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 - 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
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

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