HOULDER INSURANCE SERVICES LIMITED
1 MORE LONDON PLACE, LONDON SE1 2AF- Liquidation
- Private Limited Company
- Company No. 03140176
- Last Updated: 01 Mar 2024
Company Profile
HOULDER INSURANCE SERVICES LIMITED was incorporated on Friday, December 15, 1995 as a Private Limited Company with registered address in LONDON. HOULDER INSURANCE SERVICES LIMITED has the status: Liquidation and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 29 years 2 months and 8 days.
| Name | HOULDER INSURANCE SERVICES LIMITED |
|---|---|
| Company number | 03140176 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 1995 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MORE LONDON PLACE LONDON SE1 2AF |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Senator Group Holdings Limited 130 Fenchurch Street, EC3M 5DJ |
Dates: Thursday, November 12, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Senator Insurance Holdings Limited Fenchurch Street, EC3M 5DJ |
Dates: Friday, December 22, 2017 - Thursday, November 12, 2020
ownership of shares 75 to 100 percent
|
| Senator Insurance Asset Management Limited 1 Portsoken Street, E1 8BT |
Dates: Wednesday, April 6, 2016 - Friday, December 22, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2022, (-785 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HOULDER INSURANCE SERVICES LIMITED | 15 Dec 1995 |
| HBA LIMITED | 07 Apr 2016 |