Menna Overview
Here’s a quick overview of HOWDEN INSURANCE BROKERS LIMITED 👀 — a London based business that started in 1962.
HOWDEN INSURANCE BROKERS LIMITED
- Company statusactive
- Company No00725875
- Age64 years 1 month Incorporated 1 June 1962
- Officers11
Address
One Creechurch Place, London, EC3A 5AF, United Kingdom
HOWDEN INSURANCE BROKERS LIMITED is an active company incorporated on 1 June 1962 and based in London, United Kingdom. The company was registered 64 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 03 Oct 2025
Change Person Director Company With Change Date
10 Months Ago on 29 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2023
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANNING, Graeme Robert | secretary | 24 Apr 2024 | |
| BIRKMIRE, John Charles | director | Sep 1954 | 25 May 2004 |
| DAVIES, Sarah Ann | director | Apr 1964 | 01 Oct 2020 |
| FAROOQ, Ahmed | director | May 1975 | 08 Jun 2022 |
| HALL, Andrew Simon Wilson | director | Jun 1979 | 20 Oct 2023 |
| HUGHES, Sarah | director | May 1965 | 13 May 2022 |
| KING, John David, Mr. | director | Apr 1965 | 22 Mar 2024 |
| LYNN, Carey | director | Jan 1981 | 20 Oct 2023 |
| REDGATE, Paul William Nicholas | director | May 1968 | 16 Oct 2020 |
| RUGGE-PRICE, Barnaby Douglas | director | Sep 1969 | 09 Oct 2024 |
| TYTHERLEIGH, Alison | director | Jan 1965 | 01 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Howden Broking Group Limited | 01 Oct 2017 | |
| Rkh Group Limited | 30 Jun 2016 |
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BIRKMIRE, John Charles are mutual persons.
BIRKMIRE, John Charles, DAVIES, Sarah Ann, FAROOQ, Ahmed, HALL, Andrew Simon Wilson, HUGHES, Sarah, REDGATE, Paul William Nicholas, RUGGE-PRICE, Barnaby Douglas, CATT, Clifford Richard, MOORE, Andrew John, TUFFIELD, Andrew, BARRETT, Alistair, BASTOW, Andrew Timothy, BELL, Christopher, BRAGOLI, Andrea, BRIDGWATER, Paul Charles, CAMERON, Angus Kenneth, CARTER, Charles Edward Peers, COLLINS, Andrew Dominic John Bucke are mutual persons.
BIRKMIRE, John Charles, DAVIES, Sarah Ann, FAROOQ, Ahmed, HALL, Andrew Simon Wilson, REDGATE, Paul William Nicholas, RUGGE-PRICE, Barnaby Douglas, BARRETT, Alistair, BASTOW, Andrew Timothy, BECKETT, James David Trevor, BRAGOLI, Andrea, CAMERON, Angus Kenneth, COLES, Nicholas, COLGATE, Mark David are mutual persons.
BIRKMIRE, John Charles are mutual persons.
BIRKMIRE, John Charles are mutual persons.
BIRKMIRE, John Charles, BECKETT, James David Trevor, COLLINS, Andrew Dominic John Bucke are mutual persons.
BIRKMIRE, John Charles, COLLINS, Andrew Dominic John Bucke are mutual persons.
DAVIES, Sarah Ann, FAROOQ, Ahmed are mutual persons.
FAROOQ, Ahmed, HALL, Andrew Simon Wilson, BASTOW, Andrew Timothy, BENNETT, John Duncan Irvine, CAMERON, Angus Kenneth, COLLINS, Andrew Dominic John Bucke are mutual persons.
FAROOQ, Ahmed are mutual persons.
FAROOQ, Ahmed are mutual persons.
FAROOQ, Ahmed are mutual persons.
FAROOQ, Ahmed are mutual persons.
FAROOQ, Ahmed are mutual persons.
HALL, Andrew Simon Wilson, KING, John David, Mr., RUGGE-PRICE, Barnaby Douglas are mutual persons.
HALL, Andrew Simon Wilson are mutual persons.
HALL, Andrew Simon Wilson, KING, John David, Mr. are mutual persons.
HALL, Andrew Simon Wilson, RUGGE-PRICE, Barnaby Douglas, BASTOW, Andrew Timothy, BRAGOLI, Andrea are mutual persons.
HALL, Andrew Simon Wilson are mutual persons.
KING, John David, Mr. are mutual persons.
KING, John David, Mr., CAMERON, Angus Kenneth are mutual persons.
KING, John David, Mr. are mutual persons.
KING, John David, Mr. are mutual persons.
KING, John David, Mr. are mutual persons.
REDGATE, Paul William Nicholas are mutual persons.
REDGATE, Paul William Nicholas are mutual persons.
REDGATE, Paul William Nicholas, RUGGE-PRICE, Barnaby Douglas, TUFFIELD, Andrew, ALBON, Philip Ian, BARRIE, David Philip, BASTOW, Andrew Timothy, BECKETT, James David Trevor, BRIDGWATER, Paul Charles, COLES, Nicholas, COLLINS, Andrew Dominic John Bucke are mutual persons.
RUGGE-PRICE, Barnaby Douglas, CAMERON, Angus Kenneth are mutual persons.
RUGGE-PRICE, Barnaby Douglas, BASTOW, Andrew Timothy, BENNETT, John Duncan Irvine, BRAGOLI, Andrea, COLLINS, Andrew Dominic John Bucke are mutual persons.
RUGGE-PRICE, Barnaby Douglas are mutual persons.
CATT, Clifford Richard are mutual persons.
CATT, Clifford Richard are mutual persons.
CATT, Clifford Richard are mutual persons.
CATT, Clifford Richard are mutual persons.
CATT, Clifford Richard are mutual persons.
CATT, Clifford Richard are mutual persons.
CATT, Clifford Richard are mutual persons.
CATT, Clifford Richard are mutual persons.
CATT, Clifford Richard are mutual persons.
MOORE, Andrew John are mutual persons.
ALBON, Philip Ian are mutual persons.
ALBON, Philip Ian are mutual persons.
ALBON, Philip Ian are mutual persons.
ALBON, Philip Ian are mutual persons.
BASTOW, Andrew Timothy, COLLINS, Andrew Dominic John Bucke are mutual persons.
BECKETT, James David Trevor are mutual persons.
BRAGOLI, Andrea are mutual persons.
CAMERON, Angus Kenneth are mutual persons.
CARTER, Charles Edward Peers are mutual persons.
CARTER, Charles Edward Peers are mutual persons.
CARTER, Charles Edward Peers are mutual persons.
COLLINS, Andrew Dominic John Bucke are mutual persons.
COLLINS, Andrew Dominic John Bucke are mutual persons.
COLLINS, Andrew Dominic John Bucke are mutual persons.
COLLINS, Andrew Dominic John Bucke are mutual persons.
COLLINS, Andrew Dominic John Bucke are mutual persons.
THE GRIFFIN INSURANCE ASSOCIATION LIMITED
BIRKMIRE, John Charles are mutual persons.
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FAROOQ, Ahmed, HALL, Andrew Simon Wilson are mutual persons.
HOWDEN SPECIALTY AGENCY LUXEMBOURG S.À R.L.
FAROOQ, Ahmed, BASTOW, Andrew Timothy are mutual persons.
HOWDEN REINSURANCE BROKERS HOLDINGS LIMITED
FAROOQ, Ahmed, CAMERON, Angus Kenneth are mutual persons.
HOWDEN SPECIALTY LUXEMBOURG S.A.R.L
FAROOQ, Ahmed, BARRETT, Alistair, BASTOW, Andrew Timothy are mutual persons.
THE MEDICAL SICKNESS SOCIETY LIMITED
FAROOQ, Ahmed are mutual persons.
MEDICAL SICKNESS ANNUITY AND LIFE ASSURANCE SOCIETY LIMITED(THE)
FAROOQ, Ahmed are mutual persons.
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FAROOQ, Ahmed are mutual persons.
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HALL, Andrew Simon Wilson, KING, John David, Mr. are mutual persons.
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KING, John David, Mr. are mutual persons.
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RUGGE-PRICE, Barnaby Douglas are mutual persons.
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RUGGE-PRICE, Barnaby Douglas are mutual persons.
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RUGGE-PRICE, Barnaby Douglas are mutual persons.
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RUGGE-PRICE, Barnaby Douglas are mutual persons.
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CATT, Clifford Richard are mutual persons.
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ALBON, Philip Ian are mutual persons.
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BENNETT, John Duncan Irvine are mutual persons.
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BRAGOLI, Andrea are mutual persons.
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BRAGOLI, Andrea are mutual persons.
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COLLINS, Andrew Dominic John Bucke are mutual persons.
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COLLINS, Andrew Dominic John Bucke are mutual persons.
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Here’s a quick overview of HOWDEN INSURANCE BROKERS LIMITED 👀 — a London based business that started in 1962.