ALWEN HOUGH JOHNSON LIMITED

Company summary

Company number: 01195076
Status: ACTIVE
Incorporated / age: 30 December 197451 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 13 September 2026 at 15:04 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

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ATKIN, Charles Neville Rupert ACTIVE	Director	03 Jan 2018		England	June 1958	2 Minster Court Mincing Lane, London, EC3R 7BB
BLACKWELL, George ACTIVE	Director	01 Jun 2024		England	November 1979	2 Minster Court Mincing Lane, London, EC3R 7BB
DUTTON, Rodney Henry Odard Ralph ACTIVE	Director	16 Aug 2023		England	May 1967	2 Minster Court Mincing Lane, London, EC3R 7BB
FILL, Robert ACTIVE	Director	27 Apr 2006		England	April 1968	2 Minster Court Mincing Lane, London, EC3R 7BB
GIBBS, Adam ACTIVE	Director	11 Aug 2023		England	October 1969	2 Minster Court Mincing Lane, London, EC3R 7BB
HANDS, James Michael ACTIVE	Director	09 Jul 2025		England	February 1975	70, Mark Lane, London, EC3R 7NQ, England
LEBECQ, Clare Louise ACTIVE	Director	07 Jul 2025		England	July 1970	70, Mark Lane, London, EC3R 7NQ, England
LEWIS, Jonathan James ACTIVE	Director	27 Apr 2006		England	July 1964	2 Minster Court Mincing Lane, London, EC3R 7BB
MASTERS, Gary Dean ACTIVE	Director			England	February 1963	2 Minster Court Mincing Lane, London, EC3R 7BB
SPEERS, Benjamin Robert ACTIVE	Director	30 Jul 2025		United Kingdom	May 1975	70, Mark Lane, London, EC3R 7NQ, England
TREEN, Angela Ann ACTIVE	Director	27 Mar 1998		England	April 1966	2 Minster Court Mincing Lane, London, EC3R 7BB
ALLINGHAM, David Spencer RESIGNED	Secretary	07 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	27 Mar 1998	07 Nov 2025			2 Minster Court, Minster Court, Mincing Lane, London, EC3R 7BB, England
ALLINGHAM, David Spencer RESIGNED	Director	07 Jun 1996	31 Mar 1998	United Kingdom	February 1946	Cuttinglye Hophurst Hill, Crawley Down, Crawley, West Sussex, RH10 4LP
ALLNUTT, Ronald Edward RESIGNED	Director		26 Feb 1993		December 1941	Dingley Hazel Grove, Hindhead, Surrey, GU26 6BJ
ALWEN, Roger Norman RESIGNED	Director	24 Feb 1998	17 Jan 2017	United Kingdom	October 1941	Stable Cottage, 4 North Frith Park, Tonbridge, Kent, TN11 9QW
AUSTIN, Peter John RESIGNED	Director	18 Oct 2000	31 Mar 2004	United Kingdom	July 1958	Ladymead Green Lane, Ilsington, Newton Abbot, Devon, TQ13 9RB
BAINES, Mark Thomas Edward RESIGNED	Director		06 Aug 1993		November 1944	9 Eliot Place, London, SE3 0QL
BENTLEY, Nicholas Craig RESIGNED	Director		19 Jun 1996		February 1960	Pye Corner Church Road, Flamstead, St Albans, Hertfordshire, AL3 8BN
BRAY, Charles Michael Francis RESIGNED	Director	11 Apr 2008	31 Dec 2024	England	November 1957	2 Minster Court, Minster Court, Mincing Lane, London, EC3R 7BB, England
CADE, Martin Howard RESIGNED	Director		27 Feb 1998		April 1949	Foxtons, The Street Little Waltham, Chelmsford, Essex, CM3 3NS
CLARKE, Robert Edwards RESIGNED	Director		24 May 1996		November 1957	3 Tannersfield, Shalford, Guildford, Surrey, GU4 8JW
COUCH, Alastair George RESIGNED	Director		21 Oct 1997	England	June 1952	13 Waldegrave Road, Bickley, Bromley, Kent, BR1 2JP
DAVIS, Michael Joseph RESIGNED	Director	09 Jul 1998	13 Mar 2001		May 1964	Graythwaite Seven Mile Lane, Mereworth, Maidstone, Kent, ME18 5NE
DOE, David Nicholas RESIGNED	Director	22 Jan 2002	01 Sep 2011	England	May 1962	8 Church Lane, Oxted, Surrey, RH8 9LH
HART, Guy Leonard RESIGNED	Director		29 Apr 2004		September 1958	Wrens Farm House, Wrens Road Borden, Sittingbourne, Kent, ME9 8JE
HINDS, Andrew Peter RESIGNED	Director		31 May 1996		August 1952	Seven Oaks Lodge, Shire Lane, Farnborough, Kent, BR6 7AH
JOHNSON, Barry RESIGNED	Director	09 Jul 1998	05 May 2004		September 1953	Borley Lodge Cottage, The Green Borley, Sudbury, CO10 7AF
JOHNSON, David William RESIGNED	Director		31 May 1996		October 1940	Sylvan Tryst, Ismays Road, Ightham, Kent, TN15 9B4
MOIR, Paul RESIGNED	Director		21 Oct 1997		July 1946	Groombridge House 17 Langley Road, Merton Park, London, SW19 3NZ
MORRIS, Jonathan Paul RESIGNED	Director		17 Oct 1999		September 1959	11 Broadclyst Gardens, Southend On Sea, Essex, SS1 3QP
MORRISON, Simon Thomas RESIGNED	Director	01 Oct 1992	31 Mar 2004		May 1950	Bramleys, The Ridge Little Baddow, Chelmsford, Essex, CM3 4RT
MOSS, David John RESIGNED	Director		31 Mar 1994		February 1955	Wheelhouse Roundwood Avenue, Hutton, Brentwood, Essex, CM13 2NA
MOSS, James RESIGNED	Director	02 Nov 1999	13 Aug 2005		August 1945	12 Redgrove House, Stonards Hill, Epping, Essex, CM16 4QQ
MOUNT, Roger David RESIGNED	Director	18 Oct 2000	02 Jun 2025	England	September 1957	2 Minster Court Mincing Lane, London, EC3R 7BB
PALMER, Richard Grant RESIGNED	Director	12 Jul 2010	10 Nov 2017	England	March 1965	2 Minster Court Mincing Lane, London, EC3R 7BB
PRICE, David Hugh Evan RESIGNED	Director		31 Aug 2017	England	April 1948	Chiltern, Beeches Close Warren Drive, Kingswood, Surrey, KT20 6QA
RASMUSSEN, Arne RESIGNED	Director		01 Jul 2001		June 1943	Bergtoras Vei 9, 4633 Kristiansand, Norway
REEDER, Alan Edward RESIGNED	Director		18 Aug 2010	England	May 1949	Pond Peartree House, Glebe Road Stisted, Braintree, Essex, CM7 8BT
SIBREE, David James Raywood RESIGNED	Director	22 Oct 2009	31 Dec 2019	England	January 1956	2 Minster Court Mincing Lane, London, EC3R 7BB
SINNIAH, Bertram Shaun Nishant RESIGNED	Director	30 Jul 2025	20 May 2026	England	October 1984	2 Minster Court Mincing Lane, London, EC3R 7BB
STEWART, Callum John Tyndale RESIGNED	Director	01 Feb 2005	31 Dec 2013	United Kingdom	February 1945	14 Cromwell Crescent, London, SW5 9QW
SYKES, Charles Tatton RESIGNED	Director		24 May 1996		June 1948	Corinthian Villa 10 Crag Path, Aldeburgh, Suffolk, IP15 5BP
WALLIS, Dennis Richard RESIGNED	Director	01 Jul 1995	21 Oct 1997		April 1953	277 Gladbeck Way, Enfield, Middlesex, EN2 7HR
WENMAN, Geoffrey Alan RESIGNED	Director		31 Aug 1993		June 1937	Charity, Hawkenbury Road Hawkenbury, Staplehurst, Kent, TN12

