H.A.P.M. MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

H.A.P.M. MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
H.A.P.M. MANAGEMENT COMPANY LIMITED was incorporated 34 years ago on 04/12/1989 and has the registered number: 02448927. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

H.A.P.M. MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

90 FENCHURCH STREET
LONDON
EC3M 4ST

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AHMED SALIM Mar 1965 British Director 2022-10-03 CURRENT
MR RAJIV ANIL AKASH HARNAL Aug 1961 British Director 2009-12-31 CURRENT
KIERAN PATRICK HALPENNY Secretary 2009-12-31 CURRENT
DAVID ROBERT WINT Jan 1954 British Director 1996-01-01 UNTIL 2001-10-05 RESIGNED
GERALD KEITH WILES May 1951 British Director RESIGNED
MRS KIM ELIZABETH VERNAU Dec 1962 British Director 2014-02-21 UNTIL 2019-09-30 RESIGNED
PETER NIGEL LINDREA Apr 1944 British Director 1998-11-26 UNTIL 2004-04-08 RESIGNED
MR BRUCE MURRAY KESTERTON Oct 1958 British Director 1995-11-01 UNTIL 2022-09-30 RESIGNED
MR IAN RICHARD JARRETT Feb 1951 British Director 2000-02-01 UNTIL 2009-12-31 RESIGNED
NICHOLAS HUGHES Dec 1939 British Director 1996-01-01 UNTIL 1999-07-31 RESIGNED
MR PETER HERBERT HARTLEY Apr 1941 British Director RESIGNED
FRANCIS AYLMER FROST Aug 1945 British Director RESIGNED
PETER DONNELLAN May 1951 British Director RESIGNED
MR JONATHAN RICHARD HOLBROOK BULL Oct 1952 British Director RESIGNED
MR IAN RICHARD JARRETT Feb 1951 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thomas Miller (Uk) Holdings Company Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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