HOWDEN LIFE & HEALTH LIMITED
Overview
| Company Name | HOWDEN LIFE & HEALTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03040737 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOWDEN LIFE & HEALTH LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is HOWDEN LIFE & HEALTH LIMITED located?
| Registered Office Address | One Creechurch Place EC3A 5AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOWDEN LIFE & HEALTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASSURED FUTURES LIMITED | Apr 01, 1995 | Apr 01, 1995 |
What are the latest accounts for HOWDEN LIFE & HEALTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for HOWDEN LIFE & HEALTH LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
What are the latest filings for HOWDEN LIFE & HEALTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 030407370005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 030407370007 in full | 1 pages | MR04 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 12, 2025
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 030407370006 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of Jonathan Paul Cumpstey as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Sawyer as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of John David King as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Glenn Thomas as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Graeme Robert Manning as a secretary on Jul 29, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Krystyna Ferguson as a secretary on Jul 29, 2024 | 1 pages | TM02 | ||||||||||
Registration of charge 030407370007, created on Jun 13, 2024 | 53 pages | MR01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 27 pages | AA | ||||||||||
Appointment of Mr Michael Dalby as a director on Jan 16, 2024 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed assured futures LIMITED\certificate issued on 01/11/23 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from 2 Des Roches Square Witney Oxfordshire OX28 4LE to One Creechurch Place London EC3A 5AF on Nov 01, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Jonathan Paul Cumpstey on Sep 25, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Glenn Thomas as a director on Jul 25, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of HOWDEN LIFE & HEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANNING, Graeme Robert | Secretary | Creechurch Place EC3A 5AF London One United Kingdom United Kingdom | 325737350001 | |||||||
| DALBY, Michael | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 108014400006 | |||||
| EDMANDS, David James Rosewall | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 251109990001 | |||||
| HUDSON, Samuel John | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 253829280002 | |||||
| MURPHY, Peter James | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 261648860001 | |||||
| DUGGAN, Thomas John | Secretary | The Paddocks OX29 8AB Church Hanborough Oxfordshire | British | 25965930001 | ||||||
| FERGUSON, Krystyna | Secretary | EC3A 5AF London One Creechurch Place United Kingdom | 308402710001 | |||||||
| GALBRAITH, Andrew James | Secretary | Des Roches Square OX28 4LE Witney 2 Oxfordshire England | British | 140829300001 | ||||||
| SHUKER, Carl Anthony | Secretary | High Street Ramsden OX7 3AU Oxford Dore's Cottage | British | 129774000002 | ||||||
| SNOOKS, Emma Louise | Secretary | EC3A 5AF London One Creechurch Place United Kingdom | 305219440001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BIDDLE, Jacqueline Marie | Director | Des Roches Square OX28 4LE Witney 2 Oxfordshire | England | British | 242393360002 | |||||
| CARRUTHERS, James Maxwell | Director | Des Roches Square OX28 4LE Witney 2 United Kingdom | United Kingdom | British | 154339250003 | |||||
| CUMPSTEY, Jonathan Paul | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 302882170001 | |||||
| DONALD, Ian George | Director | Cornfield House Churchill Gate Woodstock OX10 1QU Oxford | United Kingdom | British | 59930180001 | |||||
| DUGGAN, Thomas John | Director | The Paddocks OX29 8AB Church Hanborough Oxfordshire | England | British | 25965930001 | |||||
| EDGELEY, Michael David Simon | Director | Des Roches Square OX28 4LE Witney 2 Oxfordshire | England | British | 284313270001 | |||||
| GALBRAITH, Andrew James | Director | Des Roches Square OX28 4LE Witney 2 Oxfordshire England | United Kingdom | British | 140829300001 | |||||
| GREENHILL, Colin Steven | Director | Des Roches Square OX28 4LE Witney 2 Oxfordshire United Kingdom | England | British | 224892360001 | |||||
| KING, John David, Mr. | Director | EC3A 5AF London One Creechurch Place United Kingdom | England | British | 257938200001 | |||||
| MOLE, Brian | Director | Des Roches Square OX28 4LE Witney 2 Oxfordshire England | United Kingdom | British | 129798650001 | |||||
| OGLEY, Kelly Anne | Director | Des Roches Square OX28 4LE Witney 2 Oxfordshire United Kingdom | United Kingdom | British | 170315440001 | |||||
| PEAKE, Zachariah Bladon, Mr. | Director | Des Roches Square OX28 4LE Witney 2 Oxfordshire England | United Kingdom | British | 167871300001 | |||||
| SAVILLE, David Maurice | Director | Manor Stables Great Haseley OX44 7JY Oxford | England | British | 142621660001 | |||||
| SAWYER, Ian | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 64299560005 | |||||
| SELBY, Mark Edward | Director | Des Roches Square OX28 4LE Witney 2 Oxfordshire England | England | British | 182900620001 | |||||
| SHUKER, Carl Anthony | Director | Des Roches Square OX28 4LE Witney 2 Oxfordshire England | United Kingdom | British | 129774000010 | |||||
| SHUKER, Paul William | Director | 6 Hill View Church Lane Defford WR8 9BH Worcester | British | 47759530001 | ||||||
| THOMAS, Glenn | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 43527670002 | |||||
| TYERS, David Anthony | Director | Des Roches Square OX28 4LE Witney 2 Oxfordshire England | England | British | 178974220002 | |||||
| WINN, Peter | Director | 31 The Spears Yarnton OX5 1NS Kidlington Oxfordshire | England | British | 161163120001 |
Who are the persons with significant control of HOWDEN LIFE & HEALTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Howden Uk&I Holdings Limited | Jul 01, 2023 | EC3A 5AF London One Creechurch Place United Kingdom | No | ||||||||||
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Natures of Control
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| Trafalgar Bidco Limited | Feb 28, 2018 | EC3A 5AF London One Creechurch Place United Kingdom | Yes | ||||||||||
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Natures of Control
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| Howardplace5 Limited | Apr 06, 2016 | Des Roches Square OX28 4LE Witney 2 Oxfordshire United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0