HOWDEN LIFE & HEALTH LIMITED
ONE CREECHURCH PLACE, LONDON EC3A 5AF- Active
- Private Limited Company
- Company No. 03040737
- Last Updated: 01 Mar 2024
Company Profile
HOWDEN LIFE & HEALTH LIMITED was incorporated on Saturday, April 1, 1995 as a Private Limited Company with registered address in LONDON. HOWDEN LIFE & HEALTH 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 29 years 7 months and 8 days.
| Name | HOWDEN LIFE & HEALTH LIMITED |
|---|---|
| Company number | 03040737 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 1995 |
| 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 |
|---|---|
| Howden Uk&I Holdings Limited EC3A 5AF |
Dates: Saturday, July 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Trafalgar Bidco Limited EC3A 5AF |
Dates: Wednesday, February 28, 2018 - Saturday, July 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Howardplace5 Limited Des Roches Square, OX28 4LE |
Dates: Wednesday, April 6, 2016 - Wednesday, February 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-132 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HOWDEN LIFE & HEALTH LIMITED | 01 Apr 1995 |
| ASSURED FUTURES LIMITED | 01 Nov 2023 |