HOWDEN SPECIALTY LUXEMBOURG S.A.R.L

Overview

Company Name	HOWDEN SPECIALTY LUXEMBOURG S.A.R.L
Company Status	Active
Legal Form	Overseas company
Company Number	FC036730
External Registration Number	B232.065
Jurisdiction	United Kingdom
Date of Creation	Oct 01, 2019

Summary

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

Where is HOWDEN SPECIALTY LUXEMBOURG S.A.R.L located?

Registered Office Address	2 Rue Des Girondins Luxembourg L-1626 Luxembourg
Undeliverable Registered Office Address	No

What were the previous names of HOWDEN SPECIALTY LUXEMBOURG S.A.R.L?

Previous Company Names
Company Name	From	Until
RKH SPECIALTY LUXEMBOURG S.A.R.L	Oct 18, 2019	Oct 18, 2019

What are the latest accounts for HOWDEN SPECIALTY LUXEMBOURG S.A.R.L?

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

HOWDEN SPECIALTY LUXEMBOURG S.A.R.L is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date supplied by company
Account Period From	Day: 1 Month: 10
Account Period To	Day: 30 Month: 9
Month:	7
Business Activity	Provide Insurance And Reinsurance Brokerage Services And Related Research, Advis
Legal Form	Private Company With Limited Liability
Is a Credit or Financial Institution	No
Governed By	Governed By The Law Of 10 August 1915 On Commercial Companies, As Amended, And The Amended Law Of 7 December 2015 On Insurance Sector.
Originating Registry Country	LUXEMBOURG
Place Registered	Luxembourg Trade And Companies Register
Company Number	B232.065

What are the latest filings for HOWDEN SPECIALTY LUXEMBOURG S.A.R.L?

Filings
Date	Description	Document	Type
Aug 01, 2025	Full accounts made up to Sep 30, 2024	21 pages	AA

Aug 21, 2024	Full accounts made up to Sep 30, 2023	17 pages	AA

Aug 16, 2024	Appointment of Aimee Joyce Toledo as a director on Nov 15, 2023	3 pages	OSAP01

Aug 16, 2024	Termination of appointment of Ahmed Farooq as a director on Dec 28, 2023	2 pages	OSTM01

Aug 16, 2024	Appointment of Fabrizio Taggio as a director on Jul 01, 2024	3 pages	OSAP01

Oct 31, 2023	Termination of appointment of Simon Peter Boniface as a director on Jul 28, 2023	2 pages	OSTM01

Jun 15, 2023	Director's details changed for Mr Andrew Timothy Bastow on May 01, 2023	3 pages	OSCH03

Jun 15, 2023	Director's details changed for Mr Ahmed Farooq on May 01, 2023	3 pages	OSCH03

Jun 15, 2023	Director's details changed for Mr Simon Peter Boniface on May 01, 2023	3 pages	OSCH03

Jun 14, 2023	Full accounts made up to Sep 30, 2022	18 pages	AA

May 22, 2023	Details changed for an overseas company - 21 Rue Glesener, Luxembourg, L-1631, Luxembourg	4 pages	OSCH02

Nov 22, 2022	Appointment of Mr Ahmed Farooq as a director on Oct 01, 2022	3 pages	OSAP01

Nov 16, 2022	Full accounts made up to Sep 30, 2021	19 pages	AA

Aug 03, 2022	Termination of appointment of Angus Kenneth Cameron as a director on Mar 31, 2022	2 pages	OSTM01

May 25, 2022	Full accounts made up to Sep 30, 2020	16 pages	AA

Jul 13, 2021	Details changed for an overseas company - Change in Objects 31/12/99 Null	pages	OSCH02

Jul 13, 2021	Details changed for an overseas company - Change in Accounts Details Ec	pages	OSCH02

Jul 13, 2021	Details changed for an overseas company - Change in Gov Law 31/12/9999 Null	4 pages	OSCH02

Jul 13, 2021	Details changed for an overseas company - Branch Registration, Refer to Parent Registry	pages	OSCH02

Mar 31, 2021	Full accounts made up to Sep 30, 2019	15 pages	AA

Mar 08, 2021	Termination of appointment of Alistair Barrett as a director on Jan 27, 2021	2 pages	OSTM01

Mar 08, 2021	Appointment of Mr Simon Boniface as a director on Jan 27, 2021	3 pages	OSAP01

Oct 09, 2020	Change of registered name of an overseas company on Sep 19, 2020 from {change_name}	4 pages	OSNM01

Oct 09, 2020	Details changed for a UK establishment - BR021818 Name Change Rkh specialty luxembourg S.A.R.l,Jun 15, 2020	3 pages	OSCH01

Oct 18, 2019	Appointment at registration for BR021818 - person authorised to represent, Bastow Andrew Timothy One Creechurch Place London EC3A 5AF	pages	OS-PAR

View All Filings

Who are the officers of HOWDEN SPECIALTY LUXEMBOURG S.A.R.L?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BASTOW, Andrew Timothy Rue Des Girondins Luxembourg 2 L-1626 Luxembourg	Oct 18, 2019		Director	Rue Des Girondins Luxembourg 2 L-1626 Luxembourg	United Kingdom	British	1961-3	197611070001
TAGGIO, Fabrizio Rue Des Girondins Luxembourg 2 L-1626 Luxembourg	Jul 01, 2024		Director	Rue Des Girondins Luxembourg 2 L-1626 Luxembourg	Luxembourg	Italian	1985-11	326219550001
TOLEDO, Aimee Joyce Rue Des Girondins Luxembourg 2 L-1626 Luxembourg	Nov 15, 2023		Director	Rue Des Girondins Luxembourg 2 L-1626 Luxembourg	Luxembourg	Luxembourger	1990-6	326219930001
BARRETT, Alistair Rue Glesener L-1631 Luxembourg 21 Luxembourg	Oct 18, 2019	Jan 27, 2021	Director	Rue Glesener L-1631 Luxembourg 21 Luxembourg	United Kingdom	British	1972-4	228284880001
BONIFACE, Simon Peter Creechurch Place EC3A 5AF London One United Kingdom	Jan 27, 2021	Jul 28, 2023	Director	Creechurch Place EC3A 5AF London One United Kingdom	England	British	1973-1	280582770001
CAMERON, Angus Kenneth Rue Glesener L-1631 Luxembourg 21 Luxembourg	Oct 18, 2019	Mar 31, 2022	Director	Rue Glesener L-1631 Luxembourg 21 Luxembourg	United Kingdom	British	1957-10	263551990001
FAROOQ, Ahmed Creechurch Place EC3A 5AF London One United Kingdom	Oct 01, 2022	Dec 28, 2023	Director	Creechurch Place EC3A 5AF London One United Kingdom	United Kingdom	British	1975-5	197935920001

View Detailed Information on Officers and People 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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