HOWDEN GROUP HOLDINGS LIMITED

Company summary

Company number: 02937398
Status: ACTIVE
Incorporated / age: 9 June 199432 years
Registered office: One Creechurch Place, London, EC3A 5AF, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 18 April 2027
Active officers: 15
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 22:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One Creechurch Place, London, EC3A 5AF, United Kingdom
Nature of business
Non-life insurance
Activities of head offices
Previous company names
HYPERION INSURANCE GROUP LIMITED
HOWDEN PANGBORN GROUP LIMITED
HOWDEN PANGBORN LIMITED
HOWDEN & PANGBORN HOLDINGS LIMITED
LAW 582 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOORE, Andrew John ACTIVE	Secretary	06 May 2015				One Creechurch Place, London, EC3A 5AF, United Kingdom
BERNSTEIN, John Daniel ACTIVE	Director	08 Jul 2013		United Kingdom	November 1961	23, Savile Row, London, W1S 2ET, United Kingdom
BOOTH, Clement Burns ACTIVE	Director	12 Oct 2015		United Kingdom	July 1954	One Creechurch Place, London, EC3A 5AF, United Kingdom
BURKIN, Caroline Mckim ACTIVE	Director	05 Feb 2020		United Kingdom	December 1986	23, Savile Row, London, W1S 2ET, England
COLLINS, Andrew Dominic John Bucke ACTIVE	Director	29 Apr 2015		United Kingdom	December 1956	One Creechurch Place, London, EC3A 5AF, United Kingdom
FRIEDWAGNER, Ralph Christian ACTIVE	Director	01 Nov 2020		Germany	February 1972	One Creechurch Place, London, EC3A 5AF, United Kingdom
HAYS, James Charles ACTIVE	Director	24 Oct 2025		United States	September 1957	One Creechurch Place, London, EC3A 5AF, United Kingdom
HODGSON, David Charles ACTIVE	Director	25 Jul 2013		United States	November 1956	55, East 52nd Street, 32nd Floor, New York, Ny 10055
HOWDEN, David Philip ACTIVE	Director	11 Aug 1994		United Kingdom	December 1963	One Creechurch Place, London, EC3A 5AF, United Kingdom
LYLES, Kelly Jean ACTIVE	Director	22 Jul 2021		United Kingdom	September 1963	One Creechurch Place, London, EC3A 5AF, United Kingdom
PANUCCIO, Susan Lee ACTIVE	Director	17 Feb 2026		United States	June 1972	One Creechurch Place, London, EC3A 5AF, United Kingdom
SHALDERS, David Peter ACTIVE	Director	15 Oct 2024		United Kingdom	February 1967	One Creechurch Place, London, EC3A 5AF, United Kingdom
STEPHEN, Thomas Mark ACTIVE	Director	17 May 2018		United Kingdom	June 1957	One Creechurch Place, London, EC3A 5AF, United Kingdom
VON ALVENSLEBEN, Albrecht Johann Friedrich Georg ACTIVE	Director	03 Jul 2026		England	April 1978	One Creechurch Place, London, EC3A 5AF, United Kingdom
VON SIMSON, Justin ACTIVE	Director	14 Feb 2025		Germany	September 1974	One Creechurch Place, London, EC3A 5AF, United Kingdom
GOLISZEK, Lidia RESIGNED	Secretary	11 Aug 1994	13 Mar 1997			1 Helme Close, Lake Road, London, SW19 7EB
KENYON, Camilla Sarah RESIGNED	Secretary	06 May 1997	11 Nov 1997			4 Cicada Road, Wandsworth, London, SW18 2NW
MASSIE, Amanda Jane Emilia RESIGNED	Secretary	01 May 2014	29 Apr 2015			16, Eastcheap, London, EC3M 1BD, United Kingdom
PALLOT, Hugh Glen RESIGNED	Secretary	24 Jan 2007	30 Apr 2014			143 Gresham Road, Staines, Middlesex, TW18 2AG
PIGRAM, Ivor RESIGNED	Secretary	11 Nov 1997	24 Jan 2007			93 Kingsfield Road, Oxhey, Watford, Hertfordshire, WD19 4TP
HUNTSMOOR NOMINEES LIMITED RESIGNED	Nominee Secretary	09 Jun 1994	11 Aug 1994			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
BERRESFORD, Dorothy Ann RESIGNED	Director	24 Jul 2014	29 Apr 2015	England	September 1960	16, Eastcheap, London, EC3M 1BD, United Kingdom
BRAGOLI, Andrea RESIGNED	Director	08 May 1997	09 Sep 2004		September 1964	57 Meadway, Southgate, London, N14 6NJ
CABLE ALEXANDER, Louise Fennella RESIGNED	Director	02 Jul 1996	08 Jun 2004		February 1967	Flat 4, 9 Redcliffe Square, London, SW10 9LA
CORBETT, Oliver Roebling Panton RESIGNED	Director	07 Sep 2015	07 Jan 2019	England	January 1965	One Creechurch Place, London, EC3A 5AF, United Kingdom
