OpenCompanies

Upper Hillwood Holdings Limited

Company number
09136164
Status
Active
Type
Private Limited Company
Incorporated
17 Jul 2014
Nature of business
Non-life insurance

Registered office

Mezzanine Floor
75 King William Street
London
EC4N 7BE

Officers

NameRoleAppointedResigned
SEYMOUR, Gary Michael Director 16 Jan 2015 18 May 2015
WOODER, George Secretary 16 Jan 2015 26 Apr 2017
AUSTIN, Brian Mark Director 16 Jan 2015 17 Jan 2018
JESSON, Mark Director 17 Jul 2014 27 Mar 2018
PRATT, David Director 17 Jul 2014 27 Mar 2018
CAIN, Dean Christopher Secretary 26 Apr 2017 24 Oct 2018
DWYER, Paul Director 16 Jan 2015 24 Oct 2018
STEWART, Rohan Trevor Director 17 Apr 2018 14 Jan 2019
MARTIN, David Thomas Director 16 Jan 2015 23 Feb 2023
EZZARD, David James Director 16 Jan 2015 1 Jun 2024
GOLDSTONE, Sindy Secretary 24 Oct 2018 14 Mar 2025
LENIHAN, Noel Christopher Director 27 Mar 2018 13 Feb 2026
EROTOCRITOU, Antonios Director 13 Feb 2026
KENNEDY, Scott Stewart Director 13 Feb 2026
ARDONAGH CORPORATE SECRETARY LIMITED Corporate-Secretary 14 Mar 2025

Control

NameNature of controlNotifiedCeased
Ardonagh Finco Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Oct 2024 11 Oct 2024
Ardonagh Specialty Holdings 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Oct 2024

Accounts

Year ended Net assets
31 Dec 2025 -
30 Jun 2024 -
30 Jun 2023 -
30 Jun 2022 -
30 Jun 2021 -
30 Jun 2020 -
30 Jun 2019 £2,104,479
30 Jun 2018 £2,546,000
30 Jun 2017 £2,546,000
30 Jun 2016 -
30 Sep 2015 -

Connections

Controls

Directors’ other companies

Companies at the same address

Data