HOWDEN PI LIMITED

Key Data

Status

Dissolved

Company No.

05071851

Incorporation date

12/03/2004

Size

Total Exemption Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2004)

21/10/2025

Final Gazette dissolved via voluntary strike-off

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05/08/2025

First Gazette notice for voluntary strike-off

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24/07/2025

Application to strike the company off the register

View PDF (3 pages)

01/07/2025

Satisfaction of charge 050718510006 in full

View PDF (1 pages)

01/07/2025

Satisfaction of charge 050718510007 in full

View PDF (1 pages)

26/06/2025

Cessation of Howden Uk&I Holdings Limited as a person with significant control on 2025-06-17

View PDF (1 pages)

26/06/2025

Notification of Aston Lark Group Limited as a person with significant control on 2025-06-17

View PDF (2 pages)

10/04/2025

Resolutions

View PDF (2 pages)

10/04/2025

Solvency Statement dated 04/04/25

View PDF (1 pages)

10/04/2025

Statement by Directors

View PDF (1 pages)

10/04/2025

Statement of capital on 2025-04-10

View PDF (3 pages)

26/03/2025

Statement of capital following an allotment of shares on 2025-03-20

View PDF (3 pages)

16/01/2025

Appointment of Mr Michael Raymond Millar as a director on 2025-01-16

View PDF (2 pages)

24/12/2024

Satisfaction of charge 050718510005 in full

View PDF (4 pages)

28/11/2024

Termination of appointment of Stuart Paul Rootham as a director on 2024-11-19

View PDF (1 pages)

30/09/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (4 pages)

18/06/2024

Registration of charge 050718510007, created on 2024-06-13

View PDF (53 pages)

10/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

10/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

10/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (148 pages)

10/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (22 pages)

02/11/2023

Notification of Howden Uk&I Holdings Limited as a person with significant control on 2023-10-26

View PDF (2 pages)

02/11/2023

Cessation of Aston Lark Group Limited as a person with significant control on 2023-10-26

View PDF (1 pages)

03/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

30/09/2023

Certificate of change of name

View PDF (2 pages)

28/09/2023

Register inspection address has been changed from Suite 3, Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF United Kingdom to One Creechurch Place London EC3A 5AF

View PDF (1 pages)

28/09/2023

Register inspection address has been changed from One Creechurch Place London EC3A 5AF United Kingdom to One Creechurch Place London EC3A 5AF

View PDF (1 pages)

14/07/2023

Full accounts made up to 2022-09-30

View PDF (25 pages)

06/04/2023

Appointment of Mr Graeme Robert Manning as a secretary on 2023-04-06

View PDF (2 pages)

16/03/2023

Appointment of Mr Stuart Paul Rootham as a director on 2023-03-07

View PDF (2 pages)

22/01/2023

Confirmation statement made on 2023-01-23 with no updates

View PDF (3 pages)

20/01/2023

Second filing of Confirmation Statement dated 2021-03-12

View PDF (3 pages)

07/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

23/09/2022

Current accounting period shortened from 2022-12-31 to 2022-09-30

View PDF (1 pages)

12/09/2022

Termination of appointment of Ian Theodorus Jacob as a director on 2022-09-05

View PDF (1 pages)

06/07/2022

Registration of charge 050718510005, created on 2022-07-01

View PDF (19 pages)

06/07/2022

Registration of charge 050718510006, created on 2022-07-01

View PDF (19 pages)

10/06/2022

Satisfaction of charge 050718510004 in full

View PDF (4 pages)

10/06/2022

Satisfaction of charge 050718510002 in full

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10/06/2022

Satisfaction of charge 050718510003 in full

View PDF (4 pages)

20/05/2022

Change of details for Aston Lark Group Limited as a person with significant control on 2022-05-16

View PDF (2 pages)

12/05/2022

Registered office address changed from 8th Floor Ibex House 42-47 Minories London EC3N 1DY England to One Creechurch Place London EC3A 5AF on 2022-05-12

View PDF (1 pages)

17/01/2022

Director's details changed for Mr Dylan James Hughes on 2016-11-03

View PDF (2 pages)