CRAIG, Mark Skimming RESIGNED	Director	12 Dec 2019	17 Feb 2026	United Kingdom	June 1972	One Creechurch Place, London, EC3A 5AF, United Kingdom
CROWTHER, Stephen Joseph RESIGNED	Director	29 Jun 1998	20 Jul 2009	England	June 1956	Sundial House, Maddox Lane Bookham, Leatherhead, Surrey, KT23 3BS
DAVIDOFF, Rony RESIGNED	Director	25 Jul 2000	31 Mar 2008		January 1959	3 Hamelacha Street, Tel Aviv, 67215, Israel
DE BLOCQ VAN KUFFELER, John Philip RESIGNED	Director	01 Feb 2009	31 Dec 2013	England	January 1949	5 Little Chester Street, London, SW1X 7AL
DE VIENNE, Domitille RESIGNED	Director	09 Oct 2019	12 May 2022	United Kingdom	December 1985	11, Charles Ii Street, St James, London, SW1Y 4QU, United Kingdom
ELIAS, Richard Joseph Raymond RESIGNED	Director	01 Oct 1997	31 Jan 2009		December 1942	45 York Avenue, London, SW14 7LQ
FADY, Eric Rene Marcel RESIGNED	Director	17 Jul 2008	31 Jul 2015	United Kingdom	November 1958	Bevis Marks House, 24 Bevis Marks, London, EC3A 7JB, United Kingdom
FARMER, Paul Robert RESIGNED	Director	01 Sep 1998	14 May 2002	United Kingdom	July 1960	10 Braintree Road, Witham, Essex, CM8 2DD
FELLOWES, Thomas William RESIGNED	Director	01 Oct 1999	01 Apr 2001		November 1945	The Old Rectory, Barking, Ipswich, Suffolk, IP6 8HH
FORSYTH, Michael Bruce, The Rt Hon Lord RESIGNED	Director	20 Sep 2012	29 Apr 2015	United Kingdom	October 1954	16, Eastcheap, London, EC3M 1BD, United Kingdom
GIESON, Robert Thomas Van RESIGNED	Director	22 Jul 2009	27 Apr 2012	United Kingdom	May 1945	24, Bevis Marks, London, EC3A 7JB
GOLISZEK, Lidia RESIGNED	Director	11 Aug 1994	13 Mar 1997		July 1957	1 Helme Close, Lake Road, London, SW19 7EB
HORTON, Richard Paul RESIGNED	Director	24 Nov 2004	30 Jun 2008	England	April 1952	31 Furze Lane, Purley, Surrey, CR8 3EJ
HOUGHTON, Richard David RESIGNED	Director	07 Feb 2019	12 Dec 2019	United Kingdom	August 1965	One Creechurch Place, London, EC3A 5AF, United Kingdom
HOWDEN, Timothy Simon RESIGNED	Director	24 Jul 2000	25 Feb 2010	England	April 1937	Bevis Marks House, 24 Bevis Marks, London, EC3A 7JB, United Kingdom
LAND, Andrew Ronald RESIGNED	Director	31 Mar 2021	14 Feb 2025	United Kingdom	May 1972	Hgcapital, 2 More London Riverside, London, SE1 2AP, England
MARSH, Brian Peter RESIGNED	Director	29 Jun 2004	11 Nov 2009	United Kingdom	February 1941	Flat 8, 82 Onslow Gardens, London, SW7 3BS
MICHEL, Signe RESIGNED	Director	18 Jul 2018	20 Sep 2019	United Kingdom	January 1981	11, Charles Ii Street, St. James's, London, SW1Y 4QU, United Kingdom
MUNOZ ROJAS ENTRECANALES, Luis RESIGNED	Director	23 Oct 2001	02 Jun 2004		June 1964	32 Sil Street, Madrid, 28002, FOREIGN, Spain
MUNOZ-ROJAS ENTRECANALES, Luis RESIGNED	Director	23 Feb 2006	07 May 2024	Spain	June 1964	One Creechurch Place, London, EC3A 5AF, United Kingdom
NEWMAN, Jonathan Stuart RESIGNED	Director	11 Nov 2009	08 Jul 2013	England	May 1975	2, Whitebeam Close, Kemsing, Sevenoaks, England, TN15 6DZ
PANGBORN, Mark Nicholas RESIGNED	Director	11 Aug 1994	17 Dec 2007	United Kingdom	August 1959	Red Barn Farm, High Road, Leavenheath, Colchester, Essex, CO6 4PE
PARRY-CROOKE, James Pierre Michael RESIGNED	Director	12 May 2022	03 Jul 2026	United Kingdom	February 1991	11, Charles Ii Street, London, SW1Y 4QU, United Kingdom
SMITH, Alan RESIGNED	Director	24 Jun 2002	31 Mar 2004	United Kingdom	March 1968	The Croft, Green Lane Ardleigh, Colchester, Essex, CO7 7PB
WHILEMAN, David Alan RESIGNED	Director	22 May 2008	08 Jul 2013	England	May 1972	401 Coptain House, Eastfields Avenue, London, SW18 1JX
WHISTONDALE, Ian Michael RESIGNED	Director	12 Jan 1995	03 Aug 1998		December 1956	Amberley Court, Amberley, Stroud, Gloucestershire, GL5 5AE
WOOLF, Emile Harold RESIGNED	Director	01 Oct 1999	21 Jan 2016	England	January 1938	16, Eastcheap, London, EC3M 1BD, United Kingdom
HUNTSMOOR LIMITED RESIGNED	Nominee Director	09 Jun 1994	11 Aug 1994			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
HUNTSMOOR NOMINEES LIMITED RESIGNED	Nominee Director	09 Jun 1994	11 Aug 1994			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

MOORE, Andrew John ACTIVE
Role: Secretary
Appointed on: 06 May 2015
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

BERNSTEIN, John Daniel ACTIVE
Role: Director
Appointed on: 08 Jul 2013
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 23, Savile Row, London, W1S 2ET, United Kingdom

BOOTH, Clement Burns ACTIVE
Role: Director
Appointed on: 12 Oct 2015
Country of Residence: United Kingdom
Date of birth: July 1954
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

BURKIN, Caroline Mckim ACTIVE
Role: Director
Appointed on: 05 Feb 2020
Country of Residence: United Kingdom
Date of birth: December 1986
Address: 23, Savile Row, London, W1S 2ET, England

COLLINS, Andrew Dominic John Bucke ACTIVE
Role: Director
Appointed on: 29 Apr 2015
Country of Residence: United Kingdom
Date of birth: December 1956
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

FRIEDWAGNER, Ralph Christian ACTIVE
Role: Director
Appointed on: 01 Nov 2020
Country of Residence: Germany
Date of birth: February 1972
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

HAYS, James Charles ACTIVE
Role: Director
Appointed on: 24 Oct 2025
Country of Residence: United States
Date of birth: September 1957
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

HODGSON, David Charles ACTIVE
Role: Director
Appointed on: 25 Jul 2013
Country of Residence: United States
Date of birth: November 1956
Address: 55, East 52nd Street, 32nd Floor, New York, Ny 10055

HOWDEN, David Philip ACTIVE
Role: Director
Appointed on: 11 Aug 1994
Country of Residence: United Kingdom
Date of birth: December 1963
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

LYLES, Kelly Jean ACTIVE
Role: Director
Appointed on: 22 Jul 2021
Country of Residence: United Kingdom
Date of birth: September 1963
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

PANUCCIO, Susan Lee ACTIVE
Role: Director
Appointed on: 17 Feb 2026
Country of Residence: United States
Date of birth: June 1972
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

SHALDERS, David Peter ACTIVE
Role: Director
Appointed on: 15 Oct 2024
Country of Residence: United Kingdom
Date of birth: February 1967
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

STEPHEN, Thomas Mark ACTIVE
Role: Director
Appointed on: 17 May 2018
Country of Residence: United Kingdom
Date of birth: June 1957
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

VON ALVENSLEBEN, Albrecht Johann Friedrich Georg ACTIVE
Role: Director
Appointed on: 03 Jul 2026
Country of Residence: England
Date of birth: April 1978
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

VON SIMSON, Justin ACTIVE
Role: Director
Appointed on: 14 Feb 2025
Country of Residence: Germany
Date of birth: September 1974
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

GOLISZEK, Lidia RESIGNED
Role: Secretary
Appointed on: 11 Aug 1994
Resigned on: 13 Mar 1997
Address: 1 Helme Close, Lake Road, London, SW19 7EB

KENYON, Camilla Sarah RESIGNED
Role: Secretary
Appointed on: 06 May 1997
Resigned on: 11 Nov 1997
Address: 4 Cicada Road, Wandsworth, London, SW18 2NW

MASSIE, Amanda Jane Emilia RESIGNED
Role: Secretary
Appointed on: 01 May 2014
Resigned on: 29 Apr 2015
Address: 16, Eastcheap, London, EC3M 1BD, United Kingdom

PALLOT, Hugh Glen RESIGNED
Role: Secretary
Appointed on: 24 Jan 2007
Resigned on: 30 Apr 2014
Address: 143 Gresham Road, Staines, Middlesex, TW18 2AG

PIGRAM, Ivor RESIGNED
Role: Secretary
Appointed on: 11 Nov 1997
Resigned on: 24 Jan 2007
Address: 93 Kingsfield Road, Oxhey, Watford, Hertfordshire, WD19 4TP

HUNTSMOOR NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Jun 1994
Resigned on: 11 Aug 1994
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

BERRESFORD, Dorothy Ann RESIGNED
Role: Director
Appointed on: 24 Jul 2014
Resigned on: 29 Apr 2015
Country of Residence: England
Date of birth: September 1960
Address: 16, Eastcheap, London, EC3M 1BD, United Kingdom

BRAGOLI, Andrea RESIGNED
Role: Director
Appointed on: 08 May 1997
Resigned on: 09 Sep 2004
Date of birth: September 1964
Address: 57 Meadway, Southgate, London, N14 6NJ

CABLE ALEXANDER, Louise Fennella RESIGNED
Role: Director
Appointed on: 02 Jul 1996
Resigned on: 08 Jun 2004
Date of birth: February 1967
Address: Flat 4, 9 Redcliffe Square, London, SW10 9LA

CORBETT, Oliver Roebling Panton RESIGNED
Role: Director
Appointed on: 07 Sep 2015
Resigned on: 07 Jan 2019
Country of Residence: England
Date of birth: January 1965
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

CRAIG, Mark Skimming RESIGNED
Role: Director
Appointed on: 12 Dec 2019
Resigned on: 17 Feb 2026
Country of Residence: United Kingdom
Date of birth: June 1972
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

CROWTHER, Stephen Joseph RESIGNED
Role: Director
Appointed on: 29 Jun 1998
Resigned on: 20 Jul 2009
Country of Residence: England
Date of birth: June 1956
Address: Sundial House, Maddox Lane Bookham, Leatherhead, Surrey, KT23 3BS

DAVIDOFF, Rony RESIGNED
Role: Director
Appointed on: 25 Jul 2000
Resigned on: 31 Mar 2008
Date of birth: January 1959
Address: 3 Hamelacha Street, Tel Aviv, 67215, Israel

DE BLOCQ VAN KUFFELER, John Philip RESIGNED
Role: Director
Appointed on: 01 Feb 2009
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: January 1949
Address: 5 Little Chester Street, London, SW1X 7AL

DE VIENNE, Domitille RESIGNED
Role: Director
Appointed on: 09 Oct 2019
Resigned on: 12 May 2022
Country of Residence: United Kingdom
Date of birth: December 1985
Address: 11, Charles Ii Street, St James, London, SW1Y 4QU, United Kingdom

ELIAS, Richard Joseph Raymond RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 31 Jan 2009
Date of birth: December 1942
Address: 45 York Avenue, London, SW14 7LQ

FADY, Eric Rene Marcel RESIGNED
Role: Director
Appointed on: 17 Jul 2008
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Bevis Marks House, 24 Bevis Marks, London, EC3A 7JB, United Kingdom

FARMER, Paul Robert RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 14 May 2002
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 10 Braintree Road, Witham, Essex, CM8 2DD

FELLOWES, Thomas William RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 01 Apr 2001
Date of birth: November 1945
Address: The Old Rectory, Barking, Ipswich, Suffolk, IP6 8HH

FORSYTH, Michael Bruce, The Rt Hon Lord RESIGNED
Role: Director
Appointed on: 20 Sep 2012
Resigned on: 29 Apr 2015
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 16, Eastcheap, London, EC3M 1BD, United Kingdom

GIESON, Robert Thomas Van RESIGNED
Role: Director
Appointed on: 22 Jul 2009
Resigned on: 27 Apr 2012
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 24, Bevis Marks, London, EC3A 7JB

GOLISZEK, Lidia RESIGNED
Role: Director
Appointed on: 11 Aug 1994
Resigned on: 13 Mar 1997
Date of birth: July 1957
Address: 1 Helme Close, Lake Road, London, SW19 7EB

HORTON, Richard Paul RESIGNED
Role: Director
Appointed on: 24 Nov 2004
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: April 1952
Address: 31 Furze Lane, Purley, Surrey, CR8 3EJ

HOUGHTON, Richard David RESIGNED
Role: Director
Appointed on: 07 Feb 2019
Resigned on: 12 Dec 2019
Country of Residence: United Kingdom
Date of birth: August 1965
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

HOWDEN, Timothy Simon RESIGNED
Role: Director
Appointed on: 24 Jul 2000
Resigned on: 25 Feb 2010
Country of Residence: England
Date of birth: April 1937
Address: Bevis Marks House, 24 Bevis Marks, London, EC3A 7JB, United Kingdom

LAND, Andrew Ronald RESIGNED
Role: Director
Appointed on: 31 Mar 2021
Resigned on: 14 Feb 2025
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Hgcapital, 2 More London Riverside, London, SE1 2AP, England

MARSH, Brian Peter RESIGNED
Role: Director
Appointed on: 29 Jun 2004
Resigned on: 11 Nov 2009
Country of Residence: United Kingdom
Date of birth: February 1941
Address: Flat 8, 82 Onslow Gardens, London, SW7 3BS

MICHEL, Signe RESIGNED
Role: Director
Appointed on: 18 Jul 2018
Resigned on: 20 Sep 2019
Country of Residence: United Kingdom
Date of birth: January 1981
Address: 11, Charles Ii Street, St. James's, London, SW1Y 4QU, United Kingdom

MUNOZ ROJAS ENTRECANALES, Luis RESIGNED
Role: Director
Appointed on: 23 Oct 2001
Resigned on: 02 Jun 2004
Date of birth: June 1964
Address: 32 Sil Street, Madrid, 28002, FOREIGN, Spain

MUNOZ-ROJAS ENTRECANALES, Luis RESIGNED
Role: Director
Appointed on: 23 Feb 2006
Resigned on: 07 May 2024
Country of Residence: Spain
Date of birth: June 1964
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

NEWMAN, Jonathan Stuart RESIGNED
Role: Director
Appointed on: 11 Nov 2009
Resigned on: 08 Jul 2013
Country of Residence: England
Date of birth: May 1975
Address: 2, Whitebeam Close, Kemsing, Sevenoaks, England, TN15 6DZ

PANGBORN, Mark Nicholas RESIGNED
Role: Director
Appointed on: 11 Aug 1994
Resigned on: 17 Dec 2007
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Red Barn Farm, High Road, Leavenheath, Colchester, Essex, CO6 4PE

PARRY-CROOKE, James Pierre Michael RESIGNED
Role: Director
Appointed on: 12 May 2022
Resigned on: 03 Jul 2026
Country of Residence: United Kingdom
Date of birth: February 1991
Address: 11, Charles Ii Street, London, SW1Y 4QU, United Kingdom

SMITH, Alan RESIGNED
Role: Director
Appointed on: 24 Jun 2002
Resigned on: 31 Mar 2004
Country of Residence: United Kingdom
Date of birth: March 1968
Address: The Croft, Green Lane Ardleigh, Colchester, Essex, CO7 7PB

WHILEMAN, David Alan RESIGNED
Role: Director
Appointed on: 22 May 2008
Resigned on: 08 Jul 2013
Country of Residence: England
Date of birth: May 1972
Address: 401 Coptain House, Eastfields Avenue, London, SW18 1JX

WHISTONDALE, Ian Michael RESIGNED
Role: Director
Appointed on: 12 Jan 1995
Resigned on: 03 Aug 1998
Date of birth: December 1956
Address: Amberley Court, Amberley, Stroud, Gloucestershire, GL5 5AE

WOOLF, Emile Harold RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 21 Jan 2016
Country of Residence: England
Date of birth: January 1938
Address: 16, Eastcheap, London, EC3M 1BD, United Kingdom

HUNTSMOOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Jun 1994
Resigned on: 11 Aug 1994
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

HUNTSMOOR NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Jun 1994
Resigned on: 11 Aug 1994
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.