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Home > England & Wales Companies > HOWDEN INSURANCE BROKERS LIMITED
Company Information for

HOWDEN INSURANCE BROKERS LIMITED

ONE CREECHURCH PLACE, LONDON, EC3A 5AF,
Company Registration Number
00725875
Private Limited Company
Active

Company Overview

About Howden Insurance Brokers Ltd
HOWDEN INSURANCE BROKERS LIMITED was founded on 1962-06-01 and has its registered office in London. The organisation's status is listed as "Active". Howden Insurance Brokers Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HOWDEN INSURANCE BROKERS LIMITED
 
Legal Registered Office
ONE CREECHURCH PLACE
LONDON
EC3A 5AF
Other companies in EC3V
 
Previous Names
HOWDEN UK GROUP LIMITED19/06/2020
R K HARRISON GROUP LIMITED01/10/2015
R.K. HARRISON INSURANCE BROKERS LIMITED30/09/2009
Filing Information
Company Number 00725875
Company ID Number 00725875
Date formed 1962-06-01
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 30/06/2015
Return next due 28/07/2016
Type of accounts FULL
Last Datalog update: 2024-05-05 12:23:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOWDEN INSURANCE BROKERS LIMITED
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Companies with same name HOWDEN INSURANCE BROKERS LIMITED
The following companies were found which have the same name as HOWDEN INSURANCE BROKERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOWDEN INSURANCE BROKERS INDIA PRIVATE LIMITED 6th FLOOR PENINSULA CHAMBERS PENINSULA CORPORATE PARK GANPATRAO KADAM MARG LOWER PAREL MUMBAI Maharashtra 400013 ACTIVE Company formed on the 2004-02-16
HOWDEN INSURANCE BROKERS (S.) PTE. LIMITED ROBINSON ROAD Singapore 068893 Active Company formed on the 2008-09-09
Howden Insurance Brokers (HK) Limited Active Company formed on the 2011-12-21
Howden Insurance Brokers Oy Malminkaari 9 B HELSINKI 00700 Active Company formed on the 1994-04-05
HOWDEN INSURANCE BROKERS INCORPORATED New Jersey Unknown
HOWDEN INSURANCE BROKERS (BERMUDA) LIMITED Active Company formed on the 2011-07-15
HOWDEN INSURANCE BROKERS LIMITED Active Company formed on the 2003-07-11
HOWDEN INSURANCE BROKERS, INC. 4701 COX ROAD, SUITE 285 GLEN ALLEN VA 23060 REVOKED-AUTO AR/$ CORP-NO REPORT AND/OR FEES Company formed on the 2004-06-22
Howden Insurance Brokers Inc Indiana Unknown
HOWDEN INSURANCE BROKERS (AUSTRALIA) PTY LTD Active Company formed on the 2020-10-20

Company Officers of HOWDEN INSURANCE BROKERS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN MOORE
 Company Secretary 2004-01-28
JOHN DUNCAN IRVINE BENNETT
 Director 2015-10-01
JOHN CHARLES BIRKMIRE
 Director 2004-05-25
CHRISTOPHER PETER RICHARD EVANS
 Director 2017-10-01
ELIOT JAMES POWELL
 Director 2017-10-01
SERGE ROBERT THIERIET
 Director 2018-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW TIMOTHY BASTOW
 Director 2015-04-29 2018-06-04
PETER JOHN CURRELL
 Director 2017-10-01 2018-06-04
ANDREW MARK ERRITT
 Director 2017-10-01 2018-06-04
SIMON JOHN LAKEY
 Director 2017-10-01 2018-06-04
DEAN PAUL IDDIOLS
 Company Secretary 2016-10-01 2017-10-01
OLIVER ROEBLING PANTON CORBETT
 Director 2016-10-01 2017-10-01
DAVID PHILIP HOWDEN
 Director 2016-10-01 2017-10-01
ANDY BRAGOLI
 Director 2015-09-29 2016-10-01
ANDREW DOMINIC JOHN BUCKE COLLINS
 Director 2007-10-15 2016-10-01
CHRISTOPHER PETER RICHARD EVANS
 Director 2015-10-01 2016-10-01
PAUL CHARLES BRIDGWATER
 Director 2002-10-01 2015-04-29
PHILIP IAN ALBON
 Director 2008-10-06 2010-02-28
DAVID PHILIP BARRIE
 Director 2004-03-22 2009-10-01
JAMES DAVID TREVOR BECKETT
 Director 2005-06-14 2009-10-01
NEIL STUART GALLETTI
 Director 2003-10-21 2009-10-01
MICHAEL CHRISTOPHER FORBES
 Director 1999-04-08 2008-01-21
RICHARD CONYNGHAM CORFIELD
 Director 1996-10-01 2007-07-17
CHARLES EDWARD PEERS CARTER
 Director 2004-03-29 2006-10-18
ANDREW TUFFIELD
 Company Secretary 1998-01-05 2004-01-28
CHRISTOPHER BELL
 Director 1991-12-14 2003-08-01
DAVID ANTONY HOLLAND
 Director 1996-05-01 1999-03-29
ROBERT RALPH SCRYMGEOUR HISCOX
 Director 1991-12-14 1999-03-18
CLIFFORD RICHARD CATT
 Company Secretary 1997-09-26 1998-01-05
SIMON CHRISTOPHER HALL
 Director 1992-09-29 1997-11-27
TONIA WILSON
 Company Secretary 1996-09-09 1997-09-26
IAN NICHOLAS MIHILL
 Company Secretary 1991-12-14 1996-08-31
CLIFFORD RICHARD CATT
 Director 1991-12-14 1994-06-23
RICHARD CHARLES CHANDOS HARDY
 Director 1991-12-14 1994-06-23
ALEXANDER NEIL FOSTER
 Director 1991-12-14 1994-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN MOORE TDF CREDIT INSURANCE SERVICES LIMITED Company Secretary 2007-11-21 CURRENT 1998-07-01 Dissolved 2013-09-28
ANDREW JOHN MOORE INDEMNITY & RISK MANAGEMENT LTD. Company Secretary 2007-11-21 CURRENT 2004-02-11 Dissolved 2016-07-19
ANDREW JOHN MOORE INTERNATIONAL RISK CONSULTANTS (EUROPE) LTD. Company Secretary 2007-11-21 CURRENT 1993-04-27 Dissolved 2017-05-02
ANDREW JOHN MOORE R K HARRISON CORPORATE TRUSTEE LIMITED Company Secretary 2006-02-01 CURRENT 2005-12-08 Active - Proposal to Strike off
ANDREW JOHN MOORE RKH SPV 1 LIMITED Company Secretary 2004-10-08 CURRENT 1998-07-27 Dissolved 2014-10-21
ANDREW JOHN MOORE R K HARRISON FINANCIAL RISKS LIMITED Company Secretary 2004-10-08 CURRENT 2002-08-08 Dissolved 2016-02-23
ANDREW JOHN MOORE STEED INSURANCE SERVICES LIMITED Company Secretary 2004-03-16 CURRENT 2003-09-16 Dissolved 2014-10-21
ANDREW JOHN MOORE PURDEY LIMITED Company Secretary 2004-01-28 CURRENT 2003-03-02 Dissolved 2014-10-21
ANDREW JOHN MOORE RKH GROUP LIMITED Company Secretary 2004-01-28 CURRENT 1998-08-04 Active
JOHN DUNCAN IRVINE BENNETT WINDSOR TRUSTEES LIMITED Director 2013-06-27 CURRENT 1949-05-07 Active - Proposal to Strike off
JOHN CHARLES BIRKMIRE HOWDEN REINSURANCE BROKERS LIMITED Director 2017-09-15 CURRENT 2010-02-01 Active
JOHN CHARLES BIRKMIRE BIRKMIRE UNDERWRITING LIMITED Director 1998-09-03 CURRENT 1998-09-03 Active
CHRISTOPHER PETER RICHARD EVANS HOWDEN BROKING GROUP LIMITED Director 2016-10-01 CURRENT 2007-05-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-09DIRECTOR APPOINTED MR MARK ANDREW WOOD
2024-04-30Appointment of Mr Graeme Robert Manning as company secretary on 2024-04-24
2024-04-30Termination of appointment of Paraschos Fokou on 2024-04-24
2024-04-30Termination of appointment of Andrew John Moore on 2024-04-24
2024-04-30TM02Termination of appointment of Paraschos Fokou on 2024-04-24
2024-04-30AP03Appointment of Mr Graeme Robert Manning as company secretary on 2024-04-24