11/01/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

15/12/2021

Registration of charge 050718510004, created on 2021-12-13

View PDF (18 pages)

17/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

13/08/2021

Appointment of Mr Stuart Paul Rootham as a director on 2021-07-23

View PDF (2 pages)

13/08/2021

Appointment of Ian Theodorus Jacob as a director on 2021-07-23

View PDF (2 pages)

27/04/2021

Confirmation statement made on 2021-03-12 with updates

View PDF (5 pages)

18/02/2021

Registered office address changed from 3 Temple Quay Temple Back East Bristol BS1 6DZ United Kingdom to 8th Floor Ibex House 42-47 Minories London EC3N 1DY on 2021-02-18

View PDF (1 pages)

12/02/2021

Registration of charge 050718510003, created on 2021-02-08

View PDF (19 pages)

27/01/2021

Registration of charge 050718510002, created on 2021-01-22

View PDF (10 pages)

14/01/2021

Change of share class name or designation

View PDF (2 pages)

14/01/2021

Memorandum and Articles of Association

View PDF (17 pages)

14/01/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/01/2021

Resolutions

View PDF (1 pages)

31/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

28/09/2020

Termination of appointment of Russell Alan Lane as a director on 2020-09-08

View PDF (1 pages)

28/09/2020

Cessation of Brunel Professional Risks Limited as a person with significant control on 2020-09-08

View PDF (1 pages)

28/09/2020

Cessation of Dylan James Investments Limited as a person with significant control on 2020-09-08

View PDF (1 pages)

28/09/2020

Notification of Aston Lark Group Limited as a person with significant control on 2020-09-08

View PDF (2 pages)

31/07/2020

Notification of Dylan James Investments Limited as a person with significant control on 2019-03-31

View PDF (2 pages)

31/07/2020

Cessation of Dylan James Hughes as a person with significant control on 2019-03-31

View PDF (1 pages)

18/03/2020

Confirmation statement made on 2020-03-12 with updates

View PDF (4 pages)

23/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

08/07/2019

Change of details for Mr Dylan James Hughes as a person with significant control on 2019-03-26

View PDF (2 pages)

08/07/2019

Change of details for Brunel Professional Risks Limited as a person with significant control on 2019-03-26

View PDF (2 pages)

31/03/2019

12/03/19 Statement of Capital gbp 15500

View PDF (5 pages)

26/03/2019

Registered office address changed from St Thomas Court Thomas Lane Bristol BS1 6JG England to 3 Temple Quay Temple Back East Bristol BS1 6DZ on 2019-03-26

View PDF (1 pages)

07/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

20/03/2018

Confirmation statement made on 2018-03-12 with updates

View PDF (5 pages)

20/03/2018

Change of details for Brunel Professional Risks Limited as a person with significant control on 2017-04-11

View PDF (2 pages)

20/03/2018

Notification of Dylan Hughes as a person with significant control on 2017-04-11

View PDF (2 pages)

14/11/2017

Statement of capital following an allotment of shares on 2017-10-25

View PDF (4 pages)

13/11/2017

Statement of company's objects

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13/11/2017

Resolutions

View PDF (29 pages)

15/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

07/06/2017

Statement of capital following an allotment of shares on 2017-04-11

View PDF (4 pages)

20/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (6 pages)

07/02/2017

Previous accounting period shortened from 2017-04-30 to 2016-12-31

View PDF (3 pages)

17/01/2017

Satisfaction of charge 1 in full

View PDF (6 pages)

30/11/2016

Resolutions

View PDF (2 pages)

30/11/2016

Change of name notice

View PDF (2 pages)

22/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

15/11/2016

Termination of appointment of Jane Lizabeth Frost as a secretary on 2016-11-03

View PDF (1 pages)

15/11/2016

Termination of appointment of Susan Melanie Locke as a director on 2016-11-03

View PDF (1 pages)

15/11/2016

Termination of appointment of Kevin Arthur Locke as a director on 2016-11-03

View PDF (1 pages)

15/11/2016

Appointment of Mr Dylan James Hughes as a director on 2016-11-03

View PDF (2 pages)

15/11/2016

Appointment of Mr Russell Alan Lane as a director on 2016-11-03

View PDF (2 pages)

