Company Information for

HOWDEN GROUP SERVICES LIMITED

ONE CREECHURCH PLACE, LONDON, EC3A 5AF,

Company Registration Number

02937399

Private Limited Company

Active

About Howden Group Services Ltd

HOWDEN GROUP SERVICES LIMITED was founded on 1994-06-09 and has its registered office in London. The organisation's status is listed as "Active". Howden Group Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HOWDEN GROUP SERVICES LIMITED
Legal Registered Office
ONE CREECHURCH PLACE
LONDON
EC3A 5AF
Other companies in EC3M
Previous Names
HYPERION SERVICES LIMITED
23/11/2020
HIG SERVICES LIMITED
13/07/2016
DUAL DENMARK LIMITED
23/11/2007

Filing Information

Company Number02937399
Date formed1994-06-09
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return09/06/2016
Filing return next due07/07/2017
Type of accountsFULL
Last Datalog update:
2024-10-05 13:51:13
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew John Moore Company Secretary 2015-04-29
William David Bloomer Director SOLICITOR 2015-07-31 UNITED KINGDOM
Lyn Mary Grobler Director DIRECTOR 2016-09-28 UNITED KINGDOM
Sally-ann Orton Director DIRECTOR 2017-07-27 UNITED KINGDOM
Rebecca Briony Scott Director ACCOUNTANT 2016-09-28 UNITED KINGDOM
Stephen Robert Woodhouse Director DIRECTOR 2017-04-12 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Oliver Roebling Panton Corbett Director 2016-09-28 2017-07-27
David Philip Howden Director 1994-08-11 2016-09-28
Eric Rene Marcel Fady Director 2008-07-17 2015-07-31
Amanda Jane Emilia Massie Company Secretary 2014-05-01 2015-04-29
Hugh Glen Pallot Company Secretary 2007-01-24 2014-04-30
Simon Christopher Wood Director 2007-11-20 2009-06-30
Richard Paul Horton Director 2007-11-20 2008-06-30
Andrea Bragoli Director 1997-04-14 2007-11-20
Mark Nicholas Pangborn Director 1994-08-11 2007-11-20
Ivor Pigram Company Secretary 1999-07-27 2007-01-24
Alan Smith Director 2002-06-24 2004-03-31
Paul Robert Farmer Director 1999-07-27 2002-05-14
David Philip Howden Company Secretary 1994-08-11 1999-07-27
Huntsmoor Nominees Limited Nominated Secretary 1994-06-09 1994-08-11
Huntsmoor Limited Nominated Director 1994-06-09 1994-08-11
Huntsmoor Nominees Limited Nominated Director 1994-06-09 1994-08-11

Related Directorships for William David Bloomer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William David Bloomer PSL RUNOFF LIMITEDDirector 2018-08-15 CURRENT 1970-01-01 Liquidation
William David Bloomer DUAL UNDERWRITING LIMITEDDirector 2018-06-12 CURRENT 2010-03-15 Liquidation
William David Bloomer DUAL INTERNATIONAL UNDERWRITING LIMITEDDirector 2018-06-12 CURRENT 2003-07-04 Liquidation
William David Bloomer PRIME CARE INSURANCE SERVICES LIMITEDDirector 2018-05-29 CURRENT 1996-10-04 Liquidation
William David Bloomer DOT LABS LIMITEDDirector 2017-12-21 CURRENT 2017-12-21 Active
William David Bloomer HIG FINANCE 2 LIMITEDDirector 2017-06-29 CURRENT 2017-06-29 Active
William David Bloomer HOWDEN PROPERTY INSURANCE SERVICES LIMITEDDirector 2017-06-01 CURRENT 2000-04-28 Active - Proposal to Strike off
William David Bloomer HMGL LIMITEDDirector 2017-03-23 CURRENT 2017-03-23 Active
William David Bloomer DCR (FI) LIMITEDDirector 2017-02-06 CURRENT 2007-10-19 Active - Proposal to Strike off
William David Bloomer CLINICAL TRIALS INSURANCE SERVICES LIMITEDDirector 2016-11-29 CURRENT 2011-02-28 Dissolved 2018-06-12
William David Bloomer POWELL BATESON HOLDINGS LIMITEDDirector 2016-09-07 CURRENT 2010-07-15 Dissolved 2017-09-26
William David Bloomer R K HARRISON REINSURANCE BROKERS LIMITEDDirector 2016-09-07 CURRENT 2009-06-08 Dissolved 2018-03-20
William David Bloomer R K HARRISON INSURANCE SERVICES LIMITEDDirector 2016-09-07 CURRENT 2008-10-09 Dissolved 2018-05-08
William David Bloomer WINDSOR LIMITEDDirector 2016-09-07 CURRENT 2006-11-03 Active - Proposal to Strike off
William David Bloomer R K HARRISON INSURANCE BROKERS LIMITEDDirector 2016-09-07 CURRENT 2008-10-09 Active
William David Bloomer OSTRAKON RUNOFF LIMITEDDirector 2016-09-07 CURRENT 1969-01-13 Liquidation
William David Bloomer WINDSOR SERVICES LTD.Director 2016-09-07 CURRENT 1986-08-21 Active - Proposal to Strike off
William David Bloomer FP MARINE HOLDINGS LIMITEDDirector 2016-04-22 CURRENT 2013-01-22 Active - Proposal to Strike off
William David Bloomer HIG FINANCE LIMITEDDirector 2016-03-17 CURRENT 2013-10-07 Active
William David Bloomer R K HARRISON CORPORATE TRUSTEE LIMITEDDirector 2015-04-29 CURRENT 2005-12-08 Active - Proposal to Strike off

Related Directorships for Lyn Mary Grobler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lyn Mary Grobler HOWDEN BROKING GROUP LIMITEDDirector 2016-10-01 CURRENT 2007-05-16 Active

Related Directorships for Sally-ann Orton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sally-ann Orton HYPERION EURO GROWTH LIMITEDDirector 2017-10-25 CURRENT 2017-10-25 Active
Sally-ann Orton HOWDEN BROKING GROUP LIMITEDDirector 2016-10-01 CURRENT 2007-05-16 Active

Related Directorships for Rebecca Briony Scott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rebecca Briony Scott HOWDEN BROKING GROUP LIMITEDDirector 2017-02-01 CURRENT 2007-05-16 Active