HOWDEN INSURANCE BROKERS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HOWDEN INSURANCE BROKERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HOWDEN INSURANCE BROKERS LIMITED was incorporated 62 years ago on 01/06/1962 and has the registered number: 00725875. The accounts status is FULL and accounts are next due on 30/06/2024.
HOWDEN INSURANCE BROKERS LIMITED was incorporated 62 years ago on 01/06/1962 and has the registered number: 00725875. The accounts status is FULL and accounts are next due on 30/06/2024.
HOWDEN INSURANCE BROKERS LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ONE CREECHURCH PLACE
LONDON
EC3A 5AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HOWDEN UK GROUP LIMITED (until 19/06/2020)
HOWDEN UK GROUP LIMITED (until 19/06/2020)
R K HARRISON GROUP LIMITED (until 01/10/2015)
R.K. HARRISON INSURANCE BROKERS LIMITED (until 30/09/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN CHARLES BIRKMIRE | Sep 1954 | British | Director | 2004-05-25 | CURRENT |
| ALISON TYTHERLEIGH | Jan 1965 | British | Director | 2024-06-01 | CURRENT |
| PAUL WILLIAM NICHOLAS REDGATE | May 1968 | British | Director | 2020-10-16 | CURRENT |
| CAREY LYNN | Jan 1981 | British | Director | 2023-10-20 | CURRENT |
| MR JOHN DAVID KING | Apr 1965 | British | Director | 2024-03-22 | CURRENT |
| SARAH HUGHES | May 1965 | British | Director | 2022-05-13 | CURRENT |
| MR ANDREW HALL | Jun 1979 | British | Director | 2023-10-20 | CURRENT |
| MR AHMED FAROOQ | May 1975 | British | Director | 2022-06-08 | CURRENT |
| SARAH ANN DAVIES | Apr 1964 | British | Director | 2020-10-01 | CURRENT |
| MR MARK ANDREW WOOD | Jun 1963 | British | Director | 2024-05-02 | CURRENT |
| MR GRAEME ROBERT MANNING | Secretary | 2024-04-24 | CURRENT | ||
| PARASCHOS FOKOU | Secretary | 2020-10-01 UNTIL 2024-04-24 | RESIGNED | ||
| MR OLIVER ROEBLING PANTON CORBETT | Jan 1965 | British | Director | 2016-10-01 UNTIL 2017-10-01 | RESIGNED |
| IAN NICHOLAS MIHILL | Apr 1959 | Secretary | RESIGNED | ||
| MR CHRISTOPHER PETER RICHARD EVANS | Sep 1965 | British | Director | 2017-10-01 UNTIL 2022-10-01 | RESIGNED |
| NARESH DADE | Mar 1984 | British | Director | 2022-11-01 UNTIL 2023-10-01 | RESIGNED |
| MR CLIFFORD RICHARD CATT | Oct 1938 | British | Director | RESIGNED | |
| NICHOLAS COLES | Oct 1969 | British | Director | 2020-10-09 UNTIL 2023-10-01 | RESIGNED |
| MARK COLGATE | Sep 1976 | British | Director | 2022-10-14 UNTIL 2023-10-01 | RESIGNED |
| ANDREW DOMINIC JOHN BUCKE COLLINS | Dec 1956 | British | Director | 2007-10-15 UNTIL 2016-10-01 | RESIGNED |
| STEPHEN THOMAS GREENER | Aug 1966 | British | Director | 2020-10-26 UNTIL 2023-10-01 | RESIGNED |
| MR DEAN PAUL IDDIOLS | Secretary | 2016-10-01 UNTIL 2017-10-01 | RESIGNED | ||
| ANDREW JOHN MOORE | British | Secretary | 2004-01-28 UNTIL 2024-04-24 | RESIGNED | |
