HOULDER INSURANCE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
HOULDER INSURANCE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
HOULDER INSURANCE SERVICES LIMITED was incorporated 28 years ago on 15/12/1995 and has the registered number: 03140176. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.
HOULDER INSURANCE SERVICES LIMITED was incorporated 28 years ago on 15/12/1995 and has the registered number: 03140176. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.
HOULDER INSURANCE SERVICES 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 | 31/12/2020 | 31/12/2022 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Previous trading names include:
HBA LIMITED (until 07/04/2016)
HBA LIMITED (until 07/04/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2022 | 25/12/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ERIC BRIAN ALLMAN | Feb 1956 | British | Director | 2022-06-07 | CURRENT |
MR COLIN JAMES LANGLEY | Jan 1960 | British | Director | 2014-03-31 | CURRENT |
IAN DAVID HUNNABLE | Oct 1948 | Secretary | 2004-12-02 UNTIL 2007-03-01 | RESIGNED | |
MR PAUL ANTHONY NUGENT | Dec 1957 | Irish | Director | 2014-03-31 UNTIL 2022-02-17 | RESIGNED |
JOHN EDWARD MUMFORD | Apr 1951 | British | Director | 2000-05-09 UNTIL 2000-12-15 | RESIGNED |
MILES MALCOLM RITCHIE | Aug 1960 | British | Director | 2002-02-01 UNTIL 2007-03-01 | RESIGNED |
TIMOTHY GILBERT WARE | British | Secretary | 1995-12-15 UNTIL 1996-09-30 | RESIGNED | |
MR GERARD CHARLES PAUL RADFORD WALSH | Sep 1961 | British | Secretary | 1996-09-30 UNTIL 1997-04-24 | RESIGNED |
VIRENDRA PATEL | Jul 1942 | Secretary | 2002-07-11 UNTIL 2003-07-31 | RESIGNED | |
MRS SELINA NICOLLE | Secretary | 2014-03-31 UNTIL 2017-09-20 | RESIGNED | ||
NIGEL ASHLEY SPELLS | British | Secretary | 1997-04-24 UNTIL 1998-08-26 | RESIGNED | |
IAIN JULIAN GRAY | Jul 1962 | British | Secretary | 2007-03-01 UNTIL 2014-03-31 | RESIGNED |
PENELOPE ELIZABETH FRY | Apr 1972 | Secretary | 1998-08-26 UNTIL 2000-03-08 | RESIGNED | |
DIANE JANE EVANS | Secretary | 2017-09-21 UNTIL 2022-12-21 | RESIGNED | ||
JOHN EDWARD GRAHAM CLIFTON | Aug 1949 | British | Secretary | 2001-04-02 UNTIL 2002-07-11 | RESIGNED |
JOHN EDWARD GRAHAM CLIFTON | Aug 1949 | British | Secretary | 2003-07-31 UNTIL 2004-12-02 | RESIGNED |
MRS JEANETTE MARY MANSELL | Jul 1959 | British | Secretary | 2000-03-08 UNTIL 2001-04-02 | RESIGNED |
DAVID GLENN TURNER | Jun 1966 | British | Director | 1998-12-14 UNTIL 2001-04-02 | RESIGNED |
RICHARD JOHN RATCLIFFE | Aug 1945 | British | Director | 1995-12-15 UNTIL 1996-10-01 | RESIGNED |
MR DAVID ENDON STUART SHIPLEY | Mar 1955 | British | Director | 1996-10-01 UNTIL 1999-11-19 | RESIGNED |
TERENCE EDWARD STANLEY | Nov 1956 | British | Director | 2008-08-01 UNTIL 2014-03-31 | RESIGNED |
ANDREW THACKER | Apr 1965 | British | Director | 2003-09-17 UNTIL 2004-02-01 | RESIGNED |
NEIL CHARLES HARRIS | Mar 1950 | British | Director | 2007-03-01 UNTIL 2013-12-31 | RESIGNED |
MR IAN JONES | May 1976 | British | Director | 2017-09-29 UNTIL 2022-03-07 | RESIGNED |
MR RICHARD EDWIN COLE | Oct 1948 | English | Director | 2014-03-31 UNTIL 2017-03-28 | RESIGNED |
ANDREW JAMES GROOM | Jul 1965 | British | Director | 1995-12-15 UNTIL 1998-05-19 | RESIGNED |
MR ROY GREEN | Jun 1946 | British | Director | 2007-03-01 UNTIL 2014-03-31 | RESIGNED |
IAIN JULIAN GRAY | Jul 1962 | British | Director | 2007-03-01 UNTIL 2014-03-31 | RESIGNED |
THOMAS GLEIS | Mar 1963 | German | Director | 1997-04-24 UNTIL 2000-02-29 | RESIGNED |
PETER JOHN DIXON CLARKE | Dec 1965 | British | Director | 1995-12-15 UNTIL 2001-01-11 | RESIGNED |
MR GORDON NORMAN COLES | Jan 1947 | British | Director | 2007-03-01 UNTIL 2013-03-31 | RESIGNED |
JOHN EDWARD GRAHAM CLIFTON | Aug 1949 | British | Director | 1998-07-03 UNTIL 2009-02-25 | RESIGNED |
PETER ROBERT CARROLL | Nov 1941 | British | Director | 2001-04-17 UNTIL 2002-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Senator Group Holdings Limited | 2020-11-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Senator Insurance Holdings Limited | 2017-12-22 - 2020-11-12 | London | Ownership of shares 75 to 100 percent | |
Senator Insurance Asset Management Limited | 2016-04-06 - 2017-12-22 | London | Ownership of shares 75 to 100 percent |