Company information:
Howden Workplace Consulting Limited (No: 07927677)
Address: ONE CREECHURCH PLACE, LONDON, EC3A 5AF, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 30-Jan-2012
Accounts Next Due: 30-Jun-2021
Next Confirmation Statement Due: 14-Oct-2021
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: WILLIAM DAVID BLOOMER ( DOB: Dec-1969 From: May-2021 )
Current Director: ANGUS KENNETH CAMERON ( DOB: Oct-1957 From: Nov-2019 )
Current Director: GLENN THOMAS ( DOB: Jan-1964 From: Mar-2018 )
Current Director: ROBBIE CHRISTOPHER WESTON ( DOB: Jun-1973 From: Jan-2012 )
Current Director: ROBBIE CHRISTOPHER WESTON ( From: Jan-2012 )
Current Secretary: ANDREW JOHN MOORE ( From: Sep-2016 )
Resigned Director: ANDREW TIMOTHY BASTOW ( DOB: Mar-1961 From: Aug-2014 To: May-2018 )
Resigned Director: JOHN DUNCAN IRVINE BENNETT ( DOB: Jul-1963 From: Jul-2013 To: Apr-2014 )
Resigned Director: ANGUS KENNETH CAMERON ( DOB: Oct-1957 From: Nov-2019 To: May-2021 )
Resigned Director: OWEN TREVOR DAVIES ( DOB: Jan-1981 From: Jun-2019 To: May-2021 )
Resigned Director: CHRISTOPHER PETER RICHARD EVANS ( From: Jul-2013 To: Jul-2017 )
Resigned Director: JONATHAN SIMON FRANCIS ( DOB: Jun-1967 From: Jan-2012 To: Jul-2013 )
Resigned Director: TINA JENNINGS ( From: Dec-2016 To: Nov-2017 )
Resigned Director: CHARLES YALDEN LANGDALE ( DOB: Nov-1973 From: Mar-2015 To: Jul-2017 )
Resigned Director: RINKU PATEL ( DOB: Jan-1975 From: Feb-2014 To: Mar-2015 )
Resigned Director: ELIOT JAMES POWELL ( DOB: Jun-1971 From: Dec-2017 To: Jan-2018 )
Resigned Director: SERGE ROBERT THIERIET ( DOB: Jan-1972 From: Jul-2018 To: Jan-2020 )
Resigned Director: MARTIN KEITH TYLER ( DOB: Sep-1977 From: Dec-2016 To: Jul-2018 )
Resigned Secretary: MATT BLAKE ( From: May-2014 To: Sep-2016 )
Resigned Secretary: AMANDA JANE EMILIA MASSIE ( From: May-2014 To: May-2014 )
Resigned Secretary: HUGH GLEN PALLOT ( From: Jul-2013 To: Apr-2014 )
Persons of Significant Control:
Howden Broking Group Limited, London, EC3A 5AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-06)
Robbie Christopher Weston, London, EC3A 5AF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-12-15, Ceased: 2019-03-07)