HOWDEN NORTH AMERICAN PROPERTY & CASUALTY LIMITED

Accounts Submitted

Confirmation Statement Submitted 22 Nov 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 satisfied

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Contact & Details

Contact

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Registered Address

16 Eastcheap London EC3M 1BD

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 20 resigned

Show resigned officers

						Status
Andrew John Moore	Secretary	Unknown	Unknown	—	27 Sept 2016	Active
John Plummer	Director	British	Uk	66	30 Oct 2009	Active

Shareholders

Shareholders (1)


Howden Broking Group Limited	100.0%	1	Ordinary	22 Nov 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Howden Broking Group Limited

United Kingdom

Active

Notified 6 Jun 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

HOWDEN BROKING GROUP LIMITED united kingdom shares 75 to 100 percent

HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN GROUP HOLDINGS LIMITED united kingdom

HOWDEN NORTH AMERICAN PROPERTY & CASUALTY LIMITED Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
23 May 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
7 Mar 2017	Gazette	Gazette Notice Voluntary	View(1 page)
23 Feb 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
2 Dec 2016	Officers	Termination of Peter David Smith as director on 2016-11-30	View(1 page)
22 Nov 2016	Confirmation Statement	Confirmation statement made on 2016-11-22 with updates	View(6 pages)