HOWDEN BROKING GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HOWDEN BROKING GROUP LIMITED
COMPANY NUMBER
06249799
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/05/2007
(17 years and 6 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
16/05/2007
13/06/2007
LAW 2463 LIMITED
LONDON
EC3A 5AF
Telephone: 04207623380
TPS: No
1 Linear Park Avon Street
Bristol
Avon
BS2 0PS
Telephone: 2051800
Glamorgan House
Cardiff Gate Business Park
Greenwood Close
Cardiff, South Glamorgan
CF23 8RD
Telephone: 20731694
One Creechurch Place
London
EC3A 5AF
Telephone: 76233806
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 |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 01/12/2023 | Barnaby Douglas Rugge-Price (911416650) has left the board |
Credit Risk Overview
Want to learn more about HOWDEN BROKING GROUP 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 BROKING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOWDEN BROKING GROUP 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 |
|---|---|---|---|---|
|
29/04/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/07/2019 - Present (5 years and 4 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
01/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/07/2022 - Present (2 years and 3 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 8 Past: 32 |
View Report |
|
15/09/2022 - Present (2 years and 2 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 8 Past: 8 |
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 |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 01/12/2023 | Barnaby Douglas Rugge-Price (911416650) has left the board |
| 01/12/2023 | New Board Member Alison Greenup (931647363) Appointed |
| 06/10/2023 | Jose Manuel Gonzalez Perez (918511366) has left the board |
| 06/10/2023 | New Confirmation Statement filed |
| 04/05/2023 | Christopher Peter Richard Evans (918028484) has left the board |
| 19/01/2023 | New Accounts filed |
| 28/10/2022 | New Board Member Christopher Peter Richard Evans (918028484) Appointed |
| 05/10/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Board Member Frances Coats (920491164) Appointed |
| 23/09/2022 | New Board Member Rebecca Briony Scott (911155506) Appointed |
| 21/09/2022 | Christopher Peter Richard Evans (918028484) has left the board |
| 08/08/2022 | New Board Member David Philip Howden (907527114) Appointed |
| 04/02/2022 | New Accounts filed |
| 27/01/2022 | New Board Member Christopher Peter Richard Evans (918028484) Appointed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 06/10/2020 | New Company Secretary Paraschos Fokou (927492268) Appointed |
| 06/10/2020 | New Board Member Barnaby Douglas Rugge-Price (911416650) Appointed |
| 04/10/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 15/10/2019 | New Board Member Andrea Bragoli (925133897) Appointed |
| 03/10/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Confirmation Statement filed |
| 18/07/2019 | New Board Member Serge Robert Thieriet (915466464) Appointed |
| 09/02/2019 | New Accounts filed |
| 03/01/2019 | Change in Reg. Office |
| 14/11/2018 | Praveen Vashishta (916068130) has left the board |
| 14/11/2018 | Simon John Lakey (901186099) has left the board |
| 14/11/2018 | Lyn Mary Grobler (921548073) has left the board |
| 14/11/2018 | Christopher Peter Richard Evans (918028484) has left the board |
| 14/11/2018 | Chye Huat Goh (920847542) has left the board |
| 14/11/2018 | Huseyin Atinc Yilmaz (924006886) has left the board |
| 14/11/2018 | Danny Sever (905278869) has left the board |
| 04/10/2018 | Sally-Ann Orton (921591033) has left the board |
| 03/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | David Philip Howden (907527114) has left the board |
| 03/10/2018 | Andrew Dominic John Bucke Collins (913970529) has left the board |
| 29/12/2017 | New Accounts filed |
| 15/11/2017 | New Board Member Huseyin Atinc Yilmaz (924006886) Appointed |
| 04/10/2017 | New Confirmation Statement filed |
| 25/09/2017 | Gert Schlossmacher (922387567) has left the board |
| 20/05/2017 | New Annual Return filed |
| 13/05/2017 | New Accounts filed |
| 07/02/2017 | New Board Member Rebecca Briony Scott (911155506) Appointed |
| 07/02/2017 | New Board Member Gert Schlossmacher (922387567) Appointed |
| 12/10/2016 | New Board Member Simon John Lakey (901186099) Appointed |
| 12/10/2016 | New Board Member Andrew Dominic John Bucke Collins (913970529) Appointed |
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