HAYWARD AVIATION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HAYWARD AVIATION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HAYWARD AVIATION LIMITED was incorporated 31 years ago on 10/07/1992 and has the registered number: 02730427. The accounts status is SMALL.
HAYWARD AVIATION LIMITED was incorporated 31 years ago on 10/07/1992 and has the registered number: 02730427. The accounts status is SMALL.
HAYWARD AVIATION LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
65202 - Non-life reinsurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
6TH FLOOR
LONDON
EC2A 2AP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/02/2021 | 04/03/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARSH SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-04-01 | CURRENT | ||
| MARK DAVID JONES | Oct 1972 | British | Director | 2020-03-27 | CURRENT |
| EVELYN MARIA MEENAGHAN | British | Nominee Secretary | 1992-07-10 UNTIL 1992-11-12 | RESIGNED | |
| IAN CAMERON RUBIE | Sep 1953 | British | Director | 1999-07-01 UNTIL 2015-03-13 | RESIGNED |
| MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS | May 1963 | British | Director | 1996-06-03 UNTIL 1998-09-28 | RESIGNED |
| JAMES ANGUS WEIGALL | Mar 1964 | British | Director | 1999-01-06 UNTIL 2010-02-16 | RESIGNED |
| NIGEL WESTCAR WEYMAN | Sep 1955 | British | Director | 2016-01-06 UNTIL 2017-01-18 | RESIGNED |
| PANCHAPAKESAN PRABHAKARAN | Feb 1955 | Indian | Director | 1999-02-10 UNTIL 1999-10-01 | RESIGNED |
| MR IAN WILLIAM JAMES PATRICK | May 1967 | British | Director | 2011-02-04 UNTIL 2012-03-31 | RESIGNED |
| RICHARD PAUL HORTON | Apr 1952 | British | Director | 1992-11-12 UNTIL 1992-12-16 | RESIGNED |
| ROBERT JAMES MCNEIL | Nov 1968 | British | Director | 2009-04-27 UNTIL 2015-02-25 | RESIGNED |
| MRS LOUISE MARY LIVINGSTONE BUSSELL | Apr 1963 | British | Director | 1992-11-18 UNTIL 1996-07-03 | RESIGNED |
| AHAD HAMID QAZI | Sep 1951 | British | Director | 1992-12-17 UNTIL 1993-05-20 | RESIGNED |
| STUART NEIL SEATON | Mar 1956 | British | Nominee Director | 1992-07-10 UNTIL 1992-11-12 | RESIGNED |
| ADRIAN JEREMY WALKER | Feb 1956 | British | Director | 2016-01-01 UNTIL 2017-03-31 | RESIGNED |
| JENNIFER OWENS | Secretary | 2013-11-25 UNTIL 2014-12-23 | RESIGNED | ||
| MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS | May 1963 | British | Secretary | 1996-04-01 UNTIL 1998-09-28 | RESIGNED |
| MRS STEPHANIE JOHNSON | Secretary | 2014-12-23 UNTIL 2015-06-26 | RESIGNED | ||
| MR ANDREW STEWART HUNTER | Secretary | 2010-12-03 UNTIL 2011-07-22 | RESIGNED | ||
| RICHARD PAUL HORTON | Apr 1952 | British | Secretary | 1992-11-12 UNTIL 1996-04-01 | RESIGNED |
| JOHN ARTHUR GRAHAM | Sep 1968 | British | Secretary | 1998-09-28 UNTIL 2007-08-03 | RESIGNED |
| MR SAMUEL THOMAS BUDGEN CLARK | Secretary | 2011-07-22 UNTIL 2013-11-01 | RESIGNED | ||
| MR DARRYL CLARK | Dec 1959 | English | Secretary | 2008-10-01 UNTIL 2010-12-03 | RESIGNED |
| HELEN LOUISE ASHTON | Secretary | 2015-06-26 UNTIL 2017-08-04 | RESIGNED | ||
| JOHN REDDI | Aug 1948 | British | Secretary | 2007-08-03 UNTIL 2008-10-01 | RESIGNED |
| MR JONATHAN HARRY CARTWRIGHT | Aug 1953 | British | Director | 1992-11-18 UNTIL 1999-03-19 | RESIGNED |
| JLT SECRETARIES LIMITED | Corporate Secretary | 2017-08-16 UNTIL 2020-04-01 | RESIGNED | ||
| JLT SECRETARIES LIMITED | Corporate Secretary | 2015-06-26 UNTIL 2015-06-26 | RESIGNED | ||
| GEOFFREY MICHAEL HAGGERTY | Oct 1941 | British | Director | 1992-11-18 UNTIL 1999-10-19 | RESIGNED |
| JOHN ARTHUR GRAHAM | Sep 1968 | British | Director | 2009-04-27 UNTIL 2016-12-30 | RESIGNED |
| MR ADRIAN BRIAN GIRLING | Jun 1955 | British | Director | 2016-01-01 UNTIL 2022-12-31 | RESIGNED |
| MR SCOTT EGAN | Apr 1971 | British | Director | 2012-04-19 UNTIL 2014-12-23 | RESIGNED |
| NIGEL PETER ADRIAN FOSTER | Aug 1960 | British | Director | 2009-04-27 UNTIL 2015-02-25 | RESIGNED |
| MATTHEW DAY | British | Director | 2009-04-27 UNTIL 2015-02-25 | RESIGNED | |
| MR PETER GEOFFREY CULLUM | Sep 1950 | British | Director | 2008-02-29 UNTIL 2013-02-04 | RESIGNED |
| MR. NIGEL KENNETH CAYZER | Apr 1954 | British | Director | 1992-11-12 UNTIL 1999-03-19 | RESIGNED |
| SHAHID HANIF SHAIKH | Nov 1953 | Pakistani | Director | 1999-10-01 UNTIL 2002-04-05 | RESIGNED |
| GRAHAM BELL | Oct 1961 | British | Director | 1994-06-22 UNTIL 1996-07-11 | RESIGNED |
| NORMAN JEFFERY BARCHAM | Sep 1944 | British | Director | 1995-06-06 UNTIL 2004-09-30 | RESIGNED |
| MR CHRISTOPHER JOHN BAKER | Apr 1945 | British | Director | 1993-04-27 UNTIL 2010-04-30 | RESIGNED |
| MR MARK STEVEN HODGES | Sep 1965 | British | Director | 2011-10-25 UNTIL 2014-10-17 | RESIGNED |
| GUY TIMOTHY HOLLAND-BOSWORTH | Dec 1969 | British | Director | 1999-01-06 UNTIL 2019-05-31 | RESIGNED |
| MR PETER CHARLES ELSON | Apr 1963 | British | Director | 2016-01-01 UNTIL 2017-01-11 | RESIGNED |
| RICHARD PAUL HORTON | Apr 1952 | British | Director | 1995-06-06 UNTIL 1996-04-01 | RESIGNED |
| LORD JOHN HENRY WELLESLEY | Apr 1954 | British | Director | 1992-11-18 UNTIL 1993-12-17 | RESIGNED |
| MR ANDREW CHARLES HOMER | Mar 1953 | British | Director | 2007-08-03 UNTIL 2013-02-04 | RESIGNED |
| TOBIAS WARD | Nov 1957 | British | Director | 1992-11-18 UNTIL 2019-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jlt Insurance Group Holdings Ltd | 2016-09-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| The Hayward Holding Group Limited | 2016-07-20 - 2016-09-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |