Company Information for

ALSFORD PAGE & GEMS (HOLDINGS) LIMITED

MEZZANINE FLOOR, 75 KING WILLIAM STREET, LONDON, EC4N 7BE,

Company Registration Number

02540990

Private Limited Company

Active

About Alsford Page & Gems (holdings) Ltd

ALSFORD PAGE & GEMS (HOLDINGS) LIMITED was founded on 1990-09-19 and has its registered office in London. The organisation's status is listed as "Active". Alsford Page & Gems (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ALSFORD PAGE & GEMS (HOLDINGS) LIMITED
Legal Registered Office
MEZZANINE FLOOR
75 KING WILLIAM STREET
LONDON
EC4N 7BE
Other companies in EC3N

Filing Information

Company Number02540990
Date formed1990-09-19
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return23/05/2016
Filing return next due20/06/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-06-07 13:40:31
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Dean Christopher Cain Company Secretary 2017-04-26
David James Ezzard Director CONSULTANT 2015-01-16 UNITED KINGDOM
Noel Christopher Lenihan Director INSURANCE BROKER 2018-03-27 ENGLAND
David Thomas Martin Director REINSURANCE BROKER 2007-02-01 UNITED KINGDOM
Rohan Trevor Stewart Director INSURANCE BROKER 2018-04-17 AUSTRALIA

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Jesson Director 2007-02-01 2018-03-27
David Pratt Director 2007-02-01 2018-03-27
Brian Mark Austin Director 2015-01-16 2018-01-12
Paul Dwyer Director 2015-01-16 2018-01-11
George Edward Wooder Company Secretary 2014-04-01 2017-04-26
Gary Michael Seymour Director 2015-01-16 2015-05-18
Richard David Lewis Edwards Director 2013-05-13 2015-01-16
Christopher Elliott Gems Company Secretary 1991-02-28 2014-04-01
Christopher Elliott Gems Director 1991-02-28 2014-04-01
Graham Bell Director 2004-07-01 2014-03-31
Kenneth Sidney Alsford Director 1991-02-28 2012-04-14
Don Kealon Patrick Cantwell Director 2004-07-01 2010-07-21
Leslie Harry Maurice Judd Director 1991-02-28 2007-11-30
Christopher James Hobbs Director 2007-02-01 2007-09-14
Philippe Gaudibert Director 2002-07-07 2004-09-01
Michael Thomas Hillery Director 1993-08-01 2003-11-30
Jean Marie Rene Nessi Director 1996-01-09 2002-03-04
Uri Alan Kabrovski Director 1991-02-28 1998-12-11
Christian Excoffier Director 1991-02-28 1996-01-09
Jean Marie Rene Nessi Director 1996-01-09 1996-01-09
Reidar Lundh Director 1991-02-28 1994-11-24
Kenneth John Page Director 1991-02-28 1993-02-05

Related Directorships for David James Ezzard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David James Ezzard MPL CLAIMS MANAGEMENT LTDDirector 2018-06-07 CURRENT 2018-06-07 Active
David James Ezzard JRP (LONDON) LTDDirector 2018-04-11 CURRENT 2018-04-11 Active
David James Ezzard CARROLL LONDON MARKETS HOLDINGS LIMITEDDirector 2016-04-22 CURRENT 2014-05-22 Active
David James Ezzard CARROLL LONDON MARKETS LIMITEDDirector 2016-04-22 CURRENT 1993-09-30 Active
David James Ezzard PSC UK HOLDINGS LIMITEDDirector 2016-02-27 CURRENT 2016-02-27 Active
David James Ezzard UPPER HILLWOOD HOLDINGS LIMITEDDirector 2015-01-16 CURRENT 2014-07-17 Active
David James Ezzard ALSFORD PAGE & GEMS LTDDirector 2015-01-16 CURRENT 1971-01-01 Active
David James Ezzard JUST EQUESTRIAN INSURANCE SERVICES LIMITEDDirector 2010-01-01 CURRENT 2009-01-12 Dissolved 2013-09-03
David James Ezzard JUST LEISURE INSURANCE SERVICES LIMITEDDirector 2010-01-01 CURRENT 2009-01-12 Dissolved 2013-09-03

Related Directorships for Noel Christopher Lenihan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Noel Christopher Lenihan UPPER HILLWOOD HOLDINGS LIMITEDDirector 2018-03-27 CURRENT 2014-07-17 Active
Noel Christopher Lenihan ALSFORD PAGE & GEMS LTDDirector 2018-03-27 CURRENT 1971-01-01 Active
Noel Christopher Lenihan PSC UK HOLDINGS LIMITEDDirector 2018-03-14 CURRENT 2016-02-27 Active
Noel Christopher Lenihan CHASE GLOBAL UK LTDDirector 2017-11-28 CURRENT 2017-11-17 Active
Noel Christopher Lenihan CHASE UK HOLDINGS LTDDirector 2017-11-17 CURRENT 2017-11-13 Active
Noel Christopher Lenihan CARROLL LONDON MARKETS HOLDINGS LIMITEDDirector 2016-04-22 CURRENT 2014-05-22 Active
Noel Christopher Lenihan BREEZE UNDERWRITING LIMITEDDirector 2013-10-22 CURRENT 2013-10-18 Active
Noel Christopher Lenihan FENCHURCH INSURANCE RISK MANAGEMENT LTDDirector 2009-09-09 CURRENT 2004-09-24 Active
Noel Christopher Lenihan UK FACILITIES LIMITEDDirector 2009-09-09 CURRENT 1988-10-17 Active
Noel Christopher Lenihan CARROLL & PARTNERS LIMITEDDirector 2007-10-11 CURRENT 1988-06-13 Active
Noel Christopher Lenihan INSURANCE HOLDINGS LTD.Director 2007-03-23 CURRENT 2005-10-24 Active

Related Directorships for David Thomas Martin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Thomas Martin UPPER HILLWOOD HOLDINGS LIMITEDDirector 2015-01-16 CURRENT 2014-07-17 Active
David Thomas Martin ALSFORD PAGE & GEMS LTDDirector 2007-02-01 CURRENT 1971-01-01 Active

Related Directorships for Rohan Trevor Stewart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rohan Trevor Stewart UPPER HILLWOOD HOLDINGS LIMITEDDirector 2018-04-17 CURRENT 2014-07-17 Active
Rohan Trevor Stewart ALSFORD PAGE & GEMS LTDDirector 2018-04-11 CURRENT 1971-01-01 Active