HOWDEN REINSURANCE BROKERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HOWDEN REINSURANCE BROKERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HOWDEN REINSURANCE BROKERS LIMITED was incorporated 14 years ago on 01/02/2010 and has the registered number: 07142031. The accounts status is FULL and accounts are next due on 30/06/2024.
HOWDEN REINSURANCE BROKERS LIMITED was incorporated 14 years ago on 01/02/2010 and has the registered number: 07142031. The accounts status is FULL and accounts are next due on 30/06/2024.
HOWDEN REINSURANCE 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:
RKH SPECIALTY LIMITED (until 23/07/2021)
RKH SPECIALTY LIMITED (until 23/07/2021)
POWELL BATESON LIMITED (until 02/03/2017)
BRABCO 1004 LIMITED (until 13/09/2010)
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 | ||
SARAH ANN DAVIES | Apr 1964 | British | Director | 2021-11-02 | CURRENT |
MR AHMED FAROOQ | May 1975 | British | Director | 2022-06-01 | CURRENT |
MS DENISE GARLAND | Feb 1974 | British | Director | 2022-05-03 | CURRENT |
MR PAUL ANDREW GUDGEON | May 1974 | British | Director | 2021-10-11 | CURRENT |
MR BRADLEY JOHN ANTHONY MALTESE | Jan 1965 | British | Director | 2022-06-09 | CURRENT |
ELLIOT RICHARDSON | Dec 1971 | British | Director | 2021-10-11 | CURRENT |
CHARLES YALDEN LANGDALE | Nov 1973 | British | Director | 2018-10-01 UNTIL 2020-10-01 | RESIGNED |
MR NEIL STUART GALLETTI | Jul 1965 | British | Director | 2018-10-01 UNTIL 2020-10-01 | RESIGNED |
IAN RICHARDSON | Aug 1967 | British | Director | 2015-10-01 UNTIL 2016-01-14 | RESIGNED |
MR STEPHEN DAVID REID | Jun 1965 | British | Director | 2015-10-01 UNTIL 2016-06-30 | RESIGNED |
ANGUS PEARSON | Jun 1961 | British | Director | 2018-10-01 UNTIL 2020-10-01 | RESIGNED |
ELIOT JAMES POWELL | Jun 1971 | British | Director | 2010-07-14 UNTIL 2017-03-22 | RESIGNED |
MR DARREN PETER NORRIS | Oct 1970 | British | Director | 2018-10-01 UNTIL 2020-10-01 | RESIGNED |
PETER DAVID SMITH | Oct 1965 | British | Director | 2016-01-14 UNTIL 2016-11-30 | RESIGNED |
EDWARD LONGFIELD | Nov 1970 | British | Director | 2018-10-01 UNTIL 2020-10-01 | RESIGNED |
MR ANDREW HALL | Jun 1979 | British | Director | 2020-12-10 UNTIL 2021-10-11 | RESIGNED |
MR RICHARD ANDREW WILLIAM HAINES | Apr 1968 | British | Director | 2019-11-07 UNTIL 2020-10-01 | RESIGNED |
PAUL WILLIAM NICHOLAS REDGATE | May 1968 | British | Director | 2018-10-01 UNTIL 2020-10-01 | RESIGNED |
MATT BLAKE | Secretary | 2015-10-01 UNTIL 2016-09-27 | RESIGNED | ||
ANDREW JOHN MOORE | Secretary | 2016-09-27 UNTIL 2020-10-01 | RESIGNED | ||
ANDREW MOORE | Secretary | 2015-08-30 UNTIL 2015-10-01 | RESIGNED | ||
KAREN BATESON | British | Secretary | 2010-07-14 UNTIL 2015-08-31 | RESIGNED | |
BRABNERS SECRETARIES LIMITED | Corporate Secretary | 2010-02-01 UNTIL 2010-07-13 | RESIGNED | ||
BRABNERS DIRECTORS LIMITED | Corporate Director | 2010-02-01 UNTIL 2010-07-13 | RESIGNED | ||
KAREN ANNE BATESON | Jan 1965 | British | Director | 2010-07-14 UNTIL 2015-08-31 | RESIGNED |
NICHOLAS COLES | Oct 1969 | British | Director | 2018-10-01 UNTIL 2020-10-01 | RESIGNED |
MR ANGUS KENNETH CAMERON | Oct 1957 | British | Director | 2017-03-22 UNTIL 2022-03-31 | RESIGNED |
MS SONIA CAAMANO FREIJEIRO | Oct 1977 | Spanish | Director | 2018-10-01 UNTIL 2020-10-01 | RESIGNED |
MR ANDREA BRAGOLI | Sep 1964 | British | Director | 2018-10-01 UNTIL 2021-02-01 | RESIGNED |
MR JOHN CHARLES BIRKMIRE | Sep 1954 | British | Director | 2017-03-22 UNTIL 2017-03-31 | RESIGNED |
MR JOHN CHARLES BIRKMIRE | Sep 1954 | British | Director | 2017-09-15 UNTIL 2021-02-01 | RESIGNED |
JAMES DAVID TREVOR BECKETT | May 1965 | British | Director | 2018-10-01 UNTIL 2020-10-01 | RESIGNED |
STEPHEN THOMAS GREENER | Aug 1966 | British | Director | 2018-10-01 UNTIL 2020-10-01 | RESIGNED |
MARK COLGATE | Sep 1976 | British | Director | 2018-10-01 UNTIL 2020-10-01 | RESIGNED |
ELLIOT RICHARDSON | Dec 1971 | British | Director | 2018-10-01 UNTIL 2020-10-01 | RESIGNED |
MR ANDREW TIMOTHY BASTOW | Mar 1961 | British | Director | 2015-08-28 UNTIL 2020-12-10 | RESIGNED |
ALISTAIR BARRETT | Apr 1972 | British | Director | 2017-03-22 UNTIL 2021-02-01 | RESIGNED |
SARAH ANN DAVIES | Apr 1964 | British | Director | 2018-05-09 UNTIL 2021-02-01 | RESIGNED |
MR CHRISTOPHER PETER RICHARD EVANS | Sep 1965 | British | Director | 2015-08-28 UNTIL 2016-02-25 | RESIGNED |
MR ADAM RYAN | Oct 1971 | British | Director | 2010-02-01 UNTIL 2010-07-13 | RESIGNED |
MR MARTIN KEITH TYLER | Sep 1977 | British | Director | 2016-12-01 UNTIL 2017-03-22 | RESIGNED |
MR BARNABY DOUGLAS RUGGE-PRICE | Sep 1969 | British | Director | 2017-03-22 UNTIL 2021-02-01 | RESIGNED |
MR BARNABY DOUGLAS RUGGE-PRICE | Sep 1969 | British | Director | 2021-11-12 UNTIL 2022-05-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Howden Reinsurance Brokers Holdings Limited | 2021-11-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Rkh Group Limited | 2017-05-18 - 2021-11-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Powell Bateson Holdings Limited | 2016-06-06 - 2017-05-18 | Pier Head Liverpool Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |