HOWDEN PI LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HOWDEN PI LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HOWDEN PI LIMITED was incorporated 20 years ago on 12/03/2004 and has the registered number: 05071851. The accounts status is FULL and accounts are next due on 30/06/2024.
HOWDEN PI LIMITED was incorporated 20 years ago on 12/03/2004 and has the registered number: 05071851. The accounts status is FULL and accounts are next due on 30/06/2024.
HOWDEN PI LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ONE
LONDON
EC3A 5AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BRUNEL PROFESSIONS LTD (until 30/09/2023)
BRUNEL PROFESSIONS LTD (until 30/09/2023)
PINSURE LIMITED (until 30/11/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAEME ROBERT MANNING | Secretary | 2023-04-06 | CURRENT | ||
| MR STUART PAUL ROOTHAM | Jun 1969 | British | Director | 2023-03-07 | CURRENT |
| DYLAN JAMES HUGHES | Oct 1975 | British | Director | 2016-11-03 | CURRENT |
| GRANGE TRUSTEES LIMITED | Corporate Director | 2004-03-12 UNTIL 2004-03-12 | RESIGNED | ||
| MR STUART PAUL ROOTHAM | Jun 1969 | British | Director | 2021-07-23 UNTIL 2023-02-27 | RESIGNED |
| MRS SUSAN MELANIE LOCKE | Nov 1966 | British | Director | 2015-07-24 UNTIL 2016-11-03 | RESIGNED |
| MR. KEVIN ARTHUR LOCKE | Jun 1960 | British | Director | 2004-03-12 UNTIL 2016-11-03 | RESIGNED |
| MR RUSSELL ALAN LANE | Jun 1977 | British | Director | 2016-11-03 UNTIL 2020-09-08 | RESIGNED |
| MR IAN THEODORUS JACOB | Mar 1983 | British | Director | 2021-07-23 UNTIL 2022-09-05 | RESIGNED |
| CYNTHIA JEAN LOCKE | Secretary | 2004-03-12 UNTIL 2005-10-01 | RESIGNED | ||
| SANDRA HARMER | May 1947 | British | Secretary | 2004-03-12 UNTIL 2004-03-12 | RESIGNED |
| JANE LIZABETH FROST | British | Secretary | 2005-10-01 UNTIL 2016-11-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Howden Uk&I Holdings Limited | 2023-10-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Aston Lark Group Limited | 2020-09-08 - 2023-10-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Dylan James Investments Limited | 2019-03-31 - 2020-09-08 | Saffron Walden Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Dylan James Hughes | 2017-04-11 - 2019-03-31 | 10/1975 | Bristol | Ownership of shares 25 to 50 percent |
| Brunel Professional Risks Limited | 2016-04-06 - 2020-09-08 | Bristol |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BRUNEL_PROFESSIONS_LIMITE - Accounts | 2021-01-01 | 31-12-2019 | £337,482 Cash £828,789 equity |
| BRUNEL_PROFESSIONS_LIMITE - Accounts | 2019-09-24 | 31-12-2018 | £647,243 Cash £984,721 equity |
| BRUNEL_PROFESSIONS_LIMITE - Accounts | 2018-09-08 | 31-12-2017 | £138,717 Cash £141,728 equity |
| BRUNEL_PROFESSIONS_LIMITE - Accounts | 2017-09-16 | 31-12-2016 | £36,037 Cash £21,477 equity |
| PINSURE_LIMITED - Accounts | 2016-11-23 | 30-04-2016 | £64,207 Cash £45,056 equity |
| PINSURE_LIMITED - Accounts | 2016-01-29 | 30-04-2015 | £83,104 Cash £64,493 equity |