This company is commonly known as Howden Group Holdings Limited. The company was founded 29 years ago and was given the registration number 02937398. The firm's registered office is in LONDON. You can find them at One Creechurch Place, , London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | HOWDEN GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02937398 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 1994 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One Creechurch Place, London, United Kingdom, EC3A 5AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Secretary | 06 May 2015 | Active |
| 23, Savile Row, London, United Kingdom, W1S 2ET | Director | 08 July 2013 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 12 October 2015 | Active |
| 23, Savile Row, London, England, W1S 2ET | Director | 05 February 2020 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 29 April 2015 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 12 December 2019 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 01 November 2020 | Active |
| 55, East 52nd Street, 32nd Floor, New York, | Director | 25 July 2013 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 11 August 1994 | Active |
| Hgcapital, 2 More London Riverside, London, England, SE1 2AP | Director | 31 March 2021 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 22 July 2021 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 23 February 2006 | Active |
| 11, Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 12 May 2022 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 17 May 2018 | Active |
| 1 Helme Close, Lake Road, London, SW19 7EB | Secretary | 11 August 1994 | Active |
| 4 Cicada Road, Wandsworth, London, SW18 2NW | Secretary | 06 May 1997 | Active |
| 16, Eastcheap, London, United Kingdom, EC3M 1BD | Secretary | 01 May 2014 | Active |
| 143 Gresham Road, Staines, TW18 2AG | Secretary | 24 January 2007 | Active |
| 93 Kingsfield Road, Oxhey, Watford, WD19 4TP | Secretary | 11 November 1997 | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Nominee Secretary | 09 June 1994 | Active |
| 16, Eastcheap, London, United Kingdom, EC3M 1BD | Director | 24 July 2014 | Active |
| 57 Meadway, Southgate, London, N14 6NJ | Director | 08 May 1997 | Active |
| Flat 4, 9 Redcliffe Square, London, SW10 9LA | Director | 02 July 1996 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 07 September 2015 | Active |
| Sundial House, Maddox Lane Bookham, Leatherhead, KT23 3BS | Director | 29 June 1998 | Active |
| 3 Hamelacha Street, Tel Aviv, Israel, | Director | 25 July 2000 | Active |
| 5 Little Chester Street, London, SW1X 7AL | Director | 01 February 2009 | Active |
| 11, Charles Ii Street, St James, London, United Kingdom, SW1Y 4QU | Director | 09 October 2019 | Active |
| 45 York Avenue, London, SW14 7LQ | Director | 01 October 1997 | Active |
| Bevis Marks House, 24 Bevis Marks, London, United Kingdom, EC3A 7JB | Director | 17 July 2008 | Active |
| 10 Braintree Road, Witham, CM8 2DD | Director | 01 September 1998 | Active |
| The Old Rectory, Barking, Ipswich, IP6 8HH | Director | 01 October 1999 | Active |
| 16, Eastcheap, London, United Kingdom, EC3M 1BD | Director | 20 September 2012 | Active |
| 24, Bevis Marks, London, EC3A 7JB | Director | 22 July 2009 | Active |
| 1 Helme Close, Lake Road, London, SW19 7EB | Director | 11 August 1994 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-03-26 | Officers | Change person director company with change date. | Download |
| 2024-03-26 | Officers | Change person director company with change date. | Download |
| 2024-02-02 | Capital | Capital cancellation shares. | Download |
| 2024-02-02 | Capital | Capital return purchase own shares. | Download |
| 2023-11-27 | Officers | Change person director company with change date. | Download |
| 2023-11-16 | Officers | Change person director company with change date. | Download |
| 2023-11-09 | Officers | Change person director company with change date. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-09 | Capital | Second filing capital allotment shares. | Download |
| 2023-10-09 | Capital | Capital allotment shares. | Download |
| 2023-10-04 | Capital | Capital allotment shares. | Download |
| 2023-09-15 | Capital | Capital allotment shares. | Download |
| 2023-09-14 | Capital | Capital allotment shares. | Download |
| 2023-09-08 | Capital | Capital allotment shares. | Download |
| 2023-07-12 | Capital | Capital allotment shares. | Download |
| 2023-06-27 | Capital | Capital alter shares consolidation. | Download |
| 2023-06-15 | Officers | Change person director company with change date. | Download |
| 2023-06-10 | Miscellaneous | Miscellaneous. | Download |
| 2023-06-06 | Capital | Capital allotment shares. | Download |
| 2023-05-22 | Capital | Capital allotment shares. | Download |
| 2023-05-22 | Capital | Capital allotment shares. | Download |
| 2023-05-09 | Capital | Capital alter shares consolidation. | Download |
| 2023-05-05 | Capital | Capital allotment shares. | Download |
| 2023-05-01 | Accounts | Accounts with accounts type group. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.