HOWDEN PROPERTY INSURANCE SERVICES LIMITED

Accounts Submitted

Confirmation Statement Submitted 2 May 2017

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

3 active 11 resigned

Show resigned officers

						Status
Andrew John Moore	Secretary	Unknown	Unknown	—	27 Sept 2016	Active
William David Bloomer	Director	British	United Kingdom	56	1 Jun 2017	Active
William John Maclaren Crawford	Director	British	United Kingdom	56	30 Sept 2010	Active

Shareholders

Shareholders (7)


William John Maclaren Crawford	0.0%	Ordinary	6 Jun 2016
Philip Roderick Bond	0.0%	Ordinary	6 Jun 2016
Peter Naylor	0.0%	Ordinary	6 Jun 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Howden Insurance Brokers Limited

United Kingdom

Active

Notified 6 Jun 2016

Nature of Control

Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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 INTERNATIONAL BROKING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN BROKING GROUP LIMITED united kingdom 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

HYPERION DEVELOPMENT UK 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 PROPERTY INSURANCE SERVICES LIMITED Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
19 Sept 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
4 Jul 2017	Gazette	Gazette Notice Voluntary	View(1 page)
27 Jun 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
9 Jun 2017	Resolution	Resolutions	View(1 page)
9 Jun 2017	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)