HILB ROGAL & HOBBS UK HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 7DQ

Company number 06019027
Status Active
Incorporation Date 5 December 2006
Company Type Private Limited Company
Address 51 LIME STREET, LONDON, EC3M 7DQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Director's details changed for Mr Oliver Hew Wallinger Goodinge on 9 July 2016; Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016. The most likely internet sites of HILB ROGAL & HOBBS UK HOLDINGS LIMITED are www.hilbrogalhobbsukholdings.co.uk, and www.hilb-rogal-hobbs-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hilb Rogal Hobbs Uk Holdings Limited is a Private Limited Company. The company registration number is 06019027. Hilb Rogal Hobbs Uk Holdings Limited has been working since 05 December 2006. The present status of the company is Active. The registered address of Hilb Rogal Hobbs Uk Holdings Limited is 51 Lime Street London Ec3m 7dq. . GOODINGE, Oliver Hew Wallinger is a Director of the company. HAMMOND-WEST, Rosemary Hazel is a Director of the company. Secretary BRYANT, Shaun Kevin has been resigned. Secretary PEEL, Alistair Charles has been resigned. Secretary D & D SECRETARIAL LTD has been resigned. Secretary THOMAS EGGAR SECRETARIES LIMITED has been resigned. Secretary WILLIS CORPORATE SECRETARIAL SERVICES LIMITED has been resigned. Director CHITTY, Michael Patrick has been resigned. Director CLIFFORD, Steven has been resigned. Director DWYER, Daniel James has been resigned. Director HEARN, Stephen Patrick has been resigned. Director MILLWATER, Grahame John has been resigned. Director REGAN, Patrick Charles has been resigned. Director VAUGHAN, Martin has been resigned. Director WOOD, Stephen Edward has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GOODINGE, Oliver Hew Wallinger
Appointed Date: 22 March 2012
65 years old
Director
HAMMOND-WEST, Rosemary Hazel
Appointed Date: 29 January 2016
56 years old

Resigned Directors

Secretary
BRYANT, Shaun Kevin
Resigned: 07 September 2010
Appointed Date: 17 November 2008
Secretary
PEEL, Alistair Charles
Resigned: 22 July 2016
Appointed Date: 03 September 2012
Secretary
D & D SECRETARIAL LTD
Resigned: 05 December 2006
Appointed Date: 05 December 2006
Secretary
THOMAS EGGAR SECRETARIES LIMITED
Resigned: 17 November 2008
Appointed Date: 05 December 2006
Secretary
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
Resigned: 03 September 2012
Appointed Date: 08 September 2010
Director
CHITTY, Michael Patrick
Resigned: 31 July 2009
Appointed Date: 29 October 2008
74 years old
Director
CLIFFORD, Steven
Resigned: 28 February 2007
Appointed Date: 22 December 2006
71 years old
Director
DWYER, Daniel James
Resigned: 05 December 2006
Appointed Date: 05 December 2006
50 years old
Director
HEARN, Stephen Patrick
Resigned: 22 October 2015
Appointed Date: 01 January 2012
59 years old
Director
MILLWATER, Grahame John
Resigned: 31 December 2011
Appointed Date: 04 November 2008
62 years old
Director
REGAN, Patrick Charles
Resigned: 19 February 2010
Appointed Date: 04 November 2008
59 years old
Director
VAUGHAN, Martin
Resigned: 29 October 2008
Appointed Date: 05 December 2006
78 years old
Director
WOOD, Stephen Edward
Resigned: 29 January 2016
Appointed Date: 06 April 2010
62 years old

Persons With Significant Control

Ta I Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HILB ROGAL & HOBBS UK HOLDINGS LIMITED Events

16 Dec 2016
Confirmation statement made on 5 December 2016 with updates
20 Oct 2016
Director's details changed for Mr Oliver Hew Wallinger Goodinge on 9 July 2016
27 Jul 2016
Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016
25 Jul 2016
Full accounts made up to 31 December 2015
23 Feb 2016
Appointment of Rosemary Hazel Hammond-West as a director on 29 January 2016
...
... and 45 more events
26 Jan 2007
New director appointed
29 Dec 2006
Secretary resigned
29 Dec 2006
Director resigned
13 Dec 2006
New secretary appointed
05 Dec 2006
Incorporation

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