Howden Pi Limited. Head office in London. Check Director.

Howden Pi Limited, London

Howden Pi Limited is a private limited company. Once, it was named Brunel Professions Ltd (changed on 2023-09-30). Situated at One, Creechurch Place, London EC3A 5AF, the above-mentioned 20 years old enterprise was incorporated on 2004-03-12 and is categorised as "activities of insurance agents and brokers" (SIC code: 66220).
2 directors can be found in the enterprise: Stuart R. (appointed on 07 March 2023), Dylan H. (appointed on 03 November 2016). When it comes to the secretaries (1 in total), we can name: Graeme M. (appointed on 06 April 2023).

About
Name: Howden Pi Limited
Number: 05071851
Incorporation date: 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

Company staff

People with significant control

Howden Uk&I Holdings Limited

26 October 2023

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

Aston Lark Group Limited

8 September 2020 - 26 October 2023

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

Brunel Professional Risks Limited

6 April 2016 - 8 September 2020

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

Dylan James Investments Limited

31 March 2019 - 8 September 2020

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

Dylan H.

11 April 2017 - 31 March 2019

Nature of control:	25-50% shares

Financial 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	-	-	-	-

The date for Howden Pi Limited confirmation statement filing is 2024-10-14. The most current confirmation statement was submitted on 2023-09-30. The date for the next statutory accounts filing is 30 June 2024. Most current accounts filing was sent for the time up until 30 September 2022.

5 persons of significant control are reported in the Companies House, namely: Howden Uk&I Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. Aston Lark Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Creechurch Place, EC3A 5AF London. Brunel Professional Risks Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Temple Back East, BS1 6DZ Bristol.

Company filing

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AA	Full accounts for the period ending 30th September 2022 filed on: 14th, July 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts for the period ending 30th September 2022 filed on: 14th, July 2023 \| accounts	Free Download (25 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 7th, October 2022 \| accounts	Free Download (11 pages)
AA01	Current accounting period shortened from 31st December 2022 to 30th September 2022 filed on: 23rd, September 2022 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 31st December 2020 filed on: 17th, September 2021 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 14th, January 2021 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 14th, January 2021 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 14th, January 2021 \| incorporation	Free Download (17 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 31st, December 2020 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 23rd, September 2019 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 7th, September 2018 \| accounts	Free Download (11 pages)
SH01	Statement of Capital on 25th October 2017: 15500.00 GBP filed on: 14th, November 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 13th, November 2017 \| resolution	Free Download (29 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 15th, September 2017 \| accounts	Free Download (10 pages)
SH01	Statement of Capital on 11th April 2017: 15400.00 GBP filed on: 7th, June 2017 \| capital	Free Download (4 pages)
AA01	Previous accounting period shortened to 31st December 2016 filed on: 7th, February 2017 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 30th November 2016 filed on: 30th, November 2016 \| resolution	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 22nd, November 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 12th March 2016 filed on: 21st, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 28th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 12th March 2015 filed on: 24th, March 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 30th, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 12th March 2014 filed on: 31st, March 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 31st March 2014: 10000.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 3rd, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th March 2013 filed on: 3rd, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 5th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th March 2012 filed on: 2nd, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 22nd, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 12th March 2011 filed on: 24th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 29th, July 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th March 2010 filed on: 26th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 19th, November 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 17th March 2009 with complete member list filed on: 17th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 3rd, March 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 25th April 2008 with complete member list filed on: 25th, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 28th, February 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 28th March 2007 with complete member list filed on: 28th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 28th March 2007 with complete member list filed on: 28th, March 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 1st, March 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 1st, March 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 7th April 2006 with complete member list filed on: 7th, April 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 7th April 2006 with complete member list filed on: 7th, April 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 22nd, February 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 22nd, February 2006 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/05 to 30/04/05 filed on: 27th, June 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 30/04/05 filed on: 27th, June 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 31/05/05 filed on: 6th, June 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 31/05/05 filed on: 6th, June 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 8th April 2005 with complete member list filed on: 8th, April 2005 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to 8th April 2005 with complete member list filed on: 8th, April 2005 \| annual return	Free Download (3 pages)
88(2)R	Alloted 9999 shares on 12th March 2004. Value of each share 1 £, total number of shares: 10000. filed on: 13th, April 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on 12th March 2004. Value of each share 1 £, total number of shares: 10000. filed on: 13th, April 2004 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, March 2004 \| incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 12th, March 2004 \| incorporation	Free Download (21 pages)

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