HOWDEN LIFE & HEALTH LIMITED
Active - Accounts Filed
General Information
NAME
HOWDEN LIFE & HEALTH LIMITED
COMPANY NUMBER
03040737
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
01/04/1995
(29 years and 8 months old)
WEBSITE
www.assuredfutures.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
01/04/1995
01/11/2023
ASSURED FUTURES LIMITED
LONDON
EC3A 5AF
Telephone: 08081411244
TPS: No
Ageas House
The Square
Brockworth
Gloucester, Gloucestershire
GL3 4ZP
Telephone: 537030
One Creechurch Place
London
EC3A 5AF
Telephone: 537030
Credit Risk Overview
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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 |
|---|---|
| 17/10/2024 | Jonathan Paul Cumpstey (930288217) has left the board |
| 16/10/2024 | John David King (925793820) has left the board |
| 16/10/2024 | Glenn Thomas (904352767) has left the board |
Credit Risk Overview
Want to learn more about HOWDEN LIFE & HEALTH 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 LIFE & HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOWDEN LIFE & HEALTH 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 |
|---|---|---|---|---|
|
02/01/2019 - Present (5 years and 11 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/02/2023 - Present (1 years and 10 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
16/02/2023 - Present (1 years and 10 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 9 Past: 51 |
View Report |
|
16/02/2023 - Present (1 years and 10 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2024 - Present (11 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 8 Past: 7 |
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 |
|---|---|
| 17/10/2024 | Jonathan Paul Cumpstey (930288217) has left the board |
| 16/10/2024 | John David King (925793820) has left the board |
| 16/10/2024 | Glenn Thomas (904352767) has left the board |
| 16/10/2024 | Ian Sawyer (906429956) has left the board |
| 05/10/2024 | New Confirmation Statement filed |
| 06/08/2024 | Krystyna Ferguson (930840271) has left the board |
| 06/08/2024 | New Company Secretary Graeme Robert Manning (932573735) Appointed |
| 02/05/2024 | New Accounts filed |
| 30/01/2024 | New Board Member Michael Dalby (910801440) Appointed |
| 09/10/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Board Member Glenn Thomas (904352767) Appointed |
| 08/06/2023 | New Accounts filed |
| 01/05/2023 | Emma Louise Snooks (930521944) has left the board |
| 01/05/2023 | New Company Secretary Krystyna Ferguson (930840271) Appointed |
| 07/03/2023 | New Board Member David James Rosewall Edmands (925110999) Appointed |
| 23/02/2023 | New Board Member David James Rosewall Edmands (930583723) Appointed |
| 23/02/2023 | New Board Member Jonathan Paul Cumpstey (930288217) Appointed |
| 23/02/2023 | New Board Member Peter James Murphy (926164886) Appointed |
| 08/02/2023 | Andrew James Galbraith (914082930) has left the board |
| 08/02/2023 | Carl Anthony Shuker (912977400) has left the board |
| 08/02/2023 | Kelly Anne Ogley (917031544) has left the board |
| 08/02/2023 | New Company Secretary Emma Louise Snooks (930521944) Appointed |
| 08/02/2023 | New Board Member John David King (925793820) Appointed |
| 21/11/2022 | James Maxwell Carruthers (915433925) has left the board |
| 05/10/2022 | New Confirmation Statement filed |
| 22/08/2022 | Jacqueline Marie Biddle (924239336) has left the board |
| 11/03/2022 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 13/05/2020 | Kelly Anne Ogley (924867207) has left the board |
| 13/05/2020 | New Board Member Kelly Anne Ogley (917031544) Appointed |
| 30/04/2020 | Michael David Simon Edgeley (920608935) has left the board |
| 25/04/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Board Member Sam Hudson (925382928) Appointed |
| 11/12/2018 | New Accounts filed |
| 07/12/2018 | Colin Steven Greenhill (922489236) has left the board |
| 18/10/2018 | James Maxwell Carruthers (924513628) has left the board |
| 18/10/2018 | New Board Member James Maxwell Carruthers (915433925) Appointed |
| 25/07/2018 | New Board Member James Maxwell Carruthers (924513628) Appointed |
| 25/07/2018 | New Board Member Kelly Anne Ogley (924867207) Appointed |
| 10/04/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Board Member Jacqueline Marie Biddle (924239336) Appointed |
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