HOWDEN UK BROKERS LIMITED
Overview
| Company Name | HOWDEN UK BROKERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02831010 |
| 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 UK BROKERS LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is HOWDEN UK 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 UK BROKERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASTON LARK LIMITED | Jun 28, 2018 | Jun 28, 2018 |
| LARK (GROUP) LIMITED | Jan 09, 2012 | Jan 09, 2012 |
| LIBG LIMITED | Oct 01, 2002 | Oct 01, 2002 |
| LARK (LONDON) LIMITED | Jan 14, 2002 | Jan 14, 2002 |
| INVESTEC INSURANCE (UK) LIMITED | Dec 29, 1998 | Dec 29, 1998 |
| INTEGRO INSURANCE SERVICES LIMITED | Oct 29, 1993 | Oct 29, 1993 |
| EASTCROSS LIMITED | Jun 28, 1993 | Jun 28, 1993 |
What are the latest accounts for HOWDEN UK 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 UK 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 UK BROKERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 31 pages | AA | ||
Termination of appointment of Matthew John Crisp as a director on May 15, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Warren Paul Dickson on Feb 24, 2026 | 2 pages | CH01 | ||
Termination of appointment of Kelly Anne Ogley as a director on Oct 23, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Matthew John Crisp as a director on Jun 24, 2025 | 2 pages | AP01 | ||
Appointment of Ms Kelly Anne Ogley as a director on Jul 11, 2025 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2024 | 31 pages | AA | ||
Appointment of Mr Michael Raymond Millar as a director on Mar 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of James Maxwell Carruthers as a director on Jan 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Francois-Xavier Bernard Boisseau as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Satisfaction of charge 028310100011 in full | 4 pages | MR04 | ||
**Part of the property or undertaking has been released from charge ** 028310100012 | 5 pages | MR05 | ||
Confirmation statement made on Sep 30, 2024 with updates | 4 pages | CS01 | ||
Registration of charge 028310100013, created on Jun 13, 2024 | 53 pages | MR01 | ||
Full accounts made up to Sep 30, 2023 | 33 pages | AA | ||
Termination of appointment of Robert John Keene as a director on Apr 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mark John Daines as a director on Apr 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Lee David Scott as a director on Apr 25, 2024 | 1 pages | TM01 | ||
Appointment of Mr James Maxwell Carruthers as a director on Nov 03, 2023 | 2 pages | AP01 | ||
Notification of Howden Uk&I Holdings Limited as a person with significant control on Oct 26, 2023 | 2 pages | PSC02 | ||
Cessation of Aston Lark Group Limited as a person with significant control on Oct 26, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Michael Raymond Millar as a director on Oct 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Bethan Louise Jones as a director on Oct 01, 2023 | 1 pages | TM01 | ||
Who are the officers of HOWDEN UK 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 | 307655950001 | |||||||
| BOISSEAU, Francois-Xavier Bernard | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 81117550003 | |||||
| DICKSON, Warren Paul | Director | Creechurch Place EC3A 5AF London One United Kingdom | England | British | 152192350001 | |||||
| GALBRAITH, Andrew James | Director | Creechurch Place EC3A 5AF London One United Kingdom | United Kingdom | British | 140829300001 | |||||
| HALL, Andrew Simon Wilson | Director | Creechurch Place EC3A 5AF London One United Kingdom | United Kingdom | British | 269900480001 | |||||
| KING, John David, Mr. | Director | Creechurch Place EC3A 5AF London One United Kingdom | England | British | 257938200001 | |||||
| MILLAR, Michael Raymond | Director | Creechurch Place EC3A 5AF London One United Kingdom | United Kingdom | British | 290850590001 | |||||
| SHUKER, Carl Anthony | Director | Creechurch Place EC3A 5AF London One United Kingdom | United Kingdom | British | 129774000010 | |||||
| ALLEN, Sophie Marie | Secretary | 49 Ravensdale Avenue Finchley N12 9HR London | British | 82929960001 | ||||||
