Company Information for HOWDEN INTERNATIONAL BROKING LIMITED
ONE CREECHURCH PLACE, LONDON, EC3A 5AF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
HOWDEN INTERNATIONAL BROKING LIMITED | ||
Legal Registered Office | ||
ONE CREECHURCH PLACE LONDON EC3A 5AF Other companies in EC3M | ||
Previous Names | ||
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Company Number | 00203500 | |
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Company ID Number | 00203500 | |
Date formed | 1925-01-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-02-05 19:23:54 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN MOORE |
||
ANDREW TIMOTHY BASTOW |
||
ANGUS KENNETH CAMERON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DUNCAN IRVINE BENNETT |
Director | ||
MATT BLAKE |
Company Secretary | ||
ANDREA BRAGOLI |
Director | ||
ANDREW DOMINIC JOHN BUCKE COLLINS |
Director | ||
CHRISTOPHER PETER RICHARD EVANS |
Director | ||
ADRIAN COLOSSO |
Director | ||
AMANDA JANE EMILIA MASSIE |
Company Secretary | ||
DAVID BEARRYMAN |
Company Secretary | ||
CHRISTOPHER LAYTON BLACKHAM |
Director | ||
SIMON JAMES BEHAGG |
Director | ||
TIMOTHY CRISPIN FITZGERALD COLES |
Director | ||
GRAHAM ALAN FAUX |
Director | ||
LORRAINE ANNE ADLAM |
Director | ||
HUGH GLEN PALLOT |
Company Secretary | ||
SIMON JAMES GILDENER |
Director | ||
RICHARD JOSEPH RAYMOND ELIAS |
Director | ||
PAUL ANDREW FERRIS |
Director | ||
STEPHEN JOSEPH CROWTHER |
Director | ||
IVOR PIGRAM |
Company Secretary | ||
KEVIN CULLINEY |
Director | ||
THOMAS WILLIAM ALLEN |
Director | ||
MICHAEL BOWMER |
Director | ||
THOMAS WILLIAM ALLEN |
Director | ||
RONY DAVIDOFF |
Director | ||
PAUL ANDREW FERRIS |
Director | ||
PAUL ROBERT FARMER |
Director | ||
LOUISE FENNELLA CABLE ALEXANDER |
Director | ||
FRANCISCO JOSE AHEDO |
Director | ||
THOMAS WILLIAM FELLOWES |
Director | ||
RICHARD JOSEPH RAYMOND ELIAS |
Company Secretary | ||
JOHN HOWARD ACKLAND |
Director | ||
IAN JAMES ALEXANDER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RKH GROUP LIMITED | Director | 2018-05-09 | CURRENT | 1998-08-04 | Active | |
WIBL RUNOFF LIMITED | Director | 2016-12-13 | CURRENT | 1972-04-06 | Liquidation | |
WPL RUNOFF LIMITED | Director | 2016-12-13 | CURRENT | 2006-11-03 | Liquidation | |
BOROUGH RUN-OFF SERVICES LTD. | Director | 2016-12-09 | CURRENT | 1968-05-06 | Dissolved 2017-09-12 | |
WINDSOR LIMITED | Director | 2016-09-07 | CURRENT | 2006-11-03 | Active - Proposal to Strike off | |
PERKINS SLADE FORREST HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 2002-07-15 | Active - Proposal to Strike off | |
POWELL BATESON HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 2010-07-15 | Dissolved 2017-09-26 | |
RETHINK UNDERWRITING LIMITED | Director | 2016-03-15 | CURRENT | 2001-05-16 | Active | |
HOWDEN REINSURANCE BROKERS LIMITED | Director | 2015-08-28 | CURRENT | 2010-02-01 | Active | |
R K HARRISON REINSURANCE BROKERS LIMITED | Director | 2015-04-29 | CURRENT | 2009-06-08 | Dissolved 2018-03-20 | |
R K HARRISON INSURANCE SERVICES LIMITED | Director | 2015-04-29 | CURRENT | 2008-10-09 | Dissolved 2018-05-08 | |
GROUP CENTRAL SERVICES LIMITED | Director | 2015-04-29 | CURRENT | 2014-05-14 | Liquidation | |
R K HARRISON INSURANCE BROKERS LIMITED | Director | 2015-04-29 | CURRENT | 2008-10-09 | Active | |
RKH GROUP LIMITED | Director | 2017-05-19 | CURRENT | 1998-08-04 | Active | |
HOWDEN REINSURANCE BROKERS LIMITED | Director | 2017-03-22 | CURRENT | 2010-02-01 | Active | |
WIBL RUNOFF LIMITED | Director | 2016-12-01 | CURRENT | 1972-04-06 | Liquidation | |
WPIL LIMITED | Director | 2016-12-01 | CURRENT | 1990-01-26 | Liquidation | |
WPL RUNOFF LIMITED | Director | 2016-12-01 | CURRENT | 2006-11-03 | Liquidation | |
RETHINK UNDERWRITING LIMITED | Director | 2016-12-01 | CURRENT | 2001-05-16 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002035000008 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002035000008 | |
CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 002035000009 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002035000009 | |
Audit exemption statement of guarantee by parent company for period ending 30/09/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | ||
Audit exemption subsidiary accounts made up to 2023-09-30 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/23 | |
Appointment of Mr Graeme Robert Manning as company secretary on 2024-04-01 | ||
Termination of appointment of Paraschos Fokou on 2024-04-01 | ||
TM02 | Termination of appointment of Paraschos Fokou on 2024-04-01 | |
AP03 | Appointment of Mr Graeme Robert Manning as company secretary on 2024-04-01 | |
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/22 | |
AUDITOR'S RESIGNATION | ||
AUD | AUDITOR'S RESIGNATION | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
AP01 | DIRECTOR APPOINTED MR AHMED FAROOQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS KENNETH CAMERON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002035000008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CH01 | Director's details changed for Mr Angus Kenneth Cameron on 2020-11-19 | |
CH01 | Director's details changed for Mr Angus Kenneth Cameron on 2020-11-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TIMOTHY BASTOW | |
AP01 | DIRECTOR APPOINTED MR ANDREW SIMON WILSON HALL | |
RP04AP03 | Second filing of company secretary appointment of Paraschos Fokou | |
TM02 | Termination of appointment of Andrew John Moore on 2020-10-01 | |
AP03 | Appointment of Paraschos Fokou as company secretary on 2020-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Angus Kenneth Cameron on 2019-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CERTNM | Company name changed howden insurance brokers LIMITED\certificate issued on 19/06/20 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
PSC05 | Change of details for Howden Broking Group Limited as a person with significant control on 2019-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/01/19 FROM 16 Eastcheap London EC3M 1BD | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUNCAN IRVINE BENNETT | |
LATEST SOC | 29/09/17 STATEMENT OF CAPITAL;GBP 613150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Angus Kenneth Cameron on 2017-07-19 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MR ANGUS KENNETH CAMERON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID SMITH | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 613150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
TM02 | Termination of appointment of Matt Blake on 2016-09-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID REID | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED PETER DAVID SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RINKU PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA BRAGOLI | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 613150 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LAKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HANRAHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLINS | |
AP01 | DIRECTOR APPOINTED IAN RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER RICHARD EVANS / 17/08/2015 | |
AP01 | DIRECTOR APPOINTED ANDREW DOMINIC JOHN BUCKE COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLOSSO | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PANGBORN | |
AP03 | SECRETARY APPOINTED ANDREW JOHN MOORE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMANDA MASSIE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002035000007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002035000006 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID REID | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 613150 | |
AR01 | 31/10/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BEARRYMAN | |
AP03 | SECRETARY APPOINTED MR MATT BLAKE | |
AP03 | SECRETARY APPOINTED MISS AMANDA JANE EMILIA MASSIE | |
AP01 | DIRECTOR APPOINTED MR ANDREW TIMOTHY BASTOW | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY PETER HANRAHAN | |
AP01 | DIRECTOR APPOINTED MR ADRIAN COLOSSO | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PETER RICHARD EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FAUX | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN LAKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLACKHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BEHAGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE ADLAM | |
AP01 | DIRECTOR APPOINTED MR RINKU PATEL | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 613150 | |
AR01 | 31/10/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002035000006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MURPHY | |
AP01 | DIRECTOR APPOINTED MR GRAHAM ALAN FAUX | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAMILTON LOW / 17/12/2012 | |
AP01 | DIRECTOR APPOINTED DAVID HAMILTON LOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WYLIE | |
AR01 | 31/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN DUNCAN IRVINE BENNETT | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PETER PAUL MURPHY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HUGH PALLOT | |
AP03 | SECRETARY APPOINTED DAVID BEARRYMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES BEHAGG / 27/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS PANGBORN / 27/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE ANNE ADLAM / 27/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE WYLIE / 27/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA BRAGOLI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LAYTON BLACKHAM / 27/02/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM BEVIS MARKS HOUSE BEVIS MARKS LONDON EC3A 7JB | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 31/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GILHAM | |
AP01 | DIRECTOR APPOINTED SIMON JAMES BEHAGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LANGDALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LANCE RIGBY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GILDENER | |
AR01 | 31/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ELIAS | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER LAYTON BLACKHAM | |
AP01 | DIRECTOR APPOINTED PATRICK STANLEY GILHAM | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
RES01 | ADOPT ARTICLES 27/01/2010 | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE WYLIE / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LANCE PATRICK RIGBY / 19/11/2009 |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MORGAN STANLEY SENIOR FUNDING, INC. | ||
Satisfied | J.P. MORGAN EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNEES AND PERMITTED TRANSFEREES) | ||
GROUP DEBENTURE | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | |
COMPOSITE DEBENTURE | Satisfied | B.P. MARSH & COMPANY LIMITED AS SECURITY TRUSTEE FOR THE LENDERS (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | 3I GROUP PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOWDEN INTERNATIONAL BROKING LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Bradford City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
---|---|---|---|
Latvijas Banka | damage or loss insurance services | 2012/03/14 | LVL 131,126 |
Pasūtītāja darbības komplekso risku apdrošināšana (Combined Bankers Risk Insurance), kas ietver: bankas darbības risku apdrošināšanu (Bankers Blanket Bond Insurance); elektronisko noziegumu un datornoziegumu risku apdrošināšanu (Electronic and Computer Crime Insurance); finanšu institūcijas profesionālās atbildības apdrošināšanu (Financial Institution Professional Indemnity Insurance); vadošo darbinieku atbildības apdrošināšanu (Directors and Officers Liability Insurance). |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |