HOWDEN GROUP HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HOWDEN GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HOWDEN GROUP HOLDINGS LIMITED was incorporated 29 years ago on 09/06/1994 and has the registered number: 02937398. The accounts status is GROUP and accounts are next due on 30/06/2024.
HOWDEN GROUP HOLDINGS LIMITED was incorporated 29 years ago on 09/06/1994 and has the registered number: 02937398. The accounts status is GROUP and accounts are next due on 30/06/2024.
HOWDEN GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ONE CREECHURCH PLACE
LONDON
EC3A 5AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HYPERION INSURANCE GROUP LIMITED (until 28/10/2020)
HYPERION INSURANCE GROUP LIMITED (until 28/10/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW JOHN MOORE | Secretary | 2015-05-06 | CURRENT | ||
MR CLEMENT BURNS BOOTH | Jul 1954 | British | Director | 2015-10-12 | CURRENT |
JOHN DANIEL BERNSTEIN | Nov 1961 | British | Director | 2013-07-08 | CURRENT |
MS CAROLINE BURKIN | Dec 1986 | American | Director | 2020-02-05 | CURRENT |
ANDREW DOMINIC JOHN BUCKE COLLINS | Dec 1956 | British | Director | 2015-04-29 | CURRENT |
MR MARK SKIMMING CRAIG | Jun 1972 | British | Director | 2019-12-12 | CURRENT |
MR RALPH CHRISTIAN FRIEDWAGNER | Feb 1972 | German | Director | 2020-11-01 | CURRENT |
MR MARK STEPHEN | Jun 1957 | British | Director | 2018-05-17 | CURRENT |
MR JAMES PIERRE MICHAEL PARRY-CROOKE | Feb 1991 | British | Director | 2022-05-12 | CURRENT |
LUIS MUNOZ-ROJAS ENTRECANALES | Jun 1964 | Spanish | Director | 2006-02-23 | CURRENT |
KELLY JEAN LYLES | Sep 1963 | British,American | Director | 2021-07-22 | CURRENT |
MR ANDREW RONALD LAND | May 1972 | British | Director | 2021-03-31 | CURRENT |
MR DAVID PHILIP HOWDEN | Dec 1963 | British | Director | 1994-08-11 | CURRENT |
DAVID CHARLES HODGSON | Nov 1956 | American | Director | 2013-07-25 | CURRENT |
ROBERT THOMAS VAN GIESON | May 1945 | United States | Director | 2009-07-22 UNTIL 2012-04-27 | RESIGNED |
SIGNE MICHEL | Jan 1981 | German | Director | 2018-07-18 UNTIL 2019-09-20 | RESIGNED |
MISS LIDIA GOLISZEK | British | Director | 1994-08-11 UNTIL 1997-03-13 | RESIGNED | |
RICHARD PAUL HORTON | Apr 1952 | British | Director | 2004-11-24 UNTIL 2008-06-30 | RESIGNED |
DOMITILLE DE VIENNE | Dec 1985 | French,British | Director | 2019-10-09 UNTIL 2022-05-12 | RESIGNED |
MR RICHARD DAVID HOUGHTON | Aug 1965 | British | Director | 2019-02-07 UNTIL 2019-12-12 | RESIGNED |
TIMOTHY SIMON HOWDEN | Apr 1937 | British | Director | 2000-07-24 UNTIL 2010-02-25 | RESIGNED |
MR BRIAN PETER MARSH | Feb 1941 | British | Director | 2004-06-29 UNTIL 2009-11-11 | RESIGNED |
MR RICHARD JOSEPH RAYMOND ELIAS | Dec 1942 | British | Director | 1997-10-01 UNTIL 2009-01-31 | RESIGNED |
THE RT HON LORD MICHAEL BRUCE FORSYTH | Oct 1954 | British | Director | 2012-09-20 UNTIL 2015-04-29 | RESIGNED |
MR PAUL ROBERT FARMER | Jul 1960 | British | Director | 1998-09-01 UNTIL 2002-05-14 | RESIGNED |
MR THOMAS WILLIAM FELLOWES | Nov 1945 | British | Director | 1999-10-01 UNTIL 2001-04-01 | RESIGNED |
MR ERIC RENE MARCEL FADY | Nov 1958 | French | Director | 2008-07-17 UNTIL 2015-07-31 | RESIGNED |
CAMILLA SARAH KENYON | Mar 1973 | Secretary | 1997-05-06 UNTIL 1997-11-11 | RESIGNED | |
AMANDA JANE EMILIA MASSIE | Secretary | 2014-05-01 UNTIL 2015-04-29 | RESIGNED | ||
MR HUGH GLEN PALLOT | May 1957 | British | Secretary | 2007-01-24 UNTIL 2014-04-30 | RESIGNED |
IVOR PIGRAM | British | Secretary | 1997-11-11 UNTIL 2007-01-24 | RESIGNED | |
MISS LIDIA GOLISZEK | British | Secretary | 1994-08-11 UNTIL 1997-03-13 | RESIGNED | |
MR JOHN PHILIP DE BLOCQ VAN KUFFELER | Jan 1949 | British | Director | 2009-02-01 UNTIL 2013-12-31 | RESIGNED |
HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Director | 1994-06-09 UNTIL 1994-08-11 | RESIGNED | ||
HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Secretary | 1994-06-09 UNTIL 1994-08-11 | RESIGNED | ||
HUNTSMOOR LIMITED | Corporate Nominee Director | 1994-06-09 UNTIL 1994-08-11 | RESIGNED | ||
MR OLIVER ROEBLING PANTON CORBETT | Jan 1965 | British | Director | 2015-09-07 UNTIL 2019-01-07 | RESIGNED |
LOUISE FENNELLA CABLE ALEXANDER | Feb 1967 | British | Director | 1996-07-02 UNTIL 2004-06-08 | RESIGNED |
ANDREA BRAGOLI | Sep 1964 | British | Director | 1997-05-08 UNTIL 2004-09-09 | RESIGNED |
DOROTHY ANN BERRESFORD | Sep 1960 | British | Director | 2014-07-24 UNTIL 2015-04-29 | RESIGNED |
RONY DAVIDOFF | Jan 1959 | Israeli | Director | 2000-07-25 UNTIL 2008-03-31 | RESIGNED |
MR JONATHAN STUART NEWMAN | May 1975 | British | Director | 2009-11-11 UNTIL 2013-07-08 | RESIGNED |
STEPHEN JOSEPH CROWTHER | Jun 1956 | British | Director | 1998-06-29 UNTIL 2009-07-20 | RESIGNED |
EMILE HAROLD WOOLF | Jan 1938 | British | Director | 1999-10-01 UNTIL 2016-01-21 | RESIGNED |
MR IAN MICHAEL WHISTONDALE | Dec 1956 | British | Director | 1995-01-12 UNTIL 1998-08-03 | RESIGNED |
MR DAVID ALAN WHILEMAN | May 1972 | British | Director | 2008-05-22 UNTIL 2013-07-08 | RESIGNED |
ALAN SMITH | Mar 1968 | British | Director | 2002-06-24 UNTIL 2004-03-31 | RESIGNED |
MARK NICHOLAS PANGBORN | Aug 1959 | British | Director | 1994-08-11 UNTIL 2007-12-17 | RESIGNED |
LUIS MUNOZ-ROJAS ENTRECANALES | Jun 1964 | Spanish | Director | 2001-10-23 UNTIL 2004-06-02 | RESIGNED |