HOULDER INSURANCE SERVICES LIMITED
Company Number 03140176
Status
Liquidation
Incorporated
December 15, 1995
Entity Type
Ltd
Registered Office
1 More London Place
London
SE1 2AF
65120
Previous Names
HBA LIMITED
Ceased on Apr 7, 2016
HARVEY BOWRING AGENCIES LIMITED
Ceased on Jun 12, 1996
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2020
Next Accounts Due
Overdue Alert
Dec 31, 2022
Confirmation Statement
Overdue Alert
Dec 25, 2023
Registry Status
Live Synced
Corporate Intelligence Summary
HOULDER INSURANCE SERVICES LIMITED is a British corporate entity currently listed with a status of liquidation. Registered as company #03140176, this organization has been active since December 1995. Primarily in the 65120 sector, the business maintains its official headquarters at 1 More London Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Insolvency
Jun 29, 2026
Insolvency
Jun 23, 2025
Insolvency
Jun 21, 2024
Insolvency
May 20, 2023
Address
May 5, 2023
Insolvency
May 5, 2023
Resolution
May 5, 2023
Dissolution
Mar 3, 2023
Gazette
Feb 28, 2023
Officers
Jan 23, 2023
Address
Jan 23, 2023
Confirmation Statement
Dec 11, 2022
Officers
Jun 7, 2022
Officers
Mar 30, 2022
Officers
Mar 30, 2022
Address
Dec 21, 2021
Confirmation Statement
Dec 14, 2021
Confirmation Statement
Dec 14, 2021
Accounts
Oct 7, 2021
Confirmation Statement
Jan 6, 2021
Persons With Significant Control
Nov 25, 2020
Persons With Significant Control
Nov 25, 2020
Accounts
Sep 21, 2020
Confirmation Statement
Dec 11, 2019
Persons With Significant Control
Dec 11, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Senator Group Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Senator Insurance Holdings Limited
• Ownership of shares 75 to 100 percent
Senator Insurance Asset Management Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
6%
over 31 years
Directory of Officers
Active
Active
Resigned
Resigned
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Resigned
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
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