Company number
04724906
APRILGRANGE LIMITED
Officer · FOLEY, Jennifer Anne and 19 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
25 outstanding charges registered against this company. View charges.
Company details
- Registered name
- APRILGRANGE LIMITED
- Company number
- 04724906
- Registered office
- 30 Fenchurch Street, London, EC3M 3BD, England
- Company type
- Private limited company
- Incorporated on
- 7 April 2003
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 08 Oct 2026
- Confirmation statement — last
- 24 Sept 2025
Officers
3 active · 17 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
The Travelers Companies, Inc.
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
secretary Appointed 21/09/2023
director Appointed 30/09/2022
director Appointed 06/03/2023
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/09/2023 | Secretary resigned | FIORE, Esterina Elena | — |
| 21/09/2023 | Secretary appointed | — | FOLEY, Jennifer Anne |
| 06/03/2023 | Director appointed | — | MCCONNELL, Peter Richard |
| 31/12/2022 | Director resigned | GENT, Michael John | — |
| 30/09/2022 | Director resigned | ABRAMSON, John Matthew | — |
| 30/09/2022 | Secretary resigned | ABRAMSON, John Matthew | — |
| 30/09/2022 | Secretary appointed | — | FIORE, Esterina Elena |
| 30/09/2022 | Director appointed | — | HOWIE, Joanne |
| 04/09/2017 | Director resigned | ECCLES, Stephen Gordon | — |
| 06/04/2016 | Person with significant control added | — | The Travelers Companies, Inc. |
| 07/09/2012 | Director appointed | — | ABRAMSON, John Matthew |
| 07/09/2012 | Secretary appointed | — | ABRAMSON, John Matthew |
| 28/06/2012 | Director resigned | GUNN, Alistair John Sinclair, Mr. | — |
| 22/06/2012 | Secretary resigned | JONES, Graham Keith | — |
| 31/01/2012 | Director resigned | HURST BANNISTER, Barnabas John | — |
| 21/11/2011 | Director appointed | — | ECCLES, Stephen Gordon |
| 07/06/2010 | Director resigned | DILLEY, Anthony John | — |
| 20/05/2010 | Charge registered | — | Security and trust deed (letter of credit and bank guarantee) |
| 20/05/2010 | Charge registered | — | Deposit trust deed |
| 06/10/2009 | Director appointed | — | HURST BANNISTER, Barnabas John |
Financial highlights
No figures could be read from the accounts filed on 30 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for APRILGRANGE LIMITED
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Company extract£1.99
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
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Financial statements£3.99
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
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Ownership report£3.99
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
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Filing history
Most recent filings
CH01 — change-person-director-company-with-change-date
officers AA — accounts-with-accounts-type-full
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement CS01 — confirmation-statement-with-no-updates
confirmation-statement AD01 — change-registered-office-address-company-with-date-old-address-new-address
address AA — accounts-with-accounts-type-full
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement AP03 — appoint-person-secretary-company-with-name-date
officers TM02 — termination-secretary-company-with-name-termination-date
officers AA — accounts-with-accounts-type-full
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement AP01 — appoint-person-director-company-with-name-date
officers TM01 — termination-director-company-with-name-termination-date
officers AA — accounts-with-accounts-type-full
accounts AP01 — appoint-person-director-company-with-name-date
officers AP03 — appoint-person-secretary-company-with-name-date
officers TM01 — termination-director-company-with-name-termination-date
officers TM02 — termination-secretary-company-with-name-termination-date
officers CS01 — confirmation-statement-with-updates
confirmation-statement AA — accounts-with-accounts-type-full
accounts SH01 — capital-allotment-shares
capital SH01 — capital-allotment-shares
capital CS01 — confirmation-statement-with-updates
confirmation-statement AA — accounts-with-accounts-type-full
accounts SH01 — capital-allotment-shares
capital Charges
25 outstanding · 0 satisfied
Deposit trust deed — persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
outstanding Security and trust deed (letter of credit and bank guarantee) — persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
outstanding Security and trust deed (letter of credit and bank guarantee) (the “trust deed”) — persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
outstanding Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 & — persons entitled: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
outstanding Lloyd's american trust deed (the " trust deed") — persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
outstanding Deposit trust deed (the trust deed) — persons entitled: Lloyd's
outstanding Security anf trust deed (letter of credit and bank guarantee) (the trust deed) — persons entitled: Lloyd's
outstanding Security and trust deed (letter of credit and bank guarantee) (the "trust deed") — persons entitled: Lloyd's
outstanding Lloyds canadian margin fund trust deed — persons entitled: Royal Trust Corporation of Canada (The Trustee)
