HONOURS (HOLDINGS) LIMITED
03704249 · Active · Ltd · 27 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 8 Mar 2027 (last filed 22 Feb 2026).
Next accounts
31 Dec 2026
Next confirmation
8 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Corporate Secretary
WYNNE, Daniel Jonathan
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Corporate Director
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned 1999-02-24
BAKER, Robin Gregory
Director · Resigned 2008-02-28
CLARKE-WHELAN, Mignon
Director · Resigned 2017-01-12
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HONOURS (HOLDINGS) LIMITED
03704249Active· Ltd· England Wales· 1999-01-28Incorporated 1999-01-28Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FILER, Mark Howard· DirectorResigned 2017-04-10
- WYNNE, Daniel Jonathan· DirectorAppointed 2017-03-24
- CLARKE-WHELAN, Mignon· DirectorResigned 2017-01-12
- MCDERMOTT, Martin· DirectorResigned 2014-12-05
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Corporate Secretary
- Appointed
- 1999-02-24
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WYNNE, Daniel Jonathan
Director
- Appointed
- 2017-03-24
- Nationality
- British
- Residence
- England
- Born
- 09/1970
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WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Corporate Director
- Appointed
- 1999-02-24
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-01-28
- Resigned
- 1999-02-24
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BAKER, Robin Gregory
Director
- Appointed
- 1999-02-24
- Resigned
- 2008-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1951
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CLARKE-WHELAN, Mignon
Director
- Appointed
- 2014-07-31
- Resigned
- 2017-01-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1971
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FILER, Mark Howard
Director
- Appointed
- 2014-12-05
- Resigned
- 2017-04-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
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FISHER, Daniel Russell
Director
- Appointed
- 2012-05-15
- Resigned
- 2014-07-31
- Nationality
- American
- Residence
- United Kingdom
- Born
- 02/1960
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MCDERMOTT, Martin
Director
- Appointed
- 2000-03-06
- Resigned
- 2014-12-05
- Nationality
- British
- Residence
- England
- Born
- 02/1963
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MINOPRIO, Piers
Director
- Appointed
- 1999-02-24
- Resigned
- 2000-03-06
- Nationality
- British
- Born
- 02/1956
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SCHROEDER, Jean-Christophe
Director
- Appointed
- 2008-02-28
- Resigned
- 2012-05-15
- Nationality
- French
- Residence
- United Kingdom
- Born
- 09/1969
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1999-01-28
- Resigned
- 1999-02-24
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