HOWDEN NORTH AMERICAN PROPERTY & CASUALTY LIMITED

Overview

Company Name	HOWDEN NORTH AMERICAN PROPERTY & CASUALTY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03671042
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1998
Date of Cessation	May 23, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOWDEN NORTH AMERICAN PROPERTY & CASUALTY LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is HOWDEN NORTH AMERICAN PROPERTY & CASUALTY LIMITED located?

Registered Office Address	16 Eastcheap EC3M 1BD London
Undeliverable Registered Office Address	No

What were the previous names of HOWDEN NORTH AMERICAN PROPERTY & CASUALTY LIMITED?

Previous Company Names
Company Name	From	Until
HEALTHCARE INTERNATIONAL INSURANCE AND REINSURANCE SERVICES LIMITED	Dec 30, 1998	Dec 30, 1998
COMPLETE MEDICAL SERVICES LIMITED	Dec 03, 1998	Dec 03, 1998
LAW 1001 LIMITED	Nov 20, 1998	Nov 20, 1998

What are the latest accounts for HOWDEN NORTH AMERICAN PROPERTY & CASUALTY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2016
Next Accounts Due On	Jun 30, 2017
Last Accounts
Last Accounts Made Up To	Sep 30, 2015

What are the latest filings for HOWDEN NORTH AMERICAN PROPERTY & CASUALTY LIMITED?

Filings

Date

Description

Document

Type

May 23, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 07, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 23, 2017

Application to strike the company off the register

3 pages

DS01

Dec 02, 2016

Termination of appointment of Peter David Smith as a director on Nov 30, 2016

1 pages

TM01

Nov 22, 2016

Confirmation statement made on Nov 22, 2016 with updates

6 pages

CS01

Sep 29, 2016

Appointment of Andrew John Moore as a secretary on Sep 27, 2016

2 pages

AP03

Sep 29, 2016

Termination of appointment of Matt Blake as a secretary on Sep 27, 2016

1 pages

TM02

Sep 28, 2016

Statement of capital on Sep 28, 2016

Capital: GBP 1

3 pages

SH19

Sep 28, 2016

legacy

1 pages

SH20

Sep 28, 2016

legacy

1 pages

CAP-SS

Sep 28, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 12, 2016

Satisfaction of charge 036710420004 in full

1 pages

MR04

May 18, 2016

Full accounts made up to Sep 30, 2015

21 pages

Feb 11, 2016

All of the property or undertaking has been released from charge 036710420004

1 pages

MR05

Jan 06, 2016

Annual return made up to Nov 20, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2016	Statement of capital on Jan 06, 2016 Capital: GBP 10,000	SH01

Dec 14, 2015

Termination of appointment of Rinku Patel as a director on Jul 31, 2015

1 pages

TM01

Dec 14, 2015

Appointment of Peter David Smith as a director on Jul 31, 2015

2 pages

AP01

Aug 20, 2015

Termination of appointment of Adrian Colosso as a director on Jul 31, 2015

1 pages

TM01

Aug 20, 2015

Appointment of Mr Rinku Patel as a director on Jul 31, 2015

2 pages

AP01

Jun 30, 2015

Full accounts made up to Sep 30, 2014

19 pages

May 07, 2015

Registration of charge 036710420004, created on Apr 29, 2015

39 pages

MR01

May 02, 2015

Satisfaction of charge 036710420003 in full

4 pages

MR04

Jan 29, 2015

Annual return made up to Nov 20, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 29, 2015	Statement of capital on Jan 29, 2015 Capital: GBP 10,000	SH01

Nov 06, 2014

Termination of appointment of Amanda Jane Emilia Massie as a secretary on May 01, 2014

