HOWDEN CAPITAL MARKETS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HOWDEN CAPITAL MARKETS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HOWDEN CAPITAL MARKETS LIMITED was incorporated 20 years ago on 21/01/2004 and has the registered number: 05022286. The accounts status is FULL and accounts are next due on 30/06/2024.
HOWDEN CAPITAL MARKETS LIMITED was incorporated 20 years ago on 21/01/2004 and has the registered number: 05022286. The accounts status is FULL and accounts are next due on 30/06/2024.
HOWDEN CAPITAL MARKETS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
65202 - Non-life reinsurance
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:
OPTEX GROUP LIMITED (until 18/12/2020)
OPTEX GROUP LIMITED (until 18/12/2020)
PATERSON MARTIN LIMITED (until 03/11/2008)
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 |
---|---|---|---|---|---|
MS EMMA LOUISE SNOOKS | Secretary | 2020-12-04 | CURRENT | ||
MR DAVID FLANDRO | Aug 1973 | American | Director | 2021-03-06 | CURRENT |
MARK EDWARD WOLFF | Nov 1975 | British | Director | 2022-07-25 | CURRENT |
ALED DAVIES | Aug 1984 | British | Director | 2021-04-08 | CURRENT |
MR BARNABY DOUGLAS RUGGE-PRICE | Sep 1969 | British | Director | 2021-05-17 UNTIL 2022-04-19 | RESIGNED |
MR PAUL MARTIN MURRAY | Jun 1968 | British | Director | 2008-12-30 UNTIL 2011-01-25 | RESIGNED |
ELLIOT RICHARDSON | Dec 1971 | British | Director | 2021-04-12 UNTIL 2022-04-19 | RESIGNED |
MR JONATHAN STUART NEWMAN | May 1975 | British | Director | 2005-02-03 UNTIL 2008-11-20 | RESIGNED |
BRUCE PATERSON | Jan 1956 | Canadian | Director | 2004-05-06 UNTIL 2008-09-03 | RESIGNED |
DONALD ALAN PATERSON | Dec 1956 | American | Director | 2004-04-15 UNTIL 2008-09-03 | RESIGNED |
MR RUSSELL BRENT NICHOLS | Mar 1966 | British | Director | 2018-10-03 UNTIL 2020-12-04 | RESIGNED |
MR MARK RONALD SHUMWAY | Jun 1972 | American | Director | 2021-04-07 UNTIL 2023-03-10 | RESIGNED |
MR MILTON DEAN DWONCZYK | Apr 1958 | Australian | Secretary | 2005-11-28 UNTIL 2006-04-01 | RESIGNED |
MAX BARRIE LEWIS | Aug 1947 | British | Secretary | 2004-06-16 UNTIL 2005-11-28 | RESIGNED |
MR ROBERT GAIUS KING | British | Secretary | 2006-04-01 UNTIL 2007-03-21 | RESIGNED | |
MR DAVID FIELD | Secretary | 2011-07-07 UNTIL 2020-12-04 | RESIGNED | ||
MR ANTHONY STEPHEN LEPPARD | Apr 1958 | British | Secretary | 2007-03-21 UNTIL 2011-07-07 | RESIGNED |
ANDREW MACLAREN MARTIN | Oct 1948 | British | Director | 2004-02-17 UNTIL 2014-08-05 | RESIGNED |
MR MICHAEL JOHN WADE | May 1954 | British | Director | 2006-02-02 UNTIL 2012-11-01 | RESIGNED |
MR PHILIP PETER NEWLYN | Nov 1961 | United Kingdom | Director | 2011-04-19 UNTIL 2014-02-12 | RESIGNED |
MS SAMANTHA JANE HOVEY | Oct 1970 | British | Director | 2014-03-18 UNTIL 2020-12-04 | RESIGNED |
ANDREW MACLAREN MARTIN | Oct 1948 | British | Director | 2015-10-19 UNTIL 2024-01-12 | RESIGNED |
WILLIAM GEORGE KINSLEY | Aug 1963 | British | Director | 2012-11-19 UNTIL 2013-10-28 | RESIGNED |
MR MILTON DEAN DWONCZYK | Apr 1958 | Australian | Director | 2004-02-17 UNTIL 2007-06-29 | RESIGNED |
MR FRANCIS PHILIP HAROLD DE ZULUETA | Feb 1959 | British | Director | 2004-04-15 UNTIL 2008-06-10 | RESIGNED |
MR JONATHAN BROUGHTON | May 1971 | British | Director | 2008-12-30 UNTIL 2011-04-19 | RESIGNED |
MR KENNETH ROBERT BARRETT | May 1954 | British | Director | 2011-07-07 UNTIL 2017-12-31 | RESIGNED |
MICHAEL BAINBRIDGE | Apr 1958 | British | Director | 2012-11-16 UNTIL 2018-03-31 | RESIGNED |
HUNTSMOOR LIMITED | Corporate Director | 2004-01-21 UNTIL 2004-02-17 | RESIGNED | ||
HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2004-01-21 UNTIL 2004-02-17 | RESIGNED | ||
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2004-01-21 UNTIL 2004-06-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Howden Reinsurance Brokers Holdings Limited | 2022-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hx Group Limited | 2020-12-04 - 2022-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Besso Insurance Group Limited | 2016-04-06 - 2020-12-04 | London | Ownership of shares 75 to 100 percent |