HOGG GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 4AN

Company number 00688743
Status Active
Incorporation Date 4 April 1961
Company Type Private Limited Company
Address THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AN
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies, 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 16,896,132 ; Termination of appointment of Philip Leighton Hanson as a director on 15 April 2016. The most likely internet sites of HOGG GROUP LIMITED are www.hogggroup.co.uk, and www.hogg-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eight 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 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hogg Group Limited is a Private Limited Company. The company registration number is 00688743. Hogg Group Limited has been working since 04 April 1961. The present status of the company is Active. The registered address of Hogg Group Limited is The Aon Centre The Leadenhall Building 122 Leadenhall Street London United Kingdom Ec3v 4an. . COSEC 2000 LIMITED is a Secretary of the company. HOGWOOD, Paul Arthur is a Director of the company. LEDGER, David George is a Director of the company. WILLIAMS, Christine Marie is a Director of the company. Secretary CONWAY, Michael David has been resigned. Secretary DAWE, Anthony Peter has been resigned. Secretary HILL, John Lawrence has been resigned. Secretary JENNINGS, John Edgar has been resigned. Secretary COSEC 2000 LIMITED has been resigned. Director ALLEN, Anthony Simon Echalaz has been resigned. Director BEGLEY, John Patrick has been resigned. Director BOVINGDON, Nigel Bernard has been resigned. Director CLAYDEN, Paul Francis has been resigned. Director CRUTTWELL, Edward Robert Charles has been resigned. Director DAVIDSON, Peter Anthony Thomas has been resigned. Director DAVIES, Howard Courtney has been resigned. Director FISHER, Yvonne Jane has been resigned. Director FORREST, Ronald William has been resigned. Director GALE, Stephen Dudley has been resigned. Director GREENBOROUGH, John Hedley, Sir has been resigned. Director GRIFFITH, Gary has been resigned. Director HANSON, Philip Leighton has been resigned. Director HEAP, Michael Conrad has been resigned. Director HILL, John Lawrence has been resigned. Director HOPE, Duncan Patrick Nicholson has been resigned. Director HOWLAND JACKSON, Anthony Geoffrey Clive has been resigned. Director JEWKES, Gordon Wesley, Sir has been resigned. Director KELLER, Charles Edgar has been resigned. Director MARSHALL, Ian has been resigned. Director MCCLURE FISHER, David Anthony has been resigned. Director MINOPRIO, Stephen James Calder has been resigned. Director ORAM, William John has been resigned. Director RADCLIFFE, Julian Guy Yonge has been resigned. Director SAWDY, Peter Bryan has been resigned. Director SHAW, Alec has been resigned. Director SNOW, Antony Edmund has been resigned. Director UZIELLI, William John has been resigned. Director VAUGHN, James Hurd has been resigned. Director WALL, David Neil has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
COSEC 2000 LIMITED
Appointed Date: 06 February 2001
Director
HOGWOOD, Paul Arthur
Appointed Date: 09 August 2011
76 years old
Director
LEDGER, David George
Appointed Date: 26 February 2014
68 years old
Director
WILLIAMS, Christine Marie
Appointed Date: 26 February 2014
51 years old

Resigned Directors

Secretary
CONWAY, Michael David
Resigned: 23 May 1997
Appointed Date: 31 July 1994
Secretary
DAWE, Anthony Peter
Resigned: 31 July 1994
Secretary
HILL, John Lawrence
Resigned: 06 February 2001
Appointed Date: 24 May 1999
Secretary
JENNINGS, John Edgar
Resigned: 05 May 1999
Appointed Date: 23 May 1997
Secretary
COSEC 2000 LIMITED
Resigned: 24 May 1999
Appointed Date: 05 May 1999
Director
ALLEN, Anthony Simon Echalaz
Resigned: 28 February 2014
Appointed Date: 04 July 2012
68 years old
Director
BEGLEY, John Patrick
Resigned: 12 June 2009
Appointed Date: 12 April 2006
68 years old
Director
BOVINGDON, Nigel Bernard
Resigned: 14 May 2003
77 years old
Director
CLAYDEN, Paul Francis
Resigned: 21 September 2012
Appointed Date: 12 June 2009
56 years old
Director
CRUTTWELL, Edward Robert Charles
Resigned: 01 June 2010
Appointed Date: 31 December 2000
71 years old
Director
DAVIDSON, Peter Anthony Thomas
Resigned: 30 November 1994
87 years old
Director
DAVIES, Howard Courtney
Resigned: 30 June 1996
79 years old
Director
FISHER, Yvonne Jane
Resigned: 09 August 2011
Appointed Date: 01 June 2010
56 years old
Director
FORREST, Ronald William
Resigned: 01 March 2001
Appointed Date: 25 May 1994
83 years old
Director
GALE, Stephen Dudley
Resigned: 30 April 2014
Appointed Date: 01 June 2010
50 years old
Director
GREENBOROUGH, John Hedley, Sir
Resigned: 31 December 1991
103 years old
Director
GRIFFITH, Gary
Resigned: 31 January 1995
79 years old
Director
HANSON, Philip Leighton
Resigned: 15 April 2016
Appointed Date: 26 February 2014
48 years old
Director
HEAP, Michael Conrad
Resigned: 19 March 2010
Appointed Date: 12 June 2009
56 years old
Director
HILL, John Lawrence
Resigned: 31 December 2005
Appointed Date: 31 December 2000
76 years old
Director
HOPE, Duncan Patrick Nicholson
Resigned: 30 March 2007
Appointed Date: 12 April 2006
61 years old
Director
HOWLAND JACKSON, Anthony Geoffrey Clive
Resigned: 31 December 2000
84 years old
Director
JEWKES, Gordon Wesley, Sir
Resigned: 31 August 1994
Appointed Date: 01 January 1992
94 years old
Director
KELLER, Charles Edgar
Resigned: 01 June 1993
98 years old
Director
MARSHALL, Ian
Resigned: 14 January 1998
Appointed Date: 25 July 1996
78 years old
Director
MCCLURE FISHER, David Anthony
Resigned: 30 June 1995
86 years old
Director
MINOPRIO, Stephen James Calder
Resigned: 30 April 1996
85 years old
Director
ORAM, William John
Resigned: 12 June 2009
Appointed Date: 28 April 2004
72 years old
Director
RADCLIFFE, Julian Guy Yonge
Resigned: 30 June 1999
77 years old
Director
SAWDY, Peter Bryan
Resigned: 31 August 1994
94 years old
Director
SHAW, Alec
Resigned: 26 July 1996
91 years old
Director
SNOW, Antony Edmund
Resigned: 31 August 1994
92 years old
Director
UZIELLI, William John
Resigned: 31 December 1994
88 years old
Director
VAUGHN, James Hurd
Resigned: 24 July 1996
98 years old
Director
WALL, David Neil
Resigned: 28 April 2004
Appointed Date: 31 December 2000
71 years old

HOGG GROUP LIMITED Events

01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
17 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 16,896,132
15 Apr 2016
Termination of appointment of Philip Leighton Hanson as a director on 15 April 2016
22 Oct 2015
Director's details changed for Mr Philip Leighton Hanson on 13 July 2015
06 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 240 more events
19 Aug 1991
Ad 09/08/91--------- £ si [email protected]=1500 £ ic 19215594/19217094
15 Aug 1991
Ad 31/07/91--------- £ si [email protected]=38461 £ ic 19177133/19215594
23 Jul 1991
Ad 11/07/91--------- £ si [email protected]=480 £ ic 19176653/19177133
23 Jul 1991
Ad 11/07/91--------- £ si [email protected]=4500 £ ic 19172153/19176653
22 Jul 1991
Full group accounts made up to 31 December 1990

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