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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Moore, Andrew John
    Individual (65 offsprings)
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Plummer, John
    Insurance Executive born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    LAW 2463 LIMITED - 2007-06-13
    icon of address16, Eastcheap, London, United Kingdom
    Active Corporate (9 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-06-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Blake, Matt
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2016-09-27
    OF - Secretary → CIF 0
  • 2
    Smith, Peter David
    Tax Accountant born in October 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2016-11-30
    OF - Director → CIF 0
  • 3
    Smith, Alan
    Group Finance & Operations Dir born in March 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-06-24 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Patel, Rinku
    Finance Director born in January 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2015-07-31
    OF - Director → CIF 0
  • 5
    Karev, Eyal
    Insurance Executive born in September 1968
    Individual
    Officer
    icon of calendar 1998-12-04 ~ 2005-06-09
    OF - Director → CIF 0
  • 6
    Pallot, Hugh Glen
    Individual
    Officer
    icon of calendar 2007-01-24 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 7
    Davidoff, Rony
    Insurance Executive born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-04 ~ 2005-06-09
    OF - Director → CIF 0
  • 8
    Massie, Amanda Jane Emilia
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 9
    Elias, Richard Joseph Raymond
    Insurance Broker born in December 1942
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 10
    Coles, Timothy Crispin Fitzgerald
    Insurance Broker born in June 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 2014-01-01
    OF - Director → CIF 0
  • 11
    Colosso, Adrian
    Insurance Broker born in May 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 12
    Howden, David Philip
    Insurance Broker born in December 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-12-04 ~ 2009-09-30
    OF - Director → CIF 0
  • 13
    Farmer, Paul Robert
    Accountant born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-04 ~ 2002-05-14
    OF - Director → CIF 0
  • 14
    Bragoli, Andrea
    Insurance Broker born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-04 ~ 2009-09-30
    OF - Director → CIF 0
  • 15
    Ahedo, Francisco Jose
    Insurance Broker born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-04 ~ 2001-03-31
    OF - Director → CIF 0
  • 16
    Pigram, Ivor
    Individual
    Officer
    icon of calendar 1998-12-04 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 17
    Wylie, Jacqueline
    Chartered Accountant born in October 1963
    Individual
    Officer
    icon of calendar 2009-09-30 ~ 2012-11-23
    OF - Director → CIF 0
  • 18
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-11-20 ~ 1998-12-04
    PE - Secretary → CIF 0
  • 19
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-11-20 ~ 1998-12-04
    PE - Nominee Director → CIF 0
  • 20
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-11-20 ~ 1998-12-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HOWDEN NORTH AMERICAN PROPERTY & CASUALTY LIMITED

Previous names
LAW 1001 LIMITED - 1998-12-03
COMPLETE MEDICAL SERVICES LIMITED - 1998-12-30
HEALTHCARE INTERNATIONAL INSURANCE AND REINSURANCE SERVICES LIMITED - 2009-09-30
Standard Industrial Classification
65120 - Non-life Insurance

  • HOWDEN NORTH AMERICAN PROPERTY & CASUALTY LIMITED
    Info
    LAW 1001 LIMITED - 1998-12-03
    COMPLETE MEDICAL SERVICES LIMITED - 1998-12-03
    HEALTHCARE INTERNATIONAL INSURANCE AND REINSURANCE SERVICES LIMITED - 1998-12-03
    Registered number 03671042
    icon of address16 Eastcheap, London EC3M 1BD
    PRIVATE LIMITED COMPANY incorporated on 1998-11-20 and dissolved on 2017-05-23 (18 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.