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Home > England & Wales Companies > ALSFORD PAGE & GEMS (HOLDINGS) LIMITED
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

Company Overview

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 Number 02540990
Company ID Number 02540990
Date formed 1990-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 13:40:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALSFORD PAGE & GEMS (HOLDINGS) LIMITED
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Company Officers of ALSFORD PAGE & GEMS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
DEAN CHRISTOPHER CAIN
 Company Secretary 2017-04-26
DAVID JAMES EZZARD
 Director 2015-01-16
NOEL CHRISTOPHER LENIHAN
 Director 2018-03-27
DAVID THOMAS MARTIN
 Director 2007-02-01
ROHAN TREVOR STEWART
 Director 2018-04-17
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES EZZARD MPL CLAIMS MANAGEMENT LTD Director 2018-06-07 CURRENT 2018-06-07 Active
DAVID JAMES EZZARD JRP (LONDON) LTD Director 2018-04-11 CURRENT 2018-04-11 Active
DAVID JAMES EZZARD CARROLL LONDON MARKETS HOLDINGS LIMITED Director 2016-04-22 CURRENT 2014-05-22 Active
DAVID JAMES EZZARD CARROLL LONDON MARKETS LIMITED Director 2016-04-22 CURRENT 1993-09-30 Active
DAVID JAMES EZZARD PSC UK HOLDINGS LIMITED Director 2016-02-27 CURRENT 2016-02-27 Active
DAVID JAMES EZZARD UPPER HILLWOOD HOLDINGS LIMITED Director 2015-01-16 CURRENT 2014-07-17 Active
DAVID JAMES EZZARD ALSFORD PAGE & GEMS LTD Director 2015-01-16 CURRENT 1971-01-01 Active
DAVID JAMES EZZARD JUST EQUESTRIAN INSURANCE SERVICES LIMITED Director 2010-01-01 CURRENT 2009-01-12 Dissolved 2013-09-03
DAVID JAMES EZZARD JUST LEISURE INSURANCE SERVICES LIMITED Director 2010-01-01 CURRENT 2009-01-12 Dissolved 2013-09-03
NOEL CHRISTOPHER LENIHAN UPPER HILLWOOD HOLDINGS LIMITED Director 2018-03-27 CURRENT 2014-07-17 Active
NOEL CHRISTOPHER LENIHAN ALSFORD PAGE & GEMS LTD Director 2018-03-27 CURRENT 1971-01-01 Active
NOEL CHRISTOPHER LENIHAN PSC UK HOLDINGS LIMITED Director 2018-03-14 CURRENT 2016-02-27 Active
NOEL CHRISTOPHER LENIHAN CHASE GLOBAL UK LTD Director 2017-11-28 CURRENT 2017-11-17 Active
NOEL CHRISTOPHER LENIHAN CHASE UK HOLDINGS LTD Director 2017-11-17 CURRENT 2017-11-13 Active
NOEL CHRISTOPHER LENIHAN CARROLL LONDON MARKETS HOLDINGS LIMITED Director 2016-04-22 CURRENT 2014-05-22 Active
NOEL CHRISTOPHER LENIHAN BREEZE UNDERWRITING LIMITED Director 2013-10-22 CURRENT 2013-10-18 Active
NOEL CHRISTOPHER LENIHAN FENCHURCH INSURANCE RISK MANAGEMENT LTD Director 2009-09-09 CURRENT 2004-09-24 Active
NOEL CHRISTOPHER LENIHAN UK FACILITIES LIMITED Director 2009-09-09 CURRENT 1988-10-17 Active
NOEL CHRISTOPHER LENIHAN CARROLL & PARTNERS LIMITED Director 2007-10-11 CURRENT 1988-06-13 Active
NOEL CHRISTOPHER LENIHAN INSURANCE HOLDINGS LTD. Director 2007-03-23 CURRENT 2005-10-24 Active
DAVID THOMAS MARTIN UPPER HILLWOOD HOLDINGS LIMITED Director 2015-01-16 CURRENT 2014-07-17 Active
DAVID THOMAS MARTIN ALSFORD PAGE & GEMS LTD Director 2007-02-01 CURRENT 1971-01-01 Active
ROHAN TREVOR STEWART UPPER HILLWOOD HOLDINGS LIMITED Director 2018-04-17 CURRENT 2014-07-17 Active
ROHAN TREVOR STEWART ALSFORD PAGE & GEMS LTD Director 2018-04-11 CURRENT 1971-01-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-23CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES
2023-11-29Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2023-11-29Audit exemption statement of guarantee by parent company for period ending 30/06/23
2023-11-29Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2023-05-23CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES
2023-02-1530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS MARTIN
2023-02-07Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-02-07Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-02-07Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2022-09-06Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-09-06Consolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-09-06Audit exemption subsidiary accounts made up to 2021-06-30
2022-09-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-09-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-08-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-07-14RES13Resolutions passed:
  • Re-transitional provisions & savings/section 550 27/06/2022
2022-06-28SH0127/06/22 STATEMENT OF CAPITAL GBP 2928426
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2021-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-04-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22PSC05Change of details for Upper Hillwood Holdings Limited as a person with significant control on 2020-03-13
2020-10-20PSC05Change of details for Upper Hillwood Holdings Limited as a person with significant control on 2020-03-13
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/20 FROM Minories House 2-5 Minories London EC3N 1BJ
2020-02-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-11-13CH01Director's details changed for Mr Noel Christopher Lenihan on 2019-11-11
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ROHAN TREVOR STEWART
2018-10-12TM02Termination of appointment of Dean Christopher Cain on 2018-10-12
2018-10-12AP03Appointment of Mrs Sindy Goldstone as company secretary on 2018-10-12
2018-10-12CH01Director's details changed for Mr Noel Christopher Lenihan on 2018-10-12
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2018-04-17AP01DIRECTOR APPOINTED MR ROHAN TREVOR STEWART
2018-03-29AP01DIRECTOR APPOINTED MR NOEL CHRISTOPHER LENIHAN
2018-03-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PRATT
