HOWDEN INSURANCE BROKERS LIMITED
Active - Accounts Filed
General Information
NAME
HOWDEN INSURANCE BROKERS LIMITED
COMPANY NUMBER
00725875
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
01/06/1962
(62 years and 5 months old)
WEBSITE
www.howdengroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
01/10/2015
19/06/2020
HOWDEN UK GROUP LIMITED
View all previous names
LONDON
EC3A 5AF
Telephone: 02076233806
TPS: No
1 Linear Park
Avon Street
Temple Quay
Bristol, Avon
BS2 0PS
1 Whittington Avenue
London
EC3V 1LE
2 West Regent Street
Glasgow
Lanarkshire
G2 1RW
Telephone: 2489300
8 Princes Parade Princes Dock
Liverpool
Merseyside
L3 1DL
Telephone: 3053480
Arena Business Centre
Poole
Dorset
BH17 7FJ
Telephone: 048090
Aske Stables
Aske Richmond
Richmond
North Yorkshire
DL10 5HG
Telephone: 900703
Garden Office South
Overbury Estate
Tewkesbury
Gloucestershire
GL20 7NT
Telephone: 408888
One Creechurch Place
London
EC3A 5AF
Telephone: 76233806
Robert Denholm House
Redhill
Surrey
RH1 4HW
Telephone: 34356280
Suite 4/02
King James Vi Business Centre
Perth
Perthshire
PH2 8DY
Tricorn House
Birmingham
West Midlands
B16 8TP
Telephone: 6443100
Unit 8
Navigation Court
Calder Park
Wakefield, West Yorkshire
WF2 7BJ
Telephone: 241900
Woodlands
Manton Lane
Bedford
Bedfordshire
MK41 7LW
Telephone: 73974400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Barnaby Douglas Rugge-Price (911416650) Appointed |
| 05/10/2024 | New Confirmation Statement filed |
| 10/06/2024 | Alistair Barrett (922828488) has left the board |
Credit Risk Overview
Want to learn more about HOWDEN INSURANCE BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOWDEN INSURANCE BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOWDEN INSURANCE BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/05/2004 - Present (20 years and 5 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 2 Past: 15 |
View Report |
|
01/10/2020 - Present (4 years and 1 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
16/10/2020 - 01/10/2016 (4years) Born in May 1968 (age: 56) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
13/05/2022 - Present (2 years and 6 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
08/06/2022 - Present (2 years and 5 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 8 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUAL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| DUAL ASSET UNDERWRITING LIMITED | In Liquidation | View Report |
| DUAL CORPORATE RISKS LIMITED | Active - Accounts Filed | View Report |
| DUAL PERL LIMITED | Company is dissolved | View Report |
| DUAL INTERNATIONAL UNDERWRITING LIMITED | In Liquidation | View Report |
| DUAL UNDERWRITING LIMITED | In Liquidation | View Report |
| TAMESIS DUAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Barnaby Douglas Rugge-Price (911416650) Appointed |
| 05/10/2024 | New Confirmation Statement filed |
| 10/06/2024 | Alistair Barrett (922828488) has left the board |
| 05/06/2024 | New Board Member Alison Tytherleigh (932368814) Appointed |
| 13/05/2024 | New Board Member Mark Andrew Wood (920529441) Appointed |
| 03/05/2024 | Andrew John Moore (909399702) has left the board |
| 03/05/2024 | Paraschos Fokou (927492271) has left the board |
| 03/05/2024 | New Company Secretary Graeme Robert Manning (932259832) Appointed |
| 25/04/2024 | New Accounts filed |
| 29/03/2024 | New Board Member John David King (925793820) Appointed |
| 03/11/2023 | New Board Member Carey Lynn (931541525) Appointed |
| 24/10/2023 | New Board Member Andrew Simon Wilson Hall (926990048) Appointed |
| 24/10/2023 | Owen Trevor Davies (925969324) has left the board |
| 23/10/2023 | Sarah Ann Walton (930161634) has left the board |
| 23/10/2023 | New Board Member Alistair Barrett (922828488) Appointed |
| 18/10/2023 | Andrea Bragoli (925133897) has left the board |
| 06/10/2023 | New Confirmation Statement filed |
| 05/10/2023 | Naresh Dade (930181557) has left the board |
| 05/10/2023 | Nicholas Coles (914652398) has left the board |
| 05/10/2023 | Stephen Thomas Greener (905574833) has left the board |
| 05/10/2023 | Richard Andrew William Haines (914285337) has left the board |
| 05/10/2023 | Edward Longfield (929934726) has left the board |
| 05/10/2023 | Paul Adam Hillier (925097030) has left the board |
| 05/10/2023 | Mark David Colgate (925139845) has left the board |
| 05/10/2023 | Darren Peter Norris (925139850) has left the board |
| 05/10/2023 | Sonia Caamano Freijeiro (930155743) has left the board |
| 03/10/2023 | Mary O'Connor (930235596) has left the board |
| 19/01/2023 | New Accounts filed |
| 21/11/2022 | New Board Member Mary O'Connor (930235596) Appointed |
| 07/11/2022 | New Board Member Darren Peter Norris (925139850) Appointed |
| 04/11/2022 | New Board Member Naresh Dade (930181557) Appointed |
| 03/11/2022 | Hayley Jane Nicolaou (929730291) has left the board |
| 01/11/2022 | New Board Member Sarah Ann Walton (930161634) Appointed |
| 28/10/2022 | New Board Member Sonia Caamano Freijeiro (930155743) Appointed |
| 28/10/2022 | New Board Member Mark David Colgate (925139845) Appointed |
| 07/10/2022 | New Board Member Paul Adam Hillier (925097030) Appointed |
| 07/10/2022 | New Board Member Owen Trevor Davies (925969324) Appointed |
| 05/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Board Member Richard Andrew William Haines (914285337) Appointed |
| 05/10/2022 | New Board Member Edward Longfield (929934726) Appointed |
| 05/10/2022 | Alistair Barrett (922828488) has left the board |
| 05/10/2022 | Barnaby Douglas Rugge-Price (911416650) has left the board |
| 05/10/2022 | Andrew Simon Wilson Hall (926990048) has left the board |
| 05/10/2022 | Christopher Peter Richard Evans (918028484) has left the board |
| 28/06/2022 | Diahann Williams (924105768) has left the board |
| 28/06/2022 | New Board Member Hayley Jane Nicolaou (929730291) Appointed |
| 10/06/2022 | New Board Member Ahmed Farooq (919793592) Appointed |
| 18/05/2022 | New Board Member Sarah Hughes (927527718) Appointed |
| 05/04/2022 | Angus Kenneth Cameron (925873703) has left the board |
| 06/02/2022 | New Accounts filed |
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