Active
Company Information for HOWDEN GROUP SERVICES LIMITED
ONE CREECHURCH PLACE, LONDON, EC3A 5AF,
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Company Registration Number
02937399
Private Limited Company
Active |
Company Name | ||||||
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HOWDEN GROUP SERVICES LIMITED | ||||||
Legal Registered Office | ||||||
ONE CREECHURCH PLACE LONDON EC3A 5AF Other companies in EC3M | ||||||
Previous Names | ||||||
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Company Number | 02937399 | |
---|---|---|
Company ID Number | 02937399 | |
Date formed | 1994-06-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 13:51:13 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN MOORE |
||
WILLIAM DAVID BLOOMER |
||
LYN MARY GROBLER |
||
SALLY-ANN ORTON |
||
REBECCA BRIONY SCOTT |
||
STEPHEN ROBERT WOODHOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIVER ROEBLING PANTON CORBETT |
Director | ||
DAVID PHILIP HOWDEN |
Director | ||
ERIC RENE MARCEL FADY |
Director | ||
AMANDA JANE EMILIA MASSIE |
Company Secretary | ||
HUGH GLEN PALLOT |
Company Secretary | ||
SIMON CHRISTOPHER WOOD |
Director | ||
RICHARD PAUL HORTON |
Director | ||
ANDREA BRAGOLI |
Director | ||
MARK NICHOLAS PANGBORN |
Director | ||
IVOR PIGRAM |
Company Secretary | ||
ALAN SMITH |
Director | ||
PAUL ROBERT FARMER |
Director | ||
DAVID PHILIP HOWDEN |
Company Secretary | ||
HUNTSMOOR NOMINEES LIMITED |
Nominated Secretary | ||
HUNTSMOOR LIMITED |
Nominated Director | ||
HUNTSMOOR NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PSL RUNOFF LIMITED | Director | 2018-08-15 | CURRENT | 1970-01-01 | Liquidation | |
DUAL UNDERWRITING LIMITED | Director | 2018-06-12 | CURRENT | 2010-03-15 | Liquidation | |
DUAL INTERNATIONAL UNDERWRITING LIMITED | Director | 2018-06-12 | CURRENT | 2003-07-04 | Liquidation | |
PRIME CARE INSURANCE SERVICES LIMITED | Director | 2018-05-29 | CURRENT | 1996-10-04 | Liquidation | |
DOT LABS LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
HIG FINANCE 2 LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
HOWDEN PROPERTY INSURANCE SERVICES LIMITED | Director | 2017-06-01 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
HMGL LIMITED | Director | 2017-03-23 | CURRENT | 2017-03-23 | Active | |
DCR (FI) LIMITED | Director | 2017-02-06 | CURRENT | 2007-10-19 | Active - Proposal to Strike off | |
CLINICAL TRIALS INSURANCE SERVICES LIMITED | Director | 2016-11-29 | CURRENT | 2011-02-28 | Dissolved 2018-06-12 | |
POWELL BATESON HOLDINGS LIMITED | Director | 2016-09-07 | CURRENT | 2010-07-15 | Dissolved 2017-09-26 | |
R K HARRISON REINSURANCE BROKERS LIMITED | Director | 2016-09-07 | CURRENT | 2009-06-08 | Dissolved 2018-03-20 | |
R K HARRISON INSURANCE SERVICES LIMITED | Director | 2016-09-07 | CURRENT | 2008-10-09 | Dissolved 2018-05-08 | |
WINDSOR LIMITED | Director | 2016-09-07 | CURRENT | 2006-11-03 | Active - Proposal to Strike off | |
R K HARRISON INSURANCE BROKERS LIMITED | Director | 2016-09-07 | CURRENT | 2008-10-09 | Active | |
OSTRAKON RUNOFF LIMITED | Director | 2016-09-07 | CURRENT | 1969-01-13 | Liquidation | |
WINDSOR SERVICES LTD. | Director | 2016-09-07 | CURRENT | 1986-08-21 | Active - Proposal to Strike off | |
FP MARINE HOLDINGS LIMITED | Director | 2016-04-22 | CURRENT | 2013-01-22 | Active - Proposal to Strike off | |
HIG FINANCE LIMITED | Director | 2016-03-17 | CURRENT | 2013-10-07 | Active | |
R K HARRISON CORPORATE TRUSTEE LIMITED | Director | 2015-04-29 | CURRENT | 2005-12-08 | Active - Proposal to Strike off | |
HOWDEN BROKING GROUP LIMITED | Director | 2016-10-01 | CURRENT | 2007-05-16 | Active | |
HYPERION EURO GROWTH LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
HOWDEN BROKING GROUP LIMITED | Director | 2016-10-01 | CURRENT | 2007-05-16 | Active | |
HOWDEN BROKING GROUP LIMITED | Director | 2017-02-01 | CURRENT | 2007-05-16 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029373990005 | ||
DIRECTOR APPOINTED MR DAVID PETER SHALDERS | ||
CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES | ||
Director's details changed for Frances Coats on 2024-08-22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 029373990006 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
AUDITOR'S RESIGNATION | ||
AUD | AUDITOR'S RESIGNATION | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
Notification of Hgh Midco 3 Limited as a person with significant control on 2022-01-25 | ||
PSC02 | Notification of Hgh Midco 3 Limited as a person with significant control on 2022-01-25 | |
CESSATION OF HOWDEN GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF HOWDEN GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID BLOOMER | |
AP01 | DIRECTOR APPOINTED FRANCES COATS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029373990005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TREVOR MANNING | |
