HOWDEN (NA2) LIMITED - LONDON
Overview
HOWDEN (NA2) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HOWDEN (NA2) LIMITED was incorporated 12 years ago on 06/12/2011 and has the registered number: 07872690. The accounts status is FULL.
HOWDEN (NA2) LIMITED was incorporated 12 years ago on 06/12/2011 and has the registered number: 07872690. The accounts status is FULL.
HOWDEN (NA2) 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 | 30/09/2015 |
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 | ||
ANDREW MALCOLM RICHARDSON | Apr 1953 | British | Director | 2012-12-19 | CURRENT |
NICHOLAS CHARLES SIMMONDS | May 1963 | British | Director | 2012-12-19 | CURRENT |
MR RINKU PATEL | Jan 1975 | British | Director | 2014-02-03 UNTIL 2015-12-17 | RESIGNED |
MR JOHN DUNCAN IRVINE BENNETT | Jul 1963 | British | Director | 2012-06-11 UNTIL 2014-04-30 | RESIGNED |
MR CHRISTOPHER WILLIAM DUFFY | Jun 1957 | British | Director | 2011-12-06 UNTIL 2012-06-11 | RESIGNED |
MR CHRISTOPHER PETER PAUL MURPHY | Jan 1961 | British | Director | 2012-06-11 UNTIL 2013-06-30 | RESIGNED |
MR GRAHAM ALAN FAUX | Dec 1958 | British | Director | 2013-06-27 UNTIL 2014-02-03 | RESIGNED |
MR MATT BLAKE | Secretary | 2014-09-30 UNTIL 2016-09-27 | RESIGNED | ||
DAVID JOHN BEARRYMAN | Secretary | 2012-12-07 UNTIL 2014-09-30 | RESIGNED | ||
CLYDE SECRETARIES LIMITED | Corporate Secretary | 2011-12-06 UNTIL 2012-12-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
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 |