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 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
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 |