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 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
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 |