HIGHWORTH INSURANCE LIMITED
ONE, CREECHURCH PLACE, LONDON EC3A 5AF- Active
- Private Limited Company
- Company No. 07980064
- Last Updated: 01 Mar 2024
Company Profile
HIGHWORTH INSURANCE LIMITED was incorporated on Wednesday, March 7, 2012 as a Private Limited Company with registered address in LONDON. HIGHWORTH INSURANCE 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 12 years 11 months and 16 days.
| Name | HIGHWORTH INSURANCE LIMITED |
|---|---|
| Company number | 07980064 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2012 |
| 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: Thursday, October 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aston Lark Group Limited Creechurch Place, EC3A 5AF |
Dates: Friday, March 22, 2019 - Thursday, October 26, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Philippa Annie Marchington Nationality: British |
Dates: Wednesday, November 29, 2017 - Friday, March 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tilly Jane Marchington Nationality: British |
Dates: Wednesday, November 29, 2017 - Friday, March 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Joanne Sarah Marchington Nationality: British |
Dates: Friday, November 25, 2016 - Wednesday, November 29, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Philip Marchington Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 3, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HIGHWORTH INSURANCE LIMITED | 07 Mar 2012 |
| HIGHWORTH COVER LIMITED | 13 Aug 2012 |