Howden Reinsurance Brokers Limited. net worth, address, company information. Free

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Howden Reinsurance Brokers Limited (Companies House Registration Number 07142031) is a private limited company established on 2010-02-01 originating in United Kingdom. The business has its registered office at One Creechurch Place, London EC3A 5AF. Changed on 2021-07-23, the previous name the firm used was Rkh Specialty Limited. Howden Reinsurance Brokers Limited is operating under SIC: 65120 which means "non-life insurance".

Company details

Name	Howden Reinsurance Brokers Limited
Number	07142031
Date of Incorporation:	2010/02/01
End of financial year:	30 September
Address:	One Creechurch Place, London, EC3A 5AF
SIC code:	65120 - Non-life insurance

Moving on to the 6 directors that can be found in this company, we can name: Bradley M. (in the company from 09 June 2022), Ahmed F. (appointment date: 01 June 2022), Denise G. (appointed on 03 May 2022). 1 secretary is present: Paraschos F. (appointed on 01 October 2020). The official register reports 3 persons of significant control, EC3A 5AF London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Rkh Group Limited is located at Eastcheap, EC3A 5AF London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Powell Bateson Holdings Limited is located at Port Of Liverpool Building, L3 1BY Pier Head Liverpool, Merseyside. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Howden Reinsurance Brokers Holdings Limited

1 November 2021

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13503288
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rkh Group Limited

18 May 2017 - 1 November 2021

Address	One Creechurch Place Eastcheap, London, EC3A 5AF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3612207
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Powell Bateson Holdings Limited

6 June 2016 - 18 May 2017

Address	Suite 30a First Floor Port Of Liverpool Building, Pier Head Liverpool, Merseyside, L3 1BY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07316317
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to 2022-09-30 filed on: 16th, January 2023 \| accounts	Free Download (46 pages)

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(AA) Full accounts data made up to 2022-09-30 filed on: 16th, January 2023 \| accounts	Free Download (46 pages)
(AUD) Auditor's resignation filed on: 3rd, October 2022 \| auditors	Free Download (2 pages)
(AA) Full accounts data made up to 2021-09-30 filed on: 3rd, August 2022 \| accounts	Free Download (38 pages)
(SH19) Statement of Capital on 2022-05-18: 10000000.00 GBP filed on: 18th, May 2022 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 03/05/22 filed on: 18th, May 2022 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 18th, May 2022 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 18th, May 2022 \| capital	Free Download (1 page)
(SH01) Statement of Capital on 2022-05-03: 27000000.00 GBP filed on: 3rd, May 2022 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 04/08/21 filed on: 17th, August 2021 \| insolvency	Free Download (1 page)
(SH19) Statement of Capital on 2021-08-17: 10000000.00 GBP filed on: 17th, August 2021 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 17th, August 2021 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 17th, August 2021 \| resolution	Free Download (2 pages)
(NM06) Change of name with request to seek comments from relevant body filed on: 23rd, July 2021 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 23rd, July 2021 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-07-23 filed on: 23rd, July 2021 \| resolution	Free Download (2 pages)
(AA) Full accounts data made up to 2020-09-30 filed on: 9th, March 2021 \| accounts	Free Download (45 pages)
(AA) Full accounts data made up to 2019-09-30 filed on: 24th, December 2019 \| accounts	Free Download (37 pages)
(AA) Full accounts data made up to 2018-09-30 filed on: 6th, February 2019 \| accounts	Free Download (34 pages)
(AD01) New registered office address One Creechurch Place London EC3A 5AF. Change occurred on 2019-01-01. Company's previous address: 16 Eastcheap London EC3M 1BD United Kingdom. filed on: 1st, January 2019 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2017-09-30 filed on: 21st, December 2017 \| accounts	Free Download (25 pages)
(SH01) Statement of Capital on 2017-09-29: 50050000.00 GBP filed on: 12th, October 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association, Resolution filed on: 5th, October 2017 \| resolution	Free Download
(MA) Memorandum and Articles of Association filed on: 5th, October 2017 \| incorporation	Free Download
(AA) Full accounts data made up to 2016-09-30 filed on: 7th, July 2017 \| accounts	Free Download
(AD01) New registered office address 16 Eastcheap London EC3M 1BD. Change occurred on 2017-03-02. Company's previous address: Suite 30a First Floor Port of Liverpool Building Pier Head Liverpool Merseyside L3 1BY. filed on: 2nd, March 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-03-02 filed on: 2nd, March 2017 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Full accounts data made up to 2015-09-30 filed on: 18th, May 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-22 filed on: 4th, April 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2014-09-30 filed on: 19th, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-02-22 filed on: 19th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-03-19: 50000.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to 2014-02-22 filed on: 30th, April 2014 \| annual return	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-02-22 filed on: 7th, March 2014 \| annual return	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-02-22 filed on: 7th, March 2014 \| annual return	Free Download (17 pages)
(CAP-SS) Solvency statement dated 28/02/14 filed on: 5th, March 2014 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 5th, March 2014 \| resolution	Free Download (2 pages)
(SH19) Statement of Capital on 2014-03-05: 50000.00 GBP filed on: 5th, March 2014 \| capital	Free Download (4 pages)
(SH20) Statement by directors filed on: 5th, March 2014 \| capital	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-09-30 filed on: 16th, January 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-02-22 filed on: 18th, March 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-09-30 filed on: 22nd, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-02-22 filed on: 15th, March 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-09-30 filed on: 4th, January 2012 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2010-09-30 filed on: 12th, May 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-02-22 filed on: 18th, March 2011 \| annual return	Free Download (14 pages)
(AA01) Previous accounting period shortened from 2011-02-28 to 2010-09-30 filed on: 16th, November 2010 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from , Horton House Exchange Flags, Liverpool, Merseyside, L2 3YL on 2010-10-12 filed on: 12th, October 2010 \| address	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 7th, October 2010 \| resolution	Free Download (3 pages)
(SH01) Statement of Capital on 2010-10-01: 909802.00 GBP filed on: 7th, October 2010 \| capital	Free Download (4 pages)
(CONNOT) Change of name notice filed on: 13th, September 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed brabco 1004 LIMITEDcertificate issued on 13/09/10 filed on: 13th, September 2010 \| change of name	Free Download (4 pages)
(RES15) Company name change resolution on 2010-09-06 change of name
(SH01) Statement of Capital on 2010-07-13: 2.00 GBP filed on: 22nd, July 2010 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 22nd, July 2010 \| resolution	Free Download (2 pages)
(NEWINC) Incorporation filed on: 1st, February 2010 \| incorporation	Free Download (36 pages)