Menna Overview
Here’s a quick overview of HOWDEN UK BROKERS LIMITED 👀 — a London based business that started in 1993.
HOWDEN UK BROKERS LIMITED
- Company statusactive
- Company No02831010
- Age33 years 1 month Incorporated 28 June 1993
- Officers8
Address
One, Creechurch Place, London, EC3A 5AF, United Kingdom
HOWDEN UK BROKERS LIMITED is an active company incorporated on 28 June 1993 and based in London, United Kingdom. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
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 06 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 04 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 04 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Dec 2024
Mortgage Charge Part Release With Charge Number
1 Year Ago on 24 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 30 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 20 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 02 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 02 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2023
Certificate Change Of Name Company
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Jul 2023
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANNING, Graeme Robert | secretary | 06 Apr 2023 | |
| BOISSEAU, Francois-Xavier Bernard | director | Jul 1961 | 01 Jan 2025 |
| DICKSON, Warren Paul | director | Nov 1971 | 21 Jul 2021 |
| GALBRAITH, Andrew James | director | Jun 1970 | 27 Sept 2022 |
| HALL, Andrew Simon Wilson | director | Jun 1979 | 12 Dec 2022 |
| KING, John David, Mr. | director | Apr 1965 | 26 Apr 2023 |
| MILLAR, Michael Raymond | director | Mar 1988 | 17 Mar 2025 |
| SHUKER, Carl Anthony | director | Dec 1961 | 02 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Howden Uk&I Holdings Limited | 26 Oct 2023 | |
| Aston Lark Group Limited | 14 Jun 2018 | |
| Bowmark Capital Llp | 18 Sept 2017 | |
| Lark Group (Holdings) Limited | 06 Apr 2016 | |
| Mr Graham Robert Starling Lark | Mar 1959 | 06 Apr 2016 |
| Mr Stephen John Starling Lark | Aug 1966 | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of HOWDEN UK BROKERS LIMITED 👀 — a London based business that started in 1993.