Menna Overview
Here’s a quick overview of HOWDEN FS LIMITED 👀 — a London, United Kingdom based business that started in 1995.
HOWDEN FS LIMITED
- Company statusactive
- Company No03133226
- Age30 years 7 months Incorporated 1 December 1995
- Officers11
Address
One, Creechurch Place, London, United Kingdom, EC3A 5AF, United Kingdom
HOWDEN FS LIMITED is an active company incorporated on 1 December 1995 and based in London, United Kingdom, United Kingdom. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 08 Jun 2026
Change To A Person With Significant Control
3 Months Ago on 24 Apr 2026
Cessation Of A Person With Significant Control
3 Months Ago on 23 Apr 2026
Notification Of A Person With Significant Control
3 Months Ago on 23 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 03 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 03 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 02 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 02 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 02 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 02 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 02 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 02 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 02 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 02 Apr 2026
Certificate Change Of Name Company
3 Months Ago on 02 Apr 2026
Termination Secretary Company With Name Termination Date
3 Months Ago on 01 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 01 Apr 2026
Appoint Person Secretary Company With Name Date
3 Months Ago on 01 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 01 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 01 Apr 2026
Confirmation Statement With No Updates
7 Months Ago on 02 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 25 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 25 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 25 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 25 Nov 2025
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Charlotte | secretary | 31 Mar 2024 | |
| BOYLE, Sally Ann | director | Jul 1961 | 22 Mar 2024 |
| DEMING, Peter Hepburn | director | Aug 1981 | 01 Sept 2020 |
| GEDDES, Paul Robert | director | Jun 1969 | 06 Oct 2023 |
| GERSH, Alexander | director | Mar 1964 | 27 Jun 2025 |
| GRIGG, Christopher Montague | director | Jul 1959 | 02 Aug 2021 |
| HAGERTY, Sean Patrick | director | Mar 1961 | 01 May 2025 |
| HUYSSEUNE, Thibault | director | Jan 1993 | 12 Feb 2025 |
| PELL, Christopher | director | Nov 1978 | 01 Sept 2020 |
| STENT, Carla Rosaline | director | Feb 1971 | 04 Oct 2019 |
| WIKLUND, Kjersti | director | Sep 1962 | 09 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Evelyn Partners Group Limited | 28 Mar 2024 | |
| Evelyn Partners Professional Services Group Limited | 06 Apr 2016 |
Related Companies
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BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul Robert, GERSH, Alexander, GRIGG, Christopher Montague, HAGERTY, Sean Patrick, HUYSSEUNE, Thibault, PELL, Christopher, STENT, Carla Rosaline, WIKLUND, Kjersti, CHAMBERS, Elizabeth Grace, COBB, David Martin are mutual persons.
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul Robert, GERSH, Alexander, GRIGG, Christopher Montague, HAGERTY, Sean Patrick, HUYSSEUNE, Thibault, PELL, Christopher, STENT, Carla Rosaline, WIKLUND, Kjersti, CHAMBERS, Elizabeth Grace, COBB, David Martin are mutual persons.
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul Robert, GERSH, Alexander, GRIGG, Christopher Montague, HAGERTY, Sean Patrick, HUYSSEUNE, Thibault, PELL, Christopher, STENT, Carla Rosaline, WIKLUND, Kjersti, LEGGE, Diana Patricia, MASSIE, Scott Edward, ROSE, Martin John, VALLANCE, Richard Frederick, BOADLE, Jeremy Tristan, BOYCOTT, Robin David, BUNBURY, Michael William, Sir, CHAMBERS, Elizabeth Grace, CHAMPION, Anthony Richard, CHANDLER, Jennifer Ann, COBB, David Martin, FERNANDES, Peter Luis, FISHER, Andrew Charles, FOSBERRY, Michael Patrick, FULLERTON BATTEN, William Andrew are mutual persons.
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul Robert, GERSH, Alexander, GRIGG, Christopher Montague, HAGERTY, Sean Patrick, HUYSSEUNE, Thibault, PELL, Christopher, STENT, Carla Rosaline, WIKLUND, Kjersti, CHAMBERS, Elizabeth Grace, COBB, David Martin are mutual persons.
