New Denison Limited
- Company number
- 14946980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jun 2023
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- B.p.marsh & Company Limited (57 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOODDY, Sophia Elizabeth Alexandra | Director | 17 May 2024 | |
| VILLERS, Rupert Carlos Chwoles | Director | 20 Jun 2023 | |
| TOPPING, Daniel John | Director | 20 Jun 2023 | |
| RITCHIE, Alasdair Denison | Director | 20 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pantheon Specialty Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jun 2023 | 21 Jun 2023 |
| B.P. Marsh & Company Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Jun 2023 | |
| Mr Alasdair Denison Ritchie | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
21 Jun 2023 |
Accounts
| Year ended |
|---|
| 30 Jun 2025 |
| 30 Jun 2024 |
Connections
Owned by
New Denison Limited → B.p.marsh & Company Limited
Directors’ other companies
- GOODDY, Sophia Elizabeth Alexandra - Director at 19 Munster Road Freehold Ltd
- TOPPING, Daniel John - Director at B.P. Marsh Europe Limited