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 - 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 30/09/2022 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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHAROS INSURANCE BROKERS LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ASTON SCOTT LTD. LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
A.H. BELL & CO. (INSURANCE BROKERS) LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ASTON LARK EMPLOYEE BENEFITS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
HOWDEN UK BROKERS LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
ASTON LARK GROUP LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
EUROMARINE INSURANCE SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
FIDELIUS CORPORATE RISK CONSULTANTS LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
LARK GROUP (HOLDINGS) LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ASTON LARK GROUP (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
INSURANCE RISK SOLUTIONS LIMITED BARKING Dissolved... FULL 66220 - Activities of insurance agents and brokers
PROTEAN RISK LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
JOBSON JAMES INSURANCE BROKERS LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 65110 - Life insurance
JOBSON JAMES HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
LARK (2012) LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
LARK MIDCO LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
ASTON LARK (AM) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
JOBSON JAMES CONSULTING LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
ASTON LARK (BIDCO) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASTON LARK EMPLOYEE BENEFITS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
HOWDEN UK BROKERS LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
HOWDEN GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 65120 - Non-life insurance
INCEPTA RISK MANAGEMENT LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
MOOGSOFT LIMITED LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
MEDICAL PROFESSIONAL RISK SOLUTIONS LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
HYPERION DEVELOPMENT UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
HAMMERSMITH MIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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.