HOWDEN M&A LIMITED
Active - Accounts Filed
General Information
NAME
HOWDEN M&A LIMITED
COMPANY NUMBER
10687642
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
23/03/2017
(7 years and 8 months old)
WEBSITE
howdenmergers.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 5AF
Telephone: 02076233806
TPS: No
16b Winchester Walk
London
SE1 9AQ
Telephone: 76487265
One Creechurch Place
London
EC3A 5AF
Telephone: 76487265
Credit Risk Overview
Want to learn more about HOWDEN M&A LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 10/07/2024 | Charles Yalden Langdale (912681333) has left the board |
| 25/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOWDEN M&A LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOWDEN M&A LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOWDEN M&A LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/10/2019 - Present (5 years and 1 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/05/2020 - Present (4 years and 7 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
15/09/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUAL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| DUAL ASSET UNDERWRITING LIMITED | In Liquidation | View Report |
| DUAL CORPORATE RISKS LIMITED | Active - Accounts Filed | View Report |
| DUAL PERL LIMITED | Company is dissolved | View Report |
| DUAL INTERNATIONAL UNDERWRITING LIMITED | In Liquidation | View Report |
| DUAL UNDERWRITING LIMITED | In Liquidation | View Report |
| TAMESIS DUAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 10/07/2024 | Charles Yalden Langdale (912681333) has left the board |
| 25/06/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 03/10/2023 | Mary O'Connor (930235596) has left the board |
| 17/05/2023 | New Accounts filed |
| 30/11/2022 | New Board Member Mary O'Connor (930235596) Appointed |
| 21/11/2022 | New Board Member Mary O'Connor (930235907) Appointed |
| 05/10/2022 | New Confirmation Statement filed |
| 22/09/2022 | New Company Secretary Emma Louise Snooks (930024022) Appointed |
| 22/09/2022 | Joseph Maurice O'Brien (922796960) has left the board |
| 16/09/2022 | Christopher Peter Richard Evans (918028484) has left the board |
| 21/06/2022 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 12/10/2020 | Andrew Timothy Bastow (919761107) has left the board |
| 12/10/2020 | Andrea Bragoli (925133897) has left the board |
| 12/10/2020 | New Board Member Andrew Simon Wilson Hall (926990048) Appointed |
| 12/10/2020 | New Board Member Christopher Peter Richard Evans (918028484) Appointed |
| 07/10/2020 | New Confirmation Statement filed |
| 25/05/2020 | Angus Kenneth Cameron (922016938) has left the board |
| 25/05/2020 | New Board Member Paul Richard Harwood (920977535) Appointed |
| 05/01/2020 | New Accounts filed |
| 11/11/2019 | New Board Member Drew Wardrope (926416468) Appointed |
| 12/10/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 03/01/2019 | Change in Reg. Office |
| 05/11/2018 | New Board Member Andrea Bragoli (925133897) Appointed |
| 23/10/2018 | Angus Kenneth Cameron (925146519) has left the board |
| 23/10/2018 | New Board Member Angus Kenneth Cameron (922016938) Appointed |
| 22/10/2018 | Andrew Timothy Bastow (925134848) has left the board |
| 22/10/2018 | New Board Member Andrew Timothy Bastow (919761107) Appointed |
| 18/10/2018 | New Board Member Angus Kenneth Cameron (925146519) Appointed |
| 15/10/2018 | New Board Member Andrew Timothy Bastow (925134848) Appointed |
| 15/10/2018 | Barnaby Douglas Rugge-Price (911416650) has left the board |
| 15/10/2018 | Charles Janeway (921065384) has left the board |
| 03/10/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 15/12/2017 | Richard Maurice French (922796959) has left the board |
| 04/10/2017 | New Confirmation Statement filed |
| 06/04/2017 | Charles Yalden Langdale (922796963) has left the board |
| 06/04/2017 | New Board Member Charles Yalden Langdale (912681333) Appointed |
| 04/04/2017 | William David Bloomer (921417986) has left the board |
| 31/03/2017 | New Company Secretary Andrew John Moore (922803100) Appointed |
| 31/03/2017 | New Board Member Charles Janeway (921065384) Appointed |
| 30/03/2017 | New Board Member Joseph Maurice O'Brien (922796960) Appointed |
| 30/03/2017 | New Board Member Richard Maurice French (922796959) Appointed |
| 30/03/2017 | New Board Member Charles Yalden Langdale (922796963) Appointed |
| 30/03/2017 | New Board Member Barnaby Douglas Rugge-Price (911416650) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
