HOWDEN REINSURANCE BROKERS LIMITED
- Company statusactive
- Company No07142031
- Age15 years 5 months Incorporated 1 February 2010
- Officers7
Address
One Creechurch Place, London, EC3A 5AF, United Kingdom
HOWDEN REINSURANCE BROKERS LIMITED is an active company incorporated on 1 February 2010 and based in London, United Kingdom. The company was registered 15 years ago.
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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
Monitor
Latest Activity
Accounts With Accounts Type Full
4 Months Ago on 17 Mar 2025
Mortgage Satisfy Charge Full
7 Months Ago on 24 Dec 2024
Confirmation Statement With No Updates
10 Months Ago on 30 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Jun 2024
Accounts With Accounts Type Full
1 Year Ago on 07 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 16 Jan 2023
Auditors Resignation Company
2 Years Ago on 03 Oct 2022
Confirmation Statement With Updates
2 Years Ago on 30 Sep 2022
Accounts With Accounts Type Full
2 Years Ago on 03 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Jun 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 18 May 2022
Legacy
3 Years Ago on 18 May 2022
Legacy
3 Years Ago on 18 May 2022
Resolution
3 Years Ago on 18 May 2022
Capital Allotment Shares
3 Years Ago on 03 May 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Apr 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Nov 2021
Cessation Of A Person With Significant Control
3 Years Ago on 11 Nov 2021
Notification Of A Person With Significant Control
3 Years Ago on 11 Nov 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOKOU, Paraschos | secretary | 01 Oct 2020 | |
| DAVIES, Sarah Ann | director | Apr 1964 | 02 Nov 2021 |
| FAROOQ, Ahmed | director | May 1975 | 01 Jun 2022 |
| GARLAND, Denise | director | Feb 1974 | 03 May 2022 |
| JOHNSON, Melissa Grayce | director | Jan 1975 | 29 Mar 2024 |
| MALTESE, Bradley John Anthony | director | Jan 1965 | 09 Jun 2022 |
| RICHARDSON, Elliot | director | Dec 1971 | 11 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Howden Reinsurance Brokers Holdings Limited | 01 Nov 2021 | |
| Rkh Group Limited | 18 May 2017 | |
| Powell Bateson Holdings Limited | 06 Jun 2016 |
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BRABNERS SECRETARIES LIMITED is a mutual person.
BRABNERS SECRETARIES LIMITED is a mutual person.
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BRABNERS SECRETARIES LIMITED is a mutual person.
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BRABNERS SECRETARIES LIMITED is a mutual person.
BRABNERS SECRETARIES LIMITED is a mutual person.
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