UKBizDB.co.uk

HOULDER INSURANCE BROKERS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Houlder Insurance Brokers Holdings Limited. The company was founded 37 years ago and was given the registration number 02185376. The firm's registered office is in LONDON. You can find them at Fountain House, 130 Fenchurch Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HOULDER INSURANCE BROKERS HOLDINGS LIMITED
Company Number:02185376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1987
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Fountain House, 130 Fenchurch Street, London, England, EC3M 5DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fountain House, 130 Fenchurch Street, London, England, EC3M 5DJ

Secretary29 September 2017Active
Fourth Floor, St Magnus House, Lower Thames Street, London, England, EC3R 6HD

Director24 December 2015Active
Knollys House, 11 Byward Street, London, EC3R 5EN

Secretary-Active
Lloyds Chambers, 1 Portsoken Street, London, England, E1 8BT

Secretary24 February 2015Active
Ec3\Legal Llp, Fourth Floor, 106, Leadenhall Street, London, England, EC3A 4AA

Secretary13 February 1996Active
Knollys House, 11 Byward Street, London, EC3R 5EN

Director-Active
Flat G 38/F Tower 16 Yee Tsui Court, South Horizons, Apleichau, China, FOREIGN

Director08 March 1999Active
27/F, China Merchants Tower Shun, Tak Centre, 168-200 Connaught Road, Central, China, FOREIGN

Director02 July 2007Active
Flat A 13th Floor, Borita Building, 135-143 Third Street, FOREIGN

Director15 February 2001Active
Flat D 23f, 287-293 Des Voeux Road West, Hong Kong, Hongkong,

Director-Active
22 Hillview 2 Primrose Hill Road, London, NW3 3AX

Director25 March 1994Active
59, Eamont Court, Shannon Place, London, United Kingdom, NW8 7DN

Director02 January 2006Active
49 Highfield Gardens, London, NW11 9HA

Director-Active
Flat D 32-F Lung Fung Court, 353-367 Des Voeux Road West, Hong Kong, FOREIGN

Director28 December 1995Active
Flat G, 38/F Yee Tsui Court (Tower 16), South Horizons Hong Kong, FOREIGN

Director03 January 1996Active
130 Buckingham Gardens, East Molesey, KT8

Director-Active
22 Hillview, 2 Primrose Hill Road, London, NW3 3AX

Director20 March 2000Active
27/F, China Merchants Tower, Shun Tak Centre, 168-200 Connaught Road Central, Hong Kong, People's Republic Of China,

Director07 November 2014Active

People with Significant Control

Dermavale Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fountain House, 130 Fenchurch Street, London, England, EC3M 5DJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2025. All rights reserved.