RES15 | CHANGE OF COMPANY NAME 14/10/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | Appointment of Paraschos Fokou as company secretary on 2020-11-05 | |
PSC05 | Change of details for Hyperion Insurance Group Limited as a person with significant control on 2020-10-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DIAHANN WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW HUDSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES | |
CH01 | Director's details changed for Rebecca Briony Scott on 2016-09-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT WOODHOUSE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CH01 | Director's details changed for Mr William David Bloomer on 2019-01-02 | |
PSC05 | Change of details for Hyperion Insurance Group Limited as a person with significant control on 2019-01-01 | |
CH01 | Director's details changed for Mr Stephen Trevor Manning on 2019-01-01 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN TREVOR MANNING | |
AD01 | REGISTERED OFFICE CHANGED ON 01/01/19 FROM 16 Eastcheap London EC3M 1BD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN ORTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 29/09/17 STATEMENT OF CAPITAL;GBP 13500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | |
CH01 | Director's details changed for Mr William David Bloomer on 2016-08-19 | |
AP01 | DIRECTOR APPOINTED SALLY-ANN ORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ROEBLING PANTON CORBETT | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 13500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Steve Woodhouse on 2017-04-12 | |
AP01 | DIRECTOR APPOINTED MR STEVE WOODHOUSE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 13500000 | |
SH01 | 15/12/16 STATEMENT OF CAPITAL GBP 13500000 | |
CH01 | Director's details changed for Lyn Mary Grobler on 2016-10-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PHILIP HOWDEN | |
AP01 | DIRECTOR APPOINTED REBECCA BRIONY SCOTT | |
AP01 | DIRECTOR APPOINTED LYN MARY GROBLER | |
AP01 | DIRECTOR APPOINTED MR OLIVER ROEBLING PANTON CORBETT | |
RES15 | CHANGE OF COMPANY NAME 08/03/19 | |
CERTNM | COMPANY NAME CHANGED HIG SERVICES LIMITED CERTIFICATE ISSUED ON 13/07/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 1500000 | |
AR01 | 09/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED WILLIAM DAVID BLOOMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC FADY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 1500000 | |
AR01 | 09/06/15 FULL LIST | |
AP03 | SECRETARY APPOINTED ANDREW JOHN MOORE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMANDA MASSIE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029373990004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029373990003 | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 1500000 | |
AR01 | 09/06/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HUGH PALLOT | |
AP03 | SECRETARY APPOINTED AMANDA JANE EMILIA MASSIE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029373990003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AR01 | 09/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC RENE MARCEL FADY / 27/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP HOWDEN / 27/02/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 09/06/12 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM BEVIS MARKS HOUSE 24 BEVIS MARKS LONDON EC3A 7JB | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 09/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 09/06/10 FULL LIST | |
RES01 | ADOPT ARTICLES 30/04/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP HOWDEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC RENE MARCEL FADY / 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON WOOD | |
363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
RES01 | ADOPT ARTICLES 24/02/2009 | |
RES13 | SECTION 175 24/02/2009 | |
88(2) | AD 24/09/08 GBP SI 1499900@1=1499900 GBP IC 100/1500000 | |
123 | NC INC ALREADY ADJUSTED 24/08/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | GBP NC 100000/1500000 24/09/2008 | |
288a | DIRECTOR APPOINTED ERIC RENE MARCEL FADY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD HORTON | |
363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM BEVIS MARK HOUSE BEVIS MARKS LONDON EC3A 7JBEC3A 7JB | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM BEVIS MARKS HOUSE BEVIS MARKS LONDON EC3A 7NE | |
CERTNM | COMPANY NAME CHANGED DUAL DENMARK LIMITED CERTIFICATE ISSUED ON 23/11/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
244 | DELIVERY EXT'D 3 MTH 30/09/03 | |
363a | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MORGAN STANLEY SENIOR FUNDING, INC. | ||
Satisfied | J.P. MORGAN EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNEES AND PERMITTED TRANSFEREES) | ||
GROUP DEBENTURE | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as HOWDEN GROUP SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |