H R OWEN INSURANCE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

H R OWEN INSURANCE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
H R OWEN INSURANCE SERVICES LIMITED was incorporated 6 years ago on 10/08/2015 and has the registered number: 09725759. The accounts status is SMALL and accounts are next due on 31/03/2022.

H R OWEN INSURANCE SERVICES 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 / 6 30/06/2020 31/03/2022

Registered Office

MELTON COURT
LONDON
SW7 3TD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HROIS LTD (until 30/10/2015)

Confirmation Statements

Last Statement Next Statement Due
09/08/2020 23/08/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CLAIRE MANTON Apr 1982 British Director 2016-05-23 CURRENT
MR VEH KEN CHOO Oct 1973 Malaysian Director 2017-02-14 CURRENT
MR JAMES OLIVER WHITTINGHAM Aug 1977 British Director 2020-03-17 CURRENT
MR MICHAEL PETER REA Feb 1966 British Director 2020-03-10 CURRENT
MR JEREMY DAVID PAGE Mar 1960 British Director 2020-07-15 CURRENT
MR MANISH PATEL Aug 1971 British Director 2016-05-23 CURRENT
MISS MICHELLE BREE Jun 1986 Irish Director 2021-01-14 CURRENT
MR ALISTAIR CHARLES PEEL Secretary 2019-08-08 CURRENT
MR MOHAMMAD KASHANI-AKHAVAN Apr 1963 British Director 2016-05-23 UNTIL 2017-01-13 RESIGNED
MR TIMOTHY JOHNSON Dec 1967 British Director 2016-05-23 UNTIL 2019-12-05 RESIGNED
MR COLIN MALCOLM GRINT Nov 1970 British Director 2020-04-07 UNTIL 2020-09-18 RESIGNED
MR JEREMY MICHAEL GEORGE CARY Jun 1960 British Director 2015-08-10 UNTIL 2019-04-05 RESIGNED
MR CHRIS MILAM Secretary 2016-05-23 UNTIL 2016-12-31 RESIGNED
MR IAIN JAMIESON Secretary 2016-12-31 UNTIL 2019-08-08 RESIGNED
MR JON WALTON Feb 1961 British Director 2016-05-22 UNTIL 2020-06-17 RESIGNED
MS SHARON WRIGHT May 1970 British Director 2016-05-23 UNTIL 2017-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stackhouse Poland Holdings Limited 2016-05-23 - 2021-07-30 Guildford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
H.R. Owen Plc 2016-05-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MALAYA DEALERSHIPS LIMITED LONDON Active DORMANT 45111 - Sale of new cars and light motor vehicles
JACK BARCLAY LIMITED LONDON Active FULL 45111 - Sale of new cars and light motor vehicles
H.R. OWEN MOTOR PROPERTIES LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
E. COLEMAN & CO. LIMITED LONDON ENGLAND Active DORMANT 65120 - Non-life insurance
DAVID FANGEN LIMITED LONDON ... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
H.R.OWEN PLC LONDON Active GROUP 45111 - Sale of new cars and light motor vehicles
FOSTER LEIGHTON & COMPANY LIMITED LONDON ... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
HOLLAND PARK LIMITED LONDON Active FULL 45111 - Sale of new cars and light motor vehicles
COLEMAN HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
BODYTECHNICS LIMITED LONDON Active FULL 45200 - Maintenance and repair of motor vehicles
H.R. OWEN DEALERSHIPS LIMITED LONDON Active FULL 45111 - Sale of new cars and light motor vehicles
GOLDLINE FINANCE LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
FOSTER LEIGHTON RISK MANAGERS LIMITED LONDON ... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
COULTER HURST AND COMPANY LIMITED LONDON ... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
BROUGHTONS OF CHELTENHAM LIMITED LONDON Active FULL 45111 - Sale of new cars and light motor vehicles
H.R. OWEN INVESTMENTS LIMITED LONDON Active DORMANT 99999 - Dormant Company
CARDIFF CITY FC COMMUNITY FOUNDATION CARDIFF Active SMALL 85510 - Sports and recreation education
BERJAYA UK INVESTMENT & DEVELOPMENT LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
UPBROOK MEWS LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JACK BARCLAY LIMITED LONDON Active FULL 45111 - Sale of new cars and light motor vehicles
H.R. OWEN MOTOR PROPERTIES LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
H.R.OWEN PLC LONDON Active GROUP 45111 - Sale of new cars and light motor vehicles
HOLLAND PARK LIMITED LONDON Active FULL 45111 - Sale of new cars and light motor vehicles
H.R. OWEN DEALERSHIPS LIMITED LONDON Active FULL 45111 - Sale of new cars and light motor vehicles
HEATHROW LIMITED LONDON Active DORMANT 45111 - Sale of new cars and light motor vehicles
H.R. OWEN VEHICLE LEASING COMPANY LIMITED LONDON Active DORMANT 99999 - Dormant Company
H.R. OWEN MOTOR DEALERSHIPS LIMITED LONDON Active DORMANT 99999 - Dormant Company
H.R. OWEN LEASING LIMITED LONDON Active DORMANT 99999 - Dormant Company
H.R. OWEN INVESTMENTS LIMITED LONDON Active DORMANT 99999 - Dormant Company