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 - LONDON

This company is listed in the following categories:
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)

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

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