HOWDEN UK BROKERS LIMITED
Active - Accounts Filed
General Information
NAME
HOWDEN UK BROKERS LIMITED
COMPANY NUMBER
02831010
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
28/06/1993
(31 years and 6 months old)
WEBSITE
http://www.astonlarksafetysolutions.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
28/06/2018
29/09/2023
ASTON LARK LIMITED
View all previous names
LONDON
EC3A 5AF
Telephone: 02075432800
TPS: No
2 Amphora Place
Sheepen Road
Colchester
Essex
CO3 3WG
Telephone: 764567
3rd Floor
Simpson House
6 Cherry Orchard Road
Croydon, Surrey
CR0 6BA
Telephone: 82564930
3rd Floor Simpson House
6 Cherry Orchard Road
Croydon
Surrey
CR0 6BA
Telephone: 82564900
9th Floor
Colman House
King Street
Maidstone, Kent
ME14 1DN
Lark Group Ltd
28 Dingwall Road
Croydon
Surrey
CR0 2NH
Telephone: 82564900
Old Bank House
26 Station Approach
Hinchley Wood
Esher, Surrey
KT10 0SR
One Creechurch Place
London
EC3A 5AF
Telephone: 75432800
Westmead House
Farnborough
Hampshire
GU14 7LP
Telephone: 359050
White Cliffs Business Park
Honeywood Road
Dover
Kent
CT16 3EH
Woodlands
Manton Lane
Bedford
Bedfordshire
MK41 7LW
Telephone: 230250
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 |
|---|---|---|
| ASTON LARK GROUP LIMITED | Active - Accounts Filed | View Report |
| ASTON LARK LIMITED | Active - Accounts Filed | View Report |
| ASTON LARK EMPLOYEE BENEFITS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 15/05/2024 | Robert John Keene (919343150) has left the board |
Credit Risk Overview
Want to learn more about HOWDEN UK 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 UK BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOWDEN UK 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 |
|---|---|---|---|---|
|
01/07/2020 - Present (4 years and 5 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
21/07/2021 - Present (3 years and 5 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 14 Past: 12 |
View Report |
|
27/09/2022 - Present (2 years and 3 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 17 Past: 24 |
View Report |
|
12/12/2022 - Present (2years) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
06/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 15/05/2024 | Robert John Keene (919343150) has left the board |
| 14/05/2024 | Mark John Daines (920446590) has left the board |
| 14/05/2024 | Lee David Scott (925677692) has left the board |
| 10/11/2023 | New Board Member James Maxwell Carruthers (915433925) Appointed |
| 08/11/2023 | New Board Member James Maxwell Carruthers (931559734) Appointed |
| 09/10/2023 | New Confirmation Statement filed |
| 06/10/2023 | Stephen John Starling Lark (914144212) has left the board |
| 06/10/2023 | Bethan Louise Jones (925673420) has left the board |
| 06/10/2023 | Michael Raymond Millar (929085059) has left the board |
| 06/10/2023 | Stuart Paul Rootham (920117176) has left the board |
| 20/07/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 12/06/2023 | New Board Member Carl Anthony Shuker (912977400) Appointed |
| 12/05/2023 | Peter William Blanc (905633749) has left the board |
| 28/04/2023 | New Board Member John David King (925793820) Appointed |
| 12/04/2023 | New Company Secretary Graeme Robert Manning (930765595) Appointed |
| 19/12/2022 | New Board Member Andrew Simon Wilson Hall (926990048) Appointed |
| 24/11/2022 | Ian Theodorus Jacob (928645273) has left the board |
| 14/10/2022 | New Accounts filed |
| 06/10/2022 | New Board Member Andrew James Galbraith (914082930) Appointed |
| 04/08/2022 | New Board Member Michael Raymond Millar (929085059) Appointed |
| 12/07/2022 | New Confirmation Statement filed |
| 29/06/2022 | Timothy Mark Holland (922131549) has left the board |
| 18/09/2020 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 14/07/2020 | Ian Theodorus Jacob (927153571) has left the board |
| 14/07/2020 | New Board Member Ian Theodorus Jacob (927153569) Appointed |
| 07/07/2020 | New Board Member Ian Theodorus Jacob (927153571) Appointed |
| 25/05/2020 | Andrew David Scola (926532885) has left the board |
| 18/12/2019 | New Board Member Andrew David Scola (926532885) Appointed |
| 31/07/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 04/07/2019 | David Frederick Foster (913008548) has left the board |
| 28/03/2019 | New Board Member Lee David Scott (925677692) Appointed |
| 27/03/2019 | New Board Member Bethan Louise Jones (925673420) Appointed |
| 13/09/2018 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 20/06/2018 | Mark Robert Woodward (909693132) has left the board |
| 20/06/2018 | Julie Dawn Whitehead (916147094) has left the board |
| 23/03/2018 | Change in Reg. Office |
| 29/11/2017 | Timothy Mark Holland (924035299) has left the board |
| 29/11/2017 | New Board Member Timothy Mark Holland (922131549) Appointed |
| 22/11/2017 | New Board Member Peter William Blanc (905633749) Appointed |
| 22/11/2017 | New Board Member Timothy Mark Holland (924035299) Appointed |
| 22/11/2017 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 20/11/2017 | Sally Victoria Campbell (918850881) has left the board |
| 20/11/2017 | Graham Robert Starling Lark (903344953) has left the board |
| 23/08/2017 | New Accounts filed |
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