HOWDEN M&A LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HOWDEN M&A LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HOWDEN M&A LIMITED was incorporated 7 years ago on 23/03/2017 and has the registered number: 10687642. The accounts status is FULL and accounts are next due on 30/06/2024.
HOWDEN M&A LIMITED was incorporated 7 years ago on 23/03/2017 and has the registered number: 10687642. The accounts status is FULL and accounts are next due on 30/06/2024.
HOWDEN M&A LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
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 CREECHURCH PLACE
LONDON
EC3A 5AF
UNITED KINGDOM
This Company Originates in : United Kingdom
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 DREW WARDROPE | Aug 1981 | British | Director | 2019-10-24 | CURRENT |
| CHARLES YALDEN LANGDALE | Nov 1973 | British | Director | 2017-03-27 | CURRENT |
| MR PAUL RICHARD HARWOOD | May 1976 | British | Director | 2020-05-07 | CURRENT |
| MR ANDREW HALL | Jun 1979 | British | Director | 2020-10-01 | CURRENT |
| EMMA LOUISE SNOOKS | Secretary | 2022-09-15 | CURRENT | ||
| MARY O'CONNOR | Aug 1966 | American,Irish | Director | 2022-11-16 UNTIL 2023-09-29 | RESIGNED |
| JOSEPH MAURICE O'BRIEN | Mar 1990 | British | Director | 2017-03-27 UNTIL 2022-09-16 | RESIGNED |
| CHARLES JANEWAY | Apr 1989 | American | Director | 2017-03-27 UNTIL 2018-10-01 | RESIGNED |
| RICHARD MAURICE FRENCH | Jun 1988 | British | Director | 2017-03-27 UNTIL 2017-11-27 | RESIGNED |
| MR CHRISTOPHER PETER RICHARD EVANS | Sep 1965 | British | Director | 2020-10-01 UNTIL 2022-09-05 | RESIGNED |
| MR ANGUS KENNETH CAMERON | Oct 1957 | British | Director | 2018-10-01 UNTIL 2020-05-07 | RESIGNED |
| MR ANDREA BRAGOLI | Sep 1964 | British | Director | 2018-10-30 UNTIL 2020-10-01 | RESIGNED |
| MR WILLIAM DAVID BLOOMER | Dec 1969 | British | Director | 2017-03-23 UNTIL 2017-03-27 | RESIGNED |
| MR ANDREW TIMOTHY BASTOW | Mar 1961 | British | Director | 2018-10-01 UNTIL 2020-10-01 | RESIGNED |
| ANDREW JOHN MOORE | Secretary | 2017-03-27 UNTIL 2022-09-15 | RESIGNED | ||
| MR BARNABY DOUGLAS RUGGE-PRICE | Sep 1969 | British | Director | 2017-03-27 UNTIL 2018-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Howdencap Holdings Limited | 2023-03-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Rkh Group Limited | 2018-10-01 - 2023-03-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Hyperion & Partners Limited | 2017-03-23 - 2018-10-01 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |