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 - LONDON

This company is listed in the following categories:
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)
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

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