HOWARD GLOBAL INSURANCE SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HOWARD GLOBAL INSURANCE SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HOWARD GLOBAL INSURANCE SERVICES LIMITED was incorporated 24 years ago on 28/10/1999 and has the registered number: 03867929. The accounts status is FULL.
HOWARD GLOBAL INSURANCE SERVICES LIMITED was incorporated 24 years ago on 28/10/1999 and has the registered number: 03867929. The accounts status is FULL.
HOWARD GLOBAL INSURANCE SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
71 FENCHURCH STREET
LONDON
EC3M 4BS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER JOHN BURTON | Secretary | 2015-05-18 | CURRENT | ||
| MRS KATHERINE ANNE CROSS | May 1984 | British | Director | 2019-02-12 | CURRENT |
| MR PETER JOHN BURTON | Jan 1956 | British | Director | 2017-08-01 | CURRENT |
| PIOTR POLONIECKI | Jul 1948 | British | Director | 2010-10-15 UNTIL 2014-12-16 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-10-28 UNTIL 1999-11-18 | RESIGNED | ||
| ALLAN KENNEDY | May 1959 | British | Secretary | 2007-03-05 UNTIL 2014-12-16 | RESIGNED |
| MRS ELIZABETH ANNE PREST | Sep 1959 | British | Secretary | 2000-02-03 UNTIL 2001-02-28 | RESIGNED |
| MR. ALAN WOOD | Oct 1946 | British | Secretary | 2002-06-24 UNTIL 2007-03-31 | RESIGNED |
| DIANA HOWARD | Secretary | 1999-11-18 UNTIL 2000-02-03 | RESIGNED | ||
| MR SIMON WILLIAM WALLER | Secretary | 2014-12-16 UNTIL 2015-05-18 | RESIGNED | ||
| MR DAVID FRANCIS HOWARD | May 1949 | British | Secretary | 2001-02-28 UNTIL 2002-06-24 | RESIGNED |
| MR MICHAEL IAN GODFREY | Secretary | 2014-12-16 UNTIL 2015-05-18 | RESIGNED | ||
| MR JOHN GERARD OWENS | Apr 1959 | British | Director | 2014-12-16 UNTIL 2016-06-01 | RESIGNED |
| MR TOBY JAMES HUMPHREYS | Sep 1963 | British | Director | 2014-12-16 UNTIL 2016-06-01 | RESIGNED |
| SIMON WILLIAM WALLER | Mar 1964 | British | Director | 2005-10-10 UNTIL 2016-06-01 | RESIGNED |
| DAVID WILLIAM LONG | Dec 1959 | British | Director | 2000-06-27 UNTIL 2016-06-01 | RESIGNED |
| MR WILLIAM FREDERICK GOLDSTEIN | Mar 1971 | American | Director | 2014-12-16 UNTIL 2017-08-01 | RESIGNED |
| MR DAVID FRANCIS HOWARD | May 1949 | British | Director | 1999-11-18 UNTIL 2016-06-01 | RESIGNED |
| MR JOHN DAVID SUTTON | Sep 1961 | British | Director | 2014-12-16 UNTIL 2016-06-01 | RESIGNED |
| MR GUY ROBERT PREST | Aug 1956 | British | Director | 2000-02-03 UNTIL 2003-08-12 | RESIGNED |
| RICHARD ANTHONY PEGUM | Jan 1963 | Australian | Director | 2003-04-07 UNTIL 2010-03-22 | RESIGNED |
| MR WILLIAM PAUL COSTANTINI | Jul 1947 | American | Director | 2014-12-16 UNTIL 2015-10-30 | RESIGNED |
| COLIN CHISHOLM | Oct 1949 | British | Director | 2000-06-27 UNTIL 2014-12-16 | RESIGNED |
| RICHARD JOSEPH HOFFBERGER | Oct 1949 | Usa | Director | 2000-03-14 UNTIL 2014-12-16 | RESIGNED |
| MRS CLAIRE VICTORIA CLOUGH | May 1978 | British | Director | 2016-06-01 UNTIL 2019-02-12 | RESIGNED |
| MR CHRISTOPHER JAMES HODGSON | Sep 1949 | British | Director | 2000-03-14 UNTIL 2004-06-11 | RESIGNED |
| MICHAEL IAN GODFREY | Oct 1963 | British | Director | 2006-01-01 UNTIL 2016-06-01 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-10-28 UNTIL 1999-11-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Howard Global Holdings Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |