# Upper Hillwood Holdings Limited

## Details

- **Company number:** [09136164](https://find-and-update.company-information.service.gov.uk/company/09136164)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jul 2014
- **Registered office:** MEZZANINE FLOOR, 75 KING WILLIAM STREET, LONDON, EC4N 7BE
- **Nature of business:** [65120](/sic/65120) Non-life insurance



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
|---|---|
| 30 Jun 2019 | £2,104,479 |
| 30 Jun 2018 | £2,546,000 |
| 30 Jun 2017 | £2,546,000 |




## Controls

- [Alsford Page & Gems (Holdings) Limited](/company/02540990) (02540990)



## Directors' other companies

- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Price Forbes Group Limited](/company/07695403)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [HJB Investment Holdings Limited](/company/12217206)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Bishop Skinner Insurance Brokers Limited](/company/01121132)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Four Counties Insurance Brokers Limited](/company/04849648)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Insurance Tailors Limited](/company/11713893)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [B.i.b. (Darlington) Limited](/company/01600910)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Wire Manco Limited](/company/14852542)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Waveney Insurance Brokers Limited](/company/00823736)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Towergate Risk Solutions Limited](/company/06189756)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Bevian Risk Management Ltd](/company/11759214)



## Companies at the same address

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- [Carroll London Markets Limited](/company/02858300) (02858300)
- [Chase Global UK Ltd](/company/11069494) (11069494)
- [Chase UK Holdings Ltd](/company/11060201) (11060201)