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PROGENY ASSET MANAGEMENT LIMITED

Company summary

Company number: 09415365
Status: ACTIVE
Incorporated / age: 30 January 201511 years
Registered office: 1a Tower Square, Leeds, LS1 4DL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 13 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 21:24 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
1a Tower Square, Leeds, LS1 4DL, United Kingdom
Nature of business
Financial management
Previous company names
ALTOR LAW LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRESCIA, Jessica Anne ACTIVE	Director	09 Dec 2025		England	May 1980	1a, Tower Square, Leeds, LS1 4DL, United Kingdom
NATHAN, Paul Jason Roger ACTIVE	Director	01 Apr 2026		England	September 1968	1a, Tower Square, Leeds, LS1 4DL, United Kingdom
NDAWULA, Robert Samuel Duncan Mugenyi ACTIVE	Director	07 May 2025		England	February 1974	1a, Tower Square, Leeds, LS1 4DL, United Kingdom
WOOD, Thomas Francis ACTIVE	Director	29 Jul 2024		England	April 1972	1a, Tower Square, Leeds, LS1 4DL, United Kingdom
ALLEN, Steven Michael RESIGNED	Director	11 Jan 2018	05 Sep 2023	England	February 1981	1a, Tower Square, Leeds, LS1 4DL, United Kingdom
CLARKE, Andrew Nicholas RESIGNED	Director	23 Feb 2016	02 Mar 2021	England	January 1974	1a, Tower Square, Leeds, LS1 4DL, United Kingdom
GILLMAN, Timothy James RESIGNED	Director	21 Nov 2024	03 Nov 2025	England	March 1969	1a, Tower Square, Leeds, LS1 4DL, United Kingdom
HAWKESLEY, Caroline Michelle RESIGNED	Director	16 Nov 2023	16 Nov 2023	England	April 1974	1a, Tower Square, Leeds, LS1 4DL, United Kingdom
HAWKESLEY, Caroline Michelle RESIGNED	Director	20 Jun 2019	09 May 2023	England	April 1974	1a, Tower Square, Leeds, LS1 4DL, United Kingdom
HOOPER, Ian RESIGNED	Director	25 Apr 2016	17 Dec 2025	England	March 1974	1a, Tower Square, Leeds, LS1 4DL, United Kingdom
LEONI SCETI, Patrick William Elio RESIGNED	Director	30 Jan 2015	23 Feb 2016	United Kingdom	September 1983	6th Floor, Dudley House, 169 Piccadilly, London, W1J 9EH, United Kingdom
MOLES, Neil Anthony RESIGNED	Director	30 Jan 2015	03 Feb 2025	United Kingdom	November 1979	1a, Tower Square, Leeds, LS1 4DL, United Kingdom
MOODY, Jonathan David RESIGNED	Director	13 Jul 2016	31 Jan 2019	United Kingdom	August 1964	Progeny House, 46 Park Place, Leeds, LS1 2RY, England
MOXHAM, Samantha Jane RESIGNED	Director	20 Jun 2019	14 Jun 2021	England	October 1976	1a, Tower Square, Leeds, LS1 4DL, United Kingdom
PARKIN, Michelle Faye RESIGNED	Director	25 Apr 2016	27 Nov 2019	New Zealand	March 1976	Progeny House, 46 Park Place, Leeds, LS1 2RY, England
PEREIRA, Andrew Clements Anthony RESIGNED	Director	11 Oct 2018	31 Jan 2022	England	July 1968	1a, Tower Square, Leeds, LS1 4DL, United Kingdom
THOMAS, Charlotte Emily RESIGNED	Director	01 Feb 2017	07 Nov 2025	United Kingdom	December 1972	1a, Tower Square, Leeds, LS1 4DL, United Kingdom

BRESCIA, Jessica Anne ACTIVE
Role: Director
Appointed on: 09 Dec 2025
Country of Residence: England
Date of birth: May 1980
Address: 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

NATHAN, Paul Jason Roger ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: September 1968
Address: 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

ALLEN, Steven Michael RESIGNED
Role: Director
Appointed on: 11 Jan 2018
Resigned on: 05 Sep 2023
Country of Residence: England
Date of birth: February 1981
Address: 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

CLARKE, Andrew Nicholas RESIGNED
Role: Director
Appointed on: 23 Feb 2016
Resigned on: 02 Mar 2021
Country of Residence: England
Date of birth: January 1974
Address: 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

GILLMAN, Timothy James RESIGNED
Role: Director
Appointed on: 21 Nov 2024
Resigned on: 03 Nov 2025
Country of Residence: England
Date of birth: March 1969
Address: 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

HAWKESLEY, Caroline Michelle RESIGNED
Role: Director
Appointed on: 16 Nov 2023
Resigned on: 16 Nov 2023
Country of Residence: England
Date of birth: April 1974
Address: 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

HAWKESLEY, Caroline Michelle RESIGNED
Role: Director
Appointed on: 20 Jun 2019
Resigned on: 09 May 2023
Country of Residence: England
Date of birth: April 1974
Address: 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

HOOPER, Ian RESIGNED
Role: Director
Appointed on: 25 Apr 2016
Resigned on: 17 Dec 2025
Country of Residence: England
Date of birth: March 1974
Address: 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

LEONI SCETI, Patrick William Elio RESIGNED
Role: Director
Appointed on: 30 Jan 2015
Resigned on: 23 Feb 2016
Country of Residence: United Kingdom
Date of birth: September 1983
Address: 6th Floor, Dudley House, 169 Piccadilly, London, W1J 9EH, United Kingdom

MOLES, Neil Anthony RESIGNED
Role: Director
Appointed on: 30 Jan 2015
Resigned on: 03 Feb 2025
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

MOODY, Jonathan David RESIGNED
Role: Director
Appointed on: 13 Jul 2016
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Progeny House, 46 Park Place, Leeds, LS1 2RY, England

MOXHAM, Samantha Jane RESIGNED
Role: Director
Appointed on: 20 Jun 2019
Resigned on: 14 Jun 2021
Country of Residence: England
Date of birth: October 1976
Address: 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

PARKIN, Michelle Faye RESIGNED
Role: Director
Appointed on: 25 Apr 2016
Resigned on: 27 Nov 2019
Country of Residence: New Zealand
Date of birth: March 1976
Address: Progeny House, 46 Park Place, Leeds, LS1 2RY, England

PEREIRA, Andrew Clements Anthony RESIGNED
Role: Director
Appointed on: 11 Oct 2018
Resigned on: 31 Jan 2022
Country of Residence: England
Date of birth: July 1968
Address: 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

THOMAS, Charlotte Emily RESIGNED
Role: Director
Appointed on: 01 Feb 2017
Resigned on: 07 Nov 2025
Country of Residence: United Kingdom
Date of birth: December 1972
Address: 1a, Tower Square, Leeds, LS1 4DL, United Kingdom