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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- CCJs0
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
Name | Role | Date of Birth | Appointed |
---|---|---|---|
MANNING, Graeme Robert | secretary | 06 Apr 2023 | |
HUGHES, Dylan James | director | Oct 1975 | 03 Nov 2016 |
MILLAR, Michael Raymond | director | Mar 1988 | 16 Jan 2025 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
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 1975 | 11 Apr 2017 |
Brunel Professional Risks Limited | 06 Apr 2016 |
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