ALWEN HOUGH JOHNSON LIMITED

2 MINSTER COURT MINCING LANE, LONDON, EC3R 7BB

Company 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-2024
Accounts 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
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 11 (33.3%)
Active Adam GIBBS 11 Aug 2023 Reinsurance Broker British 1 - 00 (0.0%)
Active Charles Neville Rupert ATKIN 03 Jan 2018 Non-Executive Director British 4 - 144 (22.2%)
Resigned Richard Grant PALMER 12 Jul 2010 10 Nov 2017 Compliance Director British 1 - 104 (36.4%)
Resigned David James Raywood SIBREE 22 Oct 2009 31 Dec 2019 Reinsurance Broker British 0 - 31 (33.3%)
Active Charles Michael Francis BRAY 11 Apr 2008 Reinsurance Broker British 2 - 00 (0.0%)
Active Jonathan James LEWIS 27 Apr 2006 Insurance Broker British 1 - 00 (0.0%)
Active Robert FILL 27 Apr 2006 Insurance Broker British 3 - 00 (0.0%)
Resigned Callum John Tyndale STEWART 01 Feb 2005 31 Dec 2013 Insurance Broker British 0 - 72 (28.6%)
Resigned David Nicholas DOE 22 Jan 2002 01 Sep 2011 Insurance Broker British 0 - 30 (0.0%)
Active Roger David MOUNT 18 Oct 2000 Insurance Broker British 3 - 21 (20.0%)
Resigned Peter John AUSTIN 18 Oct 2000 31 Mar 2004 Reinsurance Broker British 2 - 117 (53.8%)
Resigned Michael Joseph DAVIS 09 Jul 1998 13 Mar 2001 Insurance Broker British 0 - 10 (0.0%)
Resigned Barry JOHNSON 09 Jul 1998 05 May 2004 Insurance Broker British 0 - 10 (0.0%)
Active Angela Ann TREEN 27 Mar 1998 Accountant British 8 - 42 (16.7%)
Resigned Roger Norman ALWEN 24 Feb 1998 17 Jan 2017 Insurance Broker British 0 - 113 (27.3%)
Resigned David Spencer ALLINGHAM 07 Jun 1996 31 Mar 1998 Chartered Accountant British 1 - 164 (23.5%)
Resigned Nicholas Craig BENTLEY 07 Sep 1992 19 Jun 1996 Insurance Technician British 0 - 152 (13.3%)
Resigned David William JOHNSON 31 May 1996 Insurance Broker British 0 - 30 (0.0%)
Resigned David John MOSS 31 Mar 1994 Insurance Broker British 0 - 21 (50.0%)
Resigned Jonathan Paul MORRIS 17 Oct 1999 Insurance Broker British 0 - 30 (0.0%)
Resigned David Hugh Evan PRICE 31 Aug 2017 Non Executive Chairman British 1 - 72 (25.0%)
Active Gary Dean MASTERS Insurance Broker United Kingdom 4 - 43 (37.5%)
Resigned Robert Edwards CLARKE 24 May 1996 Chartered Accountant British 0 - 246 (25.0%)
Resigned Nicholas Craig BENTLEY 19 Jun 1996 Insurance Technician British 0 - 152 (13.3%)
Resigned Paul MOIR 21 Oct 1997 Insurance Broker British 0 - 30 (0.0%)
Number of active directors: 9
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

Name
 
AHJ HOLDINGS LIMITED (01134223) - Active
ALWEN HOUGH JOHNSON LIMITED (01195076) - Active
AHJ PENSION FUND TRUSTEES LIMITED (01702717) - Active
WHITESPACE SOFTWARE LIMITED (02020348) - Active
TALBOT UNDERWRITING HOLDINGS LTD (02180028) - Active
TALBOT UNDERWRITING LTD (02202362) - Active
LLOYD'S MARKET ASSOCIATION (02571285) - Active
2/3 LYALL STREET PROPERTY MANAGEMENT LIMITED (02677487) - Active
SHREWSBURY UNDERWRITING CAPITAL LTD (02933744) - Liquidation
URSL DUVET LTD (02978236) - Dissolved
TALBOT UNDERWRITING SERVICES LTD (03043304) - Active
TALBOT UNDERWRITING RISK SERVICES LTD (03260112) - Active
TALBOT UNDERWRITING CAPITAL LTD (03439486) - Active
AHJ EMPLOYEE BENEFIT TRUSTEES LIMITED (03454886) - Active
TALBOT 2002 UNDERWRITING CAPITAL LTD (04257249) - Active
SHREWSBURY HOLDINGS LTD (04482224) - Liquidation
1384 CAPITAL LTD (04617730) - Dissolved
ARK SYNDICATE MANAGEMENT LIMITED (05887810) - Active
SAGEWELL LIMITED (07007947) - Dissolved
GLOBAL AQUACULTURE INSURANCE CONSORTIUM (GAIC) LIMITED (07310372) - Dissolved
UNICORN ENERGY LIMITED (08367254) - Active - Proposal to Strike off
AHJ CAPITAL MARKETS LIMITED (09084911) - Active
CARBON UNDERWRITING LIMITED (11193856) - Active
LOADSURE LTD (11703162) - Active
SHREWSBURY UNDERWRITING CAPITAL (BERMUDA) LTD (FC018342) - Active
AHJ DENMARK APS (FC038788) - Converted / Closed

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-05-182015-05-182014-05-182013-05-18
AHJ HOLDINGS LTDORDINARY6,000,000
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
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