Liquidation
Company Information for HILB ROGAL & HOBBS UK HOLDINGS LIMITED
30 FINSBURY SQUARE, LONDON, EC2P 2YU,
|
Company Registration Number
06019027
Private Limited Company
Liquidation |
Company Name | |
---|---|
HILB ROGAL & HOBBS UK HOLDINGS LIMITED | |
Legal Registered Office | |
30 FINSBURY SQUARE LONDON EC2P 2YU Other companies in EC3M | |
Company Number | 06019027 | |
---|---|---|
Company ID Number | 06019027 | |
Date formed | 2006-12-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-11-05 12:08:17 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN JAMES ALCOCK |
||
ROSEMARY HAZEL HAMMOND-WEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIVER HEW WALLINGER GOODINGE |
Director | ||
ALISTAIR CHARLES PEEL |
Company Secretary | ||
STEPHEN EDWARD WOOD |
Director | ||
STEPHEN PATRICK HEARN |
Director | ||
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
GRAHAME JOHN MILLWATER |
Director | ||
SHAUN KEVIN BRYANT |
Company Secretary | ||
PATRICK CHARLES REGAN |
Director | ||
MICHAEL PATRICK CHITTY |
Director | ||
THOMAS EGGAR SECRETARIES LIMITED |
Company Secretary | ||
MARTIN VAUGHAN |
Director | ||
STEVEN CLIFFORD |
Director | ||
D & D SECRETARIAL LTD |
Company Secretary | ||
DANIEL JAMES DWYER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILLIS GROUP LIMITED | Director | 2018-01-05 | CURRENT | 1959-02-25 | Active | |
WATSON WYATT EUROPEAN INVESTMENT HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 2005-07-11 | Active | |
TOWERS WATSON GLOBAL 2 LIMITED | Director | 2016-11-01 | CURRENT | 2013-03-22 | Active | |
WILLIS TOWERS WATSON UK HOLDINGS LIMITED | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active | |
WTW BERMUDA HOLDINGS LTD. | Director | 2016-08-25 | CURRENT | 2015-11-20 | Active | |
SAVILLE CONSULTING LIMITED | Director | 2016-05-27 | CURRENT | 2008-03-04 | Active | |
WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITED | Director | 2016-05-27 | CURRENT | 2002-07-23 | Active | |
TOWERS PERRIN UK HOLDINGS LIMITED | Director | 2016-05-27 | CURRENT | 2002-10-15 | Active | |
TOWERS WATSON UK LIMITED | Director | 2016-05-27 | CURRENT | 2009-04-14 | Liquidation | |
TOWERS PERRIN EUROPE LIMITED | Director | 2016-05-27 | CURRENT | 2002-10-15 | Active | |
WATSON WYATT (UK) ACQUISITIONS 2 LIMITED | Director | 2016-05-27 | CURRENT | 2005-03-01 | Active | |
TOWERS WATSON GLOBAL HOLDINGS LIMITED | Director | 2016-05-27 | CURRENT | 2012-02-01 | Active | |
TOWERS WATSON GLOBAL LIMITED | Director | 2016-05-27 | CURRENT | 2012-02-14 | Active | |
TOWERS WATSON GLOBAL 3 LIMITED | Director | 2016-05-27 | CURRENT | 2013-06-05 | Active | |
EMB MANAGEMENT HOLDINGS LIMITED | Director | 2016-05-27 | CURRENT | 2005-04-04 | Liquidation | |
WYATT COMPANY HOLDINGS LIMITED(THE) | Director | 2016-05-27 | CURRENT | 1967-06-16 | Liquidation | |
WYATT COMPANY (UK) LIMITED(THE) | Director | 2016-05-27 | CURRENT | 1974-04-17 | Liquidation | |
WATSON WYATT HOLDINGS LIMITED | Director | 2016-05-27 | CURRENT | 1957-09-24 | Active | |
WATSON WYATT (UK) ACQUISITIONS 1 LIMITED | Director | 2016-05-27 | CURRENT | 2005-03-01 | Active | |
TA I LIMITED | Director | 2016-01-29 | CURRENT | 1998-06-25 | Active | |
WILLIS FABER LIMITED | Director | 2016-01-29 | CURRENT | 1978-09-01 | Active | |
TRINITY ACQUISITION PLC | Director | 2016-01-29 | CURRENT | 1998-06-25 | Active | |
WILLIS INVESTMENT UK HOLDINGS LIMITED | Director | 2016-01-29 | CURRENT | 2008-08-20 | Active | |
WILLIS UK LIMITED | Director | 2018-08-17 | CURRENT | 1920-03-01 | Liquidation | |
WILLIS FABER & DUMAS LIMITED | Director | 2018-08-17 | CURRENT | 1920-01-01 | Liquidation | |
WILLIS JAPAN LIMITED | Director | 2018-08-17 | CURRENT | 1983-01-05 | Active | |
JOHNSON, PUDDIFOOT & LAST LIMITED | Director | 2018-08-17 | CURRENT | 1973-09-27 | Liquidation | |
