HILB ROGAL & HOBBS UK HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HILB ROGAL & HOBBS UK HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HILB ROGAL & HOBBS UK HOLDINGS LIMITED was incorporated 17 years ago on 05/12/2006 and has the registered number: 06019027. The accounts status is FULL.
HILB ROGAL & HOBBS UK HOLDINGS LIMITED was incorporated 17 years ago on 05/12/2006 and has the registered number: 06019027. The accounts status is FULL.
HILB ROGAL & HOBBS UK HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
30 FINSBURY SQUARE
LONDON
EC2P 2YU
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 |
---|---|---|---|---|---|
MR STEVEN JAMES ALCOCK | May 1979 | British | Director | 2018-09-10 | CURRENT |
ROSEMARY HAZEL HAMMOND-WEST | Feb 1969 | British | Director | 2016-01-29 | CURRENT |
IRWIN MITCHELL SECRETARIES LIMITED | Corporate Secretary | 2006-12-05 UNTIL 2008-11-17 | RESIGNED | ||
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-09-08 UNTIL 2012-09-03 | RESIGNED | ||
D & D SECRETARIAL LTD | Corporate Secretary | 2006-12-05 UNTIL 2006-12-05 | RESIGNED | ||
STEVEN CLIFFORD | Jun 1954 | British | Director | 2006-12-22 UNTIL 2007-02-28 | RESIGNED |
MR MICHAEL PATRICK CHITTY | Mar 1951 | British | Director | 2008-10-29 UNTIL 2009-07-31 | RESIGNED |
MR PATRICK CHARLES REGAN | Mar 1966 | British | Director | 2008-11-04 UNTIL 2010-02-19 | RESIGNED |
MR DANIEL JAMES DWYER | May 1975 | British | Director | 2006-12-05 UNTIL 2006-12-05 | RESIGNED |
MARTIN VAUGHAN | Apr 1947 | American | Director | 2006-12-05 UNTIL 2008-10-29 | RESIGNED |
MR STEPHEN EDWARD WOOD | Sep 1963 | British | Director | 2010-04-06 UNTIL 2016-01-29 | RESIGNED |
MR OLIVER HEW WALLINGER GOODINGE | Feb 1960 | British | Director | 2012-03-22 UNTIL 2018-06-28 | RESIGNED |
MR STEPHEN PATRICK HEARN | Aug 1966 | British | Director | 2012-01-01 UNTIL 2015-10-22 | RESIGNED |
MR SHAUN KEVIN BRYANT | Nov 1967 | British | Secretary | 2008-11-17 UNTIL 2010-09-07 | RESIGNED |
MR GRAHAME JOHN MILLWATER | Apr 1963 | British | Director | 2008-11-04 UNTIL 2011-12-31 | RESIGNED |
ALISTAIR CHARLES PEEL | Secretary | 2012-09-03 UNTIL 2016-07-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ta I Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |