HOWDEN BROKING GROUP LIMITED
Overview
| Company Name | HOWDEN BROKING GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06249799 |
| 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 BROKING GROUP LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HOWDEN BROKING GROUP 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 BROKING GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAW 2463 LIMITED | May 16, 2007 | May 16, 2007 |
What are the latest accounts for HOWDEN BROKING GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BROKING GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for HOWDEN BROKING GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Frances Coats as a director on Jan 26, 2026 | 1 pages | TM01 | ||
Termination of appointment of David Philip Howden as a director on Jan 01, 2026 | 1 pages | TM01 | ||
Appointment of Mr David Peter Shalders as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Rebecca Briony Scott as a director on Jan 01, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2025 with updates | 6 pages | CS01 | ||
Current accounting period extended from Sep 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 57 pages | AA | ||
legacy | 169 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
**Part of the property or undertaking has been released from charge ** 062497990014 | 1 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 062497990043 | 1 pages | MR05 | ||
Statement of capital following an allotment of shares on May 28, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on May 28, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on May 06, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on May 06, 2025
| 3 pages | SH01 | ||
Satisfaction of charge 062497990023 in full | 4 pages | MR04 | ||
Satisfaction of charge 062497990037 in full | 4 pages | MR04 | ||
Satisfaction of charge 062497990036 in full | 4 pages | MR04 | ||
Satisfaction of charge 062497990039 in full | 4 pages | MR04 | ||
Satisfaction of charge 062497990041 in full | 4 pages | MR04 | ||
Satisfaction of charge 062497990027 in full | 4 pages | MR04 | ||
Satisfaction of charge 062497990035 in full | 4 pages | MR04 | ||
Satisfaction of charge 062497990025 in full | 4 pages | MR04 | ||
Statement of capital following an allotment of shares on Dec 05, 2024
| 3 pages | SH01 | ||
Who are the officers of HOWDEN BROKING GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOKOU, Paraschos | Secretary | EC3A 5AF London One Creechurch Place United Kingdom | 274922680001 | |||||||
| MOORE, Andrew John | Secretary | EC3A 5AF London One Creechurch Place United Kingdom | 197332490001 | |||||||
| GREENUP, Alison | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 316473630001 | |||||
| SHALDERS, David Peter | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 344011500001 | |||||
| THIERIET, Serge Robert | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | French | 154664640002 | |||||
| BLAKE, Matt | Secretary | Eastcheap EC3M 1BD London 16 | 192439750001 | |||||||
| MASSIE, Amanda Jane Emilia | Secretary | Eastcheap EC3M 1BD London 16 United Kingdom | 187983550001 | |||||||
| PALLOT, Hugh Glen | Secretary | 143 Gresham Road TW18 2AG Staines Middlesex | British | 14485660002 | ||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 84071220001 | |||||||
| BASTOW, Andrew Timothy | Director | Eastcheap EC3M 1BD London 16 | United Kingdom | British | 197611070001 | |||||
| BEHAGG, Simon James | Director | Eastcheap EC3M 1BD London 16 United Kingdom | England | British | 148462600002 | |||||
| BENNETT, John Duncan Irvine | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | 169838600001 | |||||
| BRAGOLI, Andrea | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 251338970001 | |||||
| BRAGOLI, Andrea | Director | 57 Meadway Southgate N14 6NJ London | England | British | 55145700003 | |||||
| COATS, Frances | Director | Creechurch Place EC3A 5AF London One United Kingdom United Kingdom | United Kingdom | British | 204911640003 | |||||
| COLES, Timothy Crispin Fitzgerald | Director | Forest Grange RH13 6HX Horsham Hurstwood House West Sussex | England | British | 90464540003 | |||||
| COLLINS, Andrew Dominic John Bucke | Director | Eastcheap EC3M 1BD London 16 | United Kingdom | British | 139705290001 | |||||
| COLOSSO, Adrian | Director | Eastcheap EC3M 1BD London 16 | England | British | 4555310002 | |||||
| COUGHLIN, Karen Catherine | Director | Eastcheap EC3M 1BD London 16 | United Kingdom | British | 197311590001 | |||||
| ELIAS, Richard Joseph Raymond | Director | Bevis Marks House Bevis Marks EC3A 7JB London | England | British | 18192620002 | |||||
| EVANS, Christopher Peter Richard | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 180284840003 | |||||
| EVANS, Christopher Peter Richard | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 180284840003 | |||||
| EVANS, Christopher Peter Richard | Director | Eastcheap EC3M 1BD London 16 | United Kingdom | British | 180284840003 | |||||
| FADY, Eric Rene Marcel | Director | Eastcheap EC3M 1BD London 16 United Kingdom | United Kingdom | French | 67013930001 | |||||
| FAUX, Graham Alan | Director | Eastcheap EC3M 1BD London 16 | England | British | 125907390001 | |||||
| GOH, Chye Huat | Director | Eastcheap EC3M 1BD London 16 England | Singapore | Singaporean | 208475420001 | |||||
| GONZÁLEZ PÉREZ, José Manuel | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | Spanish | 185113660003 | |||||
| GROBLER, Lyn Mary | Director | Eastcheap EC3M 1BD London 16 | United Kingdom | British | 215480730001 | |||||
| HORTON, Richard Paul | Director | 31 Furze Lane CR8 3EJ Purley Surrey | England | British | 17018600001 | |||||
| HOWDEN, David Philip | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 75271140002 | |||||
| HOWDEN, David Philip | Director | Eastcheap EC3M 1BD London 16 United Kingdom | United Kingdom | British | 75271140002 | |||||
| LAKEY, Simon John | Director | Eastcheap EC3M 1BD London 16 United Kingdom | England | British | 11860990002 | |||||
| ORTON, Sally Ann | Director | Eastcheap EC3M 1BD London 16 | United Kingdom | Australian,British | 89737860003 | |||||
| PANGBORN, Mark Nicholas | Director | Red Barn Farm High Road, Leavenheath CO6 4PE Colchester Essex | United Kingdom | British | 35037190002 | |||||
| PATEL, Rinku | Director | Eastcheap EC3M 1BD London 16 | England | British | 101324520002 |
Who are the persons with significant control of HOWDEN BROKING GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hgh Midco 3 Limited | Jan 25, 2022 | EC3A 5AF London One Creechurch Place United Kingdom | No | ||||||||||
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Natures of Control
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| Howden Group Holdings Limited | Jun 06, 2016 | EC3A 5AF London One Creechurch Place United Kingdom | Yes | ||||||||||
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Natures of Control
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| Howden Broking Group Limited | Jun 06, 2016 | Eastcheap EC3M 1BD London 16 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Hyperion Development Uk Limited | Jun 06, 2016 | EC3A 5AF London One Creechurch Place United Kingdom | No | ||||||||||
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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