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Home > England & Wales Companies > HOULDER INSURANCE BROKERS HOLDINGS LIMITED
Company Information for

HOULDER INSURANCE BROKERS HOLDINGS LIMITED

FOURTH FLOOR, ST MAGNUS HOUSE, LOWER THAMES STREET, LONDON, EC3R 6HD,
Company Registration Number
02185376
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Houlder Insurance Brokers Holdings Ltd
HOULDER INSURANCE BROKERS HOLDINGS LIMITED was founded on 1987-10-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Houlder Insurance Brokers Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOULDER INSURANCE BROKERS HOLDINGS LIMITED
 
Legal Registered Office
FOURTH FLOOR, ST MAGNUS HOUSE
LOWER THAMES STREET
LONDON
EC3R 6HD
Other companies in E1
 
Filing Information
Company Number 02185376
Company ID Number 02185376
Date formed 1987-10-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-01-06 14:44:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOULDER INSURANCE BROKERS HOLDINGS LIMITED
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Company Officers of HOULDER INSURANCE BROKERS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANTHONY NUGENT
 Director 2015-12-24
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA JANE BURDETT
 Company Secretary 2015-02-24 2016-10-13
HUNG ANNA MA
 Director 2006-01-02 2015-12-24
ERIC LI WEI ZHU
 Director 2014-11-07 2015-12-24
DAVID ANTHONY SAINT JOHN COUPE
 Company Secretary 1996-02-13 2015-02-12
XIAO YUAN HONG
 Director 2007-07-02 2014-11-07
DAZHAN HUANG
 Director 2001-02-15 2007-07-02
MING WEI
 Director 2000-03-20 2005-12-15
MAN SIU TAN
 Director 1991-09-11 2002-01-01
YUNING FU
 Director 1999-03-08 2001-02-15
YI DAO JIANG
 Director 1994-03-25 2000-03-20
JU SUN
 Director 1995-12-28 1998-12-28
YIN SUN
 Director 1996-01-03 1998-12-21
TERENCE JOHN PATRICK BATES
 Company Secretary 1991-09-11 1996-02-20
TERENCE JOHN PATRICK BATES
 Director 1991-09-11 1996-02-20
BO JIANG
 Director 1991-09-11 1996-01-03
HWA SHEN
 Director 1991-09-11 1994-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTHONY NUGENT SANDE PROPERTY HOLDINGS LIMITED Director 2015-12-24 CURRENT 1977-01-13 Active
PAUL ANTHONY NUGENT PAN RISK MANAGEMENT SERVICES LIMITED Director 2015-07-08 CURRENT 1981-02-10 Active
PAUL ANTHONY NUGENT HOULDER INSURANCE SERVICES LIMITED Director 2014-03-31 CURRENT 1995-12-15 Liquidation
PAUL ANTHONY NUGENT LSIL 2013 LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active
PAUL ANTHONY NUGENT WARRIOR SQUARE RECOVERIES LTD. Director 2010-10-28 CURRENT 1998-06-10 Active - Proposal to Strike off
PAUL ANTHONY NUGENT LIME STREET INSURANCE BROKERS LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
PAUL ANTHONY NUGENT CRS GROUP (LONDON) LIMITED Director 2008-05-16 CURRENT 1980-08-22 Liquidation
PAUL ANTHONY NUGENT SEN INS SERVICES LIMITED Director 2002-01-14 CURRENT 1996-09-02 Active
PAUL ANTHONY NUGENT PWK LIMITED Director 2002-01-14 CURRENT 1993-05-24 Active
PAUL ANTHONY NUGENT PAN MANAGEMENT SERVICES LIMITED Director 2002-01-14 CURRENT 1996-09-02 Active
PAUL ANTHONY NUGENT SIH 1996 LIMITED Director 2002-01-14 CURRENT 1996-12-04 Active
PAUL ANTHONY NUGENT DERMAVALE LIMITED Director 1997-01-08 CURRENT 1992-02-14 Active
PAUL ANTHONY NUGENT SIL 1992 LIMITED Director 1992-06-03 CURRENT 1992-06-01 Active
PAUL ANTHONY NUGENT ENIGMA MANAGEMENT SERVICES LIMITED Director 1991-02-06 CURRENT 1960-09-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-01-04FIRST GAZETTE notice for voluntary strike-off
2022-01-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-21REGISTERED OFFICE CHANGED ON 21/12/21 FROM Fountain House 130 Fenchurch Street London EC3M 5DJ England
2021-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/21 FROM Fountain House 130 Fenchurch Street London EC3M 5DJ England
2021-12-15Application to strike the company off the register
2021-12-15DS01Application to strike the company off the register
2021-10-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2020-09-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12PSC05Change of details for Senator Insurance Asset Management Limited as a person with significant control on 2017-12-22
2018-09-12AP03Appointment of Mrs Diane Jane Evans as company secretary on 2017-09-29
2018-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/18 FROM Lloyds Chambers 1 Portsoken Street London E1 8BT England
2017-11-01AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 2718929
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-10-13TM02Termination of appointment of Nicola Jane Burdett on 2016-10-13
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/16 FROM Michaels House 10-12 Alie Street London E1 8DE
2016-02-19RES01ADOPT ARTICLES 19/02/16
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR ERIC ZHU
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR HUNG MA
2016-02-03AP01DIRECTOR APPOINTED MR PAUL ANTHONY NUGENT
2015-12-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 2718929
2015-09-21AR0131/08/15 ANNUAL RETURN FULL LIST
2015-02-24AP03Appointment of Mrs Nicola Jane Burdett as company secretary on 2015-02-24
2015-02-24TM02Termination of appointment of David Anthony Saint John Coupe on 2015-02-12
2014-11-14AP01DIRECTOR APPOINTED MR ERIC LI WEI ZHU
2014-11-14TM01APPOINTMENT TERMINATED, DIRECTOR XIAO YUAN HONG
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 2718929
2014-09-10AR0131/08/14 ANNUAL RETURN FULL LIST
2014-09-10CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID ANTHONY SAINT JOHN COUPE on 2014-09-04
2014-06-27AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-27CH03SECRETARY'S CHANGE OF PARTICULARS / DR DAVID ANTHONY SAINT JOHN COUPE / 11/06/2014
2013-09-24AR0131/08/13 FULL LIST
2013-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR HUNG ANNA MA / 30/11/2009
2013-09-24CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY SAINT JOHN COUPE / 09/09/2013
2013-09-17CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY SAINT JOHN COUPE / 09/09/2013
2013-06-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2013 FROM MICHAEL'S HOUSE 10-12 ALIE STREET LONDON E1 8DE UNITED KINGDOM
2012-09-05AR0131/08/12 FULL LIST
2012-08-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-16AR0131/08/11 FULL LIST
2011-08-24CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY SAINT JOHN COUPE / 22/08/2011
2011-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 51 EASTCHEAP LONDON EC3M 1JP
2011-05-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-07SH0130/09/10 STATEMENT OF CAPITAL GBP 2718929
2010-09-16AR0131/08/10 FULL LIST
2010-03-26AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-04CAP-SSSOLVENCY STATEMENT DATED 21/12/09
2010-01-04RES06REDUCE ISSUED CAPITAL 21/12/2009
2010-01-04SH1904/01/10 STATEMENT OF CAPITAL GBP 1518929
2010-01-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-04RES01ADOPT ARTICLES 21/12/2009
2010-01-04SH0121/12/09 STATEMENT OF CAPITAL GBP 8624532
2009-12-02AR0131/08/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DR HUNG ANNA MA / 30/11/2009
2009-03-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-09-11363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-03-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-26363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-08-09288bDIRECTOR RESIGNED
2007-08-09288aNEW DIRECTOR APPOINTED
2007-04-20287REGISTERED OFFICE CHANGED ON 20/04/07 FROM: INTERNATIONAL HOUSE 1 ST KATHARINE'S WAY LONDON E1W 1UN
2007-04-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-30363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-30363sRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-04-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-22288aNEW DIRECTOR APPOINTED
2006-02-09288bDIRECTOR RESIGNED
2006-02-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-02-01363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-12-16288cSECRETARY'S PARTICULARS CHANGED
2005-08-04287REGISTERED OFFICE CHANGED ON 04/08/05 FROM: KNOLLYS HOUSE 11 BYWARD STREET LONDON EC3R 5EN
2005-04-14RES13RE: MINS COMPANY BUSINE 18/03/05
2005-03-24AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-09-08363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-04-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-09-23363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-04-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-04363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-04363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-04-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-01-27288bDIRECTOR RESIGNED
2001-09-06363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-09-06288bDIRECTOR RESIGNED
2001-09-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-09AAFULL GROUP ACCOUNTS MADE UP TO 31/12/00
2001-04-02288aNEW DIRECTOR APPOINTED
2001-01-25363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-04-10288bDIRECTOR RESIGNED
2000-04-10288aNEW DIRECTOR APPOINTED
2000-04-07AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
1999-09-30363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-09-30363sRETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1999-07-09288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HOULDER INSURANCE BROKERS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOULDER INSURANCE BROKERS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOULDER INSURANCE BROKERS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of HOULDER INSURANCE BROKERS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOULDER INSURANCE BROKERS HOLDINGS LIMITED
Trademarks
We have not found any records of HOULDER INSURANCE BROKERS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOULDER INSURANCE BROKERS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HOULDER INSURANCE BROKERS HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HOULDER INSURANCE BROKERS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOULDER INSURANCE BROKERS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOULDER INSURANCE BROKERS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3R 6HD