HOWSERV LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

HOWSERV LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
HOWSERV LIMITED was incorporated 24 years ago on 24/11/1999 and has the registered number: 03882026. The accounts status is FULL and accounts are next due on 30/09/2024.

HOWSERV LIMITED - NORTHAMPTON

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 31/12/2022 30/09/2024

Registered Office

BRITANNIA HOUSE
NORTHAMPTON
NN4 7YB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AVANTI INSURANCE LIMITED (until 01/12/2017)
ADVANTAGE P.M.I. SERVICES LIMITED (until 06/08/2010)

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER DAVID SUGDEN May 1980 British Director 2021-06-30 CURRENT
MR JULIAN PATRICK KEARNEY Dec 1964 British Director 2018-07-17 CURRENT
MR CHRISTOPHER PAUL LITTLE Nov 1972 British Director 2017-09-18 CURRENT
MISS LINDSEY DAWN HOWSAM Oct 1972 British Director 2018-07-17 CURRENT
MR JONATHAN RICHARD FRANCIS CATTLE Oct 1965 British Director 2018-07-17 CURRENT
ASHBYS NOMINEE SERVICES LIMITED Corporate Director 1999-11-24 UNTIL 1999-11-24 RESIGNED
ASHBYS CORPORATE SECRETARIES LIMITED Corporate Secretary 1999-11-24 UNTIL 2003-04-11 RESIGNED
PAUL COLIN SUTTON Jun 1946 British Director 1999-11-24 UNTIL 2003-04-11 RESIGNED
MARGARET ANNE SUTTON Sep 1947 British Director 1999-11-24 UNTIL 2003-04-11 RESIGNED
MR GLEN ROBERT SMITH Aug 1959 British Director 2003-04-11 UNTIL 2017-08-16 RESIGNED
MARION LESLEY PHILIPSON Dec 1959 British Director 2010-03-24 UNTIL 2010-08-23 RESIGNED
MR JULIAN KEARNEY Dec 1964 British Director 2017-08-16 UNTIL 2017-09-18 RESIGNED
MICHAEL WILLIAM HECTOR CONDUCT Aug 1947 British Director 1999-11-24 UNTIL 2000-01-25 RESIGNED
MS ELAINE MARGARET COZENS Feb 1959 British Director 2013-12-04 UNTIL 2014-10-14 RESIGNED
DAVID WILLIAM GODMAN Secretary 2003-04-11 UNTIL 2004-06-09 RESIGNED
EWA MARIA PAGANO Dec 1961 Secretary 2004-06-09 UNTIL 2010-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Lindsey Dawn Howsam 2019-09-01 10/1972 Northampton   Significant influence or control
Avanti Group Solutions Limited 2016-04-06 - 2017-11-13 Braintree   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ryan Howsam 2016-04-06 Northampton   Northants Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Howserv Limited - Period Ending 2017-08-15 2018-05-16 15-08-2017 £1,231,520 Cash £408,334 equity
Avanti Insurance Limited - Period Ending 2016-12-31 2017-08-16 31-12-2016 £1,189,104 Cash £346,207 equity
Avanti Insurance Limited - Period Ending 2015-06-30 2016-04-01 30-06-2015 £923,114 Cash £234,936 equity
Avanti Insurance Limited - Period Ending 2014-06-30 2015-03-24 30-06-2014 £1,430,304 Cash £811,424 equity

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