outstanding Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2004 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2004 itself constituted by an instrument dated 2ND january 2003 (as amended and supplemented from time to time) and as supplemented by a deed of accession — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2004 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2004 itself constituted by an instrument dated 2ND january 2003 (as amended and supplemented from time to time) and as supplemented by a deed of accession — persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Lloyd's south african trust deed (the "trust deed") — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Lloyd's kentucky joint asset trust deed dated 23 february 1996 (as supplemented and as amended from time to time and as supplemented by a deed of accession dated 1 january 2004) — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Amendment and restatement lloyd's american credit for reinsurance joint asset trust deed ("the trust deed") — persons entitled: The Trustee (Being, as at the Date Hereof, Citibank N.A.), Lloyd's, All Ceding Insurers and Certain Other Persons or Bodies (as Further Defined on Form M395)
outstanding Amendment and restatement lloyd's american surplus or excess lines insurance joint asset trust deed ("the trust deed") dated september 7, 1995 (as amended and as supplemented from time to time and as supplemented by a deed of accession made 1 january 2004) — persons entitled: The Trustee (Being, as at the Date Hereof, Citibank N.A.) Lloyd's, All Policyholders Andthird-Party Claimants and Certain Other Personsor Bodies (as Further Defined on Form M395)
outstanding Deed of accession to the lloyd's illinois licensed and 1104 multiple trust deed (the trust deed) dated 30 march 2001 and — persons entitled: Mellon Trust Company of Illinois as Trustee (See Form 395 for Full Details)
outstanding Lloyd's premium trust deed (general business) — persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
outstanding Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed (the trust deed) — persons entitled: Lloyd's the Trustee
outstanding Charge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.2) (the trust deed) — persons entitled: Lloyd's the Trustee
outstanding Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 25 may 2001. the instrument amends and restates the instrument dated 11 june 1989 which replaced the instrument dated 9 november 1977, as further amended by deeds dated 28 december 2000 and 28 february 2001) — persons entitled: Royal Trust Corporation of Canada, as Trustee for Any Person to Whom a Sum of Money is Orbecomes Payable in Respect of a "Permitted Canadian Trust Outgoing", the Regulating Trustee Andthe Managing Agent's Trustees of Any Managing Agent and Other Trustees (As Defined)
outstanding Charge (in the terms of the amendment and restatement lloyd's american instrument 1995 (general business of corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 21 december 1995 & on 25 april 1996 & further amended on 3 september 1996, 7 january 1998, and 28 december 2000) — persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
outstanding Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 31 july 1995 amending and restating the lloyd's american trust deed originally adopted on 9 december 1993) — persons entitled: (The American Trustee) and the Society of Lloyds (Lloyds), The American Trustee, All Policy Holders to Whom the Company is at Any Time Liable in Respectof the American Business Made or Expressed to Be Made Between the Company, the Agent or Agents Through Whom the Company Underwrites, the Trustee Acting Under the Trust Deed from Time to Time
outstanding Charge in the terms of the lloyd's asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument) — persons entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
outstanding Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument) — persons entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
outstanding Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of APRILGRANGE LIMITED?▾
According to the official registry, the company number of APRILGRANGE LIMITED is 04724906.
Where is APRILGRANGE LIMITED registered?▾
The registered office is 30 Fenchurch Street, London, EC3M 3BD, England.
Who runs APRILGRANGE LIMITED?▾
FOLEY, Jennifer Anne is listed among the officers of APRILGRANGE LIMITED.
What is the SIC code of APRILGRANGE LIMITED?▾
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls APRILGRANGE LIMITED?▾
The Travelers Companies, Inc. is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of APRILGRANGE LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does APRILGRANGE LIMITED have any outstanding charges?▾
Yes — 25 outstanding charges are registered against the company.
About APRILGRANGE LIMITED (04724906)
APRILGRANGE LIMITED is a private limited company incorporated on 7 April 2003 and registered in the United Kingdom under company number 04724906. Its registered office is at 30 Fenchurch Street, London, EC3M 3BD, England. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 20 active officers are on record , and the person with significant control is The Travelers Companies, Inc.. 25 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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