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 - LONDON

This company is listed in the following categories:
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)

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

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