opendata.bot
Company number
16726543

CLARION SPECIALTY LIMITED

Officer · ADDINGTON, Michael Peter and 4 others
Active
✓ Active company on the official register. Next accounts due 18 June 2027.

Company details

Registered name
CLARION SPECIALTY LIMITED
Company number
16726543
Registered office
ST CLARE HOUSE, 30-33 MINORIES, LONDON, EC3N 1PE, ENGLAND
Company type
Private Limited Company
Incorporated on
18 September 2025
Status
Active
Age
0 years
Nature of business (SIC)
66220 — Activities of insurance agents and brokers
Accounts — next due
18 Jun 2027
Confirmation statement — next due
01 Dec 2026
Confirmation statement — last
17 Nov 2025

Officers

5 active

director
Appointed 12/06/2026
Active
director
Appointed 23/12/2025
Active
director
Appointed 31/12/2025
Active
director
Appointed 18/09/2025
Active
director
Appointed 28/08/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Mark Kiedish
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/09/2025
Mr Michael Peter Addington
owns 25–50% of shares · holds 25–50% of voting rights
Notified 05/05/2026
Mr William Edward George Holden
owns 25–50% of shares · holds 25–50% of voting rights
Notified 23/01/2026

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Michael Peter Addington
born 12/1980 · England owns 25–50% of shares · holds 25–50% of votes Notified 05/05/2026
Mr William Edward George Holden
born 03/1987 · England owns 25–50% of shares · holds 25–50% of votes Notified 23/01/2026
Mr Mark Kiedish
born 04/1982 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 23/01/2026 Controls 2 companies

Serving officers

director Appointed 12/06/2026
director Appointed 23/12/2025
director Appointed 31/12/2025
director Appointed 18/09/2025
director Appointed 28/08/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/08/2026 Director appointed MARLAND, Hugo
12/06/2026 Director appointed ADDINGTON, Michael Peter
05/05/2026 Person with significant control added Mr Michael Peter Addington
23/01/2026 Person with significant control ceased Mr Mark Kiedish
23/01/2026 Person with significant control added Mr William Edward George Holden
31/12/2025 Director appointed HOLDEN, William Edward George
23/12/2025 Director appointed ARMYTAGE, Hugh Anthony
18/09/2025 Person with significant control added Mr Mark Kiedish
18/09/2025 Director appointed KIEDISH, Mark

Financial highlights

No figures could be read from the accounts filed on 03 Jun 2026. 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 CLARION SPECIALTY 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

AP01 — appoint-person-director-company-with-name-date
officers
SH01 — capital-allotment-shares
capital
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
AA01 — change-account-reference-date-company-current-extended
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH10 — capital-variation-of-rights-attached-to-shares
capital
SH08 — capital-name-of-class-of-shares
capital
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
SH02 — capital-alter-shares-subdivision
capital
AP01 — appoint-person-director-company-with-name-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of CLARION SPECIALTY LIMITED?
According to the official registry, the company number of CLARION SPECIALTY LIMITED is 16726543.
Where is CLARION SPECIALTY LIMITED registered?
The registered office is ST CLARE HOUSE, 30-33 MINORIES, LONDON, EC3N 1PE, ENGLAND.
Who runs CLARION SPECIALTY LIMITED?
ADDINGTON, Michael Peter is listed among the officers of CLARION SPECIALTY LIMITED.
What is the SIC code of CLARION SPECIALTY LIMITED?
The nature of business is recorded under SIC code 66220 — Activities of insurance agents and brokers.
Who controls CLARION SPECIALTY LIMITED?
Mr Mark Kiedish is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CLARION SPECIALTY LIMITED due?
The next annual accounts are due by 18 June 2027.

About CLARION SPECIALTY LIMITED (16726543)

CLARION SPECIALTY LIMITED is a private limited company incorporated on 18 September 2025 and registered in the United Kingdom under company number 16726543. Its registered office is at ST CLARE HOUSE, 30-33 MINORIES, LONDON, EC3N 1PE, ENGLAND. The recorded nature of business is activities of insurance agents and brokers (SIC 66220). The company is currently active . 5 active officers are on record , and the person with significant control is Mr Mark Kiedish. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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