1 pages

TM02

Nov 06, 2014

Appointment of Mr Matt Blake as a secretary on May 01, 2014

2 pages

AP03

View All Filings

Who are the officers of HOWDEN NORTH AMERICAN PROPERTY & CASUALTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOORE, Andrew John Eastcheap EC3M 1BD London 16	Sep 27, 2016		Secretary	Eastcheap EC3M 1BD London 16				215225290001
PLUMMER, John Lamont Road SW10 OHL London 8 England England	Oct 30, 2009		Director	Lamont Road SW10 OHL London 8 England England	Uk	British	1959-3	147124850003
BLAKE, Matt Eastcheap EC3M 1BD London 16	May 01, 2014	Sep 27, 2016	Secretary	Eastcheap EC3M 1BD London 16				192427440001
MASSIE, Amanda Jane Emilia Eastcheap EC3M 1BD London 16	May 01, 2014	May 01, 2014	Secretary	Eastcheap EC3M 1BD London 16				188836160001
PALLOT, Hugh Glen 143 Gresham Road TW18 2AG Staines Middlesex	Jan 24, 2007	Apr 30, 2014	Secretary	143 Gresham Road TW18 2AG Staines Middlesex		British		14485660002
PIGRAM, Ivor 93 Kingsfield Road Oxhey WD19 4TP Watford Hertfordshire	Dec 04, 1998	Jan 24, 2007	Secretary	93 Kingsfield Road Oxhey WD19 4TP Watford Hertfordshire		British		993440001
TJG SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Nov 20, 1998	Dec 04, 1998	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				61729550001
AHEDO, Francisco Jose Paseo Poseidon No 12 Madrid 28220 FOREIGN Spain	Dec 04, 1998	Mar 31, 2001	Director	Paseo Poseidon No 12 Madrid 28220 FOREIGN Spain	Spain	British	1965-1	125349900001
BRAGOLI, Andrea 57 Meadway Southgate N14 6NJ London	Dec 04, 1998	Sep 30, 2009	Director	57 Meadway Southgate N14 6NJ London		British	1964-9	55145700001
COLES, Timothy Crispin Fitzgerald Forest Grange RH13 6HX Horsham Hurstwood House West Sussex	Sep 30, 2009	Jan 01, 2014	Director	Forest Grange RH13 6HX Horsham Hurstwood House West Sussex	England	British	1967-6	90464540003
COLOSSO, Adrian Eastcheap EC3M 1BD London 16	Jan 01, 2014	Jul 31, 2015	Director	Eastcheap EC3M 1BD London 16	England	British	1957-5	4555310002
DAVIDOFF, Rony 3 Hamelacha Street Tel Aviv 67215 Israel	Dec 04, 1998	Jun 09, 2005	Director	3 Hamelacha Street Tel Aviv 67215 Israel		Israeli	1959-1	52788780007
ELIAS, Richard Joseph Raymond 24 Bevis Marks EC3A 7JB London Bevis Marks House United Kingdom	Oct 01, 1999	Sep 30, 2009	Director	24 Bevis Marks EC3A 7JB London Bevis Marks House United Kingdom	England	British	1942-12	18192620002
FARMER, Paul Robert 10 Braintree Road CM8 2DD Witham Essex	Dec 04, 1998	May 14, 2002	Director	10 Braintree Road CM8 2DD Witham Essex	United Kingdom	British	1960-7	46071820001
HOWDEN, David Philip The Old Rectory Brill Road Ludgershall HP18 9PG Aylesbury Buckinghamshire	Dec 04, 1998	Sep 30, 2009	Director	The Old Rectory Brill Road Ludgershall HP18 9PG Aylesbury Buckinghamshire	United Kingdom	British	1963-12	75271140001
KAREV, Eyal Apartment 10a 112 West 72nd Street New York New York 10023 Usa	Dec 04, 1998	Jun 09, 2005	Director	Apartment 10a 112 West 72nd Street New York New York 10023 Usa		Israeli	1968-9	62908060001
PATEL, Rinku Eastcheap EC3M 1BD London 16	Jul 31, 2015	Jul 31, 2015	Director	Eastcheap EC3M 1BD London 16	England	British	1975-1	200346400001
SMITH, Alan The Croft Green Lane Ardleigh CO7 7PB Colchester Essex	Jun 24, 2002	Mar 31, 2004	Director	The Croft Green Lane Ardleigh CO7 7PB Colchester Essex	United Kingdom	British	1968-3	62859550001
SMITH, Peter David Eastcheap EC3M 1BD London 16	Jul 31, 2015	Nov 30, 2016	Director	Eastcheap EC3M 1BD London 16	United Kingdom	British	1965-10	201889340001
WYLIE, Jacqueline Eastcheap EC3M 1BD London 16 United Kingdom	Sep 30, 2009	Nov 23, 2012	Director	Eastcheap EC3M 1BD London 16 United Kingdom	United Kingdom	British	1963-10	106921840001
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Nov 20, 1998	Dec 04, 1998	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008150001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Nov 20, 1998	Dec 04, 1998	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOWDEN NORTH AMERICAN PROPERTY & CASUALTY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Howden Broking Group Limited

Jun 06, 2016

Eastcheap

EC3M 1BD London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	06249799

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does HOWDEN NORTH AMERICAN PROPERTY & CASUALTY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 29, 2015 Delivered On May 07, 2015	Satisfied
	Brief description All intellectual property, meaning any patent, trademarks, service marks, designs, business names, copyrights, database rights, etc. and the benefit of all applications and rights to use such assets of each chargor. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Morgan Stanley Senior Funding, Inc
	Transactions May 07, 2015Registration of a charge (MR01) Feb 11, 2016All of the property or undertaking has been released from the charge (MR05) Jul 12, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Oct 17, 2013 Delivered On Nov 04, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled J.P. Morgan Europe Limited (And Its Successors in Title, Permitted Assignees and Permitted Transferees)
	Transactions Nov 04, 2013Registration of a charge (MR01) May 02, 2015Satisfaction of a charge (MR04)
Group debenture	Created On May 31, 2012 Delivered On Jun 08, 2012	Satisfied	Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited
	Transactions Jun 08, 2012Registration of a charge (MG01) Oct 18, 2013Satisfaction of a charge (MR04)
Debenture	Created On Apr 01, 2010 Delivered On Apr 14, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 14, 2010Registration of a charge (MG01) Jul 11, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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