ATKIN, Charles Neville Rupert ACTIVE
Role: Director
Appointed on: 03 Jan 2018
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: 01 Jun 2024
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: 16 Aug 2023
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: 27 Apr 2006
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: 11 Aug 2023
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: 09 Jul 2025
Country of Residence: England
Date of birth: February 1975
Address: 70, Mark Lane, London, EC3R 7NQ, England

LEBECQ, Clare Louise ACTIVE
Role: Director
Appointed on: 07 Jul 2025
Country of Residence: England
Date of birth: July 1970
Address: 70, Mark Lane, London, EC3R 7NQ, England

LEWIS, Jonathan James ACTIVE
Role: Director
Appointed on: 27 Apr 2006
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:
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: 30 Jul 2025
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 70, Mark Lane, London, EC3R 7NQ, England

TREEN, Angela Ann ACTIVE
Role: Director
Appointed on: 27 Mar 1998
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: 07 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: 27 Mar 1998
Resigned on: 07 Nov 2025
Address: 2 Minster Court, Minster Court, Mincing Lane, London, EC3R 7BB, England

ALLINGHAM, David Spencer RESIGNED
Role: Director
Appointed on: 07 Jun 1996
Resigned on: 31 Mar 1998
Country of Residence: United Kingdom
Date of birth: February 1946
Address: Cuttinglye Hophurst Hill, Crawley Down, Crawley, West Sussex, RH10 4LP

ALLNUTT, Ronald Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1993
Date of birth: December 1941
Address: Dingley Hazel Grove, Hindhead, Surrey, GU26 6BJ

ALWEN, Roger Norman RESIGNED
Role: Director
Appointed on: 24 Feb 1998
Resigned on: 17 Jan 2017
Country of Residence: United Kingdom
Date of birth: October 1941
Address: Stable Cottage, 4 North Frith Park, Tonbridge, Kent, TN11 9QW

AUSTIN, Peter John RESIGNED
Role: Director
Appointed on: 18 Oct 2000
Resigned on: 31 Mar 2004
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Ladymead Green Lane, Ilsington, Newton Abbot, Devon, TQ13 9RB

BAINES, Mark Thomas Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 1993
Date of birth: November 1944
Address: 9 Eliot Place, London, SE3 0QL

BENTLEY, Nicholas Craig RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 1996
Date of birth: February 1960
Address: Pye Corner Church Road, Flamstead, St Albans, Hertfordshire, AL3 8BN

BRAY, Charles Michael Francis RESIGNED
Role: Director
Appointed on: 11 Apr 2008
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: November 1957
Address: 2 Minster Court, Minster Court, Mincing Lane, London, EC3R 7BB, England

CADE, Martin Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 1998
Date of birth: April 1949
Address: Foxtons, The Street Little Waltham, Chelmsford, Essex, CM3 3NS

CLARKE, Robert Edwards RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1996
Date of birth: November 1957
Address: 3 Tannersfield, Shalford, Guildford, Surrey, GU4 8JW

COUCH, Alastair George RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1997
Country of Residence: England
Date of birth: June 1952
Address: 13 Waldegrave Road, Bickley, Bromley, Kent, BR1 2JP

DAVIS, Michael Joseph RESIGNED
Role: Director
Appointed on: 09 Jul 1998
Resigned on: 13 Mar 2001
Date of birth: May 1964
Address: Graythwaite Seven Mile Lane, Mereworth, Maidstone, Kent, ME18 5NE

DOE, David Nicholas RESIGNED
Role: Director
Appointed on: 22 Jan 2002
Resigned on: 01 Sep 2011
Country of Residence: England
Date of birth: May 1962
Address: 8 Church Lane, Oxted, Surrey, RH8 9LH

HART, Guy Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 2004
Date of birth: September 1958
Address: Wrens Farm House, Wrens Road Borden, Sittingbourne, Kent, ME9 8JE

HINDS, Andrew Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1996
Date of birth: August 1952
Address: Seven Oaks Lodge, Shire Lane, Farnborough, Kent, BR6 7AH

JOHNSON, Barry RESIGNED
Role: Director
Appointed on: 09 Jul 1998
Resigned on: 05 May 2004
Date of birth: September 1953
Address: Borley Lodge Cottage, The Green Borley, Sudbury, CO10 7AF

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:
Resigned on: 21 Oct 1997
Date of birth: July 1946
Address: Groombridge House 17 Langley Road, Merton Park, London, SW19 3NZ

MORRIS, Jonathan Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1999
Date of birth: September 1959
Address: 11 Broadclyst Gardens, Southend On Sea, Essex, SS1 3QP

MORRISON, Simon Thomas RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 31 Mar 2004
Date of birth: May 1950
Address: Bramleys, The Ridge Little Baddow, Chelmsford, Essex, CM3 4RT

MOSS, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: February 1955
Address: Wheelhouse Roundwood Avenue, Hutton, Brentwood, Essex, CM13 2NA

MOSS, James RESIGNED
Role: Director
Appointed on: 02 Nov 1999
Resigned on: 13 Aug 2005
Date of birth: August 1945
Address: 12 Redgrove House, Stonards Hill, Epping, Essex, CM16 4QQ

MOUNT, Roger David RESIGNED
Role: Director
Appointed on: 18 Oct 2000
Resigned on: 02 Jun 2025
Country of Residence: England
Date of birth: September 1957
Address: 2 Minster Court Mincing Lane, London, EC3R 7BB

PALMER, Richard Grant RESIGNED
Role: Director
Appointed on: 12 Jul 2010
Resigned on: 10 Nov 2017
Country of Residence: England
Date of birth: March 1965
Address: 2 Minster Court Mincing Lane, London, EC3R 7BB

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

RASMUSSEN, Arne RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2001
Date of birth: June 1943
Address: Bergtoras Vei 9, 4633 Kristiansand, Norway

REEDER, Alan Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 2010
Country of Residence: England
Date of birth: May 1949
Address: Pond Peartree House, Glebe Road Stisted, Braintree, Essex, CM7 8BT

SIBREE, David James Raywood RESIGNED
Role: Director
Appointed on: 22 Oct 2009
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: January 1956
Address: 2 Minster Court Mincing Lane, London, EC3R 7BB

SINNIAH, Bertram Shaun Nishant RESIGNED
Role: Director
Appointed on: 30 Jul 2025
Resigned on: 20 May 2026
Country of Residence: England
Date of birth: October 1984
Address: 2 Minster Court Mincing Lane, London, EC3R 7BB

STEWART, Callum John Tyndale RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: February 1945
Address: 14 Cromwell Crescent, London, SW5 9QW

SYKES, Charles Tatton RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1996
Date of birth: June 1948
Address: Corinthian Villa 10 Crag Path, Aldeburgh, Suffolk, IP15 5BP

WALLIS, Dennis Richard RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 21 Oct 1997
Date of birth: April 1953
Address: 277 Gladbeck Way, Enfield, Middlesex, EN2 7HR

WENMAN, Geoffrey Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Date of birth: June 1937
Address: Charity, Hawkenbury Road Hawkenbury, Staplehurst, Kent, TN12

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2007	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)
23 Mar 2007	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)
28 Sep 1999	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)
11 Sep 1996	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)
01 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 1983	Satisfied	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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