| BROWN, Carl Whitmore | Secretary | Wigham House Wakering Road IG11 8PJ Barking Essex | British | 109663580001 | ||||||
| RICHINGS, Susan Christine | Secretary | 5 Ivy Walk Rickmansworth Road HA6 2QQ Northwood Middlesex | British | 35743950001 | ||||||
| ROSE, Peter Wilson | Secretary | 7 Mason Road IG8 9SX Woodford Green Essex | British | 20246120001 | ||||||
| VARDY, Richard John | Secretary | Court Cottage Headley Road GU26 6DL Grayshott Surrey | British | 153085180001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ANSCOMBE, Paul Anthony | Director | 65 Hill Rise Cuffley EN6 4RX Potters Bar Hertfordshire | British | 35328150002 | ||||||
| ANSCOMBE, Paul Anthony | Director | 65 Hill Rise Cuffley EN6 4RX Potters Bar Hertfordshire | British | 35328150002 | ||||||
| BLANC, Peter William | Director | Creechurch Place EC3A 5AF London One United Kingdom | England | English | 56337490004 | |||||
| BROWN, Carl Whitmore | Director | Ibex House 42-47 Minories EC3N 1DY London 8th Floor United Kingdom | England | British | 109663580001 | |||||
| BUCKLAND, Reginald Charles | Director | 20 Bromhouse Road Fulham SW6 3QX London | South African | 4265200001 | ||||||
| CAMPBELL, Sally Victoria | Director | Wigham House Wakering Road IG11 8PJ Barking Essex | United Kingdom | British | 188508810001 | |||||
| CARRUTHERS, James Maxwell | Director | Creechurch Place EC3A 5AF London One United Kingdom | United Kingdom | British | 154339250003 | |||||
| CHRISTIE, Kevin Bruce | Director | White Cottage 22 Adelaide Road KT12 1NA Walton On Thames Surrey | British | 42942720002 | ||||||
| COETZEE, Gerald John | Director | 4 Stag Lane Putney SW15 3DZ London | South Africa | 72394350003 | ||||||
| COHEN, Robert Victor | Director | 12a Ellington Road Muswell Hill N10 3DG London | England | British | 63085200002 | |||||
| COOK, Graham Donald | Director | 38 Stirling Close Victoria Grange SS6 9GT Rayleigh Essex | British | 72394430001 | ||||||
| CRISP, Matthew John | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 339862680001 | |||||
| DAINES, Mark John | Director | Creechurch Place EC3A 5AF London One United Kingdom | United Kingdom | British | 204465900002 | |||||
| DUPPLIN, Charles William Harley Hay, Viscount | Director | Wigham House Wakering Road IG11 8PJ Barking Essex | United Kingdom | British | 45387980002 | |||||
| FOSTER, David Frederick | Director | Ibex House 42-47 Minories EC3N 1DY London 8th Floor United Kingdom | England | British | 130085480001 | |||||
| HOLLAND, Timothy Mark | Director | Creechurch Place EC3A 5AF London One United Kingdom | United Kingdom | British | 221315490001 | |||||
| JACOB, Ian Theodorus | Director | Creechurch Place EC3A 5AF London One United Kingdom | United Kingdom | British | 286452730001 | |||||
| JENNER, Mark Timothy | Director | Hunscot Abingdon Road OX14 4NF Sutton Courtenay Oxfordshire | British | 55859140001 | ||||||
| JONES, Bethan Louise | Director | Creechurch Place EC3A 5AF London One United Kingdom | United Kingdom | British | 256734200001 | |||||
| KALKHOVEN, Barry Kevin Archibald | Director | 7 Kenwood Drive KT12 5AU Walton On Thames Surrey | South African | 47712090001 | ||||||
| KARDOL, Bastiaan | Director | Engweg 19b 1251 Lk Laren Netherlands | Dutch | 30388840003 |
Who are the persons with significant control of HOWDEN UK BROKERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Howden Uk&I Holdings Limited | Oct 26, 2023 | EC3A 5AF London One Creechurch Place United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Aston Lark Group Limited | Jun 14, 2018 | Creechurch Place EC3A 5AF London One United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bowmark Capital Llp | Sep 18, 2017 | Eagle Place SW1Y 6AF London One England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lark Group (Holdings) Limited | Apr 06, 2016 | Ibex House 42-47 Minories EC3N 1DY London 8th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graham Robert Starling Lark | Apr 06, 2016 | Wigham House Wakering Road IG11 8PJ Barking Essex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen John Starling Lark | Apr 06, 2016 | Wigham House Wakering Road IG11 8PJ Barking Essex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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