| MR ANDREW TUFFIELD | Feb 1965 | British | Secretary | 1998-01-05 UNTIL 2004-01-28 | RESIGNED |
| TONIA WILSON | Mar 1967 | Secretary | 1996-09-09 UNTIL 1997-09-26 | RESIGNED | |
| MR CLIFFORD RICHARD CATT | Oct 1938 | British | Secretary | 1997-09-26 UNTIL 1998-01-05 | RESIGNED |
| JAMES DAVID TREVOR BECKETT | May 1965 | British | Director | 2005-06-14 UNTIL 2009-10-01 | RESIGNED |
| CHRISTOPHER BELL | Feb 1940 | British | Director | RESIGNED | |
| MR ANDREA BRAGOLI | Sep 1964 | British | Director | 2020-07-14 UNTIL 2023-10-12 | RESIGNED |
| MR RICHARD ANDREW WILLIAM HAINES | Apr 1968 | British | Director | 2022-10-01 UNTIL 2023-10-01 | RESIGNED |
| MR CHRISTOPHER PETER RICHARD EVANS | Sep 1965 | British | Director | 2015-10-01 UNTIL 2016-10-01 | RESIGNED |
| MR DAVID PHILIP BARRIE | Jun 1955 | British | Director | 2004-03-22 UNTIL 2009-10-01 | RESIGNED |
| ALISTAIR BARRETT | Apr 1972 | British | Director | 2020-10-08 UNTIL 2022-10-01 | RESIGNED |
| ALISTAIR BARRETT | Apr 1972 | British | Director | 2023-10-18 UNTIL 2024-06-01 | RESIGNED |
| MR ANDREA BRAGOLI | Sep 1964 | British | Director | 2015-09-29 UNTIL 2016-10-01 | RESIGNED |
| MR PHILIP IAN ALBON | Oct 1958 | British | Director | 2008-10-06 UNTIL 2010-02-28 | RESIGNED |
| MR PAUL CHARLES BRIDGWATER | Sep 1966 | British | Director | 2002-10-01 UNTIL 2015-04-29 | RESIGNED |
| MR JOHN DUNCAN IRVINE BENNETT | Jul 1963 | British | Director | 2015-10-01 UNTIL 2020-10-01 | RESIGNED |
| MR CHARLES EDWARD PEERS CARTER | Aug 1947 | British | Director | 2004-03-29 UNTIL 2006-10-18 | RESIGNED |
| MR OWEN TREVOR DAVIES | Jan 1981 | British | Director | 2019-06-10 UNTIL 2020-11-03 | RESIGNED |
| MR RICHARD CONYNGHAM CORFIELD | Jun 1955 | British | Director | 1996-10-01 UNTIL 2007-07-17 | RESIGNED |
| MR MICHAEL CHRISTOPHER FORBES | Jul 1948 | British | Director | 1999-04-08 UNTIL 2008-01-21 | RESIGNED |
| MR ALEXANDER NEIL FOSTER | Oct 1945 | British | Director | RESIGNED | |
| MR ANGUS KENNETH CAMERON | Oct 1957 | British | Director | 2019-11-05 UNTIL 2022-03-31 | RESIGNED |
| SONIA CAAMANO FREIJEIRO | Oct 1977 | Spanish | Director | 2022-10-18 UNTIL 2023-10-01 | RESIGNED |
| MR NEIL STUART GALLETTI | Jul 1965 | British | Director | 2003-10-21 UNTIL 2009-10-01 | RESIGNED |
| MR ANDREW TIMOTHY BASTOW | Mar 1961 | British | Director | 2015-04-29 UNTIL 2018-06-04 | RESIGNED |
| ANDREW MARK ERRITT | Dec 1962 | British | Director | 2017-10-01 UNTIL 2018-06-04 | RESIGNED |
| MR OWEN TREVOR DAVIES | Jan 1981 | British | Director | 2022-10-04 UNTIL 2023-10-20 | RESIGNED |
| PETER JOHN CURRELL | May 1964 | British | Director | 2017-10-01 UNTIL 2018-06-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Howden Broking Group Limited | 2017-10-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Rkh Group Limited | 2016-06-30 - 2017-10-01 | London United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |