Howden M I S Limited

Company Name	Howden M I S Limited
Company Status	Dissolved
Company Number	04375051
Category	Private Limited Company
Incorporation Date	15 February 2002(22 years, 2 months ago)
Dissolution Date	12 July 2016 (7 years, 9 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Secretary Name	Mr Matt Blake
Status	Closed
Appointed	01 May 2014(12 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 12 July 2016)
Role	Company Director
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mr William David Bloomer
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2015(13 years, 9 months after company formation)
Appointment Duration	8 months (closed 12 July 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Asgar Hassanali
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(same day as company formation)
Role	Insurance Broker
Correspondence Address	The Middle House Coldharbour Wood London Road Rake Hampshire GU33 7JJ

Secretary Name	Beverly Cook
Nationality	British
Status	Resigned
Appointed	15 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	Woodlands London Road, Hill Brow Liss Hampshire GU33 7NY

Director Name	Mark Trevor
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2004(2 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 January 2007)
Role	Insurance Broker
Correspondence Address	172 Engadine Street London SW18 5DT

Secretary Name	Ivor Pigram
Nationality	British
Status	Resigned
Appointed	24 June 2004(2 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 January 2007)
Role	Company Director
Correspondence Address	93 Kingsfield Road Oxhey Watford Hertfordshire WD19 4TP

Director Name	Mr Richard Paul Horton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(4 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	31 Furze Lane Purley Surrey CR8 3EJ

Director Name	Mr Timothy Crispin Fitzgerald Coles
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(4 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 January 2014)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Hurstwood House Forest Grange Horsham West Sussex RH13 6HX

Director Name	Mr Timothy Crispin Fitzgerald Coles
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(4 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 January 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Hurstwood House Forest Grange Horsham West Sussex RH13 6HX

Secretary Name	Hugh Glen Pallot
Nationality	British
Status	Resigned
Appointed	24 January 2007(4 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	143 Gresham Road Staines Middlesex TW18 2AG

Director Name	Miss Jacqueline Wylie
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2009(7 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 November 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hyperion Insurance Group Limited Bevis Marks House 24 Bevis Marks London EC3A 7JB

Director Name	Mr Rinku Patel
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(11 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 November 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	16 Eastcheap London EC3M 1BD

Secretary Name	Miss Amanda Jane Emilia Massie
Status	Resigned
Appointed	01 May 2014(12 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 01 May 2014)
Role	Company Director
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	15 February 2002(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	15 February 2002(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	hyperiongrp.com
Telephone	020 76233806
Telephone region	London

Location

Registered Address	16 Eastcheap London EC3M 1BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

200 at £0.01	Hyperion Insurance Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Filing History

12 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (99 pages)
23 May 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
23 May 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (7 pages)
23 May 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (99 pages)
23 May 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (7 pages)
23 May 2016	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
23 May 2016	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
23 May 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
26 April 2016	First Gazette notice for voluntary strike-off (1 page)
26 April 2016	First Gazette notice for voluntary strike-off (1 page)
22 April 2016	Voluntary strike-off action has been suspended (1 page)
22 April 2016	Voluntary strike-off action has been suspended (1 page)
19 April 2016	Application to strike the company off the register (3 pages)
19 April 2016	Application to strike the company off the register (3 pages)
5 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2 (3 pages)
5 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2 (3 pages)
9 March 2016	Withdraw the company strike off application (1 page)
9 March 2016	Withdraw the company strike off application (1 page)
2 February 2016	First Gazette notice for voluntary strike-off (1 page)
2 February 2016	First Gazette notice for voluntary strike-off (1 page)
21 January 2016	Application to strike the company off the register (3 pages)
21 January 2016	Application to strike the company off the register (3 pages)
11 November 2015	Appointment of Mr William David Bloomer as a director on 11 November 2015 (2 pages)
11 November 2015	Termination of appointment of Rinku Patel as a director on 11 November 2015 (1 page)
11 November 2015	Appointment of Mr William David Bloomer as a director on 11 November 2015 (2 pages)
11 November 2015	Termination of appointment of Rinku Patel as a director on 11 November 2015 (1 page)
1 October 2015	Change of name notice (2 pages)
1 October 2015	Change of name notice (2 pages)
1 October 2015	Company name changed howden uk group LIMITED\certificate issued on 01/10/15 RES15 ‐ Change company name resolution on 2015-09-25 (3 pages)
1 October 2015	Company name changed howden uk group LIMITED\certificate issued on 01/10/15 RES15 ‐ Change company name resolution on 2015-09-25 (3 pages)
28 July 2015	Audit exemption statement of guarantee by parent company for period ending 30/09/14 (3 pages)
28 July 2015	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 (124 pages)
28 July 2015	Audit exemption subsidiary accounts made up to 30 September 2014 (7 pages)
28 July 2015	Audit exemption statement of guarantee by parent company for period ending 30/09/14 (3 pages)
28 July 2015	Notice of agreement to exemption from audit of accounts for period ending 30/09/14 (1 page)
28 July 2015	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 (124 pages)
28 July 2015	Notice of agreement to exemption from audit of accounts for period ending 30/09/14 (1 page)
28 July 2015	Audit exemption subsidiary accounts made up to 30 September 2014 (7 pages)
9 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 2 (4 pages)
9 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 2 (4 pages)
1 April 2015	Company name changed howden medical insurance services LIMITED\certificate issued on 01/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-01 (3 pages)
1 April 2015	Company name changed howden medical insurance services LIMITED\certificate issued on 01/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-01 (3 pages)
6 November 2014	Termination of appointment of Amanda Jane Emilia Massie as a secretary on 1 May 2014 (1 page)
6 November 2014	Termination of appointment of Amanda Jane Emilia Massie as a secretary on 1 May 2014 (1 page)
6 November 2014	Appointment of Mr Matt Blake as a secretary on 1 May 2014 (2 pages)
6 November 2014	Appointment of Mr Matt Blake as a secretary on 1 May 2014 (2 pages)
6 November 2014	Appointment of Mr Matt Blake as a secretary on 1 May 2014 (2 pages)
6 November 2014	Termination of appointment of Amanda Jane Emilia Massie as a secretary on 1 May 2014 (1 page)
28 October 2014	Termination of appointment of Timothy Crispin Fitzgerald Coles as a director on 4 February 2014 (1 page)
28 October 2014	Appointment of Mr Timothy Crispin Fitzgerald Coles as a director on 1 January 2014 (2 pages)
28 October 2014	Appointment of Mr Timothy Crispin Fitzgerald Coles as a director on 1 January 2014 (2 pages)
28 October 2014	Termination of appointment of Timothy Crispin Fitzgerald Coles as a director on 4 February 2014 (1 page)
28 October 2014	Appointment of Mr Timothy Crispin Fitzgerald Coles as a director on 1 January 2014 (2 pages)
28 October 2014	Termination of appointment of Timothy Crispin Fitzgerald Coles as a director on 4 February 2014 (1 page)
15 July 2014	Termination of appointment of Timothy Crispin Fitzgerald Coles as a director on 1 January 2014 (1 page)
15 July 2014	Appointment of Mr Rinku Patel as a director on 3 February 2014 (2 pages)
15 July 2014	Termination of appointment of Timothy Crispin Fitzgerald Coles as a director on 1 January 2014 (1 page)
15 July 2014	Termination of appointment of Timothy Crispin Fitzgerald Coles as a director on 1 January 2014 (1 page)
15 July 2014	Appointment of Mr Rinku Patel as a director on 3 February 2014 (2 pages)
15 July 2014	Appointment of Mr Rinku Patel as a director on 3 February 2014 (2 pages)
4 July 2014	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
4 July 2014	Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (53 pages)
4 July 2014	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
4 July 2014	Audit exemption subsidiary accounts made up to 30 September 2013 (7 pages)
4 July 2014	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
4 July 2014	Audit exemption subsidiary accounts made up to 30 September 2013 (7 pages)
4 July 2014	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
4 July 2014	Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (53 pages)
25 June 2014	Appointment of Miss Amanda Jane Emilia Massie as a secretary (2 pages)
25 June 2014	Termination of appointment of Hugh Pallot as a secretary (1 page)
25 June 2014	Appointment of Miss Amanda Jane Emilia Massie as a secretary (2 pages)
25 June 2014	Termination of appointment of Hugh Pallot as a secretary (1 page)
7 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (4 pages)
7 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (4 pages)
12 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
12 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
21 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
4 December 2012	Termination of appointment of Jacqueline Wylie as a director (1 page)
4 December 2012	Termination of appointment of Jacqueline Wylie as a director (1 page)
9 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
9 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
20 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
5 March 2012	Registered office address changed from Bevis Marks House Bevis Marks London EC3A 7JB on 5 March 2012 (2 pages)
5 March 2012	Registered office address changed from Bevis Marks House Bevis Marks London EC3A 7JB on 5 March 2012 (2 pages)
5 March 2012	Registered office address changed from Bevis Marks House Bevis Marks London EC3A 7JB on 5 March 2012 (2 pages)
17 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
17 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
1 March 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
1 March 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
12 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
12 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
25 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
17 February 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
17 February 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
8 October 2009	Director's details changed for Jacqueline Wylie on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Jacqueline Wylie on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Jacqueline Wylie on 1 October 2009 (3 pages)
14 September 2009	Director appointed jacqueline wylie (3 pages)
14 September 2009	Director appointed jacqueline wylie (3 pages)
25 June 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
25 June 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
25 March 2009	Return made up to 15/03/09; full list of members (3 pages)
25 March 2009	Return made up to 15/03/09; full list of members (3 pages)
7 January 2009	Appointment terminated director asgar hassanali (1 page)
7 January 2009	Appointment terminated director asgar hassanali (1 page)
17 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
17 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
7 July 2008	Appointment terminated director richard horton (1 page)
7 July 2008	Appointment terminated director richard horton (1 page)
22 April 2008	Return made up to 15/03/08; full list of members (4 pages)
22 April 2008	Return made up to 15/03/08; full list of members (4 pages)
22 April 2008	Registered office changed on 22/04/2008 from bevis mark house bevis marks london EC3A 7JBEC3A 7JB (1 page)
22 April 2008	Registered office changed on 22/04/2008 from bevis mark house bevis marks london EC3A 7JBEC3A 7JB (1 page)
21 April 2008	Director's change of particulars / timothy coles / 01/04/2008 (1 page)
21 April 2008	Director's change of particulars / timothy coles / 01/04/2008 (1 page)
18 April 2008	Registered office changed on 18/04/2008 from bevis marks house bevis marks london EC3A 7NE (1 page)
18 April 2008	Registered office changed on 18/04/2008 from bevis marks house bevis marks london EC3A 7NE (1 page)
6 December 2007	Director's particulars changed (1 page)
6 December 2007	Director's particulars changed (1 page)
10 May 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
10 May 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
17 April 2007	Return made up to 15/03/07; full list of members (7 pages)
17 April 2007	Return made up to 15/03/07; full list of members (7 pages)
21 February 2007	New secretary appointed (2 pages)
21 February 2007	New secretary appointed (2 pages)
21 February 2007	Secretary resigned (1 page)
21 February 2007	Secretary resigned (1 page)
27 January 2007	New director appointed (2 pages)
27 January 2007	New director appointed (3 pages)
27 January 2007	Director resigned (1 page)
27 January 2007	Director resigned (1 page)
27 January 2007	New director appointed (2 pages)
27 January 2007	New director appointed (3 pages)
28 April 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
28 April 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
6 April 2006	Return made up to 15/03/06; full list of members (5 pages)
6 April 2006	Return made up to 15/03/06; full list of members (5 pages)
18 October 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
18 October 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
16 March 2005	Return made up to 15/03/05; full list of members (5 pages)
16 March 2005	Return made up to 15/03/05; full list of members (5 pages)
19 January 2005	Total exemption small company accounts made up to 29 February 2004 (4 pages)
19 January 2005	Total exemption small company accounts made up to 29 February 2004 (4 pages)
19 July 2004	Company name changed insurance & risk solutions limit ed\certificate issued on 19/07/04 (2 pages)
19 July 2004	Company name changed insurance & risk solutions limit ed\certificate issued on 19/07/04 (2 pages)
8 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
8 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
2 July 2004	Secretary resigned (1 page)
2 July 2004	New secretary appointed (2 pages)
2 July 2004	Secretary resigned (1 page)
2 July 2004	New secretary appointed (2 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	Registered office changed on 29/06/04 from: 88A tooley street london bridge london WC2B 6AW (1 page)
29 June 2004	New director appointed (2 pages)
29 June 2004	Accounting reference date shortened from 28/02/05 to 30/09/04 (1 page)
29 June 2004	Registered office changed on 29/06/04 from: 88A tooley street london bridge london WC2B 6AW (1 page)
29 June 2004	Accounting reference date shortened from 28/02/05 to 30/09/04 (1 page)
28 June 2004	Resolutions RES13 ‐ Sub div all s to 100 1P 21/06/04 (2 pages)
28 June 2004	Return made up to 15/02/03; full list of members; amend (10 pages)
28 June 2004	Return made up to 15/02/04; full list of members; amend (10 pages)
28 June 2004	Return made up to 15/02/04; full list of members; amend (10 pages)
28 June 2004	S-div 21/06/04 (1 page)
28 June 2004	Resolutions RES13 ‐ Sub div all s to 100 1P 21/06/04 (2 pages)
28 June 2004	Return made up to 15/02/03; full list of members; amend (10 pages)
28 June 2004	S-div 21/06/04 (1 page)
2 March 2004	Return made up to 15/02/04; full list of members (6 pages)
2 March 2004	Return made up to 15/02/04; full list of members (6 pages)
2 December 2003	Total exemption full accounts made up to 28 February 2003 (10 pages)
2 December 2003	Total exemption full accounts made up to 28 February 2003 (10 pages)
22 March 2003	Return made up to 15/02/03; full list of members 363(287) ‐ Registered office changed on 22/03/03 (6 pages)
22 March 2003	Return made up to 15/02/03; full list of members 363(287) ‐ Registered office changed on 22/03/03 (6 pages)
8 March 2002	New secretary appointed (2 pages)
8 March 2002	New director appointed (2 pages)
8 March 2002	Registered office changed on 08/03/02 from: woodlands london road, hill brow liss hampshire GU33 7NY (1 page)
8 March 2002	Registered office changed on 08/03/02 from: woodlands london road, hill brow liss hampshire GU33 7NY (1 page)
8 March 2002	New director appointed (2 pages)
8 March 2002	New secretary appointed (2 pages)
22 February 2002	Secretary resigned (1 page)
22 February 2002	Registered office changed on 22/02/02 from: regent house 316 beulah hill london SE19 3HF (1 page)
22 February 2002	Director resigned (1 page)
22 February 2002	Director resigned (1 page)
22 February 2002	Registered office changed on 22/02/02 from: regent house 316 beulah hill london SE19 3HF (1 page)
22 February 2002	Secretary resigned (1 page)
15 February 2002	Incorporation (15 pages)
15 February 2002	Incorporation (15 pages)

Howden M I S Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London