HOWDEN INSURANCE BROKERS LIMITED
Overview
| Company Name | HOWDEN INSURANCE BROKERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00725875 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INSURANCE BROKERS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is HOWDEN INSURANCE BROKERS 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 INSURANCE BROKERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOWDEN UK GROUP LIMITED | Oct 01, 2015 | Oct 01, 2015 |
| R K HARRISON GROUP LIMITED | Sep 30, 2009 | Sep 30, 2009 |
| R.K. HARRISON INSURANCE BROKERS LIMITED | Sep 12, 1985 | Sep 12, 1985 |
| R.K.HARRISON (LIFE & PENSIONS) LIMITED | Jun 01, 1962 | Jun 01, 1962 |
What are the latest accounts for HOWDEN INSURANCE BROKERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for HOWDEN INSURANCE BROKERS LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for HOWDEN INSURANCE BROKERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of John David King as a director on Jul 21, 2026 | 1 pages | TM01 | ||
Termination of appointment of Barnaby Douglas Rugge-Price as a director on Jul 01, 2026 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2025 | 48 pages | AA | ||
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ahmed Farooq on Sep 01, 2024 | 2 pages | CH01 | ||
Termination of appointment of Mark Andrew Wood as a director on Dec 12, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Charles Birkmire on Sep 29, 2025 | 2 pages | CH01 | ||
Full accounts made up to Sep 30, 2024 | 51 pages | AA | ||
Director's details changed for Carey Lynn on Oct 16, 2024 | 2 pages | CH01 | ||
Satisfaction of charge 007258750009 in full | 4 pages | MR04 | ||
Appointment of Mr Barnaby Douglas Rugge-Price as a director on Oct 09, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 007258750010, created on Jun 13, 2024 | 53 pages | MR01 | ||
Termination of appointment of Alistair Barrett as a director on Jun 01, 2024 | 1 pages | TM01 | ||
Appointment of Alison Tytherleigh as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Mark Andrew Wood as a director on May 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew John Moore as a secretary on Apr 24, 2024 | 1 pages | TM02 | ||
Termination of appointment of Paraschos Fokou as a secretary on Apr 24, 2024 | 1 pages | TM02 | ||
Appointment of Mr Graeme Robert Manning as a secretary on Apr 24, 2024 | 2 pages | AP03 | ||
Full accounts made up to Sep 30, 2023 | 50 pages | AA | ||
Appointment of Mr John David King as a director on Mar 22, 2024 | 2 pages | AP01 | ||
Appointment of Carey Lynn as a director on Oct 20, 2023 | 2 pages | AP01 | ||
Appointment of Mr Andrew Simon Wilson Hall as a director on Oct 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Owen Trevor Davies as a director on Oct 20, 2023 | 1 pages | TM01 | ||
Who are the officers of HOWDEN INSURANCE BROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANNING, Graeme Robert | Secretary | Creechurch Place EC3A 5AF London One United Kingdom United Kingdom | 322598320001 | |||||||
| BIRKMIRE, John Charles | Director | EC3A 5AF London One Creechurch Place United Kingdom | Guernsey | British | 54118390002 | |||||
| DAVIES, Sarah Ann | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 246680690001 | |||||
| FAROOQ, Ahmed | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 197935920008 | |||||
| HALL, Andrew Simon Wilson | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 269900480001 | |||||
| HUGHES, Sarah | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 275277180001 | |||||
| LYNN, Carey | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 315415250002 | |||||
| REDGATE, Paul William Nicholas | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 182155290002 | |||||
| TYTHERLEIGH, Alison | Director | Creechurch Place EC3A 5AF London One United Kingdom United Kingdom | United Kingdom | British | 323688140001 | |||||
| CATT, Clifford Richard | Secretary | Park View Camp Road CR3 7LH Woldingham Surrey | British | 1526750001 | ||||||
| FOKOU, Paraschos | Secretary | EC3A 5AF London One Creechurch Place United Kingdom | 274922710001 | |||||||
| IDDIOLS, Dean Paul | Secretary | Eastcheap EC3M 1BD London 16 | 216372570001 | |||||||
| MIHILL, Ian Nicholas | Secretary | Knoll House Back Lane Cropwell Butler NG12 3AD Nottingham | British | 55695020001 | ||||||
| MOORE, Andrew John | Secretary | EC3A 5AF London One Creechurch Place United Kingdom | British | 93997020002 | ||||||
| TUFFIELD, Andrew | Secretary | 114 Cardamom Building 31 Shad Thames SE1 2YR London | British | 56383230001 | ||||||
| WILSON, Tonia | Secretary | 3 Chestnut Farm SG16 6PA Henlow Beds | British | 49377720001 | ||||||
| ALBON, Philip Ian | Director | Whittington Avenue EC3V 1LE London 1 | England | British | 53364690001 | |||||
| BARRETT, Alistair | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 228284880001 | |||||
| BARRETT, Alistair | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 228284880001 | |||||
| BARRIE, David Philip | Director | Houghton Down House SO20 6JR Stockbridge Hampshire | United Kingdom | British | 141810680001 | |||||
| BASTOW, Andrew Timothy | Director | Eastcheap EC3M 1BD London 16 United Kingdom | United Kingdom | British | 197611070001 | |||||
| BECKETT, James David Trevor | Director | Wassell Mill Ebernoe GU28 9LD Petworth West Sussex | United Kingdom | British | 35995860004 | |||||
| BELL, Christopher | Director | 3 Orchard Close Bromham MK43 8HN Bedford Bedfordshire | British | 14611430002 | ||||||
| BENNETT, John Duncan Irvine | Director | EC3A 5AF London One Creechurch Place United Kingdom | England | British | 169838600001 | |||||
| BRAGOLI, Andrea | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 251338970002 | |||||
| BRAGOLI, Andrea | Director | Rosemary Street N1 3DU London 3 United Kingdom | United Kingdom | British | 251338970001 | |||||
| BRIDGWATER, Paul Charles | Director | Eastcheap EC3M 1BD London 16 United Kingdom | United Kingdom | British | 87505170002 | |||||
| CAMERON, Angus Kenneth | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 258737030001 | |||||
| CARTER, Charles Edward Peers | Director | The Priory Priory Drive, Beech Hill RG7 2BJ Reading Berkshire | United Kingdom | British | 66861550003 | |||||
| CATT, Clifford Richard | Director | Park View Camp Road CR3 7LH Woldingham Surrey | British | 1526750001 | ||||||
| COLES, Nicholas | Director | EC3A 5AF London One Creechurch Place United Kingdom | England | British | 146523980003 | |||||
| COLGATE, Mark David | Director | EC3A 5AF London One Creechurch Place United Kingdom | England | British | 251398450002 | |||||
| COLLINS, Andrew Dominic John Bucke | Director | Eastcheap EC3M 1BD London 16 United Kingdom | United Kingdom | British | 139705290001 | |||||
| CORBETT, Oliver Roebling Panton | Director | Eastcheap EC3M 1BD London 16 | England | British | 6062580003 | |||||
| CORFIELD, Richard Conyngham | Director | Edgeworth Mill Duntisbourne Hill GL7 7LF Cirencester Gloucestershire | England | British | 49702600002 |
Who are the persons with significant control of HOWDEN INSURANCE BROKERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Howden Broking Group Limited | Oct 01, 2017 | EC3A 5AF London One Creechurch Place United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Rkh Group Limited | Jun 30, 2016 | Eastcheap EC3M 1BD London 16 United Kingdom England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for HOWDEN INSURANCE BROKERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2016 | Jun 30, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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. - license: CC0