HONOUR POINT LIMITED
Company is dissolved
General Information
NAME
HONOUR POINT LIMITED
COMPANY NUMBER
03140287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
21/12/1995
(28 years and 11 months old)
WEBSITE
www.honour-point.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/02/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
08/01/1996
29/06/1999
HONOURPOINT LIMITED
View all previous names
LIVERPOOL
L2 5RH
Telephone: 01214548388
TPS: No
Newater House
11 Newhall Street Honour Point
Birmingham
West Midlands
B3 3NY
Telephone: 327714
c/o Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member David Michael Edwin Cousins (925254748) Appointed |
| 02/09/2024 | New Board Member James Oliver Whittingham (927951107) Appointed |
| 12/08/2024 | New Board Member Michael Peter Rea (920279881) Appointed |
Credit Risk Overview
Want to learn more about HONOUR POINT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HONOUR POINT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HONOUR POINT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1973 (age: 51) |
Active | Director |
Current: 13 Past: 7 |
View Report |
|
Born in Feb 1966 (age: 58) |
Active | Director |
Current: 21 Past: 17 |
View Report |
|
Born in Aug 1977 (age: 47) |
Active | Director |
Current: 39 Past: 10 |
View Report |
|
Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Nov 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 72 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARTHUR J GALLAGHER & CO | N/A | N/A |
| ARTEX RISK SOLUTIONS (HOLDINGS) LTD | N/A | N/A |
| ARTEX RISK SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| ARTHUR J GALLAGHER BERMUDA HOLDING PART | N/A | N/A |
| GALLAGHER COLOMBIA (UK) LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER COLOMBIA (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARTHUR J. GALLAGHER & CO. (ILLINOIS) | Active - Accounts Filed | View Report |
| BLOSSOM PARK LIMITED | Company is dissolved | View Report |
| GALLAGHER BASSETT SERVICES INC | N/A | N/A |
| GALLAGHER BASSETT INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
| COUNTRYWIDE ACCIDENT ASSISTANCE LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER BASSETT INSURANCE SERVICES LIMITED | Non-Trading | View Report |
| STRATA SOLICITORS LTD | Active - Accounts Filed | View Report |
| R A ROSSBOROUGH LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member David Michael Edwin Cousins (925254748) Appointed |
| 02/09/2024 | New Board Member James Oliver Whittingham (927951107) Appointed |
| 12/08/2024 | New Board Member Michael Peter Rea (920279881) Appointed |
| 12/08/2024 | New Board Member Michael Peter Rea (920279881) Appointed |
| 12/08/2024 | New Board Member Michael Peter Rea (920279881) Appointed |
| 12/08/2024 | New Board Member Michael Peter Rea (920279881) Appointed |
| 12/08/2024 | New Board Member Michael Peter Rea (920279881) Appointed |
| 12/08/2024 | New Board Member Michael Peter Rea (920279881) Appointed |
| 12/08/2024 | New Board Member Michael Peter Rea (920279881) Appointed |
| 12/08/2024 | New Board Member Michael Peter Rea (920279881) Appointed |
| 08/08/2024 | New Board Member Michael Peter Rea (920279881) Appointed |
| 23/02/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Board Member James Oliver Whittingham (927951107) Appointed |
| 19/10/2020 | New Accounts filed |
| 13/03/2020 | Dominic Christopher Dolan (904654819) has left the board |
| 28/02/2020 | New Confirmation Statement filed |
| 29/11/2019 | Charles Douglas Scott (919584944) has left the board |
| 22/11/2019 | New Board Member James Oliver Whittingham (926271316) Appointed |
| 15/10/2019 | New Accounts filed |
| 24/06/2019 | New Board Member David Michael Edwin Cousins (925886460) Appointed |
| 24/06/2019 | New Board Member Charles Douglas Scott (919584944) Appointed |
| 07/06/2019 | Timothy David Johnson (922859860) has left the board |
| 09/05/2019 | New Board Member Michael Peter Rea (920279881) Appointed |
| 16/04/2019 | Change in Reg. Office |
| 16/04/2019 | New Company Secretary Alistair Peel (925747336) Appointed |
| 16/04/2019 | Jeremy Michael George Cary (907839994) has left the board |
| 16/04/2019 | James Ion Daniel Agnew (907892090) has left the board |
| 16/04/2019 | Iain Alexander Jamieson (909344282) has left the board |
| 16/04/2019 | Iain Jamieson (924555739) has left the board |
| 21/02/2019 | New Confirmation Statement filed |
| 23/01/2019 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 25/04/2018 | Change in Reg. Office |
| 24/04/2018 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 24/04/2018 | New Board Member Jeremy Michael George Cary (907839994) Appointed |
| 24/04/2018 | New Board Member James Ion Daniel Agnew (907892090) Appointed |
| 24/04/2018 | New Board Member Timothy David Johnson (922859860) Appointed |
| 24/04/2018 | New Company Secretary Iain Jamieson (924555739) Appointed |
| 24/04/2018 | Jacqueline Chester (910257182) has left the board |
| 21/12/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 23/12/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 20/01/2016 | New Accounts filed |
| 21/01/2015 | New Confirmation Statement filed |
| 09/08/2014 | New Accounts filed |
| 28/05/2014 | Change in Reg. Office |
| 22/01/2014 | New Confirmation Statement filed |
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