Based in London, H R Owen Insurance Services Ltd was setup in 2015, it has a status of "Active". The company has 14 directors listed as Peel, Alistair Charles, Choo, Veh Ken, Manton, Claire, Page, Jeremy David, Patel, Manish, Rea, Michael Peter, Whittingham, James Oliver, Jamieson, Iain, Milam, Chris, Grint, Colin Malcolm, Johnson, Timothy, Kashani-akhavan, Mohammad, Walton, Jon, Wright, Sharon.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHOO, Veh Ken | 14 February 2017 | - | 1 |
| MANTON, Claire | 23 May 2016 | - | 1 |
| PAGE, Jeremy David | 15 July 2020 | - | 1 |
| PATEL, Manish | 23 May 2016 | - | 1 |
| REA, Michael Peter | 10 March 2020 | - | 1 |
| WHITTINGHAM, James Oliver | 17 March 2020 | - | 1 |
| GRINT, Colin Malcolm | 07 April 2020 | 18 September 2020 | 1 |
| JOHNSON, Timothy | 23 May 2016 | 05 December 2019 | 1 |
| KASHANI-AKHAVAN, Mohammad | 23 May 2016 | 13 January 2017 | 1 |
| WALTON, Jon | 22 May 2016 | 17 June 2020 | 1 |
| WRIGHT, Sharon | 23 May 2016 | 31 March 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEEL, Alistair Charles | 08 August 2019 | - | 1 |
| JAMIESON, Iain | 31 December 2016 | 08 August 2019 | 1 |
| MILAM, Chris | 23 May 2016 | 31 December 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 29 September 2020 | |
| AP01 - Appointment of director | 14 August 2020 | |
| CS01 - N/A | 11 August 2020 | |
| AA - Annual Accounts | 13 July 2020 | |
| TM01 - Termination of appointment of director | 23 June 2020 | |
| AP01 - Appointment of director | 14 April 2020 | |
| AP01 - Appointment of director | 27 March 2020 | |
| AP01 - Appointment of director | 27 March 2020 | |
| AD01 - Change of registered office address | 10 February 2020 | |
| TM01 - Termination of appointment of director | 19 December 2019 | |
| CS01 - N/A | 22 August 2019 | |
| AP03 - Appointment of secretary | 22 August 2019 | |
| TM02 - Termination of appointment of secretary | 22 August 2019 | |
| TM01 - Termination of appointment of director | 05 August 2019 | |
| AA01 - Change of accounting reference date | 15 May 2019 | |
| CS01 - N/A | 05 October 2018 | |
| AA - Annual Accounts | 03 October 2018 | |
| AA - Annual Accounts | 08 February 2018 | |
| CS01 - N/A | 04 October 2017 | |
| AD01 - Change of registered office address | 04 October 2017 | |
| TM01 - Termination of appointment of director | 19 April 2017 | |
| AP01 - Appointment of director | 14 February 2017 | |
| AA - Annual Accounts | 03 February 2017 | |
| TM01 - Termination of appointment of director | 03 February 2017 | |
| AP03 - Appointment of secretary | 04 January 2017 | |
| TM02 - Termination of appointment of secretary | 04 January 2017 | |
| CS01 - N/A | 11 October 2016 | |
| AP01 - Appointment of director | 10 October 2016 | |
| RESOLUTIONS - N/A | 26 August 2016 | |
| SH01 - Return of Allotment of shares | 16 August 2016 | |
| AA01 - Change of accounting reference date | 15 August 2016 | |
| AP01 - Appointment of director | 15 August 2016 | |
| AP01 - Appointment of director | 15 August 2016 | |
| AP01 - Appointment of director | 15 August 2016 | |
| AP03 - Appointment of secretary | 12 August 2016 | |
| AP01 - Appointment of director | 12 August 2016 | |
| AP01 - Appointment of director | 12 August 2016 | |
| CERTNM - Change of name certificate | 30 October 2015 | |
| NM06 - Request to seek comments of government department or other specified body on change of name | 30 October 2015 | |
| CONNOT - N/A | 30 October 2015 | |
| NEWINC - New incorporation documents | 10 August 2015 |
