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 - 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 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
PARASCHOS FOKOU Secretary 2020-10-01 CURRENT
ALISTAIR BARRETT Apr 1972 British Director 2023-10-18 CURRENT
MR JOHN CHARLES BIRKMIRE Sep 1954 British Director 2004-05-25 CURRENT
SARAH ANN DAVIES Apr 1964 British Director 2020-10-01 CURRENT
MR AHMED FAROOQ May 1975 British Director 2022-06-08 CURRENT
MR ANDREW HALL Jun 1979 British Director 2023-10-20 CURRENT
SARAH HUGHES May 1965 British Director 2022-05-13 CURRENT
CAREY LYNN Jan 1981 British Director 2023-10-20 CURRENT
PAUL WILLIAM NICHOLAS REDGATE May 1968 British Director 2020-10-16 CURRENT
ANDREW JOHN MOORE British Secretary 2004-01-28 CURRENT
STEPHEN THOMAS GREENER Aug 1966 British Director 2020-10-26 UNTIL 2023-10-01 RESIGNED
MR MICHAEL CHRISTOPHER FORBES Jul 1948 British Director 1999-04-08 UNTIL 2008-01-21 RESIGNED
MR CHRISTOPHER PETER RICHARD EVANS Sep 1965 British Director 2015-10-01 UNTIL 2016-10-01 RESIGNED
SONIA CAAMANO FREIJEIRO Oct 1977 Spanish Director 2022-10-18 UNTIL 2023-10-01 RESIGNED
MR CHRISTOPHER PETER RICHARD EVANS Sep 1965 British Director 2017-10-01 UNTIL 2022-10-01 RESIGNED
MR OWEN TREVOR DAVIES Jan 1981 British Director 2019-06-10 UNTIL 2020-11-03 RESIGNED
MR OWEN TREVOR DAVIES Jan 1981 British Director 2022-10-04 UNTIL 2023-10-20 RESIGNED
NARESH DADE Mar 1984 British Director 2022-11-01 UNTIL 2023-10-01 RESIGNED
PETER JOHN CURRELL May 1964 British Director 2017-10-01 UNTIL 2018-06-04 RESIGNED
MR RICHARD CONYNGHAM CORFIELD Jun 1955 British Director 1996-10-01 UNTIL 2007-07-17 RESIGNED
ANDREW MARK ERRITT Dec 1962 British Director 2017-10-01 UNTIL 2018-06-04 RESIGNED
MR CLIFFORD RICHARD CATT Oct 1938 British Secretary 1997-09-26 UNTIL 1998-01-05 RESIGNED
TONIA WILSON Mar 1967 Secretary 1996-09-09 UNTIL 1997-09-26 RESIGNED
MR DEAN PAUL IDDIOLS Secretary 2016-10-01 UNTIL 2017-10-01 RESIGNED
IAN NICHOLAS MIHILL Apr 1959 Secretary RESIGNED
MR ANDREW TUFFIELD Feb 1965 British Secretary 1998-01-05 UNTIL 2004-01-28 RESIGNED
MR NEIL STUART GALLETTI Jul 1965 British Director 2003-10-21 UNTIL 2009-10-01 RESIGNED
MR OLIVER ROEBLING PANTON CORBETT Jan 1965 British Director 2016-10-01 UNTIL 2017-10-01 RESIGNED
RICHARD CHARLES CHANDOS HARDY Feb 1945 British Director RESIGNED
ALISTAIR BARRETT Apr 1972 British Director 2020-10-08 UNTIL 2022-10-01 RESIGNED
MR CHARLES EDWARD PEERS CARTER Aug 1947 British Director 2004-03-29 UNTIL 2006-10-18 RESIGNED
MR PAUL CHARLES BRIDGWATER Sep 1966 British Director 2002-10-01 UNTIL 2015-04-29 RESIGNED
MR ANDREA BRAGOLI Sep 1964 British Director 2015-09-29 UNTIL 2016-10-01 RESIGNED
MR ANDREA BRAGOLI Sep 1964 British Director 2020-07-14 UNTIL 2023-10-12 RESIGNED
MR JOHN DUNCAN IRVINE BENNETT Jul 1963 British Director 2015-10-01 UNTIL 2020-10-01 RESIGNED
CHRISTOPHER BELL Feb 1940 British Director RESIGNED
JAMES DAVID TREVOR BECKETT May 1965 British Director 2005-06-14 UNTIL 2009-10-01 RESIGNED
MR ANDREW TIMOTHY BASTOW Mar 1961 British Director 2015-04-29 UNTIL 2018-06-04 RESIGNED
MR DAVID PHILIP BARRIE Jun 1955 British Director 2004-03-22 UNTIL 2009-10-01 RESIGNED
MR CLIFFORD RICHARD CATT Oct 1938 British Director RESIGNED
MR SIMON CHRISTOPHER HALL Apr 1963 British Director 1992-09-29 UNTIL 1997-11-27 RESIGNED
MR PHILIP IAN ALBON Oct 1958 British Director 2008-10-06 UNTIL 2010-02-28 RESIGNED
NICHOLAS COLES Oct 1969 British Director 2020-10-09 UNTIL 2023-10-01 RESIGNED
ANDREW DOMINIC JOHN BUCKE COLLINS Dec 1956 British Director 2007-10-15 UNTIL 2016-10-01 RESIGNED
MR ANGUS KENNETH CAMERON Oct 1957 British Director 2019-11-05 UNTIL 2022-03-31 RESIGNED
MR ALEXANDER NEIL FOSTER Oct 1945 British Director RESIGNED
PAUL ADAM HILLIER Jul 1982 British Director 2022-10-04 UNTIL 2023-10-01 RESIGNED
MR RICHARD ANDREW WILLIAM HAINES Apr 1968 British Director 2022-10-01 UNTIL 2023-10-01 RESIGNED
MR ANDREW HALL Jun 1979 British Director 2020-11-18 UNTIL 2022-10-01 RESIGNED
MARK COLGATE Sep 1976 British Director 2022-10-14 UNTIL 2023-10-01 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

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