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 - LONDON

This company is listed in the following categories:
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)
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

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