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HOWDEN UK GROUP LIMITED

Learn more about HOWDEN UK GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 EASTCHEAP, LONDON, EC3M 1BD

HOWDEN UK GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00725875
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.01
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

MORGAN STANLEY SENIOR FUNDING, INC.
- Outstanding on 2015.05.07

List of company documents:

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Find out more information about HOWDEN UK GROUP LIMITED. Our website makes it possible to view other available documents related to HOWDEN UK GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.05.18
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APPOINTMENT TERMINATED, DIRECTOR IAN RICHARDSON
Form type: TM01
Date: 2015.10.16
£2.95
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DIRECTOR APPOINTED PETER DAVID SMITH
Form type: AP01
Date: 2015.10.16
£2.95
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DIRECTOR APPOINTED JOHN DUNCAN IRVINE BENNETT
Form type: AP01
Date: 2015.10.07
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DIRECTOR APPOINTED MR ANDREA BRAGOLI
Form type: AP01
Date: 2015.10.07
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DIRECTOR APPOINTED SIMON LAKEY
Form type: AP01
Date: 2015.10.06
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DIRECTOR APPOINTED MR BARNABY DOUGLAS RUGGE-PRICE
Form type: AP01
Date: 2015.10.06
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DIRECTOR APPOINTED MR STUART PAUL ROOTHAM
Form type: AP01
Date: 2015.10.06
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DIRECTOR APPOINTED ELLIOT RICHARDSON
Form type: AP01
Date: 2015.10.06
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DIRECTOR APPOINTED PAUL WILLIAM NICHOLAS REDGATE
Form type: AP01
Date: 2015.10.06
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DIRECTOR APPOINTED MR CHRISTOPHER PETER RICHARD EVANS
Form type: AP01
Date: 2015.10.06
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COMPANY NAME CHANGED R K HARRISON GROUP LIMITED, CERTIFICATE ISSUED ON 01/10/15
Form type: CERTNM
Date: 2015.10.01
Child documents:
Document type: ANNOTATION
Date: 2015.10.01
Form type: RES15
Document description: CHANGE OF NAME 25/09/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.10.01
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 26659464
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DIRECTOR APPOINTED ANDREW TIMOTHY BASTOW
Form type: AP01
Date: 2015.05.13
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DIRECTOR APPOINTED MR STEPHEN DAVID REID
Form type: AP01
Date: 2015.05.12
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APPOINTMENT TERMINATED, DIRECTOR RALPH SNEDDEN
Form type: TM01
Date: 2015.05.12
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DIRECTOR APPOINTED IAN RICHARDSON
Form type: AP01
Date: 2015.05.12
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REGISTRATION OF A CHARGE / CHARGE CODE 007258750008
Form type: MR01
Date: 2015.05.07
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN THOMPSON-COPSEY
Form type: TM01
Date: 2015.05.01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW TUFFIELD
Form type: TM01
Date: 2015.05.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL BRIDGWATER
Form type: TM01
Date: 2015.05.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.05.01
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CURREXT FROM 30/06/2015 TO 30/09/2015
Form type: AA01
Date: 2015.04.30
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REGISTERED OFFICE CHANGED ON 30/04/2015 FROM, 1 WHITTINGTON AVENUE, LONDON, EC3V 1LE
Form type: AD01
Date: 2015.04.30
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.14
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.11.01
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.08.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.08.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.08.29
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.04.11
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK THOMPSON-COPSEY / 14/12/2011
Form type: CH01
Date: 2011.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK THOMPSON-COPSEY / 07/12/2011
Form type: CH01
Date: 2011.12.08
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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DIRECTOR APPOINTED MR JONATHAN MARK THOMPSON-COPSEY
Form type: AP01
Date: 2011.04.26
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.17
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APPOINTMENT TERMINATED, DIRECTOR DAVID REED
Form type: TM01
Date: 2011.01.05
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AMENDMENT AND AGREEMENT 18/11/2010
Form type: RES13
Date: 2010.12.08
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN MOORE / 25/06/2010
Form type: CH03
Date: 2010.06.26
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.07
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APPOINTMENT TERMINATED, DIRECTOR PHILIP ALBON
Form type: TM01
Date: 2010.03.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES BRIDGWATER / 05/03/2010
Form type: CH01
Date: 2010.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOMINIC JOHN BUCKE COLLINS / 26/02/2010
Form type: CH01
Date: 2010.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP IAN ALBON / 26/02/2010
Form type: CH01
Date: 2010.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL REED / 26/02/2010
Form type: CH01
Date: 2010.02.26
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01/10/09 STATEMENT OF CAPITAL GBP 26659464.00
Form type: SH01
Date: 2009.10.29
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APPOINTMENT TERMINATED, DIRECTOR JAMES BECKETT
Form type: TM01
Date: 2009.10.28
Child documents:
Document type: ANNOTATION
Date: 2009.12.11
Form type: ANNOTATION
Document description: Inconsistency
Description: At the time of filing, this document appeared to be inconsistent with other information filed against the company.
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN WHITEHEAD
Form type: TM01
Date: 2009.10.28
Child documents:
Document type: ANNOTATION
Date: 2009.12.11
Form type: ANNOTATION
Document description: Inconsistency
Description: At the time of filing, this document appeared to be inconsistent with other information filed against the company.
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN THOMPSON COPSEY
Form type: TM01
Date: 2009.10.28
Child documents:
Document type: ANNOTATION
Date: 2009.12.11
Form type: ANNOTATION
Document description: Inconsistency
Description: At the time of filing, this document appeared to be inconsistent with other information filed against the company.
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APPOINTMENT TERMINATED, DIRECTOR STEVEN THORNETT
Form type: TM01
Date: 2009.10.28
Child documents:
Document type: ANNOTATION
Date: 2009.12.11
Form type: ANNOTATION
Document description: Inconsistency
Description: At the time of filing, this document appeared to be inconsistent with other information filed against the company.
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APPOINTMENT TERMINATED, DIRECTOR DAVID BARRIE
Form type: TM01
Date: 2009.10.28
Child documents:
Document type: ANNOTATION
Date: 2009.12.11
Form type: ANNOTATION
Document description: Inconsistency
Description: At the time of filing, this document appeared to be inconsistent with other information filed against the company.
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APPOINTMENT TERMINATED, DIRECTOR NEIL GALLETTI
Form type: TM01
Date: 2009.10.28
Child documents:
Document type: ANNOTATION
Date: 2009.12.11
Form type: ANNOTATION
Document description: Inconsistency
Description: At the time of filing, this document appeared to be inconsistent with other information filed against the company.
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APPOINTMENT TERMINATED, DIRECTOR STUART ROOTHAM
Form type: TM01
Date: 2009.10.28
Child documents:
Document type: ANNOTATION
Date: 2009.12.11
Form type: ANNOTATION
Document description: Inconsistency
Description: At the time of filing, this document appeared to be inconsistent with other information filed against the company.

