Howden Pi Limited (registration number 05071851) is a private limited company incorporated on 2004-03-12 in United Kingdom. The firm is located at One, Creechurch Place, London EC3A 5AF. Changed on 2023-09-30, the previous name this company used was Brunel Professions Ltd. Howden Pi Limited operates SIC code: 66220 - "activities of insurance agents and brokers".
Company details
| Name | Howden Pi Limited |
| Number | 05071851 |
| Date of Incorporation: | 2004-03-12 |
| End of financial year: | 30 September |
| Address: | One, Creechurch Place, London, EC3A 5AF |
| SIC code: |
66220 - Activities of insurance agents and brokers |
When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Stuart R. (in the company from 07 March 2023), Dylan H. (appointment date: 03 November 2016). 1 secretary is in the company: Graeme M. (appointed on 06 April 2023). The official register lists 5 persons of significant control, EC3A 5AF London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Aston Lark Group Limited can be found at Creechurch Place, EC3A 5AF London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Brunel Professional Risks Limited can be found at Temple Back East, BS1 6DZ Bristol. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
Accounts data
| Date of Accounts | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Current Assets | 82,108 | 94,122 | 76,462 | 60,092 | 723,366 | 1,547,352 | 1,559,212 |
| Total Assets Less Current Liabilities | 53,489 | 64,493 | 45,056 | 21,477 | 152,210 | 993,884 | 1,241,996 |
| Number Shares Allotted | - | 10,000 | 10,000 | - | - | - | - |
| Shareholder Funds | 53,489 | 64,493 | 45,056 | - | - | - | - |
| Tangible Fixed Assets | 10,164 | 7,623 | 6,087 | - | - | - | - |
People with significant control
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12875660 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | One Creechurch Place, London, EC3A 5AF, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02845335 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Address | 3 Temple Quay Temple Back East, Bristol, BS1 6DZ, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 05426773 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Address | Market House 10 Market Walk, Saffron Walden, Essex, CB10 1JZ |
| Legal authority | Companies Act |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 11726553 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% shares |
Filings
| Download filing | |
|---|---|
|
(AA) Full accounts for the period ending 30th September 2022 filed on: 14th, July 2023 | accounts |
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(25 pages)
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