HOWDEN INTERNATIONAL BROKING LIMITED

Overview

Company Name	HOWDEN INTERNATIONAL BROKING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00203500
Jurisdiction	England/Wales
Date of Creation	Jan 31, 1925

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOWDEN INTERNATIONAL BROKING LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is HOWDEN INTERNATIONAL BROKING LIMITED located?

Registered Office Address	One Creechurch Place EC3A 5AF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HOWDEN INTERNATIONAL BROKING LIMITED?

Previous Company Names
Company Name	From	Until
HOWDEN INSURANCE BROKERS LIMITED	Sep 24, 1999	Sep 24, 1999
HOWDEN SPEAR GULLAND LIMITED	Oct 09, 1997	Oct 09, 1997
SPEAR,GULLAND & COMPANY LIMITED	Jan 31, 1925	Jan 31, 1925

What are the latest accounts for HOWDEN INTERNATIONAL BROKING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for HOWDEN INTERNATIONAL BROKING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2027
Next Confirmation Statement Due	Mar 15, 2027
Next Confirmation Statement Made Up To	Mar 01, 2026
Overdue	No

What are the latest filings for HOWDEN INTERNATIONAL BROKING LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2026	Confirmation statement made on Mar 01, 2026 with no updates	3 pages	CS01

Jan 29, 2026	Director's details changed for Mr Ahmed Farooq on Sep 01, 2024	2 pages	CH01

Oct 03, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Sep 18, 2025	Current accounting period extended from Sep 30, 2025 to Dec 31, 2025	1 pages	AA01

Jul 01, 2025	Satisfaction of charge 002035000009 in full	1 pages	MR04

Jul 01, 2025	Satisfaction of charge 002035000007 in full	1 pages	MR04

Jun 19, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	24 pages	AA

Jun 19, 2025	legacy	169 pages	PARENT_ACC

Jun 19, 2025	legacy	1 pages	AGREEMENT2

Jun 19, 2025	legacy	3 pages	GUARANTEE2

Dec 24, 2024	Satisfaction of charge 002035000008 in full	4 pages	MR04

Sep 30, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Jun 18, 2024	Registration of charge 002035000009, created on Jun 13, 2024	53 pages	MR01

Jun 13, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	24 pages	AA

Jun 13, 2024	legacy	148 pages	PARENT_ACC

Jun 13, 2024	legacy	1 pages	AGREEMENT2

Jun 13, 2024	legacy	3 pages	GUARANTEE2

Apr 30, 2024	Termination of appointment of Paraschos Fokou as a secretary on Apr 01, 2024	1 pages	TM02

Apr 30, 2024	Appointment of Mr Graeme Robert Manning as a secretary on Apr 01, 2024	2 pages	AP03

Oct 02, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

May 10, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	22 pages	AA

May 10, 2023	legacy	140 pages	PARENT_ACC

May 10, 2023	legacy	1 pages	AGREEMENT2

May 10, 2023	legacy	3 pages	GUARANTEE2

Oct 03, 2022	Auditor's resignation	2 pages	AUD

View All Filings

Who are the officers of HOWDEN INTERNATIONAL BROKING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MANNING, Graeme Robert Creechurch Place EC3A 5AF London One United Kingdom United Kingdom	Apr 01, 2024		Secretary	Creechurch Place EC3A 5AF London One United Kingdom United Kingdom				322598280001
FAROOQ, Ahmed EC3A 5AF London One Creechurch Place United Kingdom	Jun 09, 2022		Director	EC3A 5AF London One Creechurch Place United Kingdom	United Kingdom	British	1975-5	197935920005
HALL, Andrew Simon Wilson EC3A 5AF London One Creechurch Place United Kingdom	Dec 22, 2020		Director	EC3A 5AF London One Creechurch Place United Kingdom	United Kingdom	British	1979-6	269900480001
BEARRYMAN, David Norman Avenue Epsom KT17 3AB Surrey 2 United Kingdom	Aug 02, 2012	May 01, 2014	Secretary	Norman Avenue Epsom KT17 3AB Surrey 2 United Kingdom				171570530001
BLAKE, Matt Eastcheap EC3M 1BD London 16	May 01, 2014	Sep 27, 2016	Secretary	Eastcheap EC3M 1BD London 16				189262900001
ELIAS, Richard Joseph Raymond 45 York Avenue SW14 7LQ London		Oct 01, 1997	Secretary	45 York Avenue SW14 7LQ London		British		18192620001
FOKOU, Paraschos EC3A 5AF London One Creechurch Place United Kingdom	Oct 01, 2020	Apr 01, 2024	Secretary	EC3A 5AF London One Creechurch Place United Kingdom				274912910001
MASSIE, Amanda Jane Emilia Eastcheap EC3M 1BD London 16	May 01, 2014	Apr 29, 2015	Secretary	Eastcheap EC3M 1BD London 16				189262890001
MOORE, Andrew John EC3A 5AF London One Creechurch Place United Kingdom	Apr 29, 2015	Oct 01, 2020	Secretary	EC3A 5AF London One Creechurch Place United Kingdom				197508500001
PALLOT, Hugh Glen 143 Gresham Road TW18 2AG Staines Middlesex	Jan 24, 2007	Aug 02, 2012	Secretary	143 Gresham Road TW18 2AG Staines Middlesex		British		14485660002
PIGRAM, Ivor 93 Kingsfield Road Oxhey WD19 4TP Watford Hertfordshire	Nov 11, 1997	Jan 24, 2007	Secretary	93 Kingsfield Road Oxhey WD19 4TP Watford Hertfordshire		British		993440001
ACKLAND, John Howard 9 Greenbank Close Chingford E4 6TT London		Oct 01, 1997	Director	9 Greenbank Close Chingford E4 6TT London		British	1949-3	31645200001
ADLAM, Lorraine Anne Eastcheap EC3M 1BD London 16 United Kingdom	Mar 25, 2008	Jan 09, 2014	Director	Eastcheap EC3M 1BD London 16 United Kingdom	United Kingdom	British	1959-11	130150360001
AHEDO, Francisco Jose Paseo Poseidon No 12 Madrid 28220 FOREIGN Spain	May 05, 1999	Sep 30, 2000	Director	Paseo Poseidon No 12 Madrid 28220 FOREIGN Spain	Spain	British	1965-1	125349900001
ALEXANDER, Ian James 3 Lawn Park Milngavie G62 6HG Glasgow Lanarkshire		Oct 01, 1997	Director	3 Lawn Park Milngavie G62 6HG Glasgow Lanarkshire		British	1944-5	18192630001
ALLEN, Thomas William 11 Devereaux Court Bolton Lane IP4 2BF Ipswich Suffolk	Oct 01, 2004	Jan 03, 2006	Director	11 Devereaux Court Bolton Lane IP4 2BF Ipswich Suffolk		British	1961-6	72325460002
ALLEN, Thomas William Mockbeggars Abbey Oaks Farm Burstall Lane, Sproughton IP8 3DH Ipswich Suffolk	Oct 01, 2000	Sep 30, 2003	Director	Mockbeggars Abbey Oaks Farm Burstall Lane, Sproughton IP8 3DH Ipswich Suffolk		British	1961-6	72325460001
BASTOW, Andrew Timothy EC3A 5AF London One Creechurch Place United Kingdom	May 08, 2014	Dec 22, 2020	Director	EC3A 5AF London One Creechurch Place United Kingdom	United Kingdom	British	1961-3	197611070001
BEHAGG, Simon James Eastcheap EC3M 1BD London 16 United Kingdom	Aug 10, 2011	Feb 03, 2014	Director	Eastcheap EC3M 1BD London 16 United Kingdom	England	British	1973-3	148462600002
BENNETT, John Duncan Irvine Fenchurch Street EC3M 4BS London 71 United Kingdom	Sep 04, 2012	Nov 07, 2017	Director	Fenchurch Street EC3M 4BS London 71 United Kingdom	England	British	1963-7	169838600001
BLACKHAM, Christopher Layton Eastcheap EC3M 1BD London 16 United Kingdom	Mar 03, 2010	Feb 12, 2014	Director	Eastcheap EC3M 1BD London 16 United Kingdom	United Kingdom	British	1958-4	140582420001
BOWMER, Michael Cracks Hill House Craigs Lane Mount Bures CO8 5AN Colchester Suffolk	Jul 24, 1998	Mar 31, 2004	Director	Cracks Hill House Craigs Lane Mount Bures CO8 5AN Colchester Suffolk		British	1945-8	47831350002
BRAGOLI, Andrea Lime Tree Park, Blagdens Lane Southgate N14 6DG London 46 United Kingdom	Oct 01, 1997	Oct 01, 2015	Director	Lime Tree Park, Blagdens Lane Southgate N14 6DG London 46 United Kingdom	England	British	1964-9	55145700003
CABLE ALEXANDER, Louise Fennella Flat 4 9 Redcliffe Square SW10 9LA London	Oct 01, 1997	Oct 23, 2001	Director	Flat 4 9 Redcliffe Square SW10 9LA London		British	1967-2	68273640001
CAMERON, Angus Kenneth EC3A 5AF London One Creechurch Place United Kingdom	Dec 01, 2016	Mar 31, 2022	Director	EC3A 5AF London One Creechurch Place United Kingdom	United Kingdom	British	1957-10	258737030001
COLES, Timothy Crispin Fitzgerald Forest Grange RH13 6HX Horsham Hurstwood House West Sussex	Oct 01, 2004	Feb 03, 2014	Director	Forest Grange RH13 6HX Horsham Hurstwood House West Sussex	England	British	1967-6	90464540003
COLLINS, Andrew Dominic John Bucke Eastcheap EC3M 1BD London 16	Aug 01, 2015	Oct 01, 2015	Director	Eastcheap EC3M 1BD London 16	United Kingdom	British	1956-12	139705290001
COLOSSO, Adrian Eastcheap EC3M 1BD London 16	Feb 03, 2014	Jul 31, 2015	Director	Eastcheap EC3M 1BD London 16	England	British	1957-5	4555310002
CROWTHER, Stephen Joseph Sundial House Maddox Lane Bookham KT23 3BS Leatherhead Surrey	Jun 11, 1998	Mar 26, 2007	Director	Sundial House Maddox Lane Bookham KT23 3BS Leatherhead Surrey	England	British	1956-6	33086310007
CULLINEY, Kevin 34 Clifden Road TW1 4LX Twickenham Middlesex	Oct 01, 2004	Oct 26, 2006	Director	34 Clifden Road TW1 4LX Twickenham Middlesex		British	1965-6	102448950001
DAVIDOFF, Rony 3 Hamelacha Street Tel Aviv 67215 Israel	Feb 23, 1999	Sep 30, 2003	Director	3 Hamelacha Street Tel Aviv 67215 Israel		Israeli	1959-1	52788780007
ELIAS, Richard Joseph Raymond Bevis Marks House Bevis Marks EC3A 7JB London		Sep 30, 2010	Director	Bevis Marks House Bevis Marks EC3A 7JB London	England	British	1942-12	18192620002
EVANS, Christopher Peter Richard 4b Tyers Gate Bermondsey Street SE1 3HX London No 5 United Kingdom	Feb 12, 2014	Oct 01, 2015	Director	4b Tyers Gate Bermondsey Street SE1 3HX London No 5 United Kingdom	United Kingdom	British	1965-9	180284840002
FARMER, Paul Robert 10 Braintree Road CM8 2DD Witham Essex	Sep 01, 1998	May 14, 2002	Director	10 Braintree Road CM8 2DD Witham Essex	United Kingdom	British	1960-7	46071820001
FAUX, Graham Alan Eastcheap EC3M 1BD London 16	Jul 23, 2013	Feb 03, 2014	Director	Eastcheap EC3M 1BD London 16	England	British	1958-12	125907390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOWDEN INTERNATIONAL BROKING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Howden Broking Group Limited

Jun 06, 2016

EC3A 5AF London

One Creechurch Place

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	06249799

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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