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 - LONDON

This company is listed in the following categories:
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)

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

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