HAYWARD AVIATION LIMITED - LONDON


Company Profile Company Filings

Overview

HAYWARD AVIATION LIMITED is a Private Limited Company from LONDON and has the status: Active.
HAYWARD AVIATION LIMITED was incorporated 29 years ago on 10/07/1992 and has the registered number: 02730427. The accounts status is FULL and accounts are next due on 30/09/2021.

HAYWARD AVIATION LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

THE ST BOTOLPH BUILDING
LONDON
EC3A 7AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2021 04/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARSH SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-04-01 CURRENT
MR ADRIAN BRIAN GIRLING Jun 1955 British Director 2016-01-01 CURRENT
MARK DAVID JONES Oct 1972 British Director 2020-03-27 CURRENT
JLT SECRETARIES LIMITED Corporate Secretary 2015-06-26 UNTIL 2015-06-26 RESIGNED
GEOFFREY MICHAEL HAGGERTY Oct 1941 British Director 1992-11-18 UNTIL 1999-10-19 RESIGNED
JOHN ARTHUR GRAHAM Sep 1968 British Director 2009-04-27 UNTIL 2016-12-30 RESIGNED
NIGEL PETER ADRIAN FOSTER Aug 1960 British Director 2009-04-27 UNTIL 2015-02-25 RESIGNED
MR PETER CHARLES ELSON Apr 1963 British Director 2016-01-01 UNTIL 2017-01-11 RESIGNED
MATTHEW DAY Sep 1964 British Director 2009-04-27 UNTIL 2015-02-25 RESIGNED
MR PETER GEOFFREY CULLUM Sep 1950 British Director 2008-02-29 UNTIL 2013-02-04 RESIGNED
MR. NIGEL KENNETH CAYZER Apr 1954 British Director 1992-11-12 UNTIL 1999-03-19 RESIGNED
MR JONATHAN HARRY CARTWRIGHT Aug 1953 British Director 1992-11-18 UNTIL 1999-03-19 RESIGNED
GRAHAM BELL Oct 1961 British Director 1994-06-22 UNTIL 1996-07-11 RESIGNED
NORMAN JEFFERY BARCHAM Sep 1944 British Director 1995-06-06 UNTIL 2004-09-30 RESIGNED
MR CHRISTOPHER JOHN BAKER Apr 1945 British Director 1993-04-27 UNTIL 2010-04-30 RESIGNED
MR MARK STEVEN HODGES Sep 1965 British Director 2011-10-25 UNTIL 2014-10-17 RESIGNED
MR ANDREW CHARLES HOMER Mar 1953 British Director 2007-08-03 UNTIL 2013-02-04 RESIGNED
LORD JOHN HENRY WELLESLEY Apr 1954 British Director 1992-11-18 UNTIL 1993-12-17 RESIGNED
RICHARD PAUL HORTON Apr 1952 British Director 1995-06-06 UNTIL 1996-04-01 RESIGNED
MR SCOTT EGAN Apr 1971 British Director 2012-04-19 UNTIL 2014-12-23 RESIGNED
GUY TIMOTHY HOLLAND-BOSWORTH Dec 1969 British Director 1999-01-06 UNTIL 2019-05-31 RESIGNED
TOBIAS WARD Nov 1957 British Director 1992-11-18 UNTIL 2019-05-31 RESIGNED
ADRIAN JEREMY WALKER Feb 1956 British Director 2016-01-01 UNTIL 2017-03-31 RESIGNED
SHAHID HANIF SHAIKH Nov 1953 Pakistani Director 1999-10-01 UNTIL 2002-04-05 RESIGNED
IAN CAMERON RUBIE Sep 1953 British Director 1999-07-01 UNTIL 2015-03-13 RESIGNED
MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS May 1963 British Director 1996-06-03 UNTIL 1998-09-28 RESIGNED
JAMES ANGUS WEIGALL Mar 1964 British Director 1999-01-06 UNTIL 2010-02-16 RESIGNED
NIGEL WESTCAR WEYMAN Sep 1955 British Director 2016-01-06 UNTIL 2017-01-18 RESIGNED
PANCHAPAKESAN PRABHAKARAN Feb 1955 Indian Director 1999-02-10 UNTIL 1999-10-01 RESIGNED
MR IAN WILLIAM JAMES PATRICK May 1967 British Director 2011-02-04 UNTIL 2012-03-31 RESIGNED
ROBERT JAMES MCNEIL Nov 1968 British Director 2009-04-27 UNTIL 2015-02-25 RESIGNED
MRS LOUISE MARY LIVINGSTONE BUSSELL Apr 1963 British Director 1992-11-18 UNTIL 1996-07-03 RESIGNED
RICHARD PAUL HORTON Apr 1952 British Director 1992-11-12 UNTIL 1992-12-16 RESIGNED
AHAD HAMID QAZI Sep 1951 British Director 1992-12-17 UNTIL 1993-05-20 RESIGNED
STUART NEIL SEATON Mar 1956 British Nominee Director 1992-07-10 UNTIL 1992-11-12 RESIGNED
JOHN REDDI Aug 1948 British Secretary 2007-08-03 UNTIL 2008-10-01 RESIGNED
EVELYN MARIA MEENAGHAN British Nominee Secretary 1992-07-10 UNTIL 1992-11-12 RESIGNED
MR ANDREW STEWART HUNTER Secretary 2010-12-03 UNTIL 2011-07-22 RESIGNED
RICHARD PAUL HORTON Apr 1952 British Secretary 1992-11-12 UNTIL 1996-04-01 RESIGNED
JOHN ARTHUR GRAHAM Sep 1968 British Secretary 1998-09-28 UNTIL 2007-08-03 RESIGNED
MR DARRYL CLARK Dec 1959 English Secretary 2008-10-01 UNTIL 2010-12-03 RESIGNED
MR SAMUEL THOMAS BUDGEN CLARK Secretary 2011-07-22 UNTIL 2013-11-01 RESIGNED
HELEN LOUISE ASHTON Secretary 2015-06-26 UNTIL 2017-08-04 RESIGNED
JLT SECRETARIES LIMITED Corporate Secretary 2017-08-16 UNTIL 2020-04-01 RESIGNED
MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS May 1963 British Secretary 1996-04-01 UNTIL 1998-09-28 RESIGNED
JENNIFER OWENS Secretary 2013-11-25 UNTIL 2014-12-23 RESIGNED
MRS STEPHANIE JOHNSON Secretary 2014-12-23 UNTIL 2015-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jlt Insurance Group Holdings Ltd 2016-09-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Hayward Holding Group Limited 2016-07-20 - 2016-09-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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