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Howden Insurance Brokers Limited (registration number 00725875) is a private limited company established on 1962-06-01 originating in United Kingdom. This company can be found at One Creechurch Place, London EC3A 5AF. Changed on 2020-06-19, the previous name the company used was Howden Uk Group Limited. Howden Insurance Brokers Limited is operating under SIC: 65120 which stands for "non-life insurance".

Company details

Name Howden Insurance Brokers Limited
Number 00725875
Date of Incorporation: 1962-06-01
End of financial year: 30 September
Address: One Creechurch Place, London, EC3A 5AF
SIC code: 65120 - Non-life insurance

When it comes to the 8 directors that can be found in the aforementioned company, we can name: Carey L. (appointed on 20 October 2023), Andrew H. (appointment date: 20 October 2023), Alistair B. (appointed on 18 October 2023). 2 secretaries are present as well: Paraschos F. (appointed on 01 October 2020), Andrew M. (appointed on 28 January 2004). The official register reports 2 persons of significant control, namely: Howden Broking Group Limited is located at Eastcheap, EC3A 5AF London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Rkh Group Limited is located at Eastcheap, EC3M 1BD London, United Kingdom. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Howden Broking Group Limited
1 October 2017
Address One Creechurch Place Eastcheap, London, EC3A 5AF, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06249799
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rkh Group Limited
30 June 2016 - 1 October 2017
Address 16 Eastcheap, London, United Kingdom, EC3M 1BD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies Registry
Registration number 03612207
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2022-09-30
filed on: 16th, January 2023 | accounts 		Free Download (53 pages)