H.A.P.M. MANAGEMENT COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
H.A.P.M. MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
H.A.P.M. MANAGEMENT COMPANY LIMITED was incorporated 34 years ago on 04/12/1989 and has the registered number: 02448927. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
H.A.P.M. MANAGEMENT COMPANY LIMITED was incorporated 34 years ago on 04/12/1989 and has the registered number: 02448927. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
H.A.P.M. MANAGEMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
90 FENCHURCH STREET
LONDON
EC3M 4ST
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2024 | 19/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR AHMED SALIM | Mar 1965 | British | Director | 2022-10-03 | CURRENT |
MR RAJIV ANIL AKASH HARNAL | Aug 1961 | British | Director | 2009-12-31 | CURRENT |
KIERAN PATRICK HALPENNY | Secretary | 2009-12-31 | CURRENT | ||
DAVID ROBERT WINT | Jan 1954 | British | Director | 1996-01-01 UNTIL 2001-10-05 | RESIGNED |
GERALD KEITH WILES | May 1951 | British | Director | RESIGNED | |
MRS KIM ELIZABETH VERNAU | Dec 1962 | British | Director | 2014-02-21 UNTIL 2019-09-30 | RESIGNED |
PETER NIGEL LINDREA | Apr 1944 | British | Director | 1998-11-26 UNTIL 2004-04-08 | RESIGNED |
MR BRUCE MURRAY KESTERTON | Oct 1958 | British | Director | 1995-11-01 UNTIL 2022-09-30 | RESIGNED |
MR IAN RICHARD JARRETT | Feb 1951 | British | Director | 2000-02-01 UNTIL 2009-12-31 | RESIGNED |
NICHOLAS HUGHES | Dec 1939 | British | Director | 1996-01-01 UNTIL 1999-07-31 | RESIGNED |
MR PETER HERBERT HARTLEY | Apr 1941 | British | Director | RESIGNED | |
FRANCIS AYLMER FROST | Aug 1945 | British | Director | RESIGNED | |
PETER DONNELLAN | May 1951 | British | Director | RESIGNED | |
MR JONATHAN RICHARD HOLBROOK BULL | Oct 1952 | British | Director | RESIGNED | |
MR IAN RICHARD JARRETT | Feb 1951 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thomas Miller (Uk) Holdings Company Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |