Howden Private Clients Limited

Company Name	Howden Private Clients Limited
Company Status	Dissolved
Company Number	09143308
Category	Private Limited Company
Incorporation Date	23 July 2014(9 years, 9 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Peter David Smith
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2015(1 year after company formation)
Appointment Duration	1 year, 5 months (closed 17 January 2017)
Role	Tax Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Eastcheap London EC3M 1BD

Secretary Name	Andrew John Moore
Status	Closed
Appointed	27 September 2016(2 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (closed 17 January 2017)
Role	Company Director
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mr Adrian Colosso
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2014(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mr Christopher Peter Richard Evans
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2014(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mr Rinku Patel
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2014(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	16 Eastcheap London EC3M 1BD

Secretary Name	Mr Matt Blake
Status	Resigned
Appointed	23 July 2014(same day as company formation)
Role	Company Director
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mr Simon Braid Aitken
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(2 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 16 November 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mr William Andrew Garnett Johnson
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(2 months, 1 week after company formation)
Appointment Duration	1 year (resigned 30 October 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mr Angus Charles Maclean
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(2 months, 1 week after company formation)
Appointment Duration	1 year (resigned 30 October 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	16 Eastcheap London EC3M 1BD

Contact

Website	www.howdenins.com

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

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

29 April 2015	Delivered on: 7 May 2015 Persons entitled: Morgan Stanley Senior Funding, Inc. Classification: A registered charge Particulars: All intellectual property, meaning any patent, trademarks, service marks, designs, business names, copyrights, database rights, etc. and the benefit of all applications and rights to use such assets of each chargor. Outstanding

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2016	Statement of capital following an allotment of shares on 27 September 2016 GBP 149,621 (4 pages)
2 November 2016	Statement of capital following an allotment of shares on 27 September 2016 GBP 149,621 (4 pages)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
18 October 2016	Application to strike the company off the register (3 pages)
18 October 2016	Application to strike the company off the register (3 pages)
29 September 2016	Appointment of Andrew John Moore as a secretary on 27 September 2016 (2 pages)
29 September 2016	Appointment of Andrew John Moore as a secretary on 27 September 2016 (2 pages)
29 September 2016	Termination of appointment of Matt Blake as a secretary on 27 September 2016 (1 page)
29 September 2016	Termination of appointment of Matt Blake as a secretary on 27 September 2016 (1 page)
28 September 2016	Statement by Directors (1 page)
28 September 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 September 2016	Solvency Statement dated 27/09/16 (1 page)
28 September 2016	Statement of capital on 28 September 2016 GBP 1 (3 pages)
28 September 2016	Statement of capital on 28 September 2016 GBP 1 (3 pages)
28 September 2016	Solvency Statement dated 27/09/16 (1 page)
28 September 2016	Statement by Directors (1 page)
12 July 2016	Satisfaction of charge 091433080001 in full (1 page)
12 July 2016	Satisfaction of charge 091433080001 in full (1 page)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
12 May 2016	Termination of appointment of Christopher Peter Richard Evans as a director on 1 March 2016 (1 page)
12 May 2016	Termination of appointment of Christopher Peter Richard Evans as a director on 1 March 2016 (1 page)
7 May 2016	Full accounts made up to 30 September 2015 (14 pages)
7 May 2016	Full accounts made up to 30 September 2015 (14 pages)
27 April 2016	Termination of appointment of Rinku Patel as a director on 31 July 2015 (1 page)
27 April 2016	Termination of appointment of Rinku Patel as a director on 31 July 2015 (1 page)
11 February 2016	All of the property or undertaking has been released from charge 091433080001 (1 page)
11 February 2016	All of the property or undertaking has been released from charge 091433080001 (1 page)
9 December 2015	Appointment of Peter David Smith as a director on 31 July 2015 (2 pages)
9 December 2015	Termination of appointment of Angus Charles Maclean as a director on 30 October 2015 (1 page)
9 December 2015	Termination of appointment of Angus Charles Maclean as a director on 30 October 2015 (1 page)
9 December 2015	Termination of appointment of William Andrew Garnett Johnson as a director on 30 October 2015 (1 page)
9 December 2015	Appointment of Peter David Smith as a director on 31 July 2015 (2 pages)
9 December 2015	Termination of appointment of William Andrew Garnett Johnson as a director on 30 October 2015 (1 page)
9 December 2015	Termination of appointment of Simon Braid Aitken as a director on 16 November 2015 (1 page)
9 December 2015	Termination of appointment of Simon Braid Aitken as a director on 16 November 2015 (1 page)
8 October 2015	Previous accounting period extended from 31 July 2015 to 30 September 2015 (1 page)
8 October 2015	Previous accounting period extended from 31 July 2015 to 30 September 2015 (1 page)
21 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (7 pages)
21 August 2015	Termination of appointment of Adrian Colosso as a director on 31 July 2015 (1 page)
21 August 2015	Termination of appointment of Adrian Colosso as a director on 31 July 2015 (1 page)
21 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (7 pages)
31 July 2015	Termination of appointment of Adrian Colosso as a director on 31 July 2015 (1 page)
31 July 2015	Termination of appointment of Adrian Colosso as a director on 31 July 2015 (1 page)
9 June 2015	Memorandum and Articles of Association (18 pages)
9 June 2015	Memorandum and Articles of Association (18 pages)
22 May 2015	Resolutions RES13 ‐ Re:credit agreement,acquisitions. 27/04/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
22 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re:credit agreement,acquisitions. 27/04/2015 (6 pages)
7 May 2015	Registration of charge 091433080001, created on 29 April 2015 (39 pages)
7 May 2015	Registration of charge 091433080001, created on 29 April 2015 (39 pages)
24 November 2014	Appointment of Mr Angus Charles Maclean as a director on 1 October 2014 (2 pages)
24 November 2014	Appointment of Mr William Andrew Garnett Johnson as a director on 1 October 2014 (2 pages)
24 November 2014	Appointment of Mr Angus Charles Maclean as a director on 1 October 2014 (2 pages)
24 November 2014	Appointment of Mr William Andrew Garnett Johnson as a director on 1 October 2014 (2 pages)
24 November 2014	Appointment of Mr Simon Braid Aitken as a director on 1 October 2014 (2 pages)
24 November 2014	Appointment of Mr William Andrew Garnett Johnson as a director on 1 October 2014 (2 pages)
24 November 2014	Appointment of Mr Angus Charles Maclean as a director on 1 October 2014 (2 pages)
24 November 2014	Appointment of Mr Simon Braid Aitken as a director on 1 October 2014 (2 pages)
24 November 2014	Appointment of Mr Simon Braid Aitken as a director on 1 October 2014 (2 pages)
23 July 2014	Incorporation Statement of capital on 2014-07-23 GBP .1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)
23 July 2014	Incorporation Statement of capital on 2014-07-23 GBP .1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)

Howden Private Clients Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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