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H.a.p.m. Management Company Limited LONDON

H.a.p.m. Management Company started in year 1989 as Private Limited Company with registration number 02448927. The H.a.p.m. Management Company company has been functioning successfully for 35 years now and its status is active. The firm's office is based in London at 90 Fenchurch Street. Postal code: EC3M 4ST.

Currently there are 2 directors in the the company, namely Ahmed S. and Rajiv H.. In addition one secretary - Kieran H. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Ian J. who worked with the the company until 31 December 2009.

H.a.p.m. Management Company Limited Address / Contact

Office Address 90 Fenchurch Street
Town London
Post code EC3M 4ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 02448927
Date of Incorporation Mon, 4th Dec 1989
Industry Non-life insurance
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated Thu, 5th Jan 2023

Company staff

Ahmed S.

Position: Director

Appointed: 03 October 2022

Kieran H.

Position: Secretary

Appointed: 31 December 2009

Rajiv H.

Position: Director

Appointed: 31 December 2009

Kim V.

Position: Director

Appointed: 21 February 2014

Resigned: 30 September 2019

Ian J.

Position: Director

Appointed: 01 February 2000

Resigned: 31 December 2009

Peter L.

Position: Director

Appointed: 26 November 1998

Resigned: 08 April 2004

David W.

Position: Director

Appointed: 01 January 1996

Resigned: 05 October 2001

Nicholas H.

Position: Director

Appointed: 01 January 1996

Resigned: 31 July 1999

Bruce K.

Position: Director

Appointed: 01 November 1995

Resigned: 30 September 2022

Jonathan B.

Position: Director

Appointed: 04 December 1991

Resigned: 01 August 1998

Peter D.

Position: Director

Appointed: 04 December 1991

Resigned: 01 August 1998

Francis F.

Position: Director

Appointed: 04 December 1991

Resigned: 26 November 1998

Ian J.

Position: Secretary

Appointed: 04 December 1991

Resigned: 31 December 2009

Peter H.

Position: Director

Appointed: 04 December 1991

Resigned: 13 December 1991

Gerald W.

Position: Director

Appointed: 04 December 1991

Resigned: 01 January 2015

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Thomas Miller (Uk) Holdings Company Ltd from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thomas Miller (Uk) Holdings Company Ltd

90 Fenchurch Street, London, EC3M 4ST, England

Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03766242
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 26th, September 2023 		Free Download (30 pages)

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