HIGHWORTH INSURANCE LIMITED

Company number 07980064

1 active person with significant control / 0 active statements

Howden Uk&I Holdings Limited (Active)

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Notified on: 26 October 2023
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 12875660
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Aston Lark Group Limited (Ceased)

• Correspondence address: One, Creechurch Place, London, United Kingdom, EC3A 5AF
• Notified on: 22 March 2019
• Ceased on: 26 October 2023
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 02845335
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Philippa Annie Marchington (Ceased)

• Correspondence address: Suite 12, Branksome Park House, Bourne Valley Road, Poole, Dorset, BH12 1ED
• Notified on: 29 November 2017
• Ceased on: 22 March 2019
• Date of birth: January 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Tilly Jane Marchington (Ceased)

• Correspondence address: Suite 12, Branksome Park House, Bourne Valley Road, Poole, Dorset, BH12 1ED
• Notified on: 29 November 2017
• Ceased on: 22 March 2019
• Date of birth: February 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Joanne Sarah Marchington (Ceased)

• Correspondence address: Suite 12, Branksome Park House, Bourne Valley Road, Poole, Dorset, BH12 1ED
• Notified on: 25 November 2016
• Ceased on: 29 November 2017
• Date of birth: December 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Andrew Philip Marchington (Ceased)

• Correspondence address: Suite 12, Branksome Park House, Bourne Valley Road, Poole, Dorset, BH12 1ED
• Notified on: 6 April 2016
• Ceased on: 3 May 2017
• Date of birth: January 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more