This company is commonly known as H R Owen Insurance Services Limited. The company was founded 8 years ago and was given the registration number 09725759. The firm's registered office is in LONDON. You can find them at The Walbrook Building, 25 Walbrook, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | H R OWEN INSURANCE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 09725759 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 August 2015 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Melton Court, Old Brompton Road, London, England, SW7 3TD | Secretary | 16 August 2021 | Active |
| Melton Court, Old Brompton Road, London, England, SW7 3TD | Director | 14 February 2017 | Active |
| Melton Court, Old Brompton Road, London, England, SW7 3TD | Director | 23 May 2016 | Active |
| Melton Court, Old Brompton Road, London, England, SW7 3TD | Director | 15 July 2020 | Active |
| Melton Court, Old Brompton Road, London, England, SW7 3TD | Director | 23 May 2016 | Active |
| Bleinheim House, Bridge Street, Guildford, England, GU1 4RY | Secretary | 31 December 2016 | Active |
| New House, Bedford Road, Guildford, United Kingdom, GU1 4SJ | Secretary | 23 May 2016 | Active |
| The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW | Secretary | 08 August 2019 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW | Director | 14 January 2021 | Active |
| Bleinheim House, Bridge Street, Guildford, England, GU1 4RY | Director | 10 August 2015 | Active |
| The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW | Director | 07 April 2020 | Active |
| Bleinheim House, Bridge Street, Guildford, England, GU1 4RY | Director | 23 May 2016 | Active |
| New House, Bedford Road, Guildford, United Kingdom, GU1 4SJ | Director | 23 May 2016 | Active |
| The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW | Director | 10 March 2020 | Active |
| The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW | Director | 22 May 2016 | Active |
| The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW | Director | 17 March 2020 | Active |
| New House, Bedford Road, Guildford, United Kingdom, GU1 4SJ | Director | 23 May 2016 | Active |
| Stackhouse Poland Holdings Limited | ||
| Notified on | : | 23 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | New House, Bedford Road, Guildford, England, GU1 4SJ |
| Nature of control | : |
|
| H.R. Owen Plc | ||
| Notified on | : | 23 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Melton Court, Old Brompton Road, London, England, SW7 3TD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-04-06 | Accounts | Legacy. | Download |
| 2024-04-06 | Other | Legacy. | Download |
| 2024-04-06 | Other | Legacy. | Download |
| 2023-11-21 | Officers | Change person director company with change date. | Download |
| 2023-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-15 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-09 | Resolution | Resolution. | Download |
| 2022-08-09 | Incorporation | Memorandum articles. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-16 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-30 | Officers | Termination director company with name termination date. | Download |
| 2021-07-30 | Officers | Termination director company with name termination date. | Download |
| 2021-07-30 | Officers | Termination director company with name termination date. | Download |
| 2021-07-30 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-12 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-21 | Officers | Appoint person director company with name date. | Download |
| 2020-09-29 | Officers | Termination director company with name termination date. | Download |
| 2020-08-14 | Officers | Appoint person director company with name date. | Download |
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