2024-04-20AAFULL ACCOUNTS MADE UP TO 30/09/23
2024-03-27DIRECTOR APPOINTED MR JOHN DAVID KING
2024-03-27AP01DIRECTOR APPOINTED MR JOHN DAVID KING
2023-11-01AP01DIRECTOR APPOINTED CAREY LYNN
2023-10-20APPOINTMENT TERMINATED, DIRECTOR OWEN TREVOR DAVIES
2023-10-20DIRECTOR APPOINTED MR ANDREW SIMON WILSON HALL
2023-10-20AP01DIRECTOR APPOINTED MR ANDREW SIMON WILSON HALL
2023-10-20TM01APPOINTMENT TERMINATED, DIRECTOR OWEN TREVOR DAVIES
2023-10-19DIRECTOR APPOINTED ALISTAIR BARRETT
2023-10-19APPOINTMENT TERMINATED, DIRECTOR SARAH ANN WALTON
2023-10-19TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ANN WALTON
2023-10-19AP01DIRECTOR APPOINTED ALISTAIR BARRETT
2023-10-16APPOINTMENT TERMINATED, DIRECTOR ANDREA BRAGOLI
2023-10-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA BRAGOLI
2023-10-03APPOINTMENT TERMINATED, DIRECTOR EDWARD LONGFIELD
2023-10-03APPOINTMENT TERMINATED, DIRECTOR DARREN PETER NORRIS
2023-10-03APPOINTMENT TERMINATED, DIRECTOR PAUL ADAM HILLIER
2023-10-03APPOINTMENT TERMINATED, DIRECTOR SONIA CAAMANO FREIJEIRO
2023-10-03APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW WILLIAM HAINES
2023-10-03APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS GREENER
2023-10-03APPOINTMENT TERMINATED, DIRECTOR NARESH DADE
2023-10-03APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COLES
2023-10-03APPOINTMENT TERMINATED, DIRECTOR MARK DAVID COLGATE
2023-10-03TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD LONGFIELD
2023-10-02CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-09-29Director's details changed for Mr Andrea Bragoli on 2022-09-12
2023-09-29APPOINTMENT TERMINATED, DIRECTOR MARY O'CONNOR
2023-09-29TM01APPOINTMENT TERMINATED, DIRECTOR MARY O'CONNOR
2023-09-29CH01Director's details changed for Mr Andrea Bragoli on 2022-09-12
2023-01-16FULL ACCOUNTS MADE UP TO 30/09/22
2023-01-16AAFULL ACCOUNTS MADE UP TO 30/09/22
2022-11-17DIRECTOR APPOINTED MARY O'CONNOR
2022-11-17DIRECTOR APPOINTED MARY O'CONNOR
2022-11-17AP01DIRECTOR APPOINTED MARY O'CONNOR
2022-11-15Director's details changed for Mark David Colgate on 2022-10-14
2022-11-15Director's details changed for Mark David Colgate on 2022-10-14
2022-11-03AP01DIRECTOR APPOINTED MR DARREN PETER NORRIS
2022-11-02AP01DIRECTOR APPOINTED NARESH DADE
2022-11-01TM01APPOINTMENT TERMINATED, DIRECTOR HAYLEY JANE NICOLAOU
2022-10-27AP01DIRECTOR APPOINTED SARAH ANN WALTON
2022-10-26AP01DIRECTOR APPOINTED MARK DAVID COLGATE
2022-10-05DIRECTOR APPOINTED MR OWEN TREVOR DAVIES
2022-10-05DIRECTOR APPOINTED PAUL ADAM HILLIER
2022-10-05AP01DIRECTOR APPOINTED MR OWEN TREVOR DAVIES
2022-10-03AUDITOR'S RESIGNATION
2022-10-03DIRECTOR APPOINTED EDWARD LONGFIELD
2022-10-03APPOINTMENT TERMINATED, DIRECTOR BARNABY DOUGLAS RUGGE-PRICE
2022-10-03APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PETER RICHARD EVANS
2022-10-03APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BARRETT
2022-10-03DIRECTOR APPOINTED MR RICHARD ANDREW WILLIAM HAINES
2022-10-03APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON WILSON HALL
2022-10-03TM01APPOINTMENT TERMINATED, DIRECTOR BARNABY DOUGLAS RUGGE-PRICE
2022-10-03AP01DIRECTOR APPOINTED EDWARD LONGFIELD
2022-10-03AUDAUDITOR'S RESIGNATION
2022-09-30CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-06-24TM01APPOINTMENT TERMINATED, DIRECTOR DIAHANN WILLIAMS
2022-06-24AP01DIRECTOR APPOINTED HAYLEY JANE NICOLAOU
2022-06-08AP01DIRECTOR APPOINTED MR AHMED FAROOQ
2022-05-16AP01DIRECTOR APPOINTED SARAH HUGHES
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS KENNETH CAMERON
2022-02-02FULL ACCOUNTS MADE UP TO 30/09/21
2022-02-02AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 007258750009
2021-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ELLIOT RICHARDSON
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-03-08AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-01-27CH01Director's details changed for Mr Angus Kenneth Cameron on 2020-11-19
2021-01-26CH01Director's details changed for Mr Angus Kenneth Cameron on 2020-11-19
2021-01-15AP01DIRECTOR APPOINTED MS DIAHANN WILLIAMS
2020-11-19AP01DIRECTOR APPOINTED MR ANDREW SIMON WILSON HALL
2020-11-04AP01DIRECTOR APPOINTED SARAH ANN DAVIES
2020-11-03TM01APPOINTMENT TERMINATED, DIRECTOR OWEN TREVOR DAVIES
2020-10-27AP01DIRECTOR APPOINTED STEPHEN THOMAS GREENER
2020-10-23AP01DIRECTOR APPOINTED MR BARNABY DOUGLAS RUGGE-PRICE
2020-10-19AP01DIRECTOR APPOINTED MR PAUL WILLIAM NICHOLAS REDGATE
2020-10-09AP01DIRECTOR APPOINTED ALISTAIR BARRETT
2020-10-02AP03Appointment of Paraschos Fokou as company secretary on 2020-10-01
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DUNCAN IRVINE BENNETT
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-07-20AP01DIRECTOR APPOINTED MR ANDREA BRAGOLI
2020-06-19RES15CHANGE OF COMPANY NAME 16/03/22
2020-06-19NM06Change of name with request to seek comments from relevant body
2020-06-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-01-28AAMDAmended full accounts made up to 2019-09-30
2020-01-23TM01APPOINTMENT TERMINATED, DIRECTOR SERGE ROBERT THIERIET
2019-02-05AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-01-08PSC05Change of details for Howden Broking Group Limited as a person with significant control on 2019-01-01
2019-01-07CH01Director's details changed for Mr Eliot James Powell on 2019-01-01
2019-01-01AD01REGISTERED OFFICE CHANGED ON 01/01/19 FROM 16 Eastcheap London EC3M 1BD
2018-10-11CH01Director's details changed for Mr John Charles Birkmire on 2018-10-01
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2018-09-27CH01Director's details changed for Mr John Duncan Irvine Bennett on 2018-09-20
2018-07-30TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN KEITH TYLER
2018-07-30AP01DIRECTOR APPOINTED MR SERGE ROBERT THIERIET
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER CURRELL
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ERRITT
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BASTOW
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LAKEY
2017-12-27AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-10-10PSC02Notification of Howden Broking Group Limited as a person with significant control on 2017-10-01
2017-10-10PSC07CESSATION OF RKH GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-10-04TM02Termination of appointment of Dean Paul Iddiols on 2017-10-01
2017-10-04CH01Director's details changed for on
2017-10-03AP01DIRECTOR APPOINTED MR SIMON JOHN LAKEY
2017-10-03AP01DIRECTOR APPOINTED MR ELIOT JAMES POWELL
2017-10-03AP01DIRECTOR APPOINTED MR MARTIN KEITH TYLER
2017-10-03AP01DIRECTOR APPOINTED PETER JOHN CURRELL
2017-10-03AP01DIRECTOR APPOINTED ANDREW ERRITT
2017-10-03AP01DIRECTOR APPOINTED MR CHRISTOPHER PETER RICHARD EVANS
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOWDEN
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER CORBETT
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 43095464
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-09-28PSC05PSC'S CHANGE OF PARTICULARS / RKH GROUP LIMITED / 26/09/2016
2017-09-28PSC05PSC'S CHANGE OF PARTICULARS / RKH GROUP LIMITED / 26/09/2016
2017-09-28PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RKH GROUP LIMITED
2017-09-28PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/09/2017
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 43095464
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-06-01AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 43095464
2016-10-21SH0126/09/16 STATEMENT OF CAPITAL GBP 43095464
2016-10-14AP03SECRETARY APPOINTED MR DEAN PAUL IDDIOLS
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDY BRAGOLI
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER SMITH
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR BARNABY RUGGE-PRICE
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL REDGATE
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LAKEY
2016-10-03AP01DIRECTOR APPOINTED MR OLIVER ROEBLING PANTON CORBETT
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ELLIOT RICHARDSON
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLINS
2016-10-03AP01DIRECTOR APPOINTED MR DAVID PHILIP HOWDEN
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-07-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN REID
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR STUART ROOTHAM
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM NICHOLAS REDGATE / 09/06/2016
2016-05-18AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-10-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN RICHARDSON
2015-10-16AP01DIRECTOR APPOINTED PETER DAVID SMITH
2015-10-07AP01DIRECTOR APPOINTED JOHN DUNCAN IRVINE BENNETT
2015-10-07AP01DIRECTOR APPOINTED MR ANDREA BRAGOLI
2015-10-06AP01DIRECTOR APPOINTED SIMON LAKEY
2015-10-06AP01DIRECTOR APPOINTED MR BARNABY DOUGLAS RUGGE-PRICE
2015-10-06AP01DIRECTOR APPOINTED MR STUART PAUL ROOTHAM
2015-10-06AP01DIRECTOR APPOINTED ELLIOT RICHARDSON
2015-10-06AP01DIRECTOR APPOINTED PAUL WILLIAM NICHOLAS REDGATE
2015-10-06AP01DIRECTOR APPOINTED MR CHRISTOPHER PETER RICHARD EVANS
2015-10-01RES15CHANGE OF NAME 25/09/2015
2015-10-01CERTNMCOMPANY NAME CHANGED R K HARRISON GROUP LIMITED CERTIFICATE ISSUED ON 01/10/15
2015-10-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 26659464
2015-07-29AR0130/06/15 FULL LIST
2015-05-13AP01DIRECTOR APPOINTED ANDREW TIMOTHY BASTOW
2015-05-12AP01DIRECTOR APPOINTED MR STEPHEN DAVID REID
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR RALPH SNEDDEN
2015-05-12AP01DIRECTOR APPOINTED IAN RICHARDSON
2015-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 007258750008
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN THOMPSON-COPSEY
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TUFFIELD
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BRIDGWATER
2015-05-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-04-30AA01CURREXT FROM 30/06/2015 TO 30/09/2015
2015-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 1 WHITTINGTON AVENUE LONDON EC3V 1LE
2015-04-14AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 26659464
2014-07-25AR0130/06/14 FULL LIST
2014-04-07AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-07-25AR0130/06/13 FULL LIST
2013-04-04AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-08-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-08-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-08-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-07-06AR0130/06/12 FULL LIST
2012-04-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-04-02AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK THOMPSON-COPSEY / 14/12/2011
2011-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK THOMPSON-COPSEY / 07/12/2011
2011-07-20AR0130/06/11 FULL LIST
2011-04-26AP01DIRECTOR APPOINTED MR JONATHAN MARK THOMPSON-COPSEY
2011-03-17AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-01-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID REED
2010-12-08RES13AMENDMENT AND AGREEMENT 18/11/2010
2010-07-01AR0130/06/10 FULL LIST
2010-06-26CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN MOORE / 25/06/2010
2010-04-07AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-03-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ALBON
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES BRIDGWATER / 05/03/2010
2010-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOMINIC JOHN BUCKE COLLINS / 26/02/2010
2010-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP IAN ALBON / 26/02/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL REED / 26/02/2010
2009-12-11ANNOTATIONInconsistency
2009-10-29SH0101/10/09 STATEMENT OF CAPITAL GBP 26659464.00
2009-10-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BECKETT
2009-10-28TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN WHITEHEAD
2009-10-28TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN THOMPSON COPSEY
2009-10-28TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN THORNETT
2009-10-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BARRIE
2009-10-28TM01APPOINTMENT TERMINATED, DIRECTOR NEIL GALLETTI
2009-10-28TM01APPOINTMENT TERMINATED, DIRECTOR STUART ROOTHAM
2009-10-28TM01APPOINTMENT TERMINATED, DIRECTOR BARNABY RUGGE-PRICE
2009-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2009 FROM WOODLANDS, MANTON LANE BEDFORD BEDFORDSHIRE MK41 7LW
2009-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN WHITEHEAD
2009-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN THOMPSON COPSEY
2009-10-05TM01APPOINTMENT TERMINATED, DIRECTOR STUART ROOTHAM
2009-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BECKETT
2009-10-05AP01DIRECTOR APPOINTED MR RALPH CAMERON SNEDDEN
2009-10-04TM01APPOINTMENT TERMINATED, DIRECTOR BARNABY RUGGE-PRICE
2009-10-04TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN THORNETT
2009-10-04TM01APPOINTMENT TERMINATED, DIRECTOR NEIL GALLETTI
2009-10-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BARRIE
2009-10-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-09-30CERTNMCOMPANY NAME CHANGED R.K. HARRISON INSURANCE BROKERS LIMITED CERTIFICATE ISSUED ON 30/09/09
2009-09-09288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN THORNETT / 01/09/2009
2009-08-12288cDIRECTOR'S CHANGE OF PARTICULARS / BARNABY RUGGE-PRICE / 01/08/2009
2009-07-10363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-05-01AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-02-23288cDIRECTOR'S CHANGE OF PARTICULARS / BARNABY RUGGE-PRICE / 23/02/2009
2009-02-06288cDIRECTOR'S CHANGE OF PARTICULARS / STUART ROOTHAM / 04/02/2009
2008-11-19288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN THORNETT / 18/11/2008
2008-10-14288aDIRECTOR APPOINTED DAVID MICHAEL REED
2008-10-14288aDIRECTOR APPOINTED PHILIP IAN ALBON
2008-10-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-10-01288cDIRECTOR'S CHANGE OF PARTICULARS / BARNABY RUGGE-PRICE / 30/09/2008
2008-07-03363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-04-24AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-04-18288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN THORNETT / 18/04/2008
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to HOWDEN INSURANCE BROKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOWDEN INSURANCE BROKERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-29 Outstanding MORGAN STANLEY SENIOR FUNDING, INC.
DEED OF DEBENTURE 2012-08-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
DEBENTURE 2012-03-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
DEBENTURE 2008-10-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2007-09-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEPOSIT AGREEMENT TO SECURE LIABILITIES OF A THIRD PARTY 2002-10-17 Satisfied LLOYDS TSB BANK PLC
DEED OF VARIATION (MADE IN ADDITION TO AND MODIFYING THE SECURITY AND TRUST DEED DATED 5TH JULY 1999 (THE "PRINCIPAL DEED")) 1999-10-15 Satisfied LLOYDS AS TRUSTEE FOR THE CREDITORS FOR THE TIME BEING OF THE COMPANY IN RESPECT OF INSURANCETRANSACTIONS
SECURITY AND TRUST DEED 1999-07-05 Satisfied LLOYD'S
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30

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 INSURANCE BROKERS LIMITED

Intangible Assets
Patents
We have not found any records of HOWDEN INSURANCE BROKERS LIMITED registering or being granted any patents
Domain Names

HOWDEN INSURANCE BROKERS LIMITED owns 5 domain names.

clainsurance.co.uk   pici.co.uk   pmaselect.co.uk   rkharrison.co.uk   rkhschemes.co.uk  

Trademarks
We have not found any records of HOWDEN INSURANCE BROKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOWDEN INSURANCE BROKERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as HOWDEN INSURANCE BROKERS LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where HOWDEN INSURANCE BROKERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOWDEN INSURANCE BROKERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOWDEN INSURANCE BROKERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3A 5AF