2018-03-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK JESSON
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DWYER
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN AUSTIN
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-04-27TM02Termination of appointment of George Edward Wooder on 2017-04-26
2017-04-27AP03Appointment of Mr Dean Christopher Cain as company secretary on 2017-04-26
2017-04-05AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 1000000
2016-07-04AR0123/05/16 ANNUAL RETURN FULL LIST
2016-04-13AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-31AA01Previous accounting period shortened from 30/09/15 TO 30/06/15
2015-12-29AA01Current accounting period shortened from 30/09/16 TO 30/06/16
2015-08-05AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 1000000
2015-06-12AR0123/05/15 ANNUAL RETURN FULL LIST
2015-05-20TM01APPOINTMENT TERMINATED, DIRECTOR GARY MICHAEL SEYMOUR
2015-02-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025409900001
2015-02-03AP01DIRECTOR APPOINTED MR BRIAN AUSTIN
2015-02-02AP01DIRECTOR APPOINTED MR PAUL DWYER
2015-02-02AP01DIRECTOR APPOINTED MR DAVID JAMES EZZARD
2015-02-02AP01DIRECTOR APPOINTED MR GARY SEYMOUR
2015-01-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARDS
2015-01-28RES13COMPANY BUSINESS 16/01/2015
2015-01-28RES01ADOPT ARTICLES 16/01/2015
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 1000000
2014-06-09AR0123/05/14 FULL LIST
2014-06-09AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2014-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS MARTIN / 01/06/2013
2014-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JESSON / 01/06/2013
2014-04-10AA30/09/13 TOTAL EXEMPTION FULL
2014-04-08AP03SECRETARY APPOINTED MR GEORGE EDWARD WOODER
2014-04-08TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GEMS
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEMS
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BELL
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BELL
2013-12-18RES01ADOPT ARTICLES 25/10/2013
2013-05-28AR0123/05/13 FULL LIST
2013-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 025409900001
2013-05-14AA30/09/12 TOTAL EXEMPTION SMALL
2013-05-13AP01DIRECTOR APPOINTED MR RICHARD DAVID LEWIS EDWARDS
2012-07-03AA30/09/11 TOTAL EXEMPTION SMALL
2012-05-23AR0123/05/12 FULL LIST
2012-05-23TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH ALSFORD
2012-02-28AR0128/02/12 FULL LIST
2011-12-09MEM/ARTSARTICLES OF ASSOCIATION
2011-12-09RES01ALTER ARTICLES 24/11/2011
2011-08-04AA30/09/10 TOTAL EXEMPTION FULL
2011-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BELL / 31/03/2011
2011-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS MARTIN / 31/03/2011
2011-04-01AR0128/02/11 FULL LIST
2011-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-08-06TM01APPOINTMENT TERMINATED, DIRECTOR DONN CANTWELL
2010-03-03AR0128/02/10 FULL LIST
2010-03-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-03-02AD02SAIL ADDRESS CREATED
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS MARTIN / 01/10/2009
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONN KEALON PATRICK CANTWELL / 01/10/2009
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BELL / 28/02/2010
2009-09-18225CURREXT FROM 31/03/2009 TO 30/09/2009
2009-03-04363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-03-04190LOCATION OF DEBENTURE REGISTER
2009-03-04353LOCATION OF REGISTER OF MEMBERS
2009-03-04287REGISTERED OFFICE CHANGED ON 04/03/2009 FROM MINORIES HOUSE 2-5 MINORIES LONDON EC3N 1BJ
2009-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-03-04363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-02-21288bDIRECTOR RESIGNED
2007-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-10-03288bDIRECTOR RESIGNED
2007-04-18363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-04-11123NC INC ALREADY ADJUSTED 29/12/06
2007-04-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-11RES04£ NC 600000/1000000 29/1
2007-04-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-11ELRESS80A AUTH TO ALLOT SEC 29/12/06
2007-04-1188(2)RAD 29/12/06--------- £ SI 4020000@.1=402000 £ IC 402000/804000
2007-03-22288aNEW DIRECTOR APPOINTED
2007-03-22288aNEW DIRECTOR APPOINTED
2007-03-22288aNEW DIRECTOR APPOINTED
2007-03-22288aNEW DIRECTOR APPOINTED
2007-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-06-14363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-06-29AUDAUDITOR'S RESIGNATION
2005-06-03363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-09-23288bDIRECTOR RESIGNED
2004-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-08-02288aNEW DIRECTOR APPOINTED
2004-08-02225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2004-08-02288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to ALSFORD PAGE & GEMS (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALSFORD PAGE & GEMS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALSFORD PAGE & GEMS (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of ALSFORD PAGE & GEMS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALSFORD PAGE & GEMS (HOLDINGS) LIMITED
Trademarks
We have not found any records of ALSFORD PAGE & GEMS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALSFORD PAGE & GEMS (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as ALSFORD PAGE & GEMS (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALSFORD PAGE & GEMS (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALSFORD PAGE & GEMS (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALSFORD PAGE & GEMS (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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