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Company directors and board members:

ANDREW JOHN MOORE (current)
Secretary, 2004.01.28
16 EASTCHEAP , LONDON
EC3M 1BD
ANDREW TIMOTHY BASTOW (current)
Director, COMPLIANCE DIRECTOR, 2015.04.29
16 EASTCHEAP , LONDON
EC3M 1BD
JOHN DUNCAN IRVINE BENNETT (current)
Director, INSURANCE BROKER, 2015.10.01
71 FENCHURCH STREET , LONDON
EC3M 4BS
JOHN CHARLES BIRKMIRE (current)
Director, ACCOUNTANT, 2004.05.25
LE PARADOU FOREST , GUERNSEY
GY8 0AE
ANDY BRAGOLI (current)
Director, INSURANCE BROKER, 2015.09.29
3 ROSEMARY STREET , LONDON
N1 3DU
ANDREW DOMINIC JOHN BUCKE COLLINS (current)
Director, INSURANCE BROKER, 2007.10.15
16 EASTCHEAP , LONDON
EC3M 1BD
CHRISTOPHER PETER RICHARD EVANS (current)
Director, INSURANCE BROKER, 2015.10.01
NO 5 4B TYERS GATE BERMONDSEY STREET , LONDON
SE1 3HX
SIMON JOHN LAKEY (current)
Director, INSURANCE BROKER, 2015.10.01
8 WALDEGRAVE GARDENS UPMINSTER , ESSEX
RM14 1UR
PAUL WILLIAM NICHOLAS REDGATE (current)
Director, COMPANY DIRECTOR, 2015.10.01
ONE WHITTINGTON AVENUE , LONDON
EC3V 1LE, ENGLAND
ENGLAND
STEPHEN DAVID REID (current)
Director, CHIEF OPERATING OFFICER, 2015.04.29
16 EASTCHEAP , LONDON
EC3M 1BD
ELLIOT RICHARDSON (current)
Director, INSURANCE BROKER, 2015.10.01
16 EASTCHEAP , LONDON
EC3M 1BD
STUART PAUL ROOTHAM (current)
Director, INSURANCE BROKER, 2015.10.01
16 EASTCHEAP , LONDON
EC3M 1BD
BARNABY DOUGLAS RUGGE-PRICE (current)
Director, INSURANCE BROKER, 2015.10.01
16 EASTCHEAP , LONDON
EC3M 1BD
PETER DAVID SMITH (current)
Director, TAX ACCOUNTANT, 2015.10.01
16 EASTCHEAP , LONDON
EC3M 1BD
CLIFFORD RICHARD CATT (resigned)
Secretary, 1997.09.26 - 1998.01.05
PARK VIEW CAMP ROAD , WOLDINGHAM
CR3 7LH, SURREY
IAN NICHOLAS MIHILL (resigned)
Secretary, 1991.12.14 - 1996.08.31
KNOLL HOUSE BACK LANE CROPWELL BUTLER , NOTTINGHAM
NG12 3AD
ANDREW TUFFIELD (resigned)
Secretary, 1998.01.05 - 2004.01.28
114 CARDAMOM BUILDING 31 SHAD THAMES , LONDON
SE1 2YR
TONIA WILSON (resigned)
Secretary, GROUP ACCOUNTANT, 1996.09.09 - 1997.09.26
3 CHESTNUT FARM , HENLOW
SG16 6PA, BEDS
PHILIP IAN ALBON (resigned)
Director, FINANCE DIRECTOR, 2008.10.06 - 2010.02.28
1 WHITTINGTON AVENUE , LONDON
EC3V 1LE
DAVID PHILIP BARRIE (resigned)
Director, INSURANCE BROKER, 2004.03.22 - 2009.10.01
