Active
Company Information for H.A.P.M. MANAGEMENT COMPANY LIMITED
90 FENCHURCH STREET, LONDON, EC3M 4ST,
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Company Registration Number
02448927
Private Limited Company
Active |
Company Name | |
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H.A.P.M. MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
90 FENCHURCH STREET LONDON EC3M 4ST Other companies in EC3M | |
Company Number | 02448927 | |
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Company ID Number | 02448927 | |
Date formed | 1989-12-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/12/2015 | |
Return next due | 01/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-02-06 14:08:06 |
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Officer | Role | Date Appointed |
---|---|---|
KIERAN PATRICK HALPENNY |
||
RAJIV ANIL AKASH HARNAL |
||
BRUCE MURRAY KESTERTON |
||
KIM ELIZABETH VERNAU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERALD KEITH WILES |
Director | ||
IAN RICHARD JARRETT |
Company Secretary | ||
IAN RICHARD JARRETT |
Director | ||
PETER NIGEL LINDREA |
Director | ||
DAVID ROBERT WINT |
Director | ||
NICHOLAS HUGHES |
Director | ||
FRANCIS AYLMER FROST |
Director | ||
JONATHAN RICHARD HOLBROOK BULL |
Director | ||
PETER DONNELLAN |
Director | ||
PETER HERBERT HARTLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOUSING ASSOCIATION PROPERTY MUTUAL LIMITED | Director | 2016-12-01 | CURRENT | 1986-02-04 | Active | |
PAMIA LIMITED | Director | 2016-06-01 | CURRENT | 1989-08-31 | Active | |
BAR MUTUAL INDEMNITY FUND LIMITED | Director | 2016-06-01 | CURRENT | 1987-10-21 | Active | |
UNITED KINGDOM MUTUAL WAR RISKS ASSOCIATION LIMITED | Director | 2016-06-01 | CURRENT | 1913-02-18 | Active | |
THE OCCUPATIONAL PENSIONS DEFENCE UNION LIMITED | Director | 2013-01-15 | CURRENT | 1996-11-14 | Active | |
THOMAS MILLER WAR RISKS SERVICES LIMITED | Director | 2012-12-19 | CURRENT | 1985-04-01 | Active | |
S.I.M.I.A. MANAGEMENT COMPANY | Director | 2012-06-01 | CURRENT | 1986-03-06 | Active - Proposal to Strike off | |
THOMAS MILLER PROFESSIONAL INDEMNITY (HOLDINGS) LIMITED | Director | 2012-06-01 | CURRENT | 1995-12-13 | Active - Proposal to Strike off | |
BAR MUTUAL MANAGEMENT COMPANY | Director | 2012-06-01 | CURRENT | 1987-10-26 | Active - Proposal to Strike off | |
H.A.M.I.A. MANAGEMENT COMPANY | Director | 2012-06-01 | CURRENT | 1987-01-15 | Active - Proposal to Strike off | |
THOMAS MILLER PROFESSIONAL INDEMNITY LIMITED | Director | 2012-06-01 | CURRENT | 1987-05-12 | Active | |
THOMAS MILLER PROFESSIONS LTD | Director | 2012-06-01 | CURRENT | 1975-04-10 | Active | |
CODAL LIMITED | Director | 2007-11-01 | CURRENT | 1985-04-01 | Active - Proposal to Strike off | |
THOMAS MILLER SPECIALTY UNDERWRITING AGENCY LIMITED | Director | 2017-04-01 | CURRENT | 1990-07-06 | Active | |
CG WEALTH PLANNING LIMITED | Director | 2014-12-01 | CURRENT | 2012-11-07 | Active | |
THOMAS MILLER PROFESSIONAL INDEMNITY (HOLDINGS) LIMITED | Director | 2013-01-15 | CURRENT | 1995-12-13 | Active - Proposal to Strike off | |
THOMAS MILLER ADVISORY SERVICES LTD | Director | 2012-08-24 | CURRENT | 2011-10-27 | Dissolved 2013-11-05 | |
THOMAS MILLER INVESTMENT HOLDINGS LTD | Director | 2011-12-15 | CURRENT | 2009-10-01 | Active | |
ROTAVONNI LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-07 | Dissolved 2013-11-26 | |
THOMAS MILLER HEALTHCARE TRUSTEES LTD | Director | 2010-11-03 | CURRENT | 2010-11-03 | Active | |
SHIPSERV, INC. | Director | 2001-01-09 | CURRENT | 2001-01-01 | Active | |
ENTREMAIN LIMITED | Director | 1999-10-08 | CURRENT | 1987-02-18 | Active | |
THOMAS MILLER HOLDINGS LTD. | Director | 1999-06-25 | CURRENT | 1999-04-13 | Active | |
THOMAS MILLER (UK) HOLDINGS COMPANY LTD | Director | 1999-06-11 | CURRENT | 1999-05-07 | Active | |
THOMAS MILLER & CO. LIMITED | Director | 1997-05-16 | CURRENT | 1985-03-21 | Active | |
THOMAS MILLER INVESTMENT LTD. | Director | 1991-12-31 | CURRENT | 1987-11-03 | Active | |
CONSUMER CODE FOR NEW HOMES LIMITED | Director | 2017-09-27 | CURRENT | 2015-12-21 | Active | |
HOUSING ASSOCIATION PROPERTY MUTUAL LIMITED | Director | 2016-12-01 | CURRENT | 1986-02-04 | Active | |
BLP TECHNICAL SERVICES (UK) LTD | Director | 2012-10-22 | CURRENT | 2011-05-18 | Active | |
BUILDING LIFEPLANS LIMITED | Director | 2008-09-12 | CURRENT | 1999-10-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR BRUCE MURRAY KESTERTON | ||
DIRECTOR APPOINTED MR AHMED SALIM | ||
AP01 | DIRECTOR APPOINTED MR AHMED SALIM | |
AP01 | DIRECTOR APPOINTED MR AHMED SALIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MURRAY KESTERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MURRAY KESTERTON | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM ELIZABETH VERNAU | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Rajiv Anil Akash Harnal on 2016-10-03 | |
CH01 | Director's details changed for Mrs Kim Elizabeth Vernau on 2016-09-29 | |
CH01 | Director's details changed for Mr Bruce Murray Kesterton on 2016-09-27 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD KEITH WILES | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/12/14 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
AP01 | DIRECTOR APPOINTED MRS KIM ELIZABETH VERNAU | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD KEITH WILES / 10/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE MURRAY KESTERTON / 10/07/2013 | |
AR01 | 04/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/12/10 FULL LIST | |
RES01 | ADOPT ARTICLES 04/08/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED KIERAN PATRICK HALPENNY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JARRETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN JARRETT | |
AP01 | DIRECTOR APPOINTED MR RAJIV ANIL AKASH HARNAL | |
AR01 | 04/12/09 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM INTERNATIONAL HOUSE 26 CREECHURCH LANE LONDON EC3A 5BA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 04/12/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H.A.P.M. MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as H.A.P.M. MANAGEMENT COMPANY LIMITED are:
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. |