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul Robert, GERSH, Alexander, HAGERTY, Sean Patrick, HUYSSEUNE, Thibault, PELL, Christopher, STENT, Carla Rosaline, WIKLUND, Kjersti, COBB, David Martin are mutual persons.
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul Robert, GERSH, Alexander, GRIGG, Christopher Montague, HAGERTY, Sean Patrick, HUYSSEUNE, Thibault, PELL, Christopher, STENT, Carla Rosaline, WIKLUND, Kjersti, CHAMBERS, Elizabeth Grace, COBB, David Martin are mutual persons.
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul Robert, GERSH, Alexander, GRIGG, Christopher Montague, HAGERTY, Sean Patrick, HUYSSEUNE, Thibault, PELL, Christopher, STENT, Carla Rosaline, WIKLUND, Kjersti, CHAMBERS, Elizabeth Grace, COBB, David Martin are mutual persons.
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul Robert, GERSH, Alexander, GRIGG, Christopher Montague, HAGERTY, Sean Patrick, HUYSSEUNE, Thibault, PELL, Christopher, STENT, Carla Rosaline, WIKLUND, Kjersti, CHAMBERS, Elizabeth Grace, COBB, David Martin are mutual persons.
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul Robert, GERSH, Alexander, GRIGG, Christopher Montague, HAGERTY, Sean Patrick, HUYSSEUNE, Thibault, PELL, Christopher, STENT, Carla Rosaline, WIKLUND, Kjersti, CHAMBERS, Elizabeth Grace, COBB, David Martin are mutual persons.
BOYLE, Sally Ann, GEDDES, Paul Robert, GRIGG, Christopher Montague, ROSE, Martin John, VALLANCE, Richard Frederick, BADDELEY, Andrew Martin, BOADLE, Jeremy Tristan, BOYCOTT, Robin David, CHAMPION, Anthony Richard, COBB, David Martin, CORK, Stephen Robert Leslie, DALRYMPLE, Jocelyn Hew, FOSBERRY, Michael Patrick, FULLERTON BATTEN, William Andrew are mutual persons.
BOYLE, Sally Ann, GEDDES, Paul Robert, GRIGG, Christopher Montague, BADDELEY, Andrew Martin, BOADLE, Jeremy Tristan, COBB, David Martin are mutual persons.
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul Robert, GRIGG, Christopher Montague, PELL, Christopher, STENT, Carla Rosaline, ROSE, Martin John, VALLANCE, Richard Frederick, BADDELEY, Andrew Martin, BOADLE, Jeremy Tristan, BOYCOTT, Robin David, CHAMBERS, Elizabeth Grace, COBB, David Martin, FERNANDES, Peter Luis, FISHER, Andrew Charles, FOSBERRY, Michael Patrick, FULLERTON BATTEN, William Andrew are mutual persons.
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul Robert, GRIGG, Christopher Montague, PELL, Christopher, STENT, Carla Rosaline, WIKLUND, Kjersti, ROSE, Martin John, VALLANCE, Richard Frederick, BADDELEY, Andrew Martin, BOADLE, Jeremy Tristan, BOYCOTT, Robin David, CHAMBERS, Elizabeth Grace, CHAMPION, Anthony Richard, COBB, David Martin, CORK, Stephen Robert Leslie, DALRYMPLE, Jocelyn Hew, FERNANDES, Peter Luis, FISHER, Andrew Charles, FOSBERRY, Michael Patrick, FULLERTON BATTEN, William Andrew are mutual persons.
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul Robert, GERSH, Alexander, GRIGG, Christopher Montague, PELL, Christopher, STENT, Carla Rosaline, WIKLUND, Kjersti, CHAMBERS, Elizabeth Grace, COBB, David Martin are mutual persons.
GEDDES, Paul Robert are mutual persons.
GEDDES, Paul Robert are mutual persons.
GEDDES, Paul Robert, LEGGE, Diana Patricia, MASSIE, Scott Edward, ROSE, Martin John, VALLANCE, Richard Frederick, BOADLE, Jeremy Tristan, BOYCOTT, Robin David, CHAMPION, Anthony Richard, COBB, David Martin, FOSBERRY, Michael Patrick, FULLERTON BATTEN, William Andrew are mutual persons.
