Company information:
Howden Pi Limited (No: 05071851)
Address: ONE, CREECHURCH PLACE, LONDON, EC3A 5AF, UNITED KINGDOM
Status: Active
Incorporated: 03-Dec-2004
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: DYLAN JAMES HUGHES ( DOB: Oct-1975 From: Nov-2016 )
Current Director: DYLAN JAMES HUGHES ( DOB: Oct-1975 From: Nov-2016 )
Current Director: IAN THEODORUS JACOB ( DOB: Mar-1983 From: Jul-2021 )
Current Director: IAN THEODORUS JACOB ( DOB: Mar-1983 From: Jul-2021 )
Current Director: RUSSELL ALAN LANE ( DOB: Jun-1977 From: Nov-2016 )
Current Director: STUART PAUL ROOTHAM ( DOB: Jun-1969 From: Mar-2023 )
Current Director: STUART PAUL ROOTHAM ( DOB: Jun-1969 From: Mar-2023 )
Current Secretary: GRAEME ROBERT MANNING ( From: Apr-2023 )
Resigned Director: GRANGE TRUSTEES LIMITED ( From: Mar-2004 To: Mar-2004 )
Resigned Director: IAN THEODORUS JACOB ( DOB: Mar-1983 From: Jul-2021 To: Sep-2022 )
Resigned Director: KEVIN ARTHUR LOCKE ( DOB: Jun-1960 From: Mar-2004 To: Nov-2016 )
Resigned Director: SUSAN MELANIE LOCKE ( DOB: Nov-1966 From: Jul-2015 To: Nov-2016 )
Resigned Director: STUART PAUL ROOTHAM ( DOB: Jun-1969 From: Jul-2021 To: Feb-2023 )
Resigned Secretary: JANE LIZABETH FROST ( From: Oct-2005 To: Nov-2016 )
Resigned Secretary: SANDRA HARMER ( DOB: May-1947 From: Mar-2004 To: Mar-2004 )
Resigned Secretary: CYNTHIA JEAN LOCKE ( From: Mar-2004 To: Oct-2005 )
Persons of Significant Control:
Brunel Professional Risks Limited, 3 Temple Quay Temple Back East, Bristol, BS1 6DZ, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2020-09-08)
Dylan James Investments Limited, Market House 10 Market Walk, Saffron Walden, Essex, CB10 1JZ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-03-31, Ceased: 2020-09-08)
Aston Lark Group Limited, One Creechurch Place, London, EC3A 5AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-09-08, Ceased: 2023-10-26)
Mr Dylan James Hughes, 3 Temple Quay Temple Back East, Bristol, BS1 6DZ, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-04-11, Ceased: 2019-03-31)
Company Accounts Summary (£)
| Item | 2016 | 2016 | 2017 | 2018 | 2019 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 6,087 | 3,326 | 113,769 | 104,451 | 563,845 | 6087.0,3326.0,113769.0,104451.0,563845.0 |
| Current assets | 76,464 | 60,092 | 723,366 | 1,547,352 | 1,559,212 | 76464.0,60092.0,723366.0,1547352.0,1559212.0 |
| Current assets / Debtors | 12,257 | 24,055 | 584,649 | 900,109 | 1,221,730 | 12257.0,24055.0,584649.0,900109.0,1221730.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 2,887 | 11,447 | 2887.0,11447.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 64,207 | 36,037 | 138,717 | 647,243 | 337,482 | 64207.0,36037.0,138717.0,647243.0,337482.0 |
| Net current assets (liabilities) | 38,971 | 18,151 | 38,441 | 889,433 | 678,151 | 38971.0,18151.0,38441.0,889433.0,678151.0 |
| Total assets less current liabilities | 45,058 | 21,477 | 152,210 | 993,884 | 1,241,996 | 45058.0,21477.0,152210.0,993884.0,1241996.0 |
| Equity / share capital and reserves | 45,058 | 21,477 | 141,728 | 984,721 | 828,789 | 45058.0,21477.0,141728.0,984721.0,828789.0 |