/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

06/10/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

26/05/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

31/12/2019

Termination of appointment of David James Raywood Sibree as a director on 2019-12-31

View PDF (1 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

28/05/2019

Confirmation statement made on 2019-05-18 with no updates

View PDF (3 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

30/05/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (3 pages)

08/01/2018

Appointment of Mr Charles Neville Rupert Atkin as a director on 2018-01-03

View PDF (2 pages)

16/11/2017

Termination of appointment of Richard Grant Palmer as a director on 2017-11-10

View PDF (1 pages)

12/09/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

01/09/2017

Termination of appointment of David Hugh Evan Price as a director on 2017-08-31

View PDF (1 pages)

30/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (5 pages)

30/05/2017

Director's details changed for Mr David Hugh Evan Price on 2017-01-18

View PDF (2 pages)

18/01/2017

Termination of appointment of Roger Norman Alwen as a director on 2017-01-17

View PDF (1 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

28/09/2016

Satisfaction of charge 011950760008 in full

View PDF (1 pages)

16/09/2016

Registration of charge 011950760008, created on 2016-09-02

View PDF (37 pages)

09/06/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (10 pages)

26/01/2016

Director's details changed for Mr Roger David Mount on 2016-01-26

View PDF (2 pages)

26/01/2016

Director's details changed for Mrs Angela Ann Treen on 2016-01-26

View PDF (2 pages)

26/01/2016

Director's details changed for Mr David James Raywood Sibree on 2016-01-26

View PDF (2 pages)

26/01/2016

Director's details changed for Mr Richard Grant Palmer on 2016-01-26

View PDF (2 pages)

26/01/2016

Director's details changed for Mr Roger David Mount on 2016-01-26

View PDF (2 pages)

26/01/2016

Director's details changed for Mr Gary Dean Masters on 2016-01-26

View PDF (2 pages)

26/01/2016

Director's details changed for Jonathan James Lewis on 2016-01-26

View PDF (2 pages)

26/01/2016

Director's details changed for Mr Robert Fill on 2016-01-26

View PDF (2 pages)

26/01/2016

Director's details changed for Mr Charles Michael Francis Bray on 2016-01-26

View PDF (2 pages)

26/01/2016

Secretary's details changed for Mrs Angela Ann Treen on 2016-01-26

View PDF (1 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (28 pages)

27/05/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (13 pages)

12/09/2014

Full accounts made up to 2013-12-31

View PDF (28 pages)

09/06/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (13 pages)

31/12/2013

Termination of appointment of Callum Stewart as a director

View PDF (1 pages)

31/07/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

29/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (14 pages)

15/08/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

23/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (14 pages)

23/05/2012

Director's details changed for Mr Richard Grant Palmer on 2012-05-23

View PDF (2 pages)

08/09/2011

Termination of appointment of David Doe as a director

View PDF (1 pages)

30/08/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

06/06/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (15 pages)

20/08/2010

Termination of appointment of Alan Reeder as a director

View PDF (1 pages)

12/07/2010

Appointment of Mr Richard Grant Palmer as a director

View PDF (2 pages)

11/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (10 pages)

10/06/2010

Director's details changed for David Doe on 2010-05-18

View PDF (2 pages)

10/06/2010

Director's details changed for Mr David James Raywood Sibree on 2010-05-18

View PDF (2 pages)

10/06/2010

Director's details changed for Roger Norman Alwen on 2010-05-18

View PDF (2 pages)

10/06/2010

Director's details changed for Alan Edward Reeder on 2010-05-18

View PDF (2 pages)

10/06/2010

Director's details changed for Robert Fill on 2010-05-18

View PDF (2 pages)

10/06/2010

Director's details changed for Mr David Hugh Evan Price on 2010-05-18

View PDF (2 pages)

10/06/2010

Director's details changed for Mr Roger David Mount on 2010-05-18

View PDF (2 pages)

10/06/2010

Director's details changed for Jonathan James Lewis on 2010-05-18

View PDF (2 pages)

10/06/2010

Director's details changed for Mr Charles Michael Francis Bray on 2010-05-18

View PDF (2 pages)

01/06/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

24/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

11/11/2009

Appointment of Mr David James Raywood Sibree as a director

View PDF (2 pages)

23/07/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

05/06/2009

Return made up to 18/05/09; full list of members

View PDF (7 pages)

29/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

20/06/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

04/06/2008

Return made up to 18/05/08; full list of members

View PDF (7 pages)

22/04/2008

Director appointed mr charles michael francis bray

View PDF (1 pages)

04/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

21/06/2007

Return made up to 18/05/07; full list of members

View PDF (13 pages)

10/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2007

Registered office changed on 09/03/07 from: latham house 16 minories london EC3N 1AN

View PDF (1 pages)

20/06/2006

Return made up to 18/05/06; full list of members

View PDF (11 pages)

10/05/2006

New director appointed

View PDF (1 pages)

10/05/2006

New director appointed

View PDF (1 pages)

24/04/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

07/10/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

17/08/2005

Director resigned

View PDF (1 pages)

16/06/2005

Return made up to 18/05/05; full list of members

View PDF (12 pages)

05/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/02/2005

New director appointed

View PDF (1 pages)

16/09/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

14/06/2004

Return made up to 18/05/04; full list of members

View PDF (13 pages)

10/05/2004

Director resigned

View PDF (1 pages)

07/05/2004

Director resigned

View PDF (1 pages)

31/03/2004

Director resigned

View PDF (1 pages)

31/03/2004

Director resigned

View PDF (1 pages)

08/07/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

11/06/2003

Return made up to 18/05/03; full list of members

View PDF (12 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

14/06/2002

Return made up to 18/05/02; full list of members

View PDF (12 pages)

27/02/2002

Resolutions

View PDF (1 pages)

30/01/2002

New director appointed

View PDF (2 pages)

21/12/2001

Auditor's resignation

View PDF (1 pages)

05/07/2001

Director resigned

View PDF (1 pages)

19/06/2001

Return made up to 18/05/01; full list of members

View PDF (10 pages)

19/06/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

04/04/2001

Director resigned

View PDF (1 pages)

07/12/2000

New director appointed

View PDF (2 pages)

07/12/2000

New director appointed

View PDF (2 pages)

25/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/06/2000

Return made up to 18/05/00; full list of members

View PDF (9 pages)

14/06/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

03/02/2000

New director appointed

View PDF (2 pages)

20/10/1999

Director resigned

View PDF (1 pages)

19/10/1999

Particulars of mortgage/charge

View PDF (7 pages)

20/08/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

18/06/1999

Return made up to 18/05/99; full list of members

View PDF (17 pages)

19/11/1998

New director appointed

View PDF (2 pages)

19/11/1998

New director appointed

View PDF (2 pages)

26/08/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

12/06/1998

Return made up to 18/05/98; full list of members

View PDF (10 pages)

04/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

04/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

16/03/1998

Director resigned

View PDF (1 pages)

16/03/1998

New director appointed

View PDF (2 pages)

24/11/1997

Director resigned

View PDF (1 pages)

24/11/1997

Director resigned

View PDF (1 pages)

24/11/1997

Director resigned

View PDF (1 pages)

30/09/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

18/06/1997

Return made up to 18/05/97; full list of members

View PDF (13 pages)

28/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/09/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

21/08/1996

Director resigned

View PDF (1 pages)

24/07/1996

New secretary appointed;new director appointed

View PDF (1 pages)

24/07/1996

Director resigned

View PDF (1 pages)

24/07/1996

Director resigned

View PDF (2 pages)

18/06/1996

Return made up to 18/05/96; full list of members

View PDF (13 pages)

13/06/1996

Director resigned

View PDF (1 pages)

13/06/1996

Secretary resigned

View PDF (2 pages)

25/09/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

20/07/1995

New director appointed

View PDF (2 pages)

19/06/1995

Return made up to 18/05/95; no change of members

View PDF (20 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

05/09/1994

Amended full accounts made up to 1993-12-31

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17/08/1994

Full accounts made up to 1993-12-31

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10/06/1994

Return made up to 18/05/94; full list of members

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26/04/1994

Director resigned

View PDF (0 pages)

10/09/1993

Director resigned

View PDF (0 pages)

02/09/1993

Director resigned

View PDF (0 pages)

12/07/1993

Full accounts made up to 1992-12-31

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16/06/1993

Return made up to 18/05/93; no change of members

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26/04/1993

New director appointed

View PDF (0 pages)

16/06/1992

Full accounts made up to 1991-12-31

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16/06/1992

Return made up to 18/05/92; no change of members

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14/04/1992

Director resigned

View PDF (0 pages)

14/04/1992

Director resigned

View PDF (0 pages)

14/04/1992

Director resigned

View PDF (0 pages)

28/08/1991

New director appointed

View PDF (0 pages)

28/08/1991

New director appointed

View PDF (0 pages)

28/08/1991

New director appointed

View PDF (0 pages)

28/08/1991

New director appointed

View PDF (0 pages)

25/06/1991

Full accounts made up to 1990-12-31

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25/06/1991

Return made up to 18/05/91; full list of members

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18/12/1990

New director appointed

View PDF (0 pages)

18/12/1990

New director appointed

View PDF (0 pages)

18/12/1990

New director appointed

View PDF (0 pages)

18/12/1990

Secretary resigned;new secretary appointed;director resigned

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18/12/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/07/1990

Return made up to 18/05/90; no change of members

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11/07/1990

Full accounts made up to 1989-12-31

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26/04/1990

New director appointed

View PDF (0 pages)

03/10/1989

Full accounts made up to 1988-12-31

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03/10/1989

Return made up to 19/05/89; full list of members

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22/09/1989

Particulars of mortgage/charge

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09/03/1989

Wd 28/02/89 ad 15/02/89--------- £ si [email protected]=1445000 £ ic 55000/1500000

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09/03/1989

Nc inc already adjusted

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09/03/1989

Resolutions

View PDF (0 pages)

09/03/1989

Resolutions

View PDF (0 pages)

09/03/1989

Resolutions

View PDF (0 pages)

09/03/1989

Resolutions

View PDF (2 pages)

07/07/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

07/07/1988

Return made up to 13/05/88; no change of members

View PDF (0 pages)

21/01/1988

Memorandum and Articles of Association

View PDF (7 pages)

21/01/1988

Resolutions

View PDF (8 pages)

10/07/1987

Full group accounts made up to 1986-12-31

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10/07/1987

Return made up to 15/05/87; full list of members

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29/06/1987

New director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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12/08/1986

New director appointed

View PDF (0 pages)

01/07/1986

Full accounts made up to 1985-12-31

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04/06/1986

Annual return made up to 15/05/86

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30/12/1974

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Johnson, Barry	Director	09/07/1998 - 05/05/2004	6
Stewart, Callum John Tyndale	Director	01/02/2005 - 31/12/2013	4
Allingham, David Spencer	Director	07/06/1996 - 31/03/1998	4
Austin, Peter John	Director	18/10/2000 - 31/03/2004	21
Palmer, Richard Grant	Director	12/07/2010 - 10/11/2017	7

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About ALWEN HOUGH JOHNSON LIMITED

ALWEN HOUGH JOHNSON LIMITED is an(a) Active company incorporated on 30/12/1974 with the registered office located at 2 Minster Court Mincing Lane, London, EC3R 7BB. There are currently 12 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALWEN HOUGH JOHNSON LIMITED?

ALWEN HOUGH JOHNSON LIMITED is currently Active. It was registered on 30/12/1974 .

Where is ALWEN HOUGH JOHNSON LIMITED located?

ALWEN HOUGH JOHNSON LIMITED is registered at 2 Minster Court Mincing Lane, London, EC3R 7BB.

What does ALWEN HOUGH JOHNSON LIMITED do?

ALWEN HOUGH JOHNSON LIMITED operates in the Non-life reinsurance (65.20/2 - SIC 2007) sector.

What is the latest filing for ALWEN HOUGH JOHNSON LIMITED?

The latest filing was on 03/12/2025: Appointment of Mr Thomas Clayton as a secretary on 2025-11-07.