HOWDEN NORTH AMERICAN PROPERTY & CASUALTY LIMITED Credit Check Report

Company Overview

Howden North American Property & Casualty Limited is a Dissolved Private Limited Company.

Registered Address

16 Eastcheap, London, EC3M 1BD

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Companies House Data

Company Name	HOWDEN NORTH AMERICAN PROPERTY & CASUALTY LIMITED
Company Number	03671042
Registered Office Address	16 Eastcheap
	EC3M 1BD
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	20/11/1998
Accounting Reference Date Day	30
Accounting Reference Date Month	9
Accounts Next Due Date	30/06/2017
Accounts Last Made Up Date	30/09/2015
Accounts Account Category	FULL
Returns Next Due Date	18/12/2016
Returns Last Made Up Date	20/11/2015

Previous Company Name	Changed Date
HEALTHCARE INTERNATIONAL INSURANCE AND REINSURANCE SERVICES LIMITED	30 Sep 2009
COMPLETE MEDICAL SERVICES LIMITED	30 Dec 1998
LAW 1001 LIMITED	03 Dec 1998

Directors & Members

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	Francisco Ahedo - Director (British, 61 years old, born January 1965) Appointed 04 December 1998, Resigned 31 March 2001	Resigned
	Andrea Bragoli - Director (British, 62 years old, born September 1964) Appointed 04 December 1998, Resigned 30 September 2009	Resigned
	Timothy Coles - Director (British, 59 years old, born June 1967) Appointed 30 September 2009, Resigned 01 January 2014	Resigned
	Adrian Colosso - Director (British, 69 years old, born May 1957) Appointed 01 January 2014, Resigned 31 July 2015	Resigned
	Rony Davidoff - Director (Israeli, 67 years old, born January 1959) Appointed 04 December 1998, Resigned 09 June 2005	Resigned
	Richard Elias - Director (British, 84 years old, born December 1942) Appointed 01 October 1999, Resigned 30 September 2009	Resigned
	Paul Farmer - Director (British, 66 years old, born July 1960) Appointed 04 December 1998, Resigned 14 May 2002	Resigned
	David Howden - Director (British, 63 years old, born December 1963) Appointed 04 December 1998, Resigned 30 September 2009	Resigned
	Eyal Karev - Director (Israeli, 58 years old, born September 1968) Appointed 04 December 1998, Resigned 09 June 2005	Resigned
	Rinku Patel - Director (British, 51 years old, born January 1975) Appointed 31 July 2015, Resigned 31 July 2015	Resigned
	John Plummer - Director (British, 67 years old, born March 1959) Appointed 30 October 2009	Active
	Alan Smith - Director (British, 58 years old, born March 1968) Appointed 24 June 2002, Resigned 31 March 2004	Resigned
	Peter Smith - Director (British, 61 years old, born October 1965) Appointed 31 July 2015, Resigned 30 November 2016	Resigned
	Jacqueline Wylie - Director (British, 63 years old, born October 1963) Appointed 30 September 2009, Resigned 23 November 2012	Resigned
	Huntsmoor Limited - Nominee Director Appointed 20 November 1998, Resigned 04 December 1998	Resigned
	Huntsmoor Nominees Limited - Nominee Director Appointed 20 November 1998, Resigned 04 December 1998	Resigned
	Tjg Secretaries Limited - Secretary Appointed 20 November 1998, Resigned 04 December 1998	Resigned

Secretaries

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	Matt Blake - Secretary Appointed 01 May 2014, Resigned 27 September 2016	Resigned
	Amanda Massie - Secretary Appointed 01 May 2014, Resigned 01 May 2014	Resigned
	Andrew Moore - Secretary Appointed 27 September 2016	Active
	Hugh Pallot - Secretary (British) Appointed 24 January 2007, Resigned 30 April 2014	Resigned
	Ivor Pigram - Secretary (British) Appointed 04 December 1998, Resigned 24 January 2007	Resigned
	Tjg Secretaries Limited - Secretary Appointed 20 November 1998, Resigned 04 December 1998	Resigned

Other Company Directorships

John Plummer
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Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC3M 1BD

	WINDSOR REFRIGERATOR COMPANY LIMITED 16 EASTCHEAP, LONDON, EC3M 1BD
	HOWDEN INTERNATIONAL BROKING LIMITED ONE CREECHURCH PLACE, LONDON, EC3M 1BD
	PSL RUNOFF LIMITED C/O Frp Advisory Llp, 1 Queen Street, Bristol, EC3M 1BD
	WINDSOR SERVICES LTD. One Creechurch Place, London, EC3M 1BD
	PERKINS SLADE INVESTMENTS LIMITED 16 Eastcheap, London, EC3M 1BD
	GLOBAL SERVICES 1999 LIMITED ONE CREECHURCH PLACE, LONDON, EC3M 1BD
	FP MARINE HOLDINGS LIMITED One Creechurch Place, London, EC3M 1BD
	BOWOOD PARTNERS LIMITED 16 Eastcheap, London, EC3M 1BD
	HOWDEN BROKING GROUP LIMITED ONE CREECHURCH PLACE, LONDON, EC3M 1BD
	BOWOOD HOLDINGS LIMITED 16 Eastcheap, London, EC3M 1BD

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