Menna Overview
Here’s a quick overview of LARSEN HOWIE LIMITED 👀 — a Tewkesbury based business that started in 2015.
LARSEN HOWIE LIMITED
- Company statusactive
- Company No09887741
- Age10 years 8 months Incorporated 25 November 2015
- Officers3
Address
9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, GL20 8DN, England
LARSEN HOWIE LIMITED is an active company incorporated on 25 November 2015 and based in Tewkesbury, England. The company was registered 11 years ago.
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- Score change0
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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 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 23 May 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Gazette Filings Brought Up To Date
1 Year Ago on 29 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Cessation Of A Person With Significant Control
2 Years Ago on 04 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 15 Dec 2023
Legacy
2 Years Ago on 15 Dec 2023
Legacy
2 Years Ago on 15 Dec 2023
Resolution
2 Years Ago on 15 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Audited Abridged
3 Years Ago on 22 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Audited Abridged
4 Years Ago on 17 Dec 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Mar 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 11 Mar 2021
Capital Allotment Shares
5 Years Ago on 10 Mar 2021
Capital Allotment Shares
5 Years Ago on 10 Mar 2021
Capital Allotment Shares
5 Years Ago on 10 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOAST, Jacqueline Dawn | director | Oct 1965 | 22 Sept 2025 |
| CASTELLUCCI, Marc Anthony, Mr. | director | Nov 1972 | 07 Apr 2020 |
| HAVENHAND, Paul Raymond | director | Oct 1972 | 01 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nsm Uk Holdings Ltd | 07 Dec 2023 | |
| Larsen Howie Group Limited | 02 Aug 2016 | |
| Mr Peter Richard Willcocks | Aug 1980 | 02 Aug 2016 |
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BOAST, Jacqueline Dawn, CASTELLUCCI, Marc Anthony, Mr. are mutual persons.
BOAST, Jacqueline Dawn, CASTELLUCCI, Marc Anthony, Mr., HAVENHAND, Paul Raymond, MCKERNAN, Geoffrey, STEVENS, Andrew Guy Melville, TWINING, James Douglas Robert, ZANKER, Dorian John are mutual persons.
BOAST, Jacqueline Dawn are mutual persons.
BOAST, Jacqueline Dawn, CASTELLUCCI, Marc Anthony, Mr. are mutual persons.
BOAST, Jacqueline Dawn, CASTELLUCCI, Marc Anthony, Mr., HAVENHAND, Paul Raymond, MCKERNAN, Geoffrey, STEVENS, Andrew Guy Melville, TWINING, James Douglas Robert, ZANKER, Dorian John are mutual persons.
BOAST, Jacqueline Dawn, CASTELLUCCI, Marc Anthony, Mr., HAVENHAND, Paul Raymond, MCKERNAN, Geoffrey, STEVENS, Andrew Guy Melville, TWINING, James Douglas Robert, ZANKER, Dorian John are mutual persons.
BOAST, Jacqueline Dawn, CASTELLUCCI, Marc Anthony, Mr., HAVENHAND, Paul Raymond, MCKERNAN, Geoffrey, STEVENS, Andrew Guy Melville, TWINING, James Douglas Robert, ZANKER, Dorian John are mutual persons.
BOAST, Jacqueline Dawn, MCKERNAN, Geoffrey are mutual persons.
BOAST, Jacqueline Dawn, CASTELLUCCI, Marc Anthony, Mr. are mutual persons.
BOAST, Jacqueline Dawn are mutual persons.
BOAST, Jacqueline Dawn are mutual persons.
BOAST, Jacqueline Dawn, CASTELLUCCI, Marc Anthony, Mr. are mutual persons.
BOAST, Jacqueline Dawn, CASTELLUCCI, Marc Anthony, Mr. are mutual persons.
BOAST, Jacqueline Dawn, CASTELLUCCI, Marc Anthony, Mr., HAVENHAND, Paul Raymond, MCKERNAN, Geoffrey, STYRING, Robert Alan, TWINING, James Douglas Robert, ZANKER, Dorian John are mutual persons.
BOAST, Jacqueline Dawn, CASTELLUCCI, Marc Anthony, Mr., HAVENHAND, Paul Raymond, MCKERNAN, Geoffrey, STEVENS, Andrew Guy Melville, STYRING, Robert Alan, ZANKER, Dorian John are mutual persons.
BOAST, Jacqueline Dawn, MCKERNAN, Geoffrey are mutual persons.
BOAST, Jacqueline Dawn, CASTELLUCCI, Marc Anthony, Mr. are mutual persons.
BOAST, Jacqueline Dawn are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., MCKERNAN, Geoffrey are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., HAVENHAND, Paul Raymond, STEVENS, Andrew Guy Melville, STYRING, Robert Alan, TWINING, James Douglas Robert are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., MCKERNAN, Geoffrey are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., MCKERNAN, Geoffrey are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., MCKERNAN, Geoffrey are mutual persons.
CASTELLUCCI, Marc Anthony, Mr. are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., MCKERNAN, Geoffrey are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., HAVENHAND, Paul Raymond, LEDINGHAM, James Orme, MCKERNAN, Geoffrey, STEVENS, Andrew Guy Melville, TWINING, James Douglas Robert, WILLCOCKS, Peter Richard are mutual persons.
STEVENS, Andrew Guy Melville are mutual persons.
STYRING, Robert Alan are mutual persons.
STYRING, Robert Alan are mutual persons.
STYRING, Robert Alan are mutual persons.
STYRING, Robert Alan are mutual persons.
STYRING, Robert Alan are mutual persons.
STYRING, Robert Alan are mutual persons.
STYRING, Robert Alan, TWINING, James Douglas Robert are mutual persons.
STYRING, Robert Alan are mutual persons.
TWINING, James Douglas Robert are mutual persons.
TWINING, James Douglas Robert are mutual persons.
TWINING, James Douglas Robert are mutual persons.
TWINING, James Douglas Robert are mutual persons.
TWINING, James Douglas Robert are mutual persons.
TWINING, James Douglas Robert are mutual persons.
TWINING, James Douglas Robert are mutual persons.
TWINING, James Douglas Robert are mutual persons.
TWINING, James Douglas Robert are mutual persons.
TWINING, James Douglas Robert are mutual persons.
WILLCOCKS, Peter Richard are mutual persons.
WILLCOCKS, Peter Richard are mutual persons.
WILLCOCKS, Peter Richard are mutual persons.
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Here’s a quick overview of LARSEN HOWIE LIMITED 👀 — a Tewkesbury based business that started in 2015.