LARSEN HOWIE LIMITED - TEWKESBURY


Company Profile Company Filings

Overview

LARSEN HOWIE LIMITED is a Private Limited Company from TEWKESBURY ENGLAND and has the status: Active.
LARSEN HOWIE LIMITED was incorporated 8 years ago on 25/11/2015 and has the registered number: 09887741. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

LARSEN HOWIE LIMITED - TEWKESBURY

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
31 / 12 31/12/2022 30/09/2024

Registered Office

9 MILLER COURT SEVERN DRIVE
TEWKESBURY
GL20 8DN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SVINDAL LARSEN LIMITED (until 28/04/2016)

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL RAYMOND HAVENHAND Oct 1972 British Director 2022-02-01 CURRENT
MR MARC ANTHONY CASTELLUCCI Nov 1972 American Director 2020-04-07 CURRENT
MR DORIAN JOHN ZANKER Sep 1964 British Director 2019-04-11 UNTIL 2020-04-07 RESIGNED
MR PETER RICHARD WILLCOCKS Aug 1980 English Director 2015-11-25 UNTIL 2020-04-07 RESIGNED
JAMES DOUGLAS ROBERT TWINING Dec 1972 British Director 2018-09-12 UNTIL 2022-02-01 RESIGNED
ROBERT ALAN STYRING Nov 1971 British Director 2021-03-19 UNTIL 2022-06-30 RESIGNED
MR ANDREW GUY MELVILLE STEVENS Sep 1963 British Director 2018-09-12 UNTIL 2021-02-04 RESIGNED
MR GEOFFREY MCKERNAN Dec 1959 American Director 2020-04-07 UNTIL 2023-08-21 RESIGNED
MR JAMES ORME LEDINGHAM Aug 1986 British Director 2018-10-29 UNTIL 2020-04-07 RESIGNED
MR JAMES GREENWAY Jun 1987 English Director 2018-04-16 UNTIL 2018-09-06 RESIGNED
MR CHRISTOPER JAMES CARVILL Feb 1984 English Director 2018-04-06 UNTIL 2020-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Richard Willcocks 2016-08-02 - 2018-08-23 8/1980 Melton Mowbray   Leicestershire Significant influence or control
Larsen Howie Group Limited 2016-08-02 Loughborough   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINGSBRIDGE RISK SOLUTIONS LIMITED TEWKESBURY Active FULL 65120 - Non-life insurance
D A OWEN FINANCIAL SERVICES LIMITED NOTTINGHAM ENGLAND Active SMALL 66120 - Security and commodity contracts dealing activities
SOAR NEWCO LIMITED TEWKESBURY Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
ENSCO 1084 LIMITED NOTTINGHAM ENGLAND Active GROUP 64205 - Activities of financial services holding companies
LARSEN HOWIE GROUP LIMITED TEWKESBURY ENGLAND Active UNAUDITED ABRIDGED 64205 - Activities of financial services holding companies
BATSON BIDCO LIMITED TEWKESBURY UNITED KINGDOM Active UNAUDITED ABRIDGED 70100 - Activities of head offices
BATSON MIDCO LIMITED TEWKESBURY UNITED KINGDOM Active UNAUDITED ABRIDGED 70100 - Activities of head offices
KINGSBRIDGE GROUP LIMITED TEWKESBURY UNITED KINGDOM Active AUDITED ABRIDGED 70100 - Activities of head offices
DINGHY LIMITED TEWKESBURY ENGLAND Active AUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
DINGHY UK LIMITED TEWKESBURY ENGLAND Active AUDITED ABRIDGED 66220 - Activities of insurance agents and brokers
ELEMENTS REG TECH LIMITED TEWKESBURY ENGLAND Active AUDITED ABRIDGED 62012 - Business and domestic software development
THE MORTGAGE LODGE LIMITED LOUGHBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MARRA INVESTMENTS LIMITED LOUGHBOROUGH ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
TETCH LIMITED LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ROOTS INSURANCE BROKERS LIMITED LOUGHBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
VESTURA GROUP LIMITED LOUGHBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
THE CONTRACTOR COMPLIANCE PORTAL LIMITED LOUGHBOROUGH ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities
OAKWOOD CAPITAL WEALTH MANAGEMENT LIMITED LOUGHBOROUGH ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
THE WILL PLACE LIMITED LOUGHBOROUGH ENGLAND Active NO ACCOUNTS FILED 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Larsen Howie Limited - Accounts to registrar (filleted) - small 18.2 2022-09-23 31-12-2021 £28,314 Cash £62,128 equity
Larsen Howie Limited - Accounts to registrar (filleted) - small 18.2 2021-12-18 31-12-2020 £27,620 Cash £-18,185 equity
Larsen Howie Limited - Accounts to registrar (filleted) - small 18.2 2020-10-13 31-01-2020 £52,937 Cash £93,143 equity
Larsen Howie Limited - Accounts to registrar (filleted) - small 18.2 2019-10-30 31-01-2019 £22,464 Cash £-168,788 equity
Micro-entity Accounts - LARSEN HOWIE LIMITED 2018-08-14 31-12-2017 £68,042 equity

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NBL FINANCIAL MANAGEMENT LIMITED TEWKESBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
KINGSBRIDGE RISK SOLUTIONS LIMITED TEWKESBURY Active FULL 65120 - Non-life insurance
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KINGSBRIDGE PROFESSIONAL SOLUTIONS LIMITED TEWKESBURY Active UNAUDITED ABRIDGED 65120 - Non-life insurance
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ABEC (GROUP) LTD TEWKESBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
AUTOMATED BUILDING & ENERGY CONTROLS (HOLDINGS) LTD. TEWKESBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies