HOWDEN PI LIMITED

Company number 05071851

1 active person with significant control / 0 active statements

Howden Uk&I Holdings Limited (Active)

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Principal office address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Notified on: 26 October 2023
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 12875660
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Aston Lark Group Limited (Ceased)

• Correspondence address: One, Creechurch Place, London, United Kingdom, EC3A 5AF
• Principal office address: One, Creechurch Place, London, United Kingdom, EC3A 5AF
• Notified on: 8 September 2020
• Ceased on: 26 October 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 02845335
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Dylan James Investments Limited (Ceased)

• Correspondence address: Market House, 10 Market Walk, Saffron Walden, Essex, CB10 1JZ
• Principal office address: Market House, 10 Market Walk, Saffron Walden, Essex, CB10 1JZ
• Notified on: 31 March 2019
• Ceased on: 8 September 2020
• Governing law: Companies Act
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11726553
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Dylan James Hughes (Ceased)

• Correspondence address: 3 Temple Quay, Temple Back East, Bristol, United Kingdom, BS1 6DZ
• Principal office address: 3 Temple Quay, Temple Back East, Bristol, United Kingdom, BS1 6DZ
• Notified on: 11 April 2017
• Ceased on: 31 March 2019
• Date of birth: October 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Brunel Professional Risks Limited (Ceased)

• Correspondence address: 3 Temple Quay, Temple Back East, Bristol, United Kingdom, BS1 6DZ
• Principal office address: 3 Temple Quay, Temple Back East, Bristol, United Kingdom, BS1 6DZ
• Notified on: 6 April 2016
• Ceased on: 8 September 2020
• Governing law: Companies Act
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 05426773
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%