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 |
---|---|---|---|---|---|
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 |