AHJ HOLDINGS LIMITED

Company summary

Company number: 01134223
Status: ACTIVE
Incorporated / age: 14 September 197352 years
Registered office: 2 Minster Court Mincing Lane, London, EC3R 7BB
Accounts due: 30 September 2026
Confirmation statement due: 12 June 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 12:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Minster Court Mincing Lane, London, EC3R 7BB
Nature of business
Non-life reinsurance
Activities of head offices
Other business support service activities n.e.c.
Previous company names
AHJ INVESTMENTS LIMITED
ALWEN HOUGH JOHNSON (HOLDINGS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ATKIN, Charles Neville Rupert ACTIVE	Director	02 Jun 2025		England	June 1958	2 Minster Court Mincing Lane, London, EC3R 7BB
BLACKWELL, George ACTIVE	Director	02 Jun 2025		England	November 1979	2 Minster Court Mincing Lane, London, EC3R 7BB
DUTTON, Rodney Henry Odard Ralph ACTIVE	Director	02 Jun 2025		England	May 1967	2 Minster Court Mincing Lane, London, EC3R 7BB
FILL, Robert ACTIVE	Director	01 Apr 2015		England	April 1968	2 Minster Court Mincing Lane, London, EC3R 7BB
GIBBS, Adam ACTIVE	Director	02 Jun 2025		England	October 1969	2 Minster Court Mincing Lane, London, EC3R 7BB
HANDS, James Michael ACTIVE	Director	02 Jun 2025		England	February 1975	2 Minster Court Mincing Lane, London, EC3R 7BB
LEBECQ, Clare Louise ACTIVE	Director	02 Jun 2025		England	July 1970	2 Minster Court Mincing Lane, London, EC3R 7BB
LEWIS, Jonathan James ACTIVE	Director	02 Jun 2025		England	July 1964	2 Minster Court Mincing Lane, London, EC3R 7BB
MASTERS, Gary Dean ACTIVE	Director	01 Jun 1998		England	February 1963	2 Minster Court Mincing Lane, London, EC3R 7BB
SPEERS, Benjamin Robert ACTIVE	Director	02 Jun 2025		United Kingdom	May 1975	2 Minster Court Mincing Lane, London, EC3R 7BB
TREEN, Angela Ann ACTIVE	Director	01 Apr 2015		England	April 1966	2 Minster Court Mincing Lane, London, EC3R 7BB
ALLINGHAM, David Spencer RESIGNED	Secretary	03 Jun 1996	31 Mar 1998			Cuttinglye Hophurst Hill, Crawley Down, Crawley, West Sussex, RH10 4LP
CLARKE, Robert Edwards RESIGNED	Secretary		24 May 1996			3 Tannersfield, Shalford, Guildford, Surrey, GU4 8JW
CLAYTON, Thomas RESIGNED	Secretary	07 Nov 2025	28 Apr 2026			70, Mark Lane, London, EC3R 7NQ, England
TREEN, Angela Ann RESIGNED	Secretary	28 Apr 1998	07 Nov 2025			2 Minster Court Mincing Lane, London, EC3R 7BB
DUGDALE, Peter Robin RESIGNED	Director		09 Mar 1998		February 1928	Cherry Copse Broad Lane, Hambledon, Waterlooville, Hampshire, PO7 4QS
HOUGH, John Leonard RESIGNED	Director		06 Oct 2011	United Kingdom	April 1932	Herons March, Vannlake Road, Ockley, Surrey, RH5 5NS
JOHNSON, David William RESIGNED	Director		31 May 1996		October 1940	Sylvan Tryst, Ismays Road, Ightham, Kent, TN15 9B4
MOIR, Paul RESIGNED	Director	18 Aug 1995	28 Apr 1998		July 1956	Groombridge House 17 Langley Road, Meron Park, London, SW19 3NZ
MOUNT, Roger David RESIGNED	Director	17 May 2006	02 Jun 2025	England	September 1957	2 Minster Court Mincing Lane, London, EC3R 7BB
PRICE, David Hugh Evan RESIGNED	Director	18 Aug 1995	31 Aug 2017	England	April 1948	Chiltern, Beeches Close Warren Drive, Kingswood, Surrey, KT20 6QA
PRICE, David Hugh Evan RESIGNED	Director	18 Aug 1995	01 Jun 1998	England	April 1948	Chiltern, Beeches Close Warren Drive, Kingswood, Surrey, KT20 6QA
SINNIAH, Bertram Shaun Nishant RESIGNED	Director	02 Jun 2025	20 May 2026	England	October 1984	2 Minster Court Mincing Lane, London, EC3R 7BB
WREFORD, Peter Graham RESIGNED	Director		01 Jun 1998		February 1918	Winters Grace Stroud Lane, Shamley Green, Guildford, Surrey, GU5 0ST

ATKIN, Charles Neville Rupert ACTIVE
Role: Director
Appointed on: 02 Jun 2025
Country of Residence: England
Date of birth: June 1958
Address: 2 Minster Court Mincing Lane, London, EC3R 7BB

BLACKWELL, George ACTIVE
Role: Director
Appointed on: 02 Jun 2025
Country of Residence: England
Date of birth: November 1979
Address: 2 Minster Court Mincing Lane, London, EC3R 7BB

DUTTON, Rodney Henry Odard Ralph ACTIVE
Role: Director
Appointed on: 02 Jun 2025
Country of Residence: England
Date of birth: May 1967
Address: 2 Minster Court Mincing Lane, London, EC3R 7BB

FILL, Robert ACTIVE
Role: Director
Appointed on: 01 Apr 2015
Country of Residence: England
Date of birth: April 1968
Address: 2 Minster Court Mincing Lane, London, EC3R 7BB

GIBBS, Adam ACTIVE
Role: Director
Appointed on: 02 Jun 2025
Country of Residence: England
Date of birth: October 1969
Address: 2 Minster Court Mincing Lane, London, EC3R 7BB

HANDS, James Michael ACTIVE
Role: Director
Appointed on: 02 Jun 2025
Country of Residence: England
Date of birth: February 1975
Address: 2 Minster Court Mincing Lane, London, EC3R 7BB

LEBECQ, Clare Louise ACTIVE
Role: Director
Appointed on: 02 Jun 2025
Country of Residence: England
Date of birth: July 1970
Address: 2 Minster Court Mincing Lane, London, EC3R 7BB

LEWIS, Jonathan James ACTIVE
Role: Director
Appointed on: 02 Jun 2025
Country of Residence: England
Date of birth: July 1964
Address: 2 Minster Court Mincing Lane, London, EC3R 7BB

MASTERS, Gary Dean ACTIVE
Role: Director
Appointed on: 01 Jun 1998
Country of Residence: England
Date of birth: February 1963
Address: 2 Minster Court Mincing Lane, London, EC3R 7BB

SPEERS, Benjamin Robert ACTIVE
Role: Director
Appointed on: 02 Jun 2025
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 2 Minster Court Mincing Lane, London, EC3R 7BB

TREEN, Angela Ann ACTIVE
Role: Director
Appointed on: 01 Apr 2015
Country of Residence: England
Date of birth: April 1966
Address: 2 Minster Court Mincing Lane, London, EC3R 7BB

ALLINGHAM, David Spencer RESIGNED
Role: Secretary
Appointed on: 03 Jun 1996
Resigned on: 31 Mar 1998
Address: Cuttinglye Hophurst Hill, Crawley Down, Crawley, West Sussex, RH10 4LP

CLARKE, Robert Edwards RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 May 1996
Address: 3 Tannersfield, Shalford, Guildford, Surrey, GU4 8JW

CLAYTON, Thomas RESIGNED
Role: Secretary
Appointed on: 07 Nov 2025
Resigned on: 28 Apr 2026
Address: 70, Mark Lane, London, EC3R 7NQ, England

TREEN, Angela Ann RESIGNED
Role: Secretary
Appointed on: 28 Apr 1998
Resigned on: 07 Nov 2025
Address: 2 Minster Court Mincing Lane, London, EC3R 7BB

DUGDALE, Peter Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 1998
Date of birth: February 1928
Address: Cherry Copse Broad Lane, Hambledon, Waterlooville, Hampshire, PO7 4QS

HOUGH, John Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 2011
Country of Residence: United Kingdom
Date of birth: April 1932
Address: Herons March, Vannlake Road, Ockley, Surrey, RH5 5NS

JOHNSON, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1996
Date of birth: October 1940
Address: Sylvan Tryst, Ismays Road, Ightham, Kent, TN15 9B4

MOIR, Paul RESIGNED
Role: Director
Appointed on: 18 Aug 1995
Resigned on: 28 Apr 1998
Date of birth: July 1956
Address: Groombridge House 17 Langley Road, Meron Park, London, SW19 3NZ

MOUNT, Roger David RESIGNED
Role: Director
Appointed on: 17 May 2006
Resigned on: 02 Jun 2025
Country of Residence: England
Date of birth: September 1957
Address: 2 Minster Court Mincing Lane, London, EC3R 7BB

PRICE, David Hugh Evan RESIGNED
Role: Director
Appointed on: 18 Aug 1995
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: April 1948
Address: Chiltern, Beeches Close Warren Drive, Kingswood, Surrey, KT20 6QA

PRICE, David Hugh Evan RESIGNED
Role: Director
Appointed on: 18 Aug 1995
Resigned on: 01 Jun 1998
Country of Residence: England
Date of birth: April 1948
Address: Chiltern, Beeches Close Warren Drive, Kingswood, Surrey, KT20 6QA

SINNIAH, Bertram Shaun Nishant RESIGNED
Role: Director
Appointed on: 02 Jun 2025
Resigned on: 20 May 2026
Country of Residence: England
Date of birth: October 1984
Address: 2 Minster Court Mincing Lane, London, EC3R 7BB

WREFORD, Peter Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1998
Date of birth: February 1918
Address: Winters Grace Stroud Lane, Shamley Green, Guildford, Surrey, GU5 0ST

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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