Menna Overview
Here’s a quick overview of HOWDEN BROKING GROUP LIMITED 👀 — a London based business that started in 2007.
HOWDEN BROKING GROUP LIMITED
- Company statusactive
- Company No06249799
- Age19 years 2 months Incorporated 16 May 2007
- Officers7
Address
One Creechurch Place, London, EC3A 5AF, United Kingdom
HOWDEN BROKING GROUP LIMITED is an active company incorporated on 16 May 2007 and based in London, United Kingdom. The company was registered 19 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)
65120 Non-life insurance, 70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 01 Jul 2025
Legacy
1 Year Ago on 01 Jul 2025
Legacy
1 Year Ago on 01 Jul 2025
Legacy
1 Year Ago on 01 Jul 2025
Mortgage Charge Part Release With Charge Number
1 Year Ago on 01 Jul 2025
Mortgage Charge Part Release With Charge Number
1 Year Ago on 01 Jul 2025
Capital Allotment Shares
1 Year Ago on 12 Jun 2025
Capital Allotment Shares
1 Year Ago on 11 Jun 2025
Capital Allotment Shares
1 Year Ago on 15 May 2025
Capital Allotment Shares
1 Year Ago on 14 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 24 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 24 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 24 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 24 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 24 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 24 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 24 Dec 2024
Capital Allotment Shares
1 Year Ago on 18 Dec 2024
Capital Allotment Shares
1 Year Ago on 17 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 30 Sep 2024
Capital Allotment Shares
1 Year Ago on 30 Sep 2024
Capital Allotment Shares
1 Year Ago on 27 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Sep 2024
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 05 Aug 2024
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOKOU, Paraschos | secretary | 01 Oct 2020 | |
| MOORE, Andrew John | secretary | 29 Apr 2015 | |
| COATS, Frances | director | Mar 1978 | 15 Sept 2022 |
| GREENUP, Alison | director | Jun 1972 | 24 Nov 2023 |
| HOWDEN, David Philip | director | Dec 1963 | 20 Jul 2022 |
| SCOTT, Rebecca Briony | director | Jan 1979 | 20 Sept 2022 |
| THIERIET, Serge Robert | director | Jan 1972 | 15 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hgh Midco 3 Limited | 25 Jan 2022 | |
| Howden Group Holdings Limited | 06 Jun 2016 | |
| Howden Broking Group Limited | 06 Jun 2016 | |
| Hyperion Development Uk Limited | 06 Jun 2016 |
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COATS, Frances, HOWDEN, David Philip, THIERIET, Serge Robert, PALLOT, Hugh Glen, FADY, Eric Rene Marcel, HORTON, Richard Paul are mutual persons.
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TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of HOWDEN BROKING GROUP LIMITED 👀 — a London based business that started in 2007.