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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-24 (in 3mo)

Last made up 2025-08-10

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

Average over period

Profit before tax

Period ending 2024-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Gross written premiums £1,889,578£2,049,062
Net earned premiums £1,368,423£1,514,180
Claims incurred £631,422£764,586
Investment return £203,987£256,635
Profit before tax
Net profit
Insurance contract liabilities
Total assets
Total liabilities
Equity
Average employees

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Humphrey & Co Audit Services Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 9 resigned

Name Role Appointed Born Nationality
HAMPDEN LEGAL PLC Corporate Secretary 2006-12-12
ASQUITH, Celia Rose, Lady Director 2017-04-07 Aug 1989 British
ASQUITH, Frances Sophia, Lady Director 2025-05-27 Apr 1984 British
ASQUITH, Isabel Anne, Lady Director 2017-04-07 May 1991 British
ASQUITH, Raymond Benedict Bartholomew Michael, The Earl Of Oxford Director 1998-09-25 Aug 1952 British
HOWARD, Magdalen Katharine Asquith Director 2017-04-07 Dec 1981 British
NOMINA PLC Corporate Director 2006-12-31
Show 9 resigned officers
Name Role Appointed Resigned
AEQUANIMITER LIMITED Corporate Secretary 2002-06-05 2006-12-12
AMLIN MEMBERS SERVICES LIMITED Corporate Secretary 1998-09-25 2000-01-31
CBS PRIVATE CAPITAL LIMITED Corporate Secretary 2000-02-01 2002-06-05
EXCELLET INVESTMENTS LIMITED Corporate Secretary 1998-09-25 1998-09-25
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-09-25 1998-09-25
DENOON DUNCAN, James Douglas Director 1998-09-25 1998-12-31
SMITHSON, Antony John Director 1998-09-25 1998-12-31
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1998-09-25 1998-09-25
QUICKNESS LIMITED Corporate Director 1998-09-25 1998-09-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Earl Raymond Benedict Bartholomew Michael Asquith Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2017-04-07

Filing timeline

Last 20 of 361 total filings

Date Type Category Description
2025-09-26 AA accounts Accounts with accounts type full
2025-08-26 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-02 AP01 officers Appoint person director company with name date PDF
2024-10-03 AA accounts Accounts with accounts type full
2024-08-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-15 CH01 officers Change person director company with change date PDF
2023-09-27 AA accounts Accounts with accounts type full
2023-08-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-21 AA accounts Accounts with accounts type full
2022-08-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-23 AA accounts Accounts with accounts type full
2021-08-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-01 AA accounts Accounts with accounts type full
2020-08-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-08-15 CS01 confirmation-statement Confirmation statement with updates PDF
2019-08-12 AA accounts Accounts with accounts type full
2018-10-04 AA accounts Accounts with accounts type full
2018-08-13 CS01 confirmation-statement Confirmation statement with updates PDF
2018-05-02 CH01 officers Change person director company with change date PDF
2018-05-02 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page