AGNEW HIGGINS PICKERING & COMPANY LIMITED

Company Number		03440416
Date formed		1997-09-26
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2018-04-10
Type of accounts		FULL

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Companies with same name AGNEW HIGGINS PICKERING & COMPANY LIMITED

The following companies were found which have the same name as AGNEW HIGGINS PICKERING & COMPANY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AGNEW HIGGINS PICKERING & COMPANY (BERMUDA) LIMITED		Active	Company formed on the 2003-11-07

Company Officers of AGNEW HIGGINS PICKERING & COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
JLT SECRETARIES LIMITED	Company Secretary	2015-06-26
HELEN LOUISE ASHTON	Director	2016-08-11
HELEN FRANCES HAY	Director	2016-08-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW JOHN BALL	Director	2007-05-18	2016-08-11
ANDREW COLIN COLDERWOOD	Director	2010-09-27	2016-08-11
STEPHANIE JOHNSON	Company Secretary	2014-12-31	2015-06-26
DAVID JAMES HICKMAN	Company Secretary	2006-09-01	2014-12-31
ANDREW EDELSTEN AGNEW	Director	1997-11-12	2010-09-27
SARAH ANN WALTON	Director	2006-05-22	2010-03-23
RICHARD KEITH HIGGINS	Director	1998-02-10	2007-05-09
ANGUS PEARSON	Director	2005-08-25	2007-05-09
RICHARD ERIC BORGONON	Director	2005-01-14	2007-04-10
JONATHAN SMITH	Director	2005-08-25	2007-03-28
BARBARA LEES	Company Secretary	2006-04-03	2006-09-01
DAVID JAMES HICKMAN	Company Secretary	1997-11-12	2006-04-03
IAN HAMILTON	Director	2005-09-02	2006-04-03
ANDREW COLIN COLDERWOOD	Director	2004-03-24	2005-09-02
ANTHONY BLATCHFORD PICKERING	Director	1998-11-09	2005-06-03
EDWARD CHARLES MORE	Director	1997-11-12	2005-03-14
KENNETH ALAN CARTER	Director	2002-02-12	2004-03-24
RUDOLPH JOHN KONIG	Director	1997-11-12	2004-03-24
ANDREW COLIN COLDERWOOD	Director	2003-09-23	2004-01-29
PETER JOHN WALTON	Director	1998-10-01	2004-01-29
ROBERT JOHN ORR BARTON	Director	1997-11-12	2001-12-31
RICHARD DAVID LEWIS EDWARDS	Director	1997-11-12	1998-09-30
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1997-09-26	1997-11-12
COMBINED NOMINEES LIMITED	Nominated Director	1997-09-26	1997-11-12
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	1997-09-26	1997-11-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JLT SECRETARIES LIMITED	JLT REINSURANCE BROKERS LIMITED	Company Secretary	2018-06-28	CURRENT	2005-08-01	Active
JLT SECRETARIES LIMITED	JLT WEALTH MANAGEMENT LIMITED	Company Secretary	2018-06-19	CURRENT	1999-11-12	Active
JLT SECRETARIES LIMITED	JLT INVESTMENT MANAGEMENT LIMITED	Company Secretary	2018-06-19	CURRENT	2001-08-22	Active
JLT SECRETARIES LIMITED	CHARTWELL HEALTHCARE LIMITED	Company Secretary	2018-05-31	CURRENT	2007-08-03	Liquidation
JLT SECRETARIES LIMITED	ALDGATE TRUSTEES LIMITED	Company Secretary	2018-05-24	CURRENT	1995-01-13	Active - Proposal to Strike off
JLT SECRETARIES LIMITED	JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED	Company Secretary	2018-05-01	CURRENT	2011-09-01	Active - Proposal to Strike off
JLT SECRETARIES LIMITED	GCUBE UNDERWRITING LIMITED	Company Secretary	2017-12-19	CURRENT	2007-05-14	Active
JLT SECRETARIES LIMITED	LLOYD & PARTNERS LIMITED	Company Secretary	2017-09-06	CURRENT	1986-04-02	Active - Proposal to Strike off
JLT SECRETARIES LIMITED	JLT SPECIALTY LIMITED	Company Secretary	2017-08-21	CURRENT	1980-12-30	Active
JLT SECRETARIES LIMITED	HAYWARD AVIATION LIMITED	Company Secretary	2017-08-16	CURRENT	1992-07-10	Liquidation
JLT SECRETARIES LIMITED	JLT INSURANCE GROUP HOLDINGS LIMITED	Company Secretary	2017-08-04	CURRENT	1996-11-20	Active
JLT SECRETARIES LIMITED	CPRM LIMITED	Company Secretary	2015-11-09	CURRENT	2004-04-28	Liquidation
JLT SECRETARIES LIMITED	JLT INTELLECTUAL PROPERTY LIMITED	Company Secretary	2015-10-28	CURRENT	2015-03-31	Active
JLT SECRETARIES LIMITED	JLT CORPORATE SERVICES LIMITED	Company Secretary	2015-08-12	CURRENT	2015-08-12	Active
JLT SECRETARIES LIMITED	BURKE FORD GROUP LIMITED	Company Secretary	2015-06-26	CURRENT	1991-11-04	Dissolved 2017-07-20
JLT SECRETARIES LIMITED	BURKE FORD TRUSTEES (LEICESTER) LIMITED	Company Secretary	2015-06-26	CURRENT	1983-07-18	Active - Proposal to Strike off
JLT SECRETARIES LIMITED	JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED	Company Secretary	2015-06-26	CURRENT	1983-09-30	Dissolved 2017-07-20
JLT SECRETARIES LIMITED	JARDINE LLOYD THOMPSON REINSURANCE LIMITED	Company Secretary	2015-06-26	CURRENT	1937-05-04	Dissolved 2017-07-20
JLT SECRETARIES LIMITED	JARDINE REINSURANCE MANAGEMENT LIMITED	Company Secretary	2015-06-26	CURRENT	1975-04-18	Dissolved 2017-06-22
JLT SECRETARIES LIMITED	JIS (1974) LIMITED	Company Secretary	2015-06-26	CURRENT	1974-07-30	Dissolved 2017-11-17
JLT SECRETARIES LIMITED	JLT IIMIA LIMITED	Company Secretary	2015-06-26	CURRENT	1999-12-08	Dissolved 2017-07-20
JLT SECRETARIES LIMITED	JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED	Company Secretary	2015-06-26	CURRENT	1997-04-10	Dissolved 2017-07-20
JLT SECRETARIES LIMITED	JLT QUEST TRUSTEE LIMITED	Company Secretary	2015-06-26	CURRENT	1990-09-27	Dissolved 2017-07-11
JLT SECRETARIES LIMITED	P3 CORPORATE PENSIONS SOFTWARE LIMITED	Company Secretary	2015-06-26	CURRENT	1992-03-26	Dissolved 2017-11-30
JLT SECRETARIES LIMITED	THE HAYWARD HOLDING GROUP LIMITED	Company Secretary	2015-06-26	CURRENT	1998-11-25	Dissolved 2017-11-16
JLT SECRETARIES LIMITED	PAVILION INSURANCE MANAGEMENT LIMITED	Company Secretary	2015-06-26	CURRENT	1996-08-12	Dissolved 2018-04-10
JLT SECRETARIES LIMITED	PAVILION INSURANCE NETWORK LIMITED	Company Secretary	2015-06-26	CURRENT	2004-03-15	Dissolved 2018-04-10
JLT SECRETARIES LIMITED	JIB OVERSEAS HOLDINGS LIMITED	Company Secretary	2015-06-26	CURRENT	1994-08-08	Active
JLT SECRETARIES LIMITED	JLT MEXICO HOLDINGS LIMITED	Company Secretary	2015-06-26	CURRENT	2004-07-07	Active - Proposal to Strike off
JLT SECRETARIES LIMITED	JLT PERU REINSURANCE SOLUTIONS LIMITED	Company Secretary	2015-06-26	CURRENT	2005-10-25	Active
JLT SECRETARIES LIMITED	JLT EB SERVICES LIMITED	Company Secretary	2015-06-26	CURRENT	2006-07-27	Active - Proposal to Strike off
JLT SECRETARIES LIMITED	JLT NOMINEES LIMITED	Company Secretary	2015-06-26	CURRENT	2013-10-11	Active
JLT SECRETARIES LIMITED	PET ANIMAL WELFARE SCHEME LIMITED	Company Secretary	2015-06-26	CURRENT	2001-11-14	Active - Proposal to Strike off
JLT SECRETARIES LIMITED	PENSION CAPITAL STRATEGIES LIMITED	Company Secretary	2015-06-26	CURRENT	2005-12-12	Liquidation
JLT SECRETARIES LIMITED	MARSH MCLENNAN INDIA HOLDINGS LIMITED	Company Secretary	2015-06-26	CURRENT	1911-04-18	Active
JLT SECRETARIES LIMITED	INDEPENDENT TRUSTEE SERVICES LIMITED	Company Secretary	2015-06-26	CURRENT	1990-12-11	Active
JLT SECRETARIES LIMITED	JLT LATIN AMERICAN HOLDINGS LIMITED	Company Secretary	2015-06-26	CURRENT	1991-04-24	Active
JLT SECRETARIES LIMITED	PORTLAND PENSIONS LIMITED	Company Secretary	2015-06-26	CURRENT	1991-06-25	Liquidation
JLT SECRETARIES LIMITED	MK TRUSTEES (SOUTHERN) UK LIMITED	Company Secretary	2015-06-26	CURRENT	1994-01-12	Active
JLT SECRETARIES LIMITED	JIB UK HOLDINGS LIMITED	Company Secretary	2015-06-26	CURRENT	1994-08-08	Active
JLT SECRETARIES LIMITED	JIB GROUP HOLDINGS LIMITED	Company Secretary	2015-06-26	CURRENT	1994-08-08	Active
JLT SECRETARIES LIMITED	AVIARY LIMITED	Company Secretary	2015-06-26	CURRENT	2000-11-08	Liquidation
JLT SECRETARIES LIMITED	IIMIA (HOLDINGS) LIMITED	Company Secretary	2015-06-26	CURRENT	2001-08-17	Liquidation
JLT SECRETARIES LIMITED	JLT PERU RETAIL LIMITED	Company Secretary	2015-06-26	CURRENT	2004-05-19	Active
JLT SECRETARIES LIMITED	JLT COLOMBIA WHOLESALE LIMITED	Company Secretary	2015-06-26	CURRENT	2004-05-27	Active
JLT SECRETARIES LIMITED	JLT PERU WHOLESALE LIMITED	Company Secretary	2015-06-26	CURRENT	2004-06-01	Active
JLT SECRETARIES LIMITED	JLT COLOMBIA RETAIL LIMITED	Company Secretary	2015-06-26	CURRENT	2004-06-01	Active
JLT SECRETARIES LIMITED	PORTSOKEN TRUSTEES (NO.2) LIMITED	Company Secretary	2015-06-26	CURRENT	1980-12-02	Active
JLT SECRETARIES LIMITED	JLT RE LIMITED	Company Secretary	2015-06-26	CURRENT	1970-04-24	Liquidation
JLT SECRETARIES LIMITED	JLT FINANCIAL CONSULTANTS LIMITED	Company Secretary	2015-06-26	CURRENT	1985-11-25	Liquidation
JLT SECRETARIES LIMITED	MK PENSION TRUSTEES UK LIMITED	Company Secretary	2015-06-26	CURRENT	1985-11-26	Active
JLT SECRETARIES LIMITED	PORTSOKEN TRUSTEES LIMITED	Company Secretary	2015-06-26	CURRENT	1985-11-20	Active
JLT SECRETARIES LIMITED	LEADENHALL INDEPENDENT TRUSTEES LIMITED	Company Secretary	2015-06-26	CURRENT	1988-10-11	Active
JLT SECRETARIES LIMITED	JIB GROUP LIMITED	Company Secretary	2015-06-26	CURRENT	1988-10-31	Active
JLT SECRETARIES LIMITED	JLT ACTUARIES AND CONSULTANTS LIMITED	Company Secretary	2015-06-26	CURRENT	1960-11-25	Active - Proposal to Strike off
JLT SECRETARIES LIMITED	M.P. BOLSHAW AND COMPANY LIMITED	Company Secretary	2015-06-26	CURRENT	1972-02-02	Active - Proposal to Strike off
JLT SECRETARIES LIMITED	GRESHAM PENSION TRUSTEES LIMITED	Company Secretary	2015-06-26	CURRENT	1975-12-30	Active
JLT SECRETARIES LIMITED	JLT BENEFIT CONSULTANTS LIMITED	Company Secretary	2015-06-26	CURRENT	1982-05-17	Active - Proposal to Strike off
JLT SECRETARIES LIMITED	MK TRUSTEES UK LIMITED	Company Secretary	2015-06-26	CURRENT	1982-09-30	Active
JLT SECRETARIES LIMITED	GRACECHURCH TRUSTEES LIMITED	Company Secretary	2015-06-26	CURRENT	1983-07-18	Active - Proposal to Strike off
JLT SECRETARIES LIMITED	PERSONAL PENSION TRUSTEES LIMITED	Company Secretary	2015-06-26	CURRENT	1984-01-12	Active
JLT SECRETARIES LIMITED	JLT MANAGEMENT SERVICES LIMITED	Company Secretary	2015-06-26	CURRENT	1984-01-31	Active
JLT SECRETARIES LIMITED	JLT CONSULTANTS & ACTUARIES LIMITED	Company Secretary	2015-06-26	CURRENT	1984-03-29	Active
JLT SECRETARIES LIMITED	PREMIER PENSION TRUSTEES LIMITED	Company Secretary	2015-06-26	CURRENT	1985-03-14	Active
JLT SECRETARIES LIMITED	JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITED	Company Secretary	2015-06-26	CURRENT	2014-02-28	Active
HELEN LOUISE ASHTON	THE HAYWARD HOLDING GROUP LIMITED	Director	2016-12-12	CURRENT	1998-11-25	Dissolved 2017-11-16
HELEN LOUISE ASHTON	INGHAM (HOLDINGS) LIMITED	Director	2016-09-13	CURRENT	2006-01-03	Dissolved 2017-07-20
HELEN LOUISE ASHTON	THISTLE UNDERWRITERS LIMITED	Director	2016-09-13	CURRENT	2007-12-07	Dissolved 2017-07-20
HELEN LOUISE ASHTON	PAVILION INSURANCE MANAGEMENT LIMITED	Director	2016-09-13	CURRENT	1996-08-12	Dissolved 2018-04-10
HELEN LOUISE ASHTON	PAVILION INSURANCE NETWORK LIMITED	Director	2016-09-13	CURRENT	2004-03-15	Dissolved 2018-04-10
HELEN LOUISE ASHTON	PIN FINANCE LIMITED	Director	2016-09-06	CURRENT	2004-11-01	Dissolved 2017-07-11
HELEN LOUISE ASHTON	ECHELON CONSULTING LIMITED	Director	2016-07-12	CURRENT	2001-11-09	Dissolved 2017-11-16
HELEN LOUISE ASHTON	JLT QUEST TRUSTEE LIMITED	Director	2016-07-08	CURRENT	1990-09-27	Dissolved 2017-07-11
HELEN LOUISE ASHTON	JLT IIMIA LIMITED	Director	2016-07-06	CURRENT	1999-12-08	Dissolved 2017-07-20
HELEN LOUISE ASHTON	JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED	Director	2016-07-06	CURRENT	1997-04-10	Dissolved 2017-07-20
HELEN LOUISE ASHTON	P3 CORPORATE PENSIONS SOFTWARE LIMITED	Director	2016-07-06	CURRENT	1992-03-26	Dissolved 2017-11-30
HELEN LOUISE ASHTON	JLT CAPITAL MARKETS LIMITED	Director	2016-07-06	CURRENT	2007-04-19	Dissolved 2017-07-11
HELEN LOUISE ASHTON	JARDINE REINSURANCE MANAGEMENT LIMITED	Director	2015-10-14	CURRENT	1975-04-18	Dissolved 2017-06-22
HELEN LOUISE ASHTON	BURKE FORD GROUP LIMITED	Director	2015-06-26	CURRENT	1991-11-04	Dissolved 2017-07-20
HELEN LOUISE ASHTON	JARDINE (LLOYD'S UNDERWRITING AGENTS) LTD	Director	2015-06-26	CURRENT	1969-07-28	Dissolved 2017-06-22
HELEN LOUISE ASHTON	JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED	Director	2015-06-26	CURRENT	1983-09-30	Dissolved 2017-07-20
HELEN LOUISE ASHTON	JARDINE LLOYD THOMPSON REINSURANCE LIMITED	Director	2015-06-26	CURRENT	1937-05-04	Dissolved 2017-07-20
HELEN LOUISE ASHTON	JIS (1974) LIMITED	Director	2015-06-26	CURRENT	1974-07-30	Dissolved 2017-11-17
HELEN LOUISE ASHTON	INTERTEK REALISATIONS NO.2 LIMITED	Director	2014-05-28	CURRENT	2005-09-26	Dissolved 2015-10-13
HELEN LOUISE ASHTON	INTERTEK REALISATIONS LIMITED	Director	2014-05-28	CURRENT	2006-11-10	Dissolved 2015-10-13
HELEN LOUISE ASHTON	QUALITY VERIFICATION SERVICES LIMITED	Director	2013-12-05	CURRENT	1993-11-01	Dissolved 2014-09-12
HELEN LOUISE ASHTON	EUROSPECTION LIMITED	Director	2013-12-05	CURRENT	2007-03-19	Dissolved 2014-09-16
HELEN LOUISE ASHTON	BRYDEN ASSOCIATES LIMITED	Director	2002-10-09	CURRENT	1999-11-08	Liquidation
HELEN FRANCES HAY	THE HAYWARD HOLDING GROUP LIMITED	Director	2016-12-12	CURRENT	1998-11-25	Dissolved 2017-11-16
HELEN FRANCES HAY	PENSION CAPITAL STRATEGIES LIMITED	Director	2016-10-19	CURRENT	2005-12-12	Liquidation
HELEN FRANCES HAY	PORTLAND PENSIONS LIMITED	Director	2016-10-19	CURRENT	1991-06-25	Liquidation
HELEN FRANCES HAY	AVIARY LIMITED	Director	2016-10-19	CURRENT	2000-11-08	Liquidation
HELEN FRANCES HAY	IIMIA (HOLDINGS) LIMITED	Director	2016-10-19	CURRENT	2001-08-17	Liquidation
HELEN FRANCES HAY	JLT FINANCIAL CONSULTANTS LIMITED	Director	2016-10-19	CURRENT	1985-11-25	Liquidation
HELEN FRANCES HAY	INGHAM & CO (LIABILITIES) LIMITED	Director	2016-07-13	CURRENT	2000-02-07	Dissolved 2017-06-22
HELEN FRANCES HAY	INGHAM (HOLDINGS) LIMITED	Director	2016-07-13	CURRENT	2006-01-03	Dissolved 2017-07-20
HELEN FRANCES HAY	PIN FINANCE LIMITED	Director	2016-07-13	CURRENT	2004-11-01	Dissolved 2017-07-11
HELEN FRANCES HAY	THISTLE UNDERWRITERS LIMITED	Director	2016-07-13	CURRENT	2007-12-07	Dissolved 2017-07-20
HELEN FRANCES HAY	PAVILION INSURANCE MANAGEMENT LIMITED	Director	2016-07-13	CURRENT	1996-08-12	Dissolved 2018-04-10
HELEN FRANCES HAY	PAVILION INSURANCE NETWORK LIMITED	Director	2016-07-13	CURRENT	2004-03-15	Dissolved 2018-04-10