OPUS HOLDINGS LIMITED | Director | 2018-08-17 | CURRENT | 1998-09-02 | Liquidation | |
WILLIS CORROON LICENSING LIMITED | Director | 2016-01-29 | CURRENT | 1996-11-29 | Active | |
WILLIS CORROON (FR) LIMITED | Director | 2016-01-29 | CURRENT | 1937-07-19 | Active | |
WILLIS CORROON FINANCIAL PLANNING LIMITED | Director | 2016-01-29 | CURRENT | 1985-01-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 2155862 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HEW WALLINGER GOODINGE / 09/07/2016 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR PEEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED ROSEMARY HAZEL HAMMOND-WEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOD | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 2155862 | |
AR01 | 05/12/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEARN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 2155862 | |
AR01 | 05/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 2155862 | |
AR01 | 05/12/13 FULL LIST | |
RES13 | SECTION 175(5)(A) OF CA 2006 25/06/2013 | |
RES01 | ADOPT ARTICLES 25/06/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/12/12 FULL LIST | |
ANNOTATION | Clarification | |
AP03 | SECRETARY APPOINTED ALISTAIR CHARLES PEEL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED OLIVER HEW WALLINGER GOODINGE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PATRICK HEARN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME MILLWATER | |
AR01 | 05/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME JOHN MILLWATER / 05/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP04 | CORPORATE SECRETARY APPOINTED WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHAUN BRYANT | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WOOD | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK REGAN | |
AR01 | 05/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK REGAN / 07/09/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL CHITTY | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED GRAHAME MILLWATER | |
287 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 11TH FLOOR 76 SHOE LANE LONDON EC4A 3JB | |
288b | APPOINTMENT TERMINATED SECRETARY THOMAS EGGAR SECRETARIES LIMITED | |
288a | SECRETARY APPOINTED SHAUN BRYANT | |
288a | DIRECTOR APPOINTED PATRICK CHARLES REGAN | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN VAUGHAN | |
288a | DIRECTOR APPOINTED MICHAEL PATRICK CHITTY | |
88(2) | AD 08/09/08 GBP SI 764000@1=764000 GBP IC 1391862/2155862 | |
88(2) | AD 28/05/08 GBP SI 1391861@1=1391861 GBP IC 1/1391862 | |
363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HILB ROGAL & HOBBS UK HOLDINGS LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | HILB ROGAL & HOBBS UK HOLDINGS LIMITED | Event Date | 2018-09-25 |
Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. : | |||
Initiating party | Event Type | ||
Defending party | HILB ROGAL & HOBBS UK HOLDINGS LIMITED | Event Date | 2018-09-25 |
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 25 September 2018 that: The companies be wound up voluntarily, and the liquidator specified below be appointed liquidator of the companies for the purposes of the voluntary winding up. Rosemary Hammond-West, Director Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. : | |||
Initiating party | Event Type | ||
Defending party | HILB ROGAL & HOBBS UK HOLDINGS LIMITED | Event Date | 2018-09-25 |
Final Date For Submission: 30 November 2018. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Companies named above (all in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Companies absolutely. This notice refers to company numbers stated above, which are solvent. The Companies are able to pay all their known liabilities in full. Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. : | |||
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. |