14/11/2016

Registered office address changed from 30/32 Gildredge Road Eastbourne East Sussex BN21 4SH to St Thomas Court Thomas Lane Bristol BS1 6JG on 2016-11-14

View PDF (1 pages)

21/03/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (4 pages)

18/03/2016

Director's details changed for Mrs Susan Melanie Locke on 2016-03-11

View PDF (2 pages)

28/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

28/08/2015

Appointment of Mrs Susan Melanie Locke as a director on 2015-07-24

View PDF (2 pages)

24/03/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (4 pages)

30/10/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

31/03/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (4 pages)

03/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

03/04/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (4 pages)

27/03/2013

Secretary's details changed for Jane Lizabeth Frost on 2013-03-01

View PDF (1 pages)

27/03/2013

Director's details changed for Kevin Arthur Locke on 2013-03-01

View PDF (2 pages)

05/09/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

19/04/2012

Registered office address changed from Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF on 2012-04-19

View PDF (2 pages)

02/04/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (4 pages)

22/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

24/03/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (5 pages)

24/03/2011

Register(s) moved to registered office address

View PDF (1 pages)

22/10/2010

Particulars of a mortgage or charge / charge no: 1

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29/07/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

01/06/2010

Director's details changed for Kevin Arthur Locke on 2010-05-31

View PDF (2 pages)

26/03/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (5 pages)

26/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/03/2010

Director's details changed for Kevin Arthur Locke on 2010-03-25

View PDF (2 pages)

25/03/2010

Register inspection address has been changed

View PDF (1 pages)

19/11/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

17/03/2009

Return made up to 12/03/09; full list of members

View PDF (3 pages)

03/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

29/09/2008

Director's change of particulars / kevin locke / 25/09/2008

View PDF (1 pages)

25/04/2008

Return made up to 12/03/08; full list of members

View PDF (3 pages)

28/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

28/03/2007

Return made up to 12/03/07; full list of members

View PDF (3 pages)

28/03/2007

Director's particulars changed

View PDF (1 pages)

01/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

07/04/2006

Return made up to 12/03/06; full list of members

View PDF (3 pages)

22/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

14/10/2005

New secretary appointed

View PDF (2 pages)

14/10/2005

Secretary resigned

View PDF (1 pages)

27/06/2005

Accounting reference date shortened from 31/05/05 to 30/04/05

View PDF (1 pages)

06/06/2005

Accounting reference date extended from 31/03/05 to 31/05/05

View PDF (1 pages)

08/04/2005

Return made up to 12/03/05; full list of members

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13/04/2004

Ad 12/03/04--------- £ si 9999@1=9999 £ ic 1/10000

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13/04/2004

New director appointed

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13/04/2004

New secretary appointed

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13/04/2004

Director resigned

View PDF (1 pages)

13/04/2004

Secretary resigned

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12/03/2004

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

30/09/2025

Last change occurred

30/09/2023

Accounts

Total Exemption Full

Last made up date

30/09/2023

Next account date

30/09/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Millar, Michael Raymond	Director	16/01/2025 - Present	27
Harmer, Sandra	Secretary	12/03/2004 - 12/03/2004	12
Manning, Graeme Robert	Secretary	06/04/2023 - Present	-
Locke, Cynthia Jean	Secretary	12/03/2004 - 01/10/2005	-
Frost, Jane Lizabeth	Secretary	01/10/2005 - 03/11/2016	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HOWDEN PI LIMITED

HOWDEN PI LIMITED is an(a) Dissolved company incorporated on 12/03/2004 with the registered office located at One, Creechurch Place, London EC3A 5AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOWDEN PI LIMITED?

HOWDEN PI LIMITED is currently Dissolved. It was registered on 12/03/2004 and dissolved on 21/10/2025.

Where is HOWDEN PI LIMITED located?

HOWDEN PI LIMITED is registered at One, Creechurch Place, London EC3A 5AF.

What does HOWDEN PI LIMITED do?

HOWDEN PI LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for HOWDEN PI LIMITED?

The latest filing was on 21/10/2025: Final Gazette dissolved via voluntary strike-off.