HOWDEN INTERNATIONAL BROKING LIMITED - LONDON
Company Profile | Company Filings |
Overview
HOWDEN INTERNATIONAL BROKING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HOWDEN INTERNATIONAL BROKING LIMITED was incorporated 99 years ago on 31/01/1925 and has the registered number: 00203500. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
HOWDEN INTERNATIONAL BROKING LIMITED was incorporated 99 years ago on 31/01/1925 and has the registered number: 00203500. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
HOWDEN INTERNATIONAL BROKING 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 INSURANCE BROKERS LIMITED (until 19/06/2020)
HOWDEN INSURANCE BROKERS LIMITED (until 19/06/2020)
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 AHMED FAROOQ | May 1975 | British | Director | 2022-06-09 | CURRENT |
MR GRAEME ROBERT MANNING | Secretary | 2024-04-01 | CURRENT | ||
MR ANDREW HALL | Jun 1979 | British | Director | 2020-12-22 | CURRENT |
CHRISTOPHER RICHARD GODDARD | Jan 1944 | British | Director | RESIGNED | |
MR JOHN ANTHONY PETER HANRAHAN | Jul 1958 | British | Director | 2014-02-12 UNTIL 2015-10-01 | RESIGNED |
MR DAVID PHILIP HOWDEN | Dec 1963 | British | Director | 1997-10-01 UNTIL 2004-10-01 | RESIGNED |
SIMON JAMES GILDENER | Dec 1972 | British | Director | 2008-10-15 UNTIL 2011-02-14 | RESIGNED |
PAUL ANDREW FERRIS | Apr 1964 | British | Director | 1999-10-01 UNTIL 2003-09-30 | RESIGNED |
PAUL ANDREW FERRIS | Apr 1964 | British | Director | 2004-10-01 UNTIL 2007-12-31 | RESIGNED |
MR THOMAS WILLIAM FELLOWES | Nov 1945 | British | Director | 1998-04-01 UNTIL 1999-09-30 | RESIGNED |
MR GRAHAM ALAN FAUX | Dec 1958 | British | Director | 2013-07-23 UNTIL 2014-02-03 | RESIGNED |
MR PAUL ROBERT FARMER | Jul 1960 | British | Director | 1998-09-01 UNTIL 2002-05-14 | RESIGNED |
MR CHRISTOPHER PETER RICHARD EVANS | Sep 1965 | British | Director | 2014-02-12 UNTIL 2015-10-01 | RESIGNED |
PATRICK STANLEY GILHAM | Aug 1952 | British | Director | 2010-02-10 UNTIL 2011-11-01 | RESIGNED |
DAVID BEARRYMAN | Secretary | 2012-08-02 UNTIL 2014-05-01 | RESIGNED | ||
MR MATT BLAKE | Secretary | 2014-05-01 UNTIL 2016-09-27 | RESIGNED | ||
MR RICHARD JOSEPH RAYMOND ELIAS | Dec 1942 | British | Secretary | RESIGNED | |
ANDREW JOHN MOORE | Secretary | 2015-04-29 UNTIL 2020-10-01 | RESIGNED | ||
MISS AMANDA JANE EMILIA MASSIE | Secretary | 2014-05-01 UNTIL 2015-04-29 | RESIGNED | ||
MR HUGH GLEN PALLOT | May 1957 | British | Secretary | 2007-01-24 UNTIL 2012-08-02 | RESIGNED |
IVOR PIGRAM | British | Secretary | 1997-11-11 UNTIL 2007-01-24 | RESIGNED | |
PARASCHOS FOKOU | Secretary | 2020-10-01 UNTIL 2024-04-01 | RESIGNED | ||
MR ANGUS KENNETH CAMERON | Oct 1957 | British | Director | 2016-12-01 UNTIL 2022-03-31 | RESIGNED |
ANDREW DOMINIC JOHN BUCKE COLLINS | Dec 1956 | British | Director | 2015-08-01 UNTIL 2015-10-01 | RESIGNED |
MR ADRIAN COLOSSO | May 1957 | British | Director | 2014-02-03 UNTIL 2015-07-31 | RESIGNED |
MICHAEL JOHN LOBB | Jul 1968 | British | Director | 2007-12-10 UNTIL 2011-05-25 | RESIGNED |
JOHN HOWARD ACKLAND | Mar 1949 | British | Director | RESIGNED | |
ANDREA BRAGOLI | Sep 1964 | British | Director | 1997-10-01 UNTIL 2015-10-01 | RESIGNED |
MICHAEL BOWMER | Aug 1945 | British | Director | 1998-07-24 UNTIL 2004-03-31 | RESIGNED |
MR CHRISTOPHER LAYTON BLACKHAM | Apr 1958 | British | Director | 2010-03-03 UNTIL 2014-02-12 | RESIGNED |
STEPHEN JOSEPH CROWTHER | Jun 1956 | British | Director | 1998-06-11 UNTIL 2007-03-26 | RESIGNED |
MR JOHN DUNCAN IRVINE BENNETT | Jul 1963 | British | Director | 2012-09-04 UNTIL 2017-11-07 | RESIGNED |
MR ANDREW TIMOTHY BASTOW | Mar 1961 | British | Director | 2014-05-08 UNTIL 2020-12-22 | RESIGNED |
THOMAS WILLIAM ALLEN | Jun 1961 | British | Director | 2000-10-01 UNTIL 2003-09-30 | RESIGNED |
THOMAS WILLIAM ALLEN | Jun 1961 | British | Director | 2004-10-01 UNTIL 2006-01-03 | RESIGNED |
MR IAN JAMES ALEXANDER | May 1944 | British | Director | RESIGNED | |
FRANCISCO JOSE AHEDO | Jan 1965 | British | Director | 1999-05-05 UNTIL 2000-09-30 | RESIGNED |
MS LORRAINE ANNE ADLAM | Nov 1959 | British | Director | 2008-03-25 UNTIL 2014-01-09 | RESIGNED |
LOUISE FENNELLA CABLE ALEXANDER | Feb 1967 | British | Director | 1997-10-01 UNTIL 2001-10-23 | RESIGNED |
MR SIMON JAMES BEHAGG | Mar 1973 | British | Director | 2011-08-10 UNTIL 2014-02-03 | RESIGNED |
KEVIN CULLINEY | Jun 1965 | British | Director | 2004-10-01 UNTIL 2006-10-26 | RESIGNED |
MR TIMOTHY CRISPIN FITZGERALD COLES | Jun 1967 | British | Director | 2004-10-01 UNTIL 2014-02-03 | RESIGNED |
MR RICHARD JOSEPH RAYMOND ELIAS | Dec 1942 | British | Director | RESIGNED | |
CHARLES YALDEN LANGDALE | Nov 1973 | British | Director | 2007-12-12 UNTIL 2011-05-25 | RESIGNED |
MR SIMON JOHN LAKEY | Nov 1957 | British | Director | 2014-02-12 UNTIL 2015-10-01 | RESIGNED |
ADRIAN JENNER | Jun 1971 | British | Director | 2000-10-01 UNTIL 2003-09-30 | RESIGNED |
DAVID HYLTON | Apr 1945 | British | Director | 1994-05-24 UNTIL 1997-10-01 | RESIGNED |
RONY DAVIDOFF | Jan 1959 | Israeli | Director | 1999-02-23 UNTIL 2003-09-30 | RESIGNED |
MR DAVID PHILIP HOWDEN | Dec 1963 | British | Director | 2007-09-06 UNTIL 2011-05-25 | RESIGNED |
RICHARD PAUL HORTON | Apr 1952 | British | Director | 2005-01-01 UNTIL 2006-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Howden Broking Group Limited | 2016-06-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |