HOULDER INSURANCE BROKERS HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » E1 8BT
Company number 02185376
Status Active
Incorporation Date 29 October 1987
Company Type Private Limited Company
Address LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, ENGLAND, E1 8BT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Termination of appointment of Nicola Jane Burdett as a secretary on 13 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HOULDER INSURANCE BROKERS HOLDINGS LIMITED are www.houlderinsurancebrokersholdings.co.uk, and www.houlder-insurance-brokers-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Houlder Insurance Brokers Holdings Limited is a Private Limited Company. The company registration number is 02185376. Houlder Insurance Brokers Holdings Limited has been working since 29 October 1987. The present status of the company is Active. The registered address of Houlder Insurance Brokers Holdings Limited is Lloyds Chambers 1 Portsoken Street London England E1 8bt. . NUGENT, Paul Anthony is a Director of the company. Secretary BATES, Terence John Patrick has been resigned. Secretary BURDETT, Nicola Jane has been resigned. Secretary COUPE, David Anthony Saint John has been resigned. Director BATES, Terence John Patrick has been resigned. Director FU, Yuning has been resigned. Director HONG, Xiao Yuan has been resigned. Director HUANG, Dazhan, Dr has been resigned. Director JIANG, Bo has been resigned. Director JIANG, Yi Dao has been resigned. Director MA, Hung Anna, Dr has been resigned. Director SHEN, Hwa has been resigned. Director SUN, Ju, Dr has been resigned. Director SUN, Yin has been resigned. Director TAN, Man Siu has been resigned. Director WEI, Ming has been resigned. Director ZHU, Eric Li Wei has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
NUGENT, Paul Anthony
Appointed Date: 24 December 2015
68 years old

Resigned Directors

Secretary
BATES, Terence John Patrick
Resigned: 20 February 1996
Secretary
BURDETT, Nicola Jane
Resigned: 13 October 2016
Appointed Date: 24 February 2015
Secretary
COUPE, David Anthony Saint John
Resigned: 12 February 2015
Appointed Date: 13 February 1996
Director
BATES, Terence John Patrick
Resigned: 20 February 1996
104 years old
Director
FU, Yuning
Resigned: 15 February 2001
Appointed Date: 08 March 1999
68 years old
Director
HONG, Xiao Yuan
Resigned: 07 November 2014
Appointed Date: 02 July 2007
62 years old
Director
HUANG, Dazhan, Dr
Resigned: 02 July 2007
Appointed Date: 15 February 2001
67 years old
Director
JIANG, Bo
Resigned: 03 January 1996
100 years old
Director
JIANG, Yi Dao
Resigned: 20 March 2000
Appointed Date: 25 March 1994
62 years old
Director
MA, Hung Anna, Dr
Resigned: 24 December 2015
Appointed Date: 02 January 2006
67 years old
Director
SHEN, Hwa
Resigned: 09 December 1994
115 years old
Director
SUN, Ju, Dr
Resigned: 28 December 1998
Appointed Date: 28 December 1995
80 years old
Director
SUN, Yin
Resigned: 21 December 1998
Appointed Date: 03 January 1996
87 years old
Director
TAN, Man Siu
Resigned: 01 January 2002
96 years old
Director
WEI, Ming
Resigned: 15 December 2005
Appointed Date: 20 March 2000
69 years old
Director
ZHU, Eric Li Wei
Resigned: 24 December 2015
Appointed Date: 07 November 2014
54 years old

Persons With Significant Control

Senator Insurance Asset Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOULDER INSURANCE BROKERS HOLDINGS LIMITED Events

01 Nov 2016
Confirmation statement made on 31 August 2016 with updates
13 Oct 2016
Termination of appointment of Nicola Jane Burdett as a secretary on 13 October 2016
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Registered office address changed from Michaels House 10-12 Alie Street London E1 8DE to Lloyds Chambers 1 Portsoken Street London E1 8BT on 7 April 2016
19 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 112 more events
29 Apr 1988
Registered office changed on 29/04/88 from: 112 city road london EC1V 2NE
29 Apr 1988
Memorandum and Articles of Association
16 Feb 1988
Company name changed melview management LIMITED\certificate issued on 17/02/88
16 Feb 1988
Company name changed\certificate issued on 16/02/88
29 Oct 1987
Incorporation

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