AL

APRILGRANGE LIMITED

Active

Company number 04724906

London, England · Incorporated 7 April 2003

30 Fenchurch Street, London, EC3M 3BD, England

Last updated on 15 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 June 2021

Company overview

Aprilgrange Limited is an active private limited company incorporated on 7 April 2003 and registered in England and Wales. The company’s registered office is at 30 Fenchurch Street, London, EC3M 3BD. Its principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

The company is wholly owned and controlled by The Travelers Companies, Inc., which holds 75–100% of the shares and voting rights. It has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the board comprises two British directors: Joanne Howie (appointed 30 September 2022) and Peter Richard McConnell (appointed 6 March 2023). Jennifer Anne Foley acts as company secretary (appointed 21 September 2023).

The most recent full accounts, covering the period to 31 December 2024, were filed on 30 September 2025 and are due next on 30 September 2026. The confirmation statement was last made up to 24 September 2025. A change to a director’s details was notified on 11 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 September 2025
Next due
8 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Travelers Companies, Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

5 funding rounds
17 June 2021
Shares allotted · 0 shares allotted
—
2 June 2021
Shares allotted · 0 shares allotted
—
5 October 2020
Shares allotted · 0 shares allotted
—
17 June 2020
Shares allotted · 0 shares allotted
—
25 September 2019
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
11 December 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2025 View
Accounts With Accounts Type Full
Accounts
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
13 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2023 View
Accounts With Accounts Type Full
Accounts
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2023 View
Appoint Person Director Company With Name Date
Officers
6 March 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Accounts With Accounts Type Full
Accounts
20 October 2022 View
Appoint Person Director Company With Name Date
Officers
13 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
13 October 2022 View
Termination Director Company With Name Termination Date
Officers
13 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Capital Allotment Shares
Capital
18 June 2021 View
Capital Allotment Shares
Capital
2 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2021 View
Accounts With Accounts Type Full
Accounts
10 December 2020 View
Capital Allotment Shares
Capital
6 October 2020 View
Capital Allotment Shares
Capital
19 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2020 View
Accounts With Accounts Type Full
Accounts
5 October 2019 View
Capital Allotment Shares
Capital
30 September 2019 View
Resolution
Resolution
13 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2018 View
Termination Director Company With Name Termination Date
Officers
26 September 2017 View
Accounts With Accounts Type Full
Accounts
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Accounts With Accounts Type Full
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2015 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2014 View
Miscellaneous
Miscellaneous
26 November 2013 View
Miscellaneous
Miscellaneous
15 November 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Accounts With Accounts Type Full
Accounts
21 September 2012 View
Appoint Person Director Company With Name
Officers
18 September 2012 View
Appoint Person Secretary Company With Name
Officers
18 September 2012 View
Termination Director Company With Name
Officers
17 July 2012 View
Termination Secretary Company With Name
Officers
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Change Person Secretary Company With Change Date
Officers
12 March 2012 View
Termination Director Company With Name
Officers
6 February 2012 View
Appoint Person Director Company With Name
Officers
12 December 2011 View
Accounts With Accounts Type Full
Accounts
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Change Person Director Company With Change Date
Officers
13 January 2011 View
Accounts With Accounts Type Full
Accounts
4 August 2010 View
Change Person Director Company With Change Date
Officers
9 July 2010 View
Termination Director Company With Name
Officers
18 June 2010 View
Legacy
Mortgage
8 June 2010 View
Legacy
Mortgage
25 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Appoint Person Director Company With Name
Officers
27 October 2009 View
Termination Director Company With Name
Officers
12 October 2009 View
Accounts With Accounts Type Full
Accounts
5 August 2009 View
Legacy
Mortgage
29 April 2009 View
Legacy
Annual Return
16 April 2009 View
Legacy
Officers
13 April 2009 View
Legacy
Mortgage
7 April 2009 View
Legacy
Mortgage
7 April 2009 View
Legacy
Address
4 March 2009 View
Legacy
Officers
22 September 2008 View
Accounts With Accounts Type Full
Accounts
2 September 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Annual Return
22 April 2008 View
Accounts With Accounts Type Full
Accounts
17 August 2007 View
Legacy
Mortgage
6 July 2007 View
Legacy
Annual Return
18 May 2007 View
Accounts With Accounts Type Full
Accounts
6 July 2006 View
Legacy
Mortgage
1 July 2006 View
Legacy
Mortgage
16 June 2006 View
Legacy
Annual Return
8 June 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Officers
29 September 2005 View
Accounts With Accounts Type Full
Accounts
28 June 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Annual Return
14 April 2005 View
Legacy
Officers
30 March 2005 View
Legacy
Officers
30 March 2005 View
Legacy
Officers
22 March 2005 View
Accounts With Accounts Type Full
Accounts
30 June 2004 View
Legacy
Mortgage
9 June 2004 View
Resolution
Resolution
14 April 2004 View
Resolution
Resolution
14 April 2004 View
Legacy
Annual Return
14 April 2004 View
Legacy
Officers
14 April 2004 View
Resolution
Resolution
14 April 2004 View
Resolution
Resolution
14 April 2004 View
Legacy
Accounts
7 April 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Capital
22 January 2004 View
Legacy
Capital
22 January 2004 View
Legacy
Mortgage
20 January 2004 View
Legacy
Mortgage
20 January 2004 View
Legacy
Mortgage
20 January 2004 View
Legacy
Mortgage
20 January 2004 View
Legacy
Mortgage
20 January 2004 View
Legacy
Mortgage
20 January 2004 View
Legacy
Mortgage
20 January 2004 View
Legacy
Mortgage
20 January 2004 View
Legacy
Mortgage
20 January 2004 View
Legacy
Mortgage
19 January 2004 View
Legacy
Mortgage
19 January 2004 View
Legacy
Mortgage
19 January 2004 View
Legacy
Mortgage
19 January 2004 View
Legacy
Mortgage
19 January 2004 View
Legacy
Mortgage
19 January 2004 View
Legacy
Mortgage
19 January 2004 View
Legacy
Mortgage
19 January 2004 View
Legacy
Mortgage
19 January 2004 View
Legacy
Mortgage
19 January 2004 View
Legacy
Mortgage
19 January 2004 View
Resolution
Resolution
9 January 2004 View
Resolution
Resolution
9 January 2004 View
Resolution
Resolution
9 January 2004 View
Resolution
Resolution
9 January 2004 View
Legacy
Mortgage
29 November 2003 View
Legacy
Mortgage
29 November 2003 View
Legacy
Officers
28 June 2003 View
Legacy
Officers
28 June 2003 View
Legacy
Officers
28 June 2003 View
Legacy
Officers
28 June 2003 View
Legacy
Officers
28 June 2003 View
Legacy
Officers
28 June 2003 View
Legacy
Address
28 June 2003 View
Legacy
Officers
28 June 2003 View
Legacy
Officers
28 June 2003 View
Legacy
Officers
28 June 2003 View
Incorporation Company
Incorporation
7 April 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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