HOWDEN PROPERTY INSURANCE SERVICES LIMITED - LONDON


Overview

HOWDEN PROPERTY INSURANCE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HOWDEN PROPERTY INSURANCE SERVICES LIMITED was incorporated 23 years ago on 28/04/2000 and has the registered number: 03983232. The accounts status is FULL.

HOWDEN PROPERTY 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
30 / 9 30/09/2015

Registered Office

16 EASTCHEAP
LONDON
EC3M 1BD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW JOHN MOORE Secretary 2016-09-27 CURRENT
WILLIAM JOHN MACLAREN CRAWFORD Mar 1969 British Director 2010-09-30 CURRENT
MR WILLIAM DAVID BLOOMER Dec 1969 British Director 2017-06-01 CURRENT
MR TIMOTHY CRISPIN FITZGERALD COLES Jun 1967 British Director 2006-09-28 UNTIL 2014-01-01 RESIGNED
MR PAUL ROBERT FARMER Jul 1960 British Director 2000-04-28 UNTIL 2002-05-14 RESIGNED
JACQUELINE WYLIE Oct 1963 British Director 2006-09-28 UNTIL 2012-11-23 RESIGNED
ALAN SMITH Mar 1968 British Director 2002-06-24 UNTIL 2004-03-31 RESIGNED
MR DAVID PHILIP HOWDEN Dec 1963 British Director 2002-05-14 UNTIL 2006-09-28 RESIGNED
MR MATT BLAKE Secretary 2014-05-01 UNTIL 2016-09-27 RESIGNED
IVOR PIGRAM British Secretary 2000-04-28 UNTIL 2007-01-24 RESIGNED
MISS AMANDA JANE EMILIA MASSIE Secretary 2014-05-01 UNTIL 2014-05-01 RESIGNED
MR HUGH GLEN PALLOT May 1957 British Secretary 2007-01-24 UNTIL 2014-04-30 RESIGNED
MR PHILIP RODERICK BOND Aug 1960 British Director 2009-01-19 UNTIL 2017-05-05 RESIGNED
MR ADRIAN COLOSSO May 1957 British Director 2014-01-01 UNTIL 2015-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Howden Insurance Brokers Limited 2016-06-06 London   Voting rights 75 to 100 percent
Right to appoint and remove directors
Howden Broking Group Limited 2016-06-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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NEXUS TRADE CREDIT INFORMATION SERVICES LIMITED LONDON ENGLAND Active SMALL 65120 - Non-life insurance
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