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 - LONDON

This company is listed in the following categories:
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

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