HOUGHTON DOWN HOUSE , STOCKBRIDGE
SO20 6JR, HAMPSHIRE
JAMES DAVID TREVOR BECKETT (resigned)
Director, INSURANCE BROKER, 2005.06.14 - 2009.10.01
WASSELL MILL EBERNOE , PETWORTH
GU28 9LD, WEST SUSSEX
CHRISTOPHER BELL (resigned)
Director, INSURANCE BROKER, 1991.12.14 - 2003.08.01
3 ORCHARD CLOSE BROMHAM , BEDFORD
MK43 8HN, BEDFORDSHIRE
PAUL CHARLES BRIDGWATER (resigned)
Director, INSURANCE BROKERS, 2002.10.01 - 2015.04.29
16 EASTCHEAP , LONDON
EC3M 1BD
CHARLES EDWARD PEERS CARTER (resigned)
Director, PRIVATE EQUITY, 2004.03.29 - 2006.10.18
THE PRIORY PRIORY DRIVE, BEECH HILL , READING
RG7 2BJ, BERKSHIRE
CLIFFORD RICHARD CATT (resigned)
Director, 1991.12.14 - 1994.06.23
PARK VIEW CAMP ROAD , WOLDINGHAM
CR3 7LH, SURREY
RICHARD CONYNGHAM CORFIELD (resigned)
Director, INSURANCE BROKER, 1996.10.01 - 2007.07.17
EDGEWORTH MILL DUNTISBOURNE HILL , CIRENCESTER
GL7 7LF, GLOUCESTERSHIRE
MICHAEL CHRISTOPHER FORBES (resigned)
Director, INSURANCE BROKER, 1999.04.08 - 2008.01.21
MANOR HOUSE STEANE , BRACKLEY
NN13 5NT, NORTHAMPTONSHIRE
ALEXANDER NEIL FOSTER (resigned)
Director, 1991.12.14 - 1994.05.06
CHURCH FARMHOUSE BLAKESLEY , TOWCESTER
NN12 8RA, NORTHAMPTONSHIRE
NEIL STUART GALLETTI (resigned)
Director, INSURANCE BROKER, 2003.10.21 - 2009.10.01
PITTSGATE LOXWOOD ROAD , PLAISTOW
RH14 0NY, WEST SUSSEX
SIMON CHRISTOPHER HALL (resigned)
Director, INSURANCE BROKER, 1992.09.29 - 1997.11.27
12 CICADA ROAD , LONDON
SW18 2NW
RICHARD CHARLES CHANDOS HARDY (resigned)
Director, 1991.12.14 - 1994.06.23
SPRINGFIELD HOUSE BUGLEY , GILLINGHAM
SP8 5RD, DORSET
ROBERT RALPH SCRYMGEOUR HISCOX (resigned)
Director, 1991.12.14 - 1999.03.18
RAINSCOMBE PARK OARE , MARLBOROUGH
SN8 4HZ, WILTSHIRE
DAVID ANTONY HOLLAND (resigned)
Director, MANAGING DIRECTOR, 1996.05.01 - 1999.03.29
10A HANYARDS LANE , CUFFLEY
EN6 4AT, HERTFORDSHIRE
BRONISLAW EDMUND MASOJADA (resigned)
Director, INSURANCE BROKER, 1994.06.23 - 1996.12.04
PEDLARS WOOD CHURCH LANE , WOLDINGHAM
CR3 7JX, SURREY
IAN NICHOLAS MIHILL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.24 - 1996.08.31
KNOLL HOUSE BACK LANE CROPWELL BUTLER , NOTTINGHAM
NG12 3AD

Companies near to HOWDEN UK GROUP ltd.

Information about the Private Limited Company HOWDEN UK GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.30. Reload the data