HELEN FRANCES HAY	ECHELON CONSULTING LIMITED	Director	2016-07-12	CURRENT	2001-11-09	Dissolved 2017-11-16
HELEN FRANCES HAY	JLT QUEST TRUSTEE LIMITED	Director	2016-07-08	CURRENT	1990-09-27	Dissolved 2017-07-11
HELEN FRANCES HAY	JLT IIMIA LIMITED	Director	2016-07-06	CURRENT	1999-12-08	Dissolved 2017-07-20
HELEN FRANCES HAY	JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED	Director	2016-07-06	CURRENT	1997-04-10	Dissolved 2017-07-20
HELEN FRANCES HAY	P3 CORPORATE PENSIONS SOFTWARE LIMITED	Director	2016-07-06	CURRENT	1992-03-26	Dissolved 2017-11-30
HELEN FRANCES HAY	JLT CAPITAL MARKETS LIMITED	Director	2016-07-06	CURRENT	2007-04-19	Dissolved 2017-07-11
HELEN FRANCES HAY	JARDINE REINSURANCE MANAGEMENT LIMITED	Director	2015-10-14	CURRENT	1975-04-18	Dissolved 2017-06-22
HELEN FRANCES HAY	BURKE FORD GROUP LIMITED	Director	2015-06-26	CURRENT	1991-11-04	Dissolved 2017-07-20
HELEN FRANCES HAY	JARDINE (LLOYD'S UNDERWRITING AGENTS) LTD	Director	2015-06-26	CURRENT	1969-07-28	Dissolved 2017-06-22
HELEN FRANCES HAY	JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED	Director	2015-06-26	CURRENT	1983-09-30	Dissolved 2017-07-20
HELEN FRANCES HAY	JARDINE LLOYD THOMPSON REINSURANCE LIMITED	Director	2015-06-26	CURRENT	1937-05-04	Dissolved 2017-07-20
HELEN FRANCES HAY	JIS (1974) LIMITED	Director	2015-06-26	CURRENT	1974-07-30	Dissolved 2017-11-17
HELEN FRANCES HAY	SINGER & FRIEDLANDER HOLDINGS LIMITED	Director	2007-08-03	CURRENT	1933-12-29	Dissolved 2016-05-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-04-10	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-10	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-01-10	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/12/2017:LIQ. CASE NO.1
2018-01-10	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-01-10	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/12/2017:LIQ. CASE NO.1
2017-10-20	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/09/2017:LIQ. CASE NO.1
2016-10-25	AD01	REGISTERED OFFICE CHANGED ON 25/10/2016 FROM THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AW
2016-10-19	4.70	DECLARATION OF SOLVENCY
2016-10-19	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-19	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-09-30	LATEST SOC	30/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-30	SH19	30/09/16 STATEMENT OF CAPITAL GBP 1.00
2016-09-30	SH20	STATEMENT BY DIRECTORS
2016-09-30	CAP-SS	SOLVENCY STATEMENT DATED 15/09/16
2016-09-30	RES13	CANCEL SHARE PREMIUM ACCOUNT 15/09/2016
2016-09-30	RES06	REDUCE ISSUED CAPITAL 15/09/2016
2016-09-28	RES01	ADOPT ARTICLES 14/09/2016
2016-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW BALL
2016-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW COLDERWOOD
2016-08-22	AP01	DIRECTOR APPOINTED HELEN FRANCES HAY
2016-08-22	AP01	DIRECTOR APPOINTED MRS HELEN LOUISE ASHTON
2016-06-17	LATEST SOC	17/06/16 STATEMENT OF CAPITAL;GBP 1038
2016-06-17	AR01	17/06/16 FULL LIST
2015-10-05	LATEST SOC	05/10/15 STATEMENT OF CAPITAL;GBP 1038
2015-10-05	AR01	26/09/15 FULL LIST
2015-07-01	TM02	APPOINTMENT TERMINATED, SECRETARY STEPHANIE JOHNSON
2015-07-01	AP04	CORPORATE SECRETARY APPOINTED JLT SECRETARIES LIMITED
2015-05-27	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-01-06	AP03	SECRETARY APPOINTED MRS STEPHANIE JOHNSON
2015-01-06	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID HICKMAN
2014-09-26	LATEST SOC	26/09/14 STATEMENT OF CAPITAL;GBP 1038
2014-09-26	AR01	26/09/14 FULL LIST
2014-05-23	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-12-06	LATEST SOC	06/12/13 STATEMENT OF CAPITAL;GBP 1038
2013-12-06	AR01	26/09/13 FULL LIST
2013-11-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HICKMAN / 26/11/2013
2013-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BALL / 16/08/2013
2013-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLIN COLDERWOOD / 16/08/2013
2013-08-07	AD01	REGISTERED OFFICE CHANGED ON 07/08/2013 FROM 6 CRUTCHED FRIARS LONDON EC3N 2PH
2013-06-05	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-10-25	AR01	26/09/12 FULL LIST
2012-06-07	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-10-18	AR01	26/09/11 FULL LIST
2011-05-26	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-10-15	AR01	26/09/10 FULL LIST
2010-10-04	AP01	DIRECTOR APPOINTED MR ANDREW COLIN COLDERWOOD
2010-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW AGNEW
2010-06-01	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH WALTON
2009-11-18	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2009-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BALL / 15/10/2009
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN WALTON / 15/10/2009
2009-09-28	363a	RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS
2009-06-07	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-10-16	363a	RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-07-07	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-10-22	363a	RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-08-17	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-08	363a	RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS; AMEND
2007-05-24	288b	DIRECTOR RESIGNED
2007-05-21	288a	NEW DIRECTOR APPOINTED
2007-05-11	288b	DIRECTOR RESIGNED
2007-05-11	288b	DIRECTOR RESIGNED
2007-05-10	287	REGISTERED OFFICE CHANGED ON 10/05/07 FROM: 2 SEETHING LANE LONDON EC3N 4AT
2007-05-10	288a	NEW DIRECTOR APPOINTED
2007-04-10	288b	DIRECTOR RESIGNED
2007-04-10	288b	DIRECTOR RESIGNED
2006-12-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-04	363a	RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-09-07	288a	NEW SECRETARY APPOINTED
2006-09-07	288b	SECRETARY RESIGNED
2006-08-22	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-04	288b	DIRECTOR RESIGNED
2006-04-04	288b	SECRETARY RESIGNED
2006-04-04	288a	NEW SECRETARY APPOINTED
2005-10-11	363a	RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-09-20	287	REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 2 SEETHING LANE LONDON EC3N 4AX
2005-09-09	288b	DIRECTOR RESIGNED
2005-09-09	288a	NEW DIRECTOR APPOINTED
2005-09-08	288a	NEW DIRECTOR APPOINTED
2005-09-08	288a	NEW DIRECTOR APPOINTED
2005-07-25	288b	DIRECTOR RESIGNED
2005-07-14	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-15	288b	DIRECTOR RESIGNED
2005-04-07	288a	NEW DIRECTOR APPOINTED
2005-01-21	287	REGISTERED OFFICE CHANGED ON 21/01/05 FROM: 5 LLOYDS AVENUE LONDON EC3N 3AX
2004-11-18	363s	RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-01	288b	DIRECTOR RESIGNED
2004-04-01	288b	DIRECTOR RESIGNED
2004-04-01	288a	NEW DIRECTOR APPOINTED
2004-03-23	288b	DIRECTOR RESIGNED
2004-03-23	288b	DIRECTOR RESIGNED
2003-12-30	363s	RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to AGNEW HIGGINS PICKERING & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators

2016-10-11

Fines / Sanctions

No fines or sanctions have been issued against AGNEW HIGGINS PICKERING & COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF VARIATION MADE IN ADDITION TO AND MODIFYING THE SECURITY AND TRUST DEED DATED 25TH FEBRUARY 1998 (THE "PRINCIPAL DEED") ISSUED BY THE COMPANY	1999-09-22	Satisfied	LLOYD'SAS TRUSTEE FOR THE CREDITORS FOR THE TIME BEINGOF THE COMPANY IN RESPECT OF INSURANCE TRANSACTIONS
SECURITY AND TRUST DEED	1998-02-25	Satisfied	LLOYD'S (A STATUTORY CORPORATION) AS TRUSTEE FOR APPROVED BANKS (AS DEFINED IN THE BYELAW)

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGNEW HIGGINS PICKERING & COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of AGNEW HIGGINS PICKERING & COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AGNEW HIGGINS PICKERING & COMPANY LIMITED

Trademarks

We have not found any records of AGNEW HIGGINS PICKERING & COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AGNEW HIGGINS PICKERING & COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as AGNEW HIGGINS PICKERING & COMPANY LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where AGNEW HIGGINS PICKERING & COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type
Defending party	AGNEW HIGGINS PICKERING & COMPANY LIMITED	Event Date	2016-09-30
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU : Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF.

Initiating party		Event Type
Defending party	AGNEW HIGGINS PICKERING & COMPANY LIMITED	Event Date	2016-09-30
Passed 30 September 2016 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the companies propose that resolutions 1 and 2 are passed as special resolutions (Special Resolutions) and resolution 3 is passed as an ordinary resolution (Ordinary Resolution) . SPECIAL RESOLUTIONS 1 That the companies be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTION 3 That the Liquidator's fees are to be paid on a time costs basis. Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 30 September 2016 . Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF.

Initiating party		Event Type
Defending party	AGNEW HIGGINS PICKERING & COMPANY LIMITED	Event Date
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the Companies by written resolutions passed on 30 September 2016. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 11 November 2016. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 11 November 2016 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RF/JLT Malcolm Cohen , Liquidator Dated 5 October 2016

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AGNEW HIGGINS PICKERING & COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AGNEW HIGGINS PICKERING & COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 08:22:52
Primary Source:	Companies House

Company Overview

Company Officers of AGNEW HIGGINS PICKERING & COMPANY LIMITED

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