Do you have a dispute with a business?
Make it public
ALWEN HOUGH JOHNSON LIMITED
2 MINSTER COURT MINCING LANE, LONDON, EC3R 7BBCompany Number: 01195076
Incorporation date: 30-Dec-1974
Status: Active
Entity type: Private Limited Company
SIC codes:
65202 Non-life reinsurance
SUMMARY
This company is 49.3 years old and is currently active. It is controlled by Ahj Holdings Limited. The company has positive equity (net assets) of GBP 12.4 million which has increased from GBP 10.2 million in the previous year. The latest reported revenue figure is GBP 16.5 million which is similar to the previous year's figure of GBP 16.3 million. The company has 9 active officers (directors or partners) who are or were officers of 25 other companies, 7 (28.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 16,529,000 | 1,583,000 | 319,000 | -528,000 | ||
31-Dec-2018 | GBP | 16,323,000 | 1,009,000 | 189,000 | 191,000 | 1,539,000 | |
31-Dec-2017 | GBP | 17,683,000 | 565,000 | 109,000 | 230,000 | 2,233,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 10,943,000 | 15,578,000 | 5,207,000 | 12,356,000 | ||||
31-Dec-2018 | GBP | 11,004,000 | 13,983,000 | 5,552,000 | 1,500,000 | 7,952,000 | 10,224,000 | ||
31-Dec-2017 | GBP | 9,367,000 | 13,663,000 | 5,630,000 | 303,000 | 1,500,000 | 6,430,000 | 9,121,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2019 | GBP | inf% | -1,500,000 | 1,500,000 | 0 | -10,223,500 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Angela Ann TREEN | 27 Mar 1998 | 28 Mar 2024 | Accountant | British | 8 - 4 |
Resigned | David Spencer ALLINGHAM | 07 Jun 1996 | 31 Mar 1998 | Chartered Accountant | British | 1 - 16 |
Resigned | Robert Edwards CLARKE | 24 May 1996 | 0 - 24 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Rodney Henry Odard Ralph DUTTON | 16 Aug 2023 | Reinsurance Broker | British | 2 - 1 | 1 (33.3%) | |
Active | Adam GIBBS | 11 Aug 2023 | Reinsurance Broker | British | 1 - 0 | 0 (0.0%) | |
Active | Charles Neville Rupert ATKIN | 03 Jan 2018 | Non-Executive Director | British | 4 - 14 | 4 (22.2%) | |
Resigned | Richard Grant PALMER | 12 Jul 2010 | 10 Nov 2017 | Compliance Director | British | 1 - 10 | 4 (36.4%) |
Resigned | David James Raywood SIBREE | 22 Oct 2009 | 31 Dec 2019 | Reinsurance Broker | British | 0 - 3 | 1 (33.3%) |
Active | Charles Michael Francis BRAY | 11 Apr 2008 | Reinsurance Broker | British | 2 - 0 | 0 (0.0%) | |
Active | Jonathan James LEWIS | 27 Apr 2006 | Insurance Broker | British | 1 - 0 | 0 (0.0%) | |
Active | Robert FILL | 27 Apr 2006 | Insurance Broker | British | 3 - 0 | 0 (0.0%) | |
Resigned | Callum John Tyndale STEWART | 01 Feb 2005 | 31 Dec 2013 | Insurance Broker | British | 0 - 7 | 2 (28.6%) |
Resigned | David Nicholas DOE | 22 Jan 2002 | 01 Sep 2011 | Insurance Broker | British | 0 - 3 | 0 (0.0%) |
Active | Roger David MOUNT | 18 Oct 2000 | Insurance Broker | British | 3 - 2 | 1 (20.0%) | |
Resigned | Peter John AUSTIN | 18 Oct 2000 | 31 Mar 2004 | Reinsurance Broker | British | 2 - 11 | 7 (53.8%) |
Resigned | Michael Joseph DAVIS | 09 Jul 1998 | 13 Mar 2001 | Insurance Broker | British | 0 - 1 | 0 (0.0%) |
Resigned | Barry JOHNSON | 09 Jul 1998 | 05 May 2004 | Insurance Broker | British | 0 - 1 | 0 (0.0%) |
Active | Angela Ann TREEN | 27 Mar 1998 | Accountant | British | 8 - 4 | 2 (16.7%) | |
Resigned | Roger Norman ALWEN | 24 Feb 1998 | 17 Jan 2017 | Insurance Broker | British | 0 - 11 | 3 (27.3%) |
Resigned | David Spencer ALLINGHAM | 07 Jun 1996 | 31 Mar 1998 | Chartered Accountant | British | 1 - 16 | 4 (23.5%) |
Resigned | Nicholas Craig BENTLEY | 07 Sep 1992 | 19 Jun 1996 | Insurance Technician | British | 0 - 15 | 2 (13.3%) |
Resigned | David William JOHNSON | 31 May 1996 | Insurance Broker | British | 0 - 3 | 0 (0.0%) | |
Resigned | David John MOSS | 31 Mar 1994 | Insurance Broker | British | 0 - 2 | 1 (50.0%) | |
Resigned | Jonathan Paul MORRIS | 17 Oct 1999 | Insurance Broker | British | 0 - 3 | 0 (0.0%) | |
Resigned | David Hugh Evan PRICE | 31 Aug 2017 | Non Executive Chairman | British | 1 - 7 | 2 (25.0%) | |
Active | Gary Dean MASTERS | Insurance Broker | United Kingdom | 4 - 4 | 3 (37.5%) | ||
Resigned | Robert Edwards CLARKE | 24 May 1996 | Chartered Accountant | British | 0 - 24 | 6 (25.0%) | |
Resigned | Nicholas Craig BENTLEY | 19 Jun 1996 | Insurance Technician | British | 0 - 15 | 2 (13.3%) | |
Resigned | Paul MOIR | 21 Oct 1997 | Insurance Broker | British | 0 - 3 | 0 (0.0%) |
Average tenure of active directors: 12.1 years
Average tenure of resigned directors: 4.3 years
Average active director Dissolution Rate: 14.4%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | |||
---|---|---|---|---|---|
2016-05-18 | 2015-05-18 | 2014-05-18 | 2013-05-18 | ||
AHJ HOLDINGS LTD | ORDINARY | 6,000,000 100% | 6,000,000 100% | 6,000,000 100% | 6,000,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
ALWEN HOUGH JOHNSON LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
65202 Non-life reinsurance)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
TRANSRE LONDON LIMITED | CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE | 08506758 | 2018-12-31 | 228,592,000 | 8,893,000 | |
FLOOD RE LIMITED | 75 KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BE | 08670444 | 2018-03-31 | 155,011,000 | 109,730,000 | |
LEGAL & GENERAL PENSIONS LIMITED | ONE COLEMAN STREET, LONDON, EC2R 5AA | 05935873 | 2017-12-31 | 80,143,000 | 0 | |
SIRIUS INTERNATIONAL CORPORATE MEMBER LIMITED | FLOOR 4, 20, FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3BY | 07630350 | 2017-12-31 | 28,038,000 | -22,443,000 | |
P D ADVISORY LIMITED | 150 MINORIES, LONDON, ENGLAND, EC3N 1LS | 08927883 | 2018-12-31 | 190,573 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
ALWEN HOUGH JOHNSON LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |