HOWDEN UK BROKERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HOWDEN UK BROKERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HOWDEN UK BROKERS LIMITED was incorporated 30 years ago on 28/06/1993 and has the registered number: 02831010. The accounts status is FULL and accounts are next due on 30/06/2024.
HOWDEN UK BROKERS LIMITED was incorporated 30 years ago on 28/06/1993 and has the registered number: 02831010. The accounts status is FULL and accounts are next due on 30/06/2024.
HOWDEN UK BROKERS LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
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
LONDON
EC3A 5AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ASTON LARK LIMITED (until 29/09/2023)
ASTON LARK LIMITED (until 29/09/2023)
LARK (GROUP) LIMITED (until 28/06/2018)
LIBG LIMITED (until 09/01/2012)
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 WARREN PAUL DICKSON | Nov 1971 | British | Director | 2021-07-21 | CURRENT |
MR JAMES MAXWELL CARRUTHERS | Nov 1954 | British | Director | 2023-11-03 | CURRENT |
MR GRAEME ROBERT MANNING | Secretary | 2023-04-06 | CURRENT | ||
MR ANDREW JAMES GALBRAITH | Jun 1970 | British | Director | 2022-09-27 | CURRENT |
MR ANDREW HALL | Jun 1979 | British | Director | 2022-12-12 | CURRENT |
MR JOHN DAVID KING | Apr 1965 | British | Director | 2023-04-26 | CURRENT |
CARL ANTHONY SHUKER | British | Director | 2023-06-02 | CURRENT | |
GILLIAN MARY LARK | May 1962 | British | Director | 2002-10-01 UNTIL 2006-01-26 | RESIGNED |
MR ROBERT JOHN KEENE | Feb 1971 | British | Director | 2016-01-06 UNTIL 2024-04-25 | RESIGNED |
DAVID GEORGE KNOWLES | Jan 1970 | British | Director | 1995-04-24 UNTIL 1996-11-01 | RESIGNED |
DAVID KUPER | Nov 1934 | South African | Director | 1994-01-21 UNTIL 1994-06-21 | RESIGNED |
MONTY SCHAPIRO | Dec 1922 | British | Director | 1993-07-01 UNTIL 2000-07-18 | RESIGNED |
MR GRAHAM ROBERT STARLING LARK | Mar 1959 | British | Director | 2002-01-04 UNTIL 2017-09-18 | RESIGNED |
MR STEPHEN JOHN STARLING LARK | Aug 1966 | British | Director | 2002-01-04 UNTIL 2023-10-01 | RESIGNED |
ANDREW DAVID SCOLA | Jun 1979 | British | Director | 2019-11-12 UNTIL 2020-04-24 | RESIGNED |
MR STUART PAUL ROOTHAM | Jun 1969 | British | Director | 2017-10-09 UNTIL 2023-10-01 | RESIGNED |
MR PETER WILSON ROSE | May 1954 | British | Director | 1993-07-01 UNTIL 2002-01-04 | RESIGNED |
PAUL ANTHONY SCOTT | Jan 1962 | British | Director | 2002-10-01 UNTIL 2010-12-03 | RESIGNED |
BASTIAAN KARDOL | Mar 1927 | Dutch | Director | 1994-04-08 UNTIL 1994-06-21 | RESIGNED |
BARRY KEVIN ARCHIBALD KALKHOVEN | Sep 1952 | South African | Director | 1997-03-10 UNTIL 1998-02-16 | RESIGNED |
MR MICHAEL MILLAR | Mar 1988 | British | Director | 2022-07-21 UNTIL 2023-10-01 | RESIGNED |
MR RICHARD JOHN VARDY | British | Secretary | 1996-07-08 UNTIL 2002-01-04 | RESIGNED | |
MR PETER WILSON ROSE | May 1954 | British | Secretary | 1993-07-01 UNTIL 1994-01-18 | RESIGNED |
SUSAN CHRISTINE RICHINGS | British | Secretary | 1994-01-21 UNTIL 1994-11-03 | RESIGNED | |
MR CARL WHITMORE BROWN | Jul 1966 | British | Secretary | 2002-01-04 UNTIL 2017-11-15 | RESIGNED |
SOPHIE MARIE ALLEN | Jul 1963 | British | Secretary | 1994-11-03 UNTIL 1996-04-04 | RESIGNED |
DAVID MICHAEL WATERS | Mar 1957 | British | Director | 2002-10-01 UNTIL 2010-12-03 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-06-28 UNTIL 1993-06-29 | RESIGNED | ||
PAUL ANTHONY ANSCOMBE | Feb 1959 | British | Director | 2002-10-01 UNTIL 2004-02-12 | RESIGNED |
MR MARK JOHN DAINES | Oct 1978 | British | Director | 2016-01-13 UNTIL 2024-04-25 | RESIGNED |
GRAHAM DONALD COOK | May 1967 | British | Director | 2000-09-26 UNTIL 2002-01-04 | RESIGNED |
MR ROBERT VICTOR COHEN | Jan 1955 | British | Director | 2001-04-24 UNTIL 2002-01-04 | RESIGNED |
GERALD JOHN COETZEE | Mar 1970 | South Africa | Director | 2000-09-26 UNTIL 2002-01-04 | RESIGNED |
KEVIN BRUCE CHRISTIE | Jun 1958 | British | Director | 1995-07-14 UNTIL 2000-03-10 | RESIGNED |
MISS SALLY VICTORIA CAMPBELL | May 1977 | British | Director | 2014-06-11 UNTIL 2017-09-18 | RESIGNED |
MR REGINALD CHARLES BUCKLAND | Feb 1933 | South African | Director | 1994-04-08 UNTIL 2000-02-16 | RESIGNED |
MR CARL WHITMORE BROWN | Jul 1966 | British | Director | 2003-01-01 UNTIL 2021-01-01 | RESIGNED |
MR PETER WILLIAM BLANC | Aug 1970 | British | Director | 2017-11-13 UNTIL 2023-05-08 | RESIGNED |
PAUL ANTHONY ANSCOMBE | Feb 1959 | British | Director | 1993-07-01 UNTIL 2002-01-04 | RESIGNED |
MARK TIMOTHY JENNER | Mar 1960 | British | Director | 1996-11-11 UNTIL 1997-10-14 | RESIGNED |
MR TIMOTHY MARK HOLLAND | Nov 1962 | British | Director | 2017-10-10 UNTIL 2022-05-31 | RESIGNED |
MR IAN THEODORUS JACOB | Mar 1983 | British | Director | 2020-07-01 UNTIL 2022-11-11 | RESIGNED |
DAVID FREDERICK FOSTER | May 1964 | British | Director | 2008-04-01 UNTIL 2019-04-01 | RESIGNED |
BETHAN LOUISE JONES | Sep 1981 | British | Director | 2019-01-01 UNTIL 2023-10-01 | RESIGNED |
JULIE DAWN VARLEY | Jan 1966 | British | Director | 2000-09-26 UNTIL 2002-01-04 | RESIGNED |
MR ALAN TAPNACK | Jan 1947 | British | Director | 1994-01-21 UNTIL 1994-06-21 | RESIGNED |
MR ALAN TAPNACK | Jan 1947 | British | Director | 1995-04-24 UNTIL 1995-07-14 | RESIGNED |
MR ALAN TAPNACK | Jan 1947 | British | Director | 2000-09-26 UNTIL 2000-11-20 | RESIGNED |
VISCOUNT CHARLES WILLIAM HARLEY HAY KINNOULL | Dec 1962 | British | Director | 2012-08-06 UNTIL 2014-06-11 | RESIGNED |
LEE DAVID SCOTT | Apr 1969 | British | Director | 2019-01-01 UNTIL 2024-04-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Howden Uk&I Holdings Limited | 2023-10-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Aston Lark Group Limited | 2018-06-14 - 2023-10-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bowmark Capital Llp | 2017-09-18 - 2019-09-02 | London | Right to appoint and remove directors | |
Lark Group (Holdings) Limited | 2016-04-06 - 2018-06-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Stephen John Starling Lark | 2016-04-06 - 2016-04-06 | 8/1966 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Graham Robert Starling Lark | 2016-04-06 - 2016-04-06 | 3/1959 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |