HOWDEN NORTH AMERICAN PROPERTY & CASUALTY LIMITED - LONDON
Overview
HOWDEN NORTH AMERICAN PROPERTY & CASUALTY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HOWDEN NORTH AMERICAN PROPERTY & CASUALTY LIMITED was incorporated 25 years ago on 20/11/1998 and has the registered number: 03671042. The accounts status is FULL.
HOWDEN NORTH AMERICAN PROPERTY & CASUALTY LIMITED was incorporated 25 years ago on 20/11/1998 and has the registered number: 03671042. The accounts status is FULL.
HOWDEN NORTH AMERICAN PROPERTY & CASUALTY LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2015 |
Registered Office
16 EASTCHEAP
LONDON
EC3M 1BD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN PLUMMER | Mar 1959 | British | Director | 2009-10-30 | CURRENT |
ANDREW JOHN MOORE | Secretary | 2016-09-27 | CURRENT | ||
MR DAVID PHILIP HOWDEN | Dec 1963 | British | Director | 1998-12-04 UNTIL 2009-09-30 | RESIGNED |
HUNTSMOOR LIMITED | Corporate Nominee Director | 1998-11-20 UNTIL 1998-12-04 | RESIGNED | ||
HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Director | 1998-11-20 UNTIL 1998-12-04 | RESIGNED | ||
TJG SECRETARIES LIMITED | Corporate Secretary | 1998-11-20 UNTIL 1998-12-04 | RESIGNED | ||
RONY DAVIDOFF | Jan 1959 | Israeli | Director | 1998-12-04 UNTIL 2005-06-09 | RESIGNED |
MR HUGH GLEN PALLOT | May 1957 | British | Secretary | 2007-01-24 UNTIL 2014-04-30 | RESIGNED |
MISS AMANDA JANE EMILIA MASSIE | Secretary | 2014-05-01 UNTIL 2014-05-01 | RESIGNED | ||
IVOR PIGRAM | British | Secretary | 1998-12-04 UNTIL 2007-01-24 | RESIGNED | |
MR MATT BLAKE | Secretary | 2014-05-01 UNTIL 2016-09-27 | RESIGNED | ||
JACQUELINE WYLIE | Oct 1963 | British | Director | 2009-09-30 UNTIL 2012-11-23 | RESIGNED |
MR TIMOTHY CRISPIN FITZGERALD COLES | Jun 1967 | British | Director | 2009-09-30 UNTIL 2014-01-01 | RESIGNED |
EYAL KAREV | Sep 1968 | Israeli | Director | 1998-12-04 UNTIL 2005-06-09 | RESIGNED |
ALAN SMITH | Mar 1968 | British | Director | 2002-06-24 UNTIL 2004-03-31 | RESIGNED |
MR PAUL ROBERT FARMER | Jul 1960 | British | Director | 1998-12-04 UNTIL 2002-05-14 | RESIGNED |
PETER DAVID SMITH | Oct 1965 | British | Director | 2015-07-31 UNTIL 2016-11-30 | RESIGNED |
MR RINKU PATEL | Jan 1975 | British | Director | 2015-07-31 UNTIL 2015-07-31 | RESIGNED |
MR ADRIAN COLOSSO | May 1957 | British | Director | 2014-01-01 UNTIL 2015-07-31 | RESIGNED |
MR RICHARD JOSEPH RAYMOND ELIAS | Dec 1942 | British | Director | 1999-10-01 UNTIL 2009-09-30 | RESIGNED |
ANDREA BRAGOLI | Sep 1964 | British | Director | 1998-12-04 UNTIL 2009-09-30 | RESIGNED |
FRANCISCO JOSE AHEDO | Jan 1965 | British | Director | 1998-12-04 UNTIL 2001-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Howden Broking Group Limited | 2016-06-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |