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 8 years ago on 10/08/2015 and has the registered number: 09725759. The accounts status is SMALL and accounts are next due on 31/03/2024.
H R OWEN INSURANCE SERVICES LIMITED was incorporated 8 years ago on 10/08/2015 and has the registered number: 09725759. The accounts status is SMALL and accounts are next due on 31/03/2024.
H R OWEN INSURANCE SERVICES 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 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
MELTON COURT
LONDON
SW7 3TD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HROIS LTD (until 30/10/2015)
HROIS LTD (until 30/10/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2023 | 23/08/2024 |
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 JEREMY DAVID PAGE | Mar 1960 | British | Director | 2020-07-15 | CURRENT |
MR MANISH PATEL | Aug 1971 | British | Director | 2016-05-23 | CURRENT |
MR VEH KEN CHOO | Oct 1973 | Malaysian | Director | 2017-02-14 | CURRENT |
MRS DENISE GRIMSTON | Secretary | 2021-08-16 | CURRENT | ||
MR CHRIS MILAM | Secretary | 2016-05-23 UNTIL 2016-12-31 | RESIGNED | ||
MS SHARON WRIGHT | May 1970 | British | Director | 2016-05-23 UNTIL 2017-03-31 | RESIGNED |
MR IAIN JAMIESON | Secretary | 2016-12-31 UNTIL 2019-08-08 | RESIGNED | ||
MR ALISTAIR CHARLES PEEL | Secretary | 2019-08-08 UNTIL 2021-07-30 | RESIGNED | ||
MR TIMOTHY JOHNSON | Dec 1967 | British | Director | 2016-05-23 UNTIL 2019-12-05 | RESIGNED |
MR JAMES OLIVER WHITTINGHAM | Aug 1977 | British | Director | 2020-03-17 UNTIL 2021-07-30 | RESIGNED |
MR JON WALTON | Feb 1961 | British | Director | 2016-05-22 UNTIL 2020-06-17 | RESIGNED |
MR MICHAEL PETER REA | Feb 1966 | British | Director | 2020-03-10 UNTIL 2021-07-30 | RESIGNED |
MR MOHAMMAD KASHANI-AKHAVAN | Apr 1963 | British | Director | 2016-05-23 UNTIL 2017-01-13 | RESIGNED |
MR JEREMY MICHAEL GEORGE CARY | Jun 1960 | British | Director | 2015-08-10 UNTIL 2019-04-05 | RESIGNED |
MR COLIN MALCOLM GRINT | Nov 1970 | British | Director | 2020-04-07 UNTIL 2020-09-18 | RESIGNED |
MISS MICHELLE BREE | Jun 1986 | Irish | Director | 2021-01-14 UNTIL 2021-07-30 | 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 |