GEDDES, Paul Robert are mutual persons.
GEDDES, Paul Robert, LEGGE, Diana Patricia, MASSIE, Scott Edward, ROSE, Martin John, VALLANCE, Richard Frederick, BOADLE, Jeremy Tristan, BOYCOTT, Robin David, BUNBURY, Michael William, Sir, CHAMPION, Anthony Richard, COBB, David Martin, FOSBERRY, Michael Patrick, FULLERTON BATTEN, William Andrew are mutual persons.
GEDDES, Paul Robert, BOADLE, Jeremy Tristan, COBB, David Martin, FERNANDES, Peter Luis are mutual persons.
GEDDES, Paul Robert are mutual persons.
GEDDES, Paul Robert are mutual persons.
GEDDES, Paul Robert are mutual persons.
GEDDES, Paul Robert are mutual persons.
PELL, Christopher are mutual persons.
PELL, Christopher are mutual persons.
PELL, Christopher are mutual persons.
PELL, Christopher are mutual persons.
PELL, Christopher are mutual persons.
WIKLUND, Kjersti are mutual persons.
LEGGE, Diana Patricia, MASSIE, Scott Edward, ROSE, Martin John, VALLANCE, Richard Frederick, BOADLE, Jeremy Tristan, BOYCOTT, Robin David, BUNBURY, Michael William, Sir, CHAMPION, Anthony Richard, DALRYMPLE, Jocelyn Hew, FOSBERRY, Michael Patrick, FULLERTON BATTEN, William Andrew are mutual persons.
LEGGE, Diana Patricia, MASSIE, Scott Edward, ROSE, Martin John, VALLANCE, Richard Frederick, BOADLE, Jeremy Tristan, BOYCOTT, Robin David, BUNBURY, Michael William, Sir, CHAMPION, Anthony Richard, CHANDLER, Jennifer Ann, COBB, David Martin, DALRYMPLE, Jocelyn Hew, FERNANDES, Peter Luis, FOSBERRY, Michael Patrick, FULLERTON BATTEN, William Andrew are mutual persons.
LEGGE, Diana Patricia are mutual persons.
LEGGE, Diana Patricia are mutual persons.
LEGGE, Diana Patricia are mutual persons.
LEGGE, Diana Patricia are mutual persons.
LEGGE, Diana Patricia are mutual persons.
LEGGE, Diana Patricia are mutual persons.
LEGGE, Diana Patricia are mutual persons.
LEGGE, Diana Patricia are mutual persons.
LEGGE, Diana Patricia are mutual persons.
LEGGE, Diana Patricia are mutual persons.
LEGGE, Diana Patricia are mutual persons.
LEGGE, Diana Patricia are mutual persons.
LEGGE, Diana Patricia are mutual persons.
MASSIE, Scott Edward are mutual persons.
ROSE, Martin John, VALLANCE, Richard Frederick, BOADLE, Jeremy Tristan, CHAMPION, Anthony Richard, CHANDLER, Jennifer Ann, COBB, David Martin, FULLERTON BATTEN, William Andrew are mutual persons.
VALLANCE, Richard Frederick are mutual persons.
VALLANCE, Richard Frederick are mutual persons.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
BADDELEY, Andrew Martin are mutual persons.
BOADLE, Jeremy Tristan are mutual persons.
BOADLE, Jeremy Tristan are mutual persons.
BOADLE, Jeremy Tristan are mutual persons.
BOADLE, Jeremy Tristan, DALRYMPLE, Jocelyn Hew are mutual persons.
BOADLE, Jeremy Tristan, COBB, David Martin are mutual persons.
BOADLE, Jeremy Tristan, COBB, David Martin are mutual persons.
BOADLE, Jeremy Tristan, DALRYMPLE, Jocelyn Hew are mutual persons.
BOADLE, Jeremy Tristan, FERNANDES, Peter Luis, FOSBERRY, Michael Patrick are mutual persons.
BOYCOTT, Robin David are mutual persons.
BUNBURY, Michael William, Sir are mutual persons.
BUNBURY, Michael William, Sir are mutual persons.
BUNBURY, Michael William, Sir are mutual persons.
BUNBURY, Michael William, Sir are mutual persons.
BUNBURY, Michael William, Sir are mutual persons.
BUNBURY, Michael William, Sir are mutual persons.
BUNBURY, Michael William, Sir are mutual persons.
BUNBURY, Michael William, Sir are mutual persons.
BUNBURY, Michael William, Sir are mutual persons.
BUNBURY, Michael William, Sir are mutual persons.
BUNBURY, Michael William, Sir are mutual persons.
CHAMBERS, Elizabeth Grace are mutual persons.
CHAMPION, Anthony Richard are mutual persons.
CHAMPION, Anthony Richard are mutual persons.
CHAMPION, Anthony Richard are mutual persons.
DALRYMPLE, Jocelyn Hew are mutual persons.
DALRYMPLE, Jocelyn Hew are mutual persons.
EVELYN PARTNERS SECURITIES
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul Robert, GERSH, Alexander, GRIGG, Christopher Montague, HAGERTY, Sean Patrick, HUYSSEUNE, Thibault, PELL, Christopher, STENT, Carla Rosaline, WIKLUND, Kjersti, CHAMBERS, Elizabeth Grace, COBB, David Martin are mutual persons.
AZTEC UK EUROPE HOLDINGS LIMITED
DEMING, Peter Hepburn are mutual persons.
EVELYN PARTNERS INVESTMENT MANAGEMENT LLP
GEDDES, Paul Robert, GERSH, Alexander, GRIGG, Christopher Montague, ROSE, Martin John, BOADLE, Jeremy Tristan, COBB, David Martin, DALRYMPLE, Jocelyn Hew, FERNANDES, Peter Luis are mutual persons.
S&W PARTNERS LLP
GEDDES, Paul Robert, ROSE, Martin John, BADDELEY, Andrew Martin, BOADLE, Jeremy Tristan, COBB, David Martin, DALRYMPLE, Jocelyn Hew, FERNANDES, Peter Luis, FOSBERRY, Michael Patrick are mutual persons.
S&W PARTNERS (NORTH) HOLDINGS LIMITED
GEDDES, Paul Robert are mutual persons.
PERMIRA ADVISERS LLP
PELL, Christopher are mutual persons.
HBX GROUP INTERNATIONAL PLC
STENT, Carla Rosaline are mutual persons.
TELECOM PLUS PLC
STENT, Carla Rosaline are mutual persons.
NORDEA BANK ABP
WIKLUND, Kjersti are mutual persons.
YOUNG ENTERPRISE
BADDELEY, Andrew Martin are mutual persons.
INGENIOUS FILM PARTNERS LLP
BOADLE, Jeremy Tristan, FOSBERRY, Michael Patrick are mutual persons.
CHEAM SCHOOL EDUCATIONAL TRUST
BOYCOTT, Robin David are mutual persons.
ARIX BIOSCIENCE PLC
BUNBURY, Michael William, Sir are mutual persons.
INVESCO GLOBAL EQUITY INCOME TRUST PLC
BUNBURY, Michael William, Sir are mutual persons.
SUFFOLK AGRICULTURAL ASSOCIATION
BUNBURY, Michael William, Sir are mutual persons.
F&C INVESTMENT TRUST PLC
BUNBURY, Michael William, Sir are mutual persons.
WALTON HEATH GOLF CLUB LIMITED
CHAMPION, Anthony Richard are mutual persons.
INTERNATIONAL STUDENTS CLUB(CHURCH OF ENGLAND)LIMITED
COBB, David Martin are mutual persons.
CHICHESTER ESTATES COMPANY(THE)
DALRYMPLE, Jocelyn Hew are mutual persons.
WILTSHIRE WILDLIFE TRUST LIMITED
DALRYMPLE, Jocelyn Hew are mutual persons.
THE ROYAL AIR SQUADRON LIMITED
FERNANDES, Peter Luis are mutual persons.
THE PERSONAL FINANCE SOCIETY
FOSBERRY, Michael Patrick are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of HOWDEN FS LIMITED 👀 — a London, United Kingdom based business that started in 1995.