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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2027-03-15 (in 10mo)

Last made up 2026-03-01

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On this basis, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the period to 31 January 2026. Accordingly, the Company continues to adopt the going concern basis in preparing the financial statements.”

Significant events

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

People

6 active · 14 resigned

Name Role Appointed Born Nationality
FOKOU, Paraschos Secretary 2025-02-25
AUGUSTIN, Donovan Charles Director 2025-06-26 Jan 1976 American
BECKHAM, Leo Tristram Director 2017-01-19 Feb 1982 British
COOPER, William Andrew Director 2022-03-01 Sep 1964 British
MUMME-YOUNG, William Edward Director 2025-07-02 Jan 1987 British
POTTER, Desmond Director 2024-10-10 Jul 1963 British
Show 14 resigned officers
Name Role Appointed Resigned
SNOOKS, Emma Louise Secretary 2023-10-17 2025-02-25
BENJAMIN, Robert Director 2016-04-01 2020-12-31
BREDAHL, JR., James Robert Director 2020-10-01 2023-10-17
CRAWLEY, Hugo Edward Director 2016-04-18 2023-10-17
D'ARCY, Jonathon Paul Director 2021-12-20 2023-12-31
ELDREDGE JR., Daniel Justus Director 2021-02-01 2023-10-17
FEW, James Richard Director 2020-08-03 2023-01-09
GOLDSMITH, John Stanley Director 2016-04-01 2016-04-18
JACOB, Ian Theodorus Director 2024-07-04 2025-04-01
MAYNARD, Fiona Kathleen Director 2020-08-21 2020-08-21
POLIZZOTTO, John Director 2015-12-22 2016-09-16
RADONICH, Milan Milorad Director 2015-12-22 2021-12-20
URSANO, Antonio Director 2016-04-01 2019-05-03
WADE, Michael John Director 2017-09-04 2024-02-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Howden Reinsurance Brokers Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-01-09 Active
Donald Joseph Edwards Individual Voting 50–75%, Appoints directors 2020-08-03 Ceased 2023-01-09
James Stanard Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2020-08-03
Rodman Reeder Fox Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2020-08-03

Filing timeline

Last 20 of 84 total filings

Date Type Category Description
2026-03-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-30 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-16 AP01 officers Appoint person director company with name date PDF
2025-07-08 AP01 officers Appoint person director company with name date PDF
2025-04-29 SH01 capital Capital allotment shares PDF
2025-04-28 TM01 officers Termination director company with name termination date PDF
2025-03-17 AA accounts Accounts with accounts type full
2025-02-26 TM02 officers Termination secretary company with name termination date PDF
2025-02-26 AP03 officers Appoint person secretary company with name date PDF
2025-01-17 MR04 mortgage Mortgage satisfy charge full
2024-12-24 MR04 mortgage Mortgage satisfy charge full
2024-10-13 AP01 officers Appoint person director company with name date PDF
2024-10-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-30 AA01 accounts Change account reference date company current shortened PDF
2024-07-10 AP01 officers Appoint person director company with name date PDF
2024-06-21 AA accounts Accounts with accounts type full
2024-02-21 TM01 officers Termination director company with name termination date PDF
2024-01-18 TM01 officers Termination director company with name termination date PDF
2023-11-30 TM01 officers Termination director company with name termination date PDF
2023-11-20 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
1

last 24 months

Officers appointed
2

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

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page