HIGHWORTH INSURANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
HIGHWORTH INSURANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HIGHWORTH INSURANCE LIMITED was incorporated 12 years ago on 07/03/2012 and has the registered number: 07980064. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
HIGHWORTH INSURANCE LIMITED was incorporated 12 years ago on 07/03/2012 and has the registered number: 07980064. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
HIGHWORTH INSURANCE 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 | 30/09/2022 | 30/06/2024 |
Registered Office
ONE
LONDON
EC3A 5AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HIGHWORTH COVER LIMITED (until 13/08/2012)
HIGHWORTH COVER LIMITED (until 13/08/2012)
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 |
---|---|---|---|---|---|
TOBY JOHN GREEN | Apr 1981 | English | Director | 2017-05-11 | CURRENT |
MS JENNY LOUISE HUGHES | Jan 1981 | British | Director | 2023-02-08 | CURRENT |
PETER EDWARD LEPPINGTON | Dec 1969 | English | Director | 2017-05-11 UNTIL 2021-01-19 | RESIGNED |
MR GRAEME ROBERT MANNING | Aug 1970 | British | Director | 2022-02-28 UNTIL 2023-02-13 | RESIGNED |
MR STUART PAUL ROOTHAM | Jun 1969 | British | Director | 2019-04-10 UNTIL 2022-03-04 | RESIGNED |
KELLY ANNE OGLEY | May 1970 | British | Director | 2023-02-06 UNTIL 2023-08-29 | RESIGNED |
TILLY JANE MARCHINGTON | Feb 1985 | British | Director | 2017-05-03 UNTIL 2019-03-22 | RESIGNED |
PHILIPPA ANNIE MARCHINGTON | Jan 1987 | British | Director | 2017-05-03 UNTIL 2019-03-22 | RESIGNED |
MRS JOANNE SARAH MARCHINGTON | Dec 1960 | British | Director | 2013-12-13 UNTIL 2017-05-05 | RESIGNED |
ANDREW PHILIP MARCHINGTON | Jan 1960 | British | Director | 2012-03-07 UNTIL 2016-11-28 | RESIGNED |
ANDREW DAVID SCOLA | Jun 1979 | British | Director | 2019-11-28 UNTIL 2020-04-24 | RESIGNED |
MR STEPHEN JOHN STARLING LARK | Aug 1966 | British | Director | 2019-04-10 UNTIL 2022-03-04 | RESIGNED |
MR IAN THEODORUS JACOB | Mar 1983 | British | Director | 2020-07-01 UNTIL 2022-03-04 | RESIGNED |
MR TIMOTHY MARK HOLLAND | Nov 1962 | British | Director | 2019-04-10 UNTIL 2022-03-04 | RESIGNED |
MR WARREN PAUL DICKSON | Nov 1971 | British | Director | 2021-07-23 UNTIL 2023-02-13 | RESIGNED |
MR MARK JOHN DAINES | Oct 1978 | British | Director | 2019-07-09 UNTIL 2023-08-29 | RESIGNED |
MR CARL WHITMORE BROWN | Jul 1966 | British | Director | 2019-04-10 UNTIL 2021-01-01 | RESIGNED |
MR PETER WILLIAM BLANC | Aug 1970 | British | Director | 2019-04-10 UNTIL 2022-03-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Howden Uk&I Holdings Limited | 2023-10-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Aston Lark Group Limited | 2019-03-22 - 2023-10-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Philippa Annie Marchington | 2017-11-29 - 2019-03-22 | 1/1987 | Poole Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Tilly Jane Marchington | 2017-11-29 - 2019-03-22 | 2/1985 | Poole Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Joanne Sarah Marchington | 2016-11-25 - 2017-11-29 | 12/1960 | Poole Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Andrew Philip Marchington | 2016-04-06 - 2017-05-03 | 1/1960 | Poole Dorset | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Highworth Insurance Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-05 | 31-12-2018 | £2,687,565 Cash £1,479,976 equity |
Highworth Insurance Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-01 | 31-12-2017 | £1,810,612 Cash £1,104,577 equity |
Highworth Insurance Limited - Accounts to registrar - small 16.3 | 2017-03-17 | 31-12-2016 | £1,073,807 Cash £336,889 equity |
Highworth Insurance Limited - Limited company - abbreviated - 11.9 | 2016-03-16 | 31-12-2015 | £767,365 Cash £81,289 equity |
Highworth Insurance Limited - Limited company - abbreviated - 11.6 | 2015-02-21 | 31-12-2014 | £396,981 Cash £-234,334 equity |