HOWDEN PI LIMITED

  • Company statusactive
  • Company No05071851
  • Age21 years 4 months Incorporated 12 March 2004
  • Officers3

Address

One, Creechurch Place, London, EC3A 5AF, United Kingdom

HOWDEN PI LIMITED is an active company incorporated on 12 March 2004 and based in London, United Kingdom. The company was registered 21 years ago.


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  • Score change
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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    66220 Activities of insurance agents and brokers

  • Accounts

    Available to 30 September 2024. Next accounts due by 30 September 2025

See filing history on Companies House


Monitor

Latest Activity

Mortgage Satisfy Charge Full

0 Months Ago on 01 Jul 2025

Mortgage Satisfy Charge Full

0 Months Ago on 01 Jul 2025

Notification Of A Person With Significant Control

1 Month Ago on 26 Jun 2025

Cessation Of A Person With Significant Control

1 Month Ago on 26 Jun 2025

Capital Statement Capital Company With Date Currency Figure

3 Months Ago on 10 Apr 2025

Legacy

3 Months Ago on 10 Apr 2025

Legacy

3 Months Ago on 10 Apr 2025

Resolution

3 Months Ago on 10 Apr 2025

Capital Allotment Shares

4 Months Ago on 26 Mar 2025

Appoint Person Director Company With Name Date

6 Months Ago on 16 Jan 2025

Mortgage Satisfy Charge Full

7 Months Ago on 24 Dec 2024

Termination Director Company With Name Termination Date

8 Months Ago on 28 Nov 2024

Confirmation Statement With Updates

10 Months Ago on 30 Sep 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 18 Jun 2024

Accounts With Accounts Type Total Exemption Full

1 Year Ago on 10 Jun 2024

Legacy

1 Year Ago on 10 Jun 2024

Legacy

1 Year Ago on 10 Jun 2024

Legacy

1 Year Ago on 10 Jun 2024

Cessation Of A Person With Significant Control

1 Year Ago on 02 Nov 2023

Notification Of A Person With Significant Control

1 Year Ago on 02 Nov 2023

Confirmation Statement With No Updates

1 Year Ago on 03 Oct 2023

Certificate Change Of Name Company

1 Year Ago on 30 Sep 2023

Change Sail Address Company With Old Address New Address

1 Year Ago on 28 Sep 2023

Change Sail Address Company With Old Address New Address

1 Year Ago on 28 Sep 2023

Accounts With Accounts Type Full

2 Years Ago on 14 Jul 2023

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MANNING, Graeme Robertsecretary 06 Apr 2023
HUGHES, Dylan Jamesdirector Oct 197503 Nov 2016
MILLAR, Michael Raymonddirector Mar 198816 Jan 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Aston Lark Group Limited 17 Jun 2025
Howden Uk&I Holdings Limited 26 Oct 2023
Aston Lark Group Limited 08 Sept 2020
Dylan James Investments Limited 31 Mar 2019
Mr Dylan James Hughes Oct 197511 Apr 2017
Brunel Professional Risks Limited 06 Apr 2016

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