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Companies House/London/Company profile

NEW DENISON LIMITED

Active
14946980·incorporated 2023-06-20

NEW DENISON LIMITED is an active UK private limited company, incorporated on 20 June 2023 at Companies House (number 14946980; OpenRegistry canonical ID GB-14946980-new-denison-limited). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,268 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-06-20
Registered Address
5TH FLOOR, 4, MATTHEW PARKER STREET, LONDON, SW1H 9NP, ENGLAND
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-19. Next confirmation statement due 2026-07-03.

Persons with significant control

NEW DENISON LIMITED has 2 persons with significant control on file:

  • Mr Alasdair Denison Ritchie born 1962 resident in England, British national. Notified 2023-06-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • B.P. Marsh & Company Limited (England reg. 02455191). Notified 2023-06-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Pantheon Specialty Limited (United Kingdom reg. 14839091). Notified 2023-06-20. Ceased 2023-06-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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