INGRAM, HAWKINS & NOCK LIMITED
ONE, CREECHURCH PLACE, LONDON EC3A 5AF- Active
- Private Limited Company
- Company No. 01185094
- Last Updated: 01 Jun 2023
Company Profile
INGRAM, HAWKINS & NOCK LIMITED was incorporated on Wednesday, September 25, 1974 as a Private Limited Company with registered address in LONDON. INGRAM, HAWKINS & NOCK LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 50 years 4 months and 27 days.
| Name | INGRAM, HAWKINS & NOCK LIMITED |
|---|---|
| Company number | 01185094 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 1974 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE CREECHURCH PLACE LONDON EC3A 5AF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aston Lark Group Limited Creechurch Place, EC3A 5AF |
Dates: Monday, March 12, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bowmark Capital Llp Eagle Place, SW1Y 6AF |
Dates: Monday, March 12, 2018 - Monday, September 2, 2019
right to appoint and remove directors
|
| Mrs Elizabeth Foster Nationality: British |
Dates: Sunday, November 13, 2016 - Monday, March 12, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Neale Anthony Ingram Nationality: British |
Dates: Sunday, November 13, 2016 - Monday, March 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Alison Claire Haultain Nationality: British |
Dates: Sunday, November 13, 2016 - Sunday, November 13, 2016
right to appoint and remove directors
|
| Mr Steven Geoffrey Walker Nationality: British |
Dates: Sunday, November 13, 2016 - Sunday, November 13, 2016
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-603 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| INGRAM, HAWKINS & NOCK LIMITED | 25 Sep 1974 |