HOWDEN WORKPLACE CONSULTING LIMITED - LONDON


Company Profile Company Filings

Overview

HOWDEN WORKPLACE CONSULTING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HOWDEN WORKPLACE CONSULTING LIMITED was incorporated 12 years ago on 30/01/2012 and has the registered number: 07927677. The accounts status is FULL.

HOWDEN WORKPLACE CONSULTING LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019

Registered Office

ONE CREECHURCH PLACE
LONDON
EC3A 5AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2020 14/10/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EMMA LOUISE SNOOKS Secretary 2020-10-01 CURRENT
MR WILLIAM DAVID BLOOMER Dec 1969 British Director 2021-05-27 CURRENT
ELIOT JAMES POWELL Jun 1971 British Director 2017-12-14 UNTIL 2018-01-31 RESIGNED
MR ROBBIE CHRISTOPHER WESTON Jun 1973 British Director 2012-01-30 UNTIL 2020-10-01 RESIGNED
MR MATT BLAKE Secretary 2014-05-01 UNTIL 2016-09-27 RESIGNED
MISS AMANDA JANE EMILIA MASSIE Secretary 2014-05-01 UNTIL 2014-05-01 RESIGNED
HUGH GLEN PALLOT Secretary 2013-07-29 UNTIL 2014-04-30 RESIGNED
CHARLES YALDEN LANGDALE Nov 1973 British Director 2015-03-19 UNTIL 2017-07-04 RESIGNED
MR MARTIN KEITH TYLER Sep 1977 British Director 2016-12-01 UNTIL 2018-07-30 RESIGNED
MR GLENN THOMAS Jan 1964 British Director 2018-03-06 UNTIL 2020-10-01 RESIGNED
MR SERGE ROBERT THIERIET Jan 1972 French Director 2018-07-30 UNTIL 2020-01-16 RESIGNED
MR ANDREW TIMOTHY BASTOW Mar 1961 British Director 2014-08-05 UNTIL 2018-05-31 RESIGNED
MR RINKU PATEL Jan 1975 British Director 2014-02-03 UNTIL 2015-03-03 RESIGNED
MR CHRISTOPHER PETER RICHARD EVANS Sep 1965 British Director 2013-07-29 UNTIL 2017-07-04 RESIGNED
TINA JENNINGS Aug 1965 British Director 2016-12-15 UNTIL 2017-11-01 RESIGNED
JONATHAN SIMON FRANCIS Jun 1967 British Director 2012-01-30 UNTIL 2013-07-29 RESIGNED
ANDREW JOHN MOORE Secretary 2016-09-27 UNTIL 2020-10-01 RESIGNED
MR OWEN TREVOR DAVIES Jan 1981 British Director 2019-06-10 UNTIL 2021-05-27 RESIGNED
MR JOHN DUNCAN IRVINE BENNETT Jul 1963 British Director 2013-07-29 UNTIL 2014-04-30 RESIGNED
MR ANGUS KENNETH CAMERON Oct 1957 British Director 2019-11-08 UNTIL 2021-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Robbie Christopher Weston 2016-12-15 - 2019-03-07 6/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
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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HOWDEN INTERNATIONAL BROKING LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
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HOWDEN BROKING GROUP LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
R K HARRISON INSURANCE SERVICES LIMITED LONDON Dissolved... FULL 66220 - Activities of insurance agents and brokers
R K HARRISON INSURANCE BROKERS LIMITED LONDON UNITED KINGDOM Active DORMANT 66220 - Activities of insurance agents and brokers
R K HARRISON REINSURANCE BROKERS LIMITED LONDON Dissolved... FULL 65202 - Non-life reinsurance
HOWDEN REINSURANCE BROKERS LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
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GROUP CENTRAL SERVICES LIMITED BRISTOL Dissolved... FULL 82990 - Other business support service activities n.e.c.
HOWDEN M&A LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
HOWDEN SPECIALTY LUXEMBOURG S.A.R.L LUXEMBOURG LUXEMBOURG Active FULL None Supplied
HOWDEN SPECIALTY AGENCY LUXEMBOURG S.À R.L. LUXEMBOURG LUXEMBOURG Active FULL None Supplied

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HOWDEN UK BROKERS LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
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HAMMERSMITH BIDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MATRIX TOP HOLDING UK LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HOWDEN NAME HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
HOWDEN UK REFINANCE PLC LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
HOWDEN UK REFINANCE 2 PLC LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies