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Company Information for

HOWDEN M&A LIMITED

ONE CREECHURCH PLACE, LONDON, EC3A 5AF,
Company Registration Number
10687642
Private Limited Company
Active

Company Overview

About Howden M&a Ltd
HOWDEN M&A LIMITED was founded on 2017-03-23 and has its registered office in London. The organisation's status is listed as "Active". Howden M&a 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 M&A LIMITED
 
Legal Registered Office
ONE CREECHURCH PLACE
LONDON
EC3A 5AF
 
Filing Information
Company Number 10687642
Company ID Number 10687642
Date formed 2017-03-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 
Return next due 20/04/2018
Type of accounts FULL
Last Datalog update: 2023-10-08 05:32:06
Primary Source:Companies House
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Companies with same name HOWDEN M&A LIMITED
The following companies were found which have the same name as HOWDEN M&A LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOWDEN M&A (GERMANY) GMBH 3rd Floor 42-44 Schillerstrasse 42-44 SCHILLERSTRASSE Frankfurt Am Main FRANKFURT 60313 Active Company formed on the 2019-10-01

Company Officers of HOWDEN M&A LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN MOORE
 Company Secretary 2017-03-27
CHARLES JANEWAY
 Director 2017-03-27
CHARLES YALDEN LANGDALE
 Director 2017-03-27
JOSEPH MAURICE O'BRIEN
 Director 2017-03-27
BARNABY DOUGLAS RUGGE-PRICE
 Director 2017-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MAURICE FRENCH
 Director 2017-03-27 2017-11-27
WILLIAM DAVID BLOOMER
 Director 2017-03-23 2017-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES JANEWAY DUAL ASSET UNDERWRITING LIMITED Director 2016-07-01 CURRENT 2013-04-18 Liquidation
BARNABY DOUGLAS RUGGE-PRICE HMGL LIMITED Director 2017-10-16 CURRENT 2017-03-23 Active
BARNABY DOUGLAS RUGGE-PRICE HOWDEN REINSURANCE BROKERS LIMITED Director 2017-03-22 CURRENT 2010-02-01 Active
BARNABY DOUGLAS RUGGE-PRICE PLACING PLATFORM LIMITED Director 2017-01-11 CURRENT 2013-01-07 Active
BARNABY DOUGLAS RUGGE-PRICE RKH GROUP LIMITED Director 2016-09-07 CURRENT 1998-08-04 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
2023-10-03CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-09-29APPOINTMENT TERMINATED, DIRECTOR MARY O'CONNOR
2023-05-13FULL ACCOUNTS MADE UP TO 30/09/22
2023-03-08CESSATION OF RKH GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-03-08Notification of Howdencap Holdings Limited as a person with significant control on 2023-03-03
2022-11-17DIRECTOR APPOINTED MARY O'CONNOR
2022-09-30CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-14APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PETER RICHARD EVANS
2022-06-16AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-10-12RES12Resolution of varying share rights or name
2021-10-12SH08Change of share class name or designation
2021-10-11SH10Particulars of variation of rights attached to shares
2021-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 106876420002
2021-05-19AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-10-08AP01DIRECTOR APPOINTED MR CHRISTOPHER PETER RICHARD EVANS
2020-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TIMOTHY BASTOW
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-05-21AP01DIRECTOR APPOINTED MR PAUL RICHARD HARWOOD
2020-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS KENNETH CAMERON
2019-12-30AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-11-07AP01DIRECTOR APPOINTED MR DREW WARDROPE
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES
2019-06-14RES12Resolution of varying share rights or name
2019-06-13SH10Particulars of variation of rights attached to shares
2019-06-11AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-05-13RES12Resolution of varying share rights or name
2019-05-09SH10Particulars of variation of rights attached to shares
2019-01-08PSC05Change of details for Rkh Group Limited as a person with significant control on 2019-01-01
2019-01-07CH01Director's details changed for Joseph Maurice O'brien on 2019-01-01
2019-01-01AD01REGISTERED OFFICE CHANGED ON 01/01/19 FROM 16 Eastcheap London EC3M 1BD United Kingdom
2018-11-01AP01DIRECTOR APPOINTED MR ANDREA BRAGOLI
2018-10-16AP01DIRECTOR APPOINTED MR ANGUS KENNETH CAMERON
2018-10-11PSC02Notification of Rkh Group Limited as a person with significant control on 2018-10-01
2018-10-11PSC07CESSATION OF HYPERION & PARTNERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-11TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES JANEWAY
2018-10-11AP01DIRECTOR APPOINTED MR ANDREW TIMOTHY BASTOW
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2017-12-22AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MAURICE FRENCH
2017-11-17CH01Director's details changed for Joseph Maurice O'brien on 2017-11-14
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 9999
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-09-27PSC05Change of details for Hyperion & Partners Limited as a person with significant control on 2017-07-18
2017-08-30AA01Current accounting period shortened from 31/03/18 TO 30/09/17
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 9999
2017-08-10SH0118/07/17 STATEMENT OF CAPITAL GBP 9999
2017-08-10SH02Sub-division of shares on 2017-07-18
2017-08-10SH08Change of share class name or designation
2017-08-07RES12VARYING SHARE RIGHTS AND NAMES
2017-08-07RES01ADOPT ARTICLES 18/07/2017
2017-08-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2017-06-16MEM/ARTSARTICLES OF ASSOCIATION
2017-06-16RES01ADOPT ARTICLES 16/06/17
2017-06-16RES13'ACCESSION' 26/05/2017
2017-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 106876420001
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID BLOOMER
2017-03-29AP03SECRETARY APPOINTED ANDREW JOHN MOORE
2017-03-29AP01DIRECTOR APPOINTED CHARLES JANEWAY
2017-03-28AP01DIRECTOR APPOINTED MR BARNABY DOUGLAS RUGGE-PRICE
2017-03-28AP01DIRECTOR APPOINTED RICHARD MAURICE FRENCH
2017-03-28AP01DIRECTOR APPOINTED JOSEPH MAURICE O'BRIEN
2017-03-28AP01DIRECTOR APPOINTED CHARLES YALDEN LANGDALE
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-03-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to HOWDEN M&A 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 M&A LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HOWDEN M&A LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HOWDEN M&A LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOWDEN M&A LIMITED
Trademarks
We have not found any records of HOWDEN M&A LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOWDEN M&A 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 (66220 - Activities of insurance agents and brokers) as HOWDEN M&A LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOWDEN M&A 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 M&A 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 M&A LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC3A 5AF