Howden Pi Limited

Company Name	Howden Pi Limited
Directors	Dylan James Hughes and Stuart Paul Rootham
Company Status	Active
Company Number	05071851
Category	Private Limited Company
Incorporation Date	12 March 2004(20 years, 1 month ago)
Previous Names	Pinsure Limited and Brunel Professions Ltd

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Dylan James Hughes
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 November 2016(12 years, 7 months after company formation)
Appointment Duration	7 years, 5 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Stuart Paul Rootham
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 March 2023(18 years, 12 months after company formation)
Appointment Duration	1 year, 1 month
Role	Insurance Broker
Country of Residence	England
Correspondence Address	One Creechurch Place London EC3A 5AF

Secretary Name	Mr Graeme Robert Manning
Status	Current
Appointed	06 April 2023(19 years after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Kevin Arthur Locke
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2004(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	St Thomas Court Thomas Lane Bristol BS1 6JG

Secretary Name	Sandra Harmer
Nationality	British
Status	Resigned
Appointed	12 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	13 Hazelmere Road Stevenage Hertfordshire SG2 8RY

Secretary Name	Cynthia Jean Locke
Nationality	British
Status	Resigned
Appointed	12 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	40 Penfold Way Steyning West Sussex BN44 3PG

Secretary Name	Jane Lizabeth Frost
Nationality	British
Status	Resigned
Appointed	01 October 2005(1 year, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 03 November 2016)
Role	Company Director
Correspondence Address	St Thomas Court Thomas Lane Bristol BS1 6JG

Director Name	Mrs Susan Melanie Locke
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2015(11 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 November 2016)
Role	Legal Executive
Country of Residence	England
Correspondence Address	St Thomas Court Thomas Lane Bristol BS1 6JG

Director Name	Mr Russell Alan Lane
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2016(12 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 September 2020)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	3 Temple Quay Temple Back East Bristol BS1 6DZ

Director Name	Mr Ian Theodorus Jacob
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2021(17 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Stuart Paul Rootham
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2021(17 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Grange Trustees Limited (Corporation)
Status	Resigned
Appointed	12 March 2004(same day as company formation)
Correspondence Address	Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF

Contact

Website	pinsure.co.uk

Location

Registered Address	One Creechurch Place London EC3A 5AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

5k at £1	Kevin Arthur Locke 50.00% Ordinary
4.9k at £1	Susan Melanie Locke 49.00% Ordinary
100 at £1	Karen Toney 1.00% Ordinary

Financials

Year	2014
Net Worth	£53,489
Cash	£65,746
Current Liabilities	£38,783

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

1 July 2022	Delivered on: 6 July 2022 Persons entitled: Morgan Stanley Senior Funding, Inc. Classification: A registered charge Particulars: Nil. Outstanding
1 July 2022	Delivered on: 6 July 2022 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Particulars: N/A. Outstanding
13 December 2021	Delivered on: 15 December 2021 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
8 February 2021	Delivered on: 12 February 2021 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
22 January 2021	Delivered on: 27 January 2021 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
21 October 2010	Delivered on: 22 October 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

27 January 2021	Registration of charge 050718510002, created on 22 January 2021 (10 pages)
14 January 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 January 2021	Change of share class name or designation (2 pages)
14 January 2021	Particulars of variation of rights attached to shares (2 pages)
14 January 2021	Memorandum and Articles of Association (17 pages)
31 December 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
28 September 2020	Termination of appointment of Russell Alan Lane as a director on 8 September 2020 (1 page)
28 September 2020	Notification of Aston Lark Group Limited as a person with significant control on 8 September 2020 (2 pages)
28 September 2020	Cessation of Dylan James Investments Limited as a person with significant control on 8 September 2020 (1 page)
28 September 2020	Cessation of Brunel Professional Risks Limited as a person with significant control on 8 September 2020 (1 page)
31 July 2020	Cessation of Dylan James Hughes as a person with significant control on 31 March 2019 (1 page)
31 July 2020	Notification of Dylan James Investments Limited as a person with significant control on 31 March 2019 (2 pages)
18 March 2020	Confirmation statement made on 12 March 2020 with updates (4 pages)
23 September 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
8 July 2019	Change of details for Mr Dylan James Hughes as a person with significant control on 26 March 2019 (2 pages)
8 July 2019	Change of details for Brunel Professional Risks Limited as a person with significant control on 26 March 2019 (2 pages)
1 April 2019	Confirmation statement made on 12 March 2019 with updates (5 pages)
26 March 2019	Registered office address changed from St Thomas Court Thomas Lane Bristol BS1 6JG England to 3 Temple Quay Temple Back East Bristol BS1 6DZ on 26 March 2019 (1 page)
7 September 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
20 March 2018	Confirmation statement made on 12 March 2018 with updates (5 pages)
20 March 2018	Change of details for Brunel Professional Risks Limited as a person with significant control on 11 April 2017 (2 pages)
20 March 2018	Notification of Dylan Hughes as a person with significant control on 11 April 2017 (2 pages)
14 November 2017	Statement of capital following an allotment of shares on 25 October 2017 GBP 15,500.00 (4 pages)
14 November 2017	Statement of capital following an allotment of shares on 25 October 2017 GBP 15,500.00 (4 pages)
13 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
13 November 2017	Statement of company's objects (2 pages)
13 November 2017	Statement of company's objects (2 pages)
13 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
7 June 2017	Statement of capital following an allotment of shares on 11 April 2017 GBP 15,400 (4 pages)
7 June 2017	Statement of capital following an allotment of shares on 11 April 2017 GBP 15,400 (4 pages)
20 March 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
7 February 2017	Previous accounting period shortened from 30 April 2017 to 31 December 2016 (3 pages)
7 February 2017	Previous accounting period shortened from 30 April 2017 to 31 December 2016 (3 pages)
17 January 2017	Satisfaction of charge 1 in full (6 pages)
17 January 2017	Satisfaction of charge 1 in full (6 pages)
30 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-11-28 (2 pages)
30 November 2016	Change of name notice (2 pages)
30 November 2016	Change of name notice (2 pages)
30 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-11-28 (2 pages)
22 November 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
22 November 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
15 November 2016	Appointment of Mr Russell Alan Lane as a director on 3 November 2016 (2 pages)
15 November 2016	Termination of appointment of Jane Lizabeth Frost as a secretary on 3 November 2016 (1 page)
15 November 2016	Termination of appointment of Jane Lizabeth Frost as a secretary on 3 November 2016 (1 page)
15 November 2016	Termination of appointment of Kevin Arthur Locke as a director on 3 November 2016 (1 page)
15 November 2016	Appointment of Mr Dylan James Hughes as a director on 3 November 2016 (2 pages)
15 November 2016	Termination of appointment of Susan Melanie Locke as a director on 3 November 2016 (1 page)
15 November 2016	Termination of appointment of Susan Melanie Locke as a director on 3 November 2016 (1 page)
15 November 2016	Termination of appointment of Kevin Arthur Locke as a director on 3 November 2016 (1 page)
15 November 2016	Appointment of Mr Russell Alan Lane as a director on 3 November 2016 (2 pages)
15 November 2016	Appointment of Mr Dylan James Hughes as a director on 3 November 2016 (2 pages)
14 November 2016	Registered office address changed from 30/32 Gildredge Road Eastbourne East Sussex BN21 4SH to St Thomas Court Thomas Lane Bristol BS1 6JG on 14 November 2016 (1 page)
14 November 2016	Registered office address changed from 30/32 Gildredge Road Eastbourne East Sussex BN21 4SH to St Thomas Court Thomas Lane Bristol BS1 6JG on 14 November 2016 (1 page)
21 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 10,000 (4 pages)
21 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 10,000 (4 pages)
18 March 2016	Director's details changed for Mrs Susan Melanie Locke on 11 March 2016 (2 pages)
18 March 2016	Director's details changed for Mrs Susan Melanie Locke on 11 March 2016 (2 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
28 August 2015	Appointment of Mrs Susan Melanie Locke as a director on 24 July 2015 (2 pages)
28 August 2015	Appointment of Mrs Susan Melanie Locke as a director on 24 July 2015 (2 pages)
24 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 10,000 (4 pages)
24 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 10,000 (4 pages)
30 October 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
30 October 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
31 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 10,000 (4 pages)
31 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 10,000 (4 pages)
3 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
3 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
3 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Director's details changed for Kevin Arthur Locke on 1 March 2013 (2 pages)
27 March 2013	Director's details changed for Kevin Arthur Locke on 1 March 2013 (2 pages)
27 March 2013	Secretary's details changed for Jane Lizabeth Frost on 1 March 2013 (1 page)
27 March 2013	Secretary's details changed for Jane Lizabeth Frost on 1 March 2013 (1 page)
27 March 2013	Director's details changed for Kevin Arthur Locke on 1 March 2013 (2 pages)
27 March 2013	Secretary's details changed for Jane Lizabeth Frost on 1 March 2013 (1 page)
5 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
5 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
19 April 2012	Registered office address changed from Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF on 19 April 2012 (2 pages)
19 April 2012	Registered office address changed from Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF on 19 April 2012 (2 pages)
2 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
22 December 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
24 March 2011	Register(s) moved to registered office address (1 page)
24 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
24 March 2011	Register(s) moved to registered office address (1 page)
22 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 July 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
29 July 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
1 June 2010	Director's details changed for Kevin Arthur Locke on 31 May 2010 (2 pages)
1 June 2010	Director's details changed for Kevin Arthur Locke on 31 May 2010 (2 pages)
26 March 2010	Register(s) moved to registered inspection location (1 page)
26 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Register(s) moved to registered inspection location (1 page)
25 March 2010	Director's details changed for Kevin Arthur Locke on 25 March 2010 (2 pages)
25 March 2010	Register inspection address has been changed (1 page)
25 March 2010	Director's details changed for Kevin Arthur Locke on 25 March 2010 (2 pages)
25 March 2010	Register inspection address has been changed (1 page)
19 November 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
19 November 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
17 March 2009	Return made up to 12/03/09; full list of members (3 pages)
17 March 2009	Return made up to 12/03/09; full list of members (3 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
29 September 2008	Director's change of particulars / kevin locke / 25/09/2008 (1 page)
29 September 2008	Director's change of particulars / kevin locke / 25/09/2008 (1 page)
25 April 2008	Return made up to 12/03/08; full list of members (3 pages)
25 April 2008	Return made up to 12/03/08; full list of members (3 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Return made up to 12/03/07; full list of members (3 pages)
28 March 2007	Return made up to 12/03/07; full list of members (3 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
7 April 2006	Return made up to 12/03/06; full list of members (3 pages)
7 April 2006	Return made up to 12/03/06; full list of members (3 pages)
22 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
22 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
14 October 2005	New secretary appointed (2 pages)
14 October 2005	New secretary appointed (2 pages)
14 October 2005	Secretary resigned (1 page)
14 October 2005	Secretary resigned (1 page)
27 June 2005	Accounting reference date shortened from 31/05/05 to 30/04/05 (1 page)
27 June 2005	Accounting reference date shortened from 31/05/05 to 30/04/05 (1 page)
6 June 2005	Accounting reference date extended from 31/03/05 to 31/05/05 (1 page)
6 June 2005	Accounting reference date extended from 31/03/05 to 31/05/05 (1 page)
8 April 2005	Return made up to 12/03/05; full list of members (3 pages)
8 April 2005	Return made up to 12/03/05; full list of members (3 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	New director appointed (2 pages)
13 April 2004	New secretary appointed (2 pages)
13 April 2004	Ad 12/03/04--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
13 April 2004	New secretary appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	Ad 12/03/04--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Secretary resigned (1 page)
13 April 2004	Secretary resigned (1 page)
12 March 2004	Incorporation (21 pages)
12 March 2004	Incorporation (21 pages)

Howden Pi Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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