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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOWDEN INTERNATIONAL BROKING LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
HOWDEN INSURANCE BROKERS LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
OSTRAKON RUNOFF LIMITED BRISTOL ... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
WINDSOR SERVICES LTD. LONDON UNITED KINGDOM Dissolved... FULL 66220 - Activities of insurance agents and brokers
HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
RED ARC ASSURED LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
RKH GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
R K HARRISON INSURANCE BROKERS LIMITED LONDON UNITED KINGDOM Active DORMANT 66220 - Activities of insurance agents and brokers
R K HARRISON REINSURANCE BROKERS LIMITED LONDON Dissolved... FULL 65202 - Non-life reinsurance
TIGERRISK PARTNERS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED LONDON UNITED KINGDOM Active -... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
HOWDEN WORKPLACE CONSULTING LIMITED LONDON UNITED KINGDOM Dissolved... FULL 66220 - Activities of insurance agents and brokers
RISK POLICY ADMINISTRATION LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
HB&A SERVICES LIMITED BRISTOL ... FULL 66220 - Activities of insurance agents and brokers
BOKI GROUP LIMITED WEMBLEY ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
HMGL LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
DOT LABS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
HYPERION DATA SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
HOWDEN REINSURANCE BROKERS HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

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ASTON LARK EMPLOYEE BENEFITS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
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HOWDEN GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 65120 - Non-life insurance
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HYPERION DEVELOPMENT UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
HAMMERSMITH MIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HAMMERSMITH BIDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MATRIX TOP HOLDING UK LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.