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Company Information for

HOWDEN BROKING GROUP LIMITED

ONE CREECHURCH PLACE, LONDON, EC3A 5AF,
Company Registration Number
06249799
Private Limited Company
Active

Company Overview

About Howden Broking Group Ltd
HOWDEN BROKING GROUP LIMITED was founded on 2007-05-16 and has its registered office in London. The organisation's status is listed as "Active". Howden Broking Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HOWDEN BROKING GROUP LIMITED
 
Legal Registered Office
ONE CREECHURCH PLACE
LONDON
EC3A 5AF
Other companies in EC3M
 
Previous Names
LAW 2463 LIMITED13/06/2007
Filing Information
Company Number 06249799
Company ID Number 06249799
Date formed 2007-05-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 23:40:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOWDEN BROKING GROUP LIMITED
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Companies with same name HOWDEN BROKING GROUP LIMITED
The following companies were found which have the same name as HOWDEN BROKING GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOWDEN BROKING GROUP LIMITED Singapore Active Company formed on the 2009-06-20

Company Officers of HOWDEN BROKING GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN MOORE
 Company Secretary 2015-04-29
ANDREW DOMINIC JOHN BUCKE COLLINS
 Director 2016-10-01
CHRISTOPHER PETER RICHARD EVANS
 Director 2016-10-01
CHYE HUAT GOH
 Director 2016-05-04
JOSÉ MANUEL GONZÁLEZ PÉREZ
 Director 2014-02-12
LYN MARY GROBLER
 Director 2016-10-01
DAVID PHILIP HOWDEN
 Director 2007-06-14
SIMON JOHN LAKEY
 Director 2016-10-01
SALLY-ANN ORTON
 Director 2016-10-01
LOUISE FENELLA REINA
 Director 2015-04-29
REBECCA BRIONY SCOTT
 Director 2017-02-01
DANNY SEVER
 Director 2007-06-14
PRAVEEN VASHISHTA
 Director 2011-05-12
HUSEYIN ATINC YILMAZ
 Director 2017-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
GERT SCHLOSSMACHER
 Director 2017-02-01 2017-09-18
ANDREW TIMOTHY BASTOW
 Director 2014-05-08 2016-10-01
MATT BLAKE
 Company Secretary 2014-05-01 2016-09-27
KAREN CATHERINE COUGHLIN
 Director 2015-04-29 2016-04-22
ERIC RENE MARCEL FADY
 Director 2008-07-17 2015-05-01
AMANDA JANE EMILIA MASSIE
 Company Secretary 2014-05-01 2015-04-29
JOHN DUNCAN IRVINE BENNETT
 Director 2012-07-03 2015-04-29
ANDREA BRAGOLI
 Director 2007-06-14 2015-04-29
ADRIAN COLOSSO
 Director 2013-06-06 2015-04-29
RINKU PATEL
 Director 2014-02-03 2015-04-29
STEPHEN DAVID REID
 Director 2014-11-19 2015-04-29
TIMOTHY CRISPIN FITZGERALD COLES
 Director 2007-06-14 2014-09-09
HUGH GLEN PALLOT
 Company Secretary 2007-06-14 2014-04-30
SIMON JAMES BEHAGG
 Director 2010-01-19 2014-02-03
GRAHAM ALAN FAUX
 Director 2013-06-06 2014-02-03
RICHARD JOSEPH RAYMOND ELIAS
 Director 2007-06-14 2010-09-14
RICHARD PAUL HORTON
 Director 2007-06-14 2008-06-30
MARK NICHOLAS PANGBORN
 Director 2007-06-14 2007-12-17
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2007-05-16 2007-06-14
HUNTSMOOR LIMITED
 Director 2007-05-16 2007-06-14
HUNTSMOOR NOMINEES LIMITED
 Director 2007-05-16 2007-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DOMINIC JOHN BUCKE COLLINS HB&A SERVICES LIMITED Director 2015-07-31 CURRENT 2014-01-10 Liquidation
ANDREW DOMINIC JOHN BUCKE COLLINS HOWDEN GROUP HOLDINGS LIMITED Director 2015-04-29 CURRENT 1994-06-09 Active
ANDREW DOMINIC JOHN BUCKE COLLINS CAMERON BUCKE LIMITED Director 2009-08-24 CURRENT 2009-08-24 Active
ANDREW DOMINIC JOHN BUCKE COLLINS R K HARRISON CORPORATE TRUSTEE LIMITED Director 2007-10-15 CURRENT 2005-12-08 Active - Proposal to Strike off
CHRISTOPHER PETER RICHARD EVANS HOWDEN INSURANCE BROKERS LIMITED Director 2017-10-01 CURRENT 1962-06-01 Active
LYN MARY GROBLER HOWDEN GROUP SERVICES LIMITED Director 2016-09-28 CURRENT 1994-06-09 Active
DAVID PHILIP HOWDEN HYPERION DEVELOPMENT UK LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active
DAVID PHILIP HOWDEN HIG FINANCE LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
DAVID PHILIP HOWDEN WINDSOR TRUSTEES LIMITED Director 2013-08-21 CURRENT 1949-05-07 Active - Proposal to Strike off
DAVID PHILIP HOWDEN FP MARINE HOLDINGS LIMITED Director 2013-01-22 CURRENT 2013-01-22 Active - Proposal to Strike off
DAVID PHILIP HOWDEN GLOBAL SERVICES 1999 LIMITED Director 1999-09-29 CURRENT 1999-08-13 Active
DAVID PHILIP HOWDEN HOWDEN GROUP HOLDINGS LIMITED Director 1994-08-11 CURRENT 1994-06-09 Active
SIMON JOHN LAKEY SPA UNDERWRITING SERVICES SELECT LIMITED Director 2014-03-31 CURRENT 2010-11-29 Dissolved 2017-07-04
SIMON JOHN LAKEY WPIL LIMITED Director 1992-10-14 CURRENT 1990-01-26 Liquidation
SALLY-ANN ORTON HYPERION EURO GROWTH LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
SALLY-ANN ORTON HOWDEN GROUP SERVICES LIMITED Director 2017-07-27 CURRENT 1994-06-09 Active
REBECCA BRIONY SCOTT HOWDEN GROUP SERVICES LIMITED Director 2016-09-28 CURRENT 1994-06-09 Active
DANNY SEVER GLOBAL SERVICES 1999 LIMITED Director 1999-11-18 CURRENT 1999-08-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05Resolutions passed:<ul><li>Resolution Reduce share prem a/c 28/03/2024</ul>
2024-04-05Solvency Statement dated 28/03/24
2024-04-05Statement by Directors
2024-04-05Statement of capital on GBP 3,231,218.0294
2024-02-2915/02/24 STATEMENT OF CAPITAL GBP 3231218.0294
2024-02-2815/02/24 STATEMENT OF CAPITAL GBP 3231218.0294
2023-12-1201/12/23 STATEMENT OF CAPITAL GBP 3229507.2897
2023-12-0801/12/23 STATEMENT OF CAPITAL GBP 3228459.5198
2023-11-29APPOINTMENT TERMINATED, DIRECTOR BARNABY DOUGLAS RUGGE-PRICE
2023-11-29DIRECTOR APPOINTED ALISON GREENUP
2023-10-04APPOINTMENT TERMINATED, DIRECTOR JOS MANUEL GONZLEZ PREZ
2023-10-02CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-09-27REGISTRATION OF A CHARGE / CHARGE CODE 062497990041
2023-09-25REGISTRATION OF A CHARGE / CHARGE CODE 062497990040
2023-08-03REGISTRATION OF A CHARGE / CHARGE CODE 062497990039
2023-07-31REGISTRATION OF A CHARGE / CHARGE CODE 062497990038
2023-07-25REGISTRATION OF A CHARGE / CHARGE CODE 062497990037
2023-06-28REGISTRATION OF A CHARGE / CHARGE CODE 062497990036
2023-06-20REGISTRATION OF A CHARGE / CHARGE CODE 062497990035
2023-05-02APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PETER RICHARD EVANS
2023-04-2718/04/23 STATEMENT OF CAPITAL GBP 3228459.5198
2023-04-2618/04/23 STATEMENT OF CAPITAL GBP 3228459.5198
2023-02-08Second filed SH01 - 09/01/23 Statement of Capital gbp 3226837.0575 09/01/23 Statement of Capital usd 57891795
2023-01-16FULL ACCOUNTS MADE UP TO 30/09/22
2023-01-1309/01/23 STATEMENT OF CAPITAL GBP 3226837.0575
2023-01-13SH0109/01/23 STATEMENT OF CAPITAL GBP 3226837.0575
2022-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 062497990034
2022-11-09REGISTRATION OF A CHARGE / CHARGE CODE 062497990033
2022-11-09REGISTRATION OF A CHARGE / CHARGE CODE 062497990033
2022-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 062497990033
2022-11-02SH0125/10/22 STATEMENT OF CAPITAL GBP 3225809.9788
2022-11-01SH0125/10/22 STATEMENT OF CAPITAL GBP 3226837.0574
2022-10-26AP01DIRECTOR APPOINTED MR CHRISTOPHER PETER RICHARD EVANS
2022-09-30CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-09-21AP01DIRECTOR APPOINTED MS REBECCA BRIONY SCOTT
2022-09-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PETER RICHARD EVANS
2022-08-04AP01DIRECTOR APPOINTED MR DAVID PHILIP HOWDEN
2022-05-12SH0106/05/22 STATEMENT OF CAPITAL GBP 3225809.9788
2022-05-09SH0121/04/22 STATEMENT OF CAPITAL GBP 3225809.9787
2022-05-06SH0121/04/22 STATEMENT OF CAPITAL GBP 3222713.0763
2022-05-04SH0121/04/22 STATEMENT OF CAPITAL GBP 3222713.0763
2022-05-04MEM/ARTSARTICLES OF ASSOCIATION
2022-05-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2022-04-28REGISTRATION OF A CHARGE / CHARGE CODE 062497990031
2022-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 062497990031
2022-04-26REGISTRATION OF A CHARGE / CHARGE CODE 062497990032
2022-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 062497990032
2022-04-21REGISTRATION OF A CHARGE / CHARGE CODE 062497990030
2022-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 062497990030
2022-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 062497990029
2022-01-31Notification of Hgh Midco 3 Limited as a person with significant control on 2022-01-25
2022-01-31FULL ACCOUNTS MADE UP TO 30/09/21
2022-01-31AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-01-31PSC02Notification of Hgh Midco 3 Limited as a person with significant control on 2022-01-25
2022-01-28CESSATION OF HOWDEN GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-28PSC07CESSATION OF HOWDEN GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-25DIRECTOR APPOINTED MR CHRISTOPHER PETER RICHARD EVANS
2022-01-25AP01DIRECTOR APPOINTED MR CHRISTOPHER PETER RICHARD EVANS
2022-01-18REGISTRATION OF A CHARGE / CHARGE CODE 062497990028
2022-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 062497990028
2022-01-17REGISTRATION OF A CHARGE / CHARGE CODE 062497990027
2022-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 062497990027
2021-12-15REGISTRATION OF A CHARGE / CHARGE CODE 062497990026
2021-12-15REGISTRATION OF A CHARGE / CHARGE CODE 062497990026
2021-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 062497990026
2021-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 062497990025
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-03-09AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-03-02CH01Director's details changed for Mr Serge Robert Thieriet on 2021-03-01
2021-02-16SH0125/01/21 STATEMENT OF CAPITAL GBP 611786.0763
2021-02-12SH0125/01/21 STATEMENT OF CAPITAL GBP 611786.0763
2021-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA BRAGOLI
2020-11-16SH0112/11/20 STATEMENT OF CAPITAL GBP 609602.0119
2020-11-13SH0112/11/20 STATEMENT OF CAPITAL GBP 609602.0119
2020-11-03PSC05Change of details for Hyperion Insurance Group Limited as a person with significant control on 2020-10-28
2020-10-02AP03Appointment of Paraschos Fokou as company secretary on 2020-10-01
2020-10-02AP01DIRECTOR APPOINTED MR BARNABY DOUGLAS RUGGE-PRICE
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-12-24AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-10-11AP01DIRECTOR APPOINTED MR ANDREA BRAGOLI
2019-10-03CH01Director's details changed for Mr José Manuel González Pérez on 2019-10-01
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES
2019-09-26CH01Director's details changed for Rebecca Briony Scott on 2017-02-01
2019-07-16AP01DIRECTOR APPOINTED MR SERGE ROBERT THIERIET
2019-02-06AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-01-08PSC05Change of details for Hyperion Development Uk Limited as a person with significant control on 2019-01-01
2019-01-07CH01Director's details changed for Louise Fenella Reina on 2019-01-01
2019-01-01AD01REGISTERED OFFICE CHANGED ON 01/01/19 FROM 16 Eastcheap London EC3M 1BD
2018-11-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN LAKEY
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN ORTON
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DOMINIC JOHN BUCKE COLLINS
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2018-09-27CH01Director's details changed for Mr José Manuel González Pérez on 2018-09-20
2018-06-12CH01Director's details changed for Mr David Philip Howden on 2018-06-01
2018-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 062497990024
2017-12-21AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-11-13AP01DIRECTOR APPOINTED HUSEYIN ATINC YILMAZ
2017-10-11PSC07CESSATION OF HOWDEN BROKING GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-10-03CH01Director's details changed for Mr Simon John Lakey on 2017-10-01
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 607687.1643;USD 38603527
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-09-21TM01APPOINTMENT TERMINATED, DIRECTOR GERT SCHLOSSMACHER
2017-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER RICHARD EVANS / 21/08/2017
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 607687.1643;USD 38603527
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 607687.1643;USD 38603527
2017-05-09AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-05-09AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-02-03AP01DIRECTOR APPOINTED REBECCA BRIONY SCOTT
2017-02-03AP01DIRECTOR APPOINTED REBECCA BRIONY SCOTT
2017-02-03AP01DIRECTOR APPOINTED GERT SCHLOSSMACHER
2017-02-03AP01DIRECTOR APPOINTED GERT SCHLOSSMACHER
2017-01-30SH0128/11/16 STATEMENT OF CAPITAL GBP 607687.1643 28/11/16 STATEMENT OF CAPITAL USD 38603527
2017-01-30SH0128/11/16 STATEMENT OF CAPITAL GBP 607687.1643 28/11/16 STATEMENT OF CAPITAL USD 38603527
2017-01-23RES12VARYING SHARE RIGHTS AND NAMES
2017-01-23RES12VARYING SHARE RIGHTS AND NAMES
2016-12-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-12-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 062497990014
2016-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE FENELLA CABLE-ALEXANDER / 29/04/2015
2016-10-10AP01DIRECTOR APPOINTED SALLY-ANN ORTON
2016-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LYN MARY GROBLER / 07/10/2016
2016-10-05TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA SCOTT
2016-10-03AP01DIRECTOR APPOINTED SIMON JOHN LAKEY
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SWEENEY
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BASTOW
2016-10-03AP01DIRECTOR APPOINTED LYN MARY GROBLER
2016-10-03AP01DIRECTOR APPOINTED MR CHRISTOPHER PETER RICHARD EVANS
2016-10-03AP01DIRECTOR APPOINTED ANDREW DOMINIC JOHN BUCKE COLLINS
2016-09-29TM02APPOINTMENT TERMINATED, SECRETARY MATT BLAKE
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 597024.5;USD 13593004
2016-06-16AR0116/05/16 FULL LIST
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR KAREN COUGHLIN
2016-05-25AP01DIRECTOR APPOINTED MR CHYE HUAT GOH
2016-05-18AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-10-26AP01DIRECTOR APPOINTED MR ANTHONY SERGE PHILIPPE SWEENEY
2015-10-09AP01DIRECTOR APPOINTED MS REBECCA BRIONY SCOTT
2015-07-01AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-05-29SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 597024.5;USD 13593004
2015-05-28AR0116/05/15 FULL LIST
2015-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 062497990023
2015-05-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-13RES01ADOPT ARTICLES 30/04/2015
2015-05-13SH0130/04/15 STATEMENT OF CAPITAL GBP 597024.50 30/04/15 STATEMENT OF CAPITAL USD 13593004.00
2015-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 062497990022
2015-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 062497990021
2015-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 062497990020
2015-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 062497990019
2015-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 062497990018
2015-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 062497990017
2015-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 062497990015
2015-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 062497990016
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR ERIC FADY
2015-05-05AP03SECRETARY APPOINTED ANDREW JOHN MOORE
2015-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062497990009
2015-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062497990008
2015-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062497990010
2015-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062497990011
2015-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062497990012
2015-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062497990013
2015-05-01AP01DIRECTOR APPOINTED KAREN CATHERINE COUGHLIN
2015-05-01AP01DIRECTOR APPOINTED LOUISE FENELLA CABLE-ALEXANDER
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA BRAGOLI
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLOSSO
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR RINKU PATEL
2015-05-01TM02APPOINTMENT TERMINATED, SECRETARY AMANDA MASSIE
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BENNETT
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN REID
2015-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 062497990014
2015-03-03AP01DIRECTOR APPOINTED MR STEPHEN DAVID REID
2014-11-06AP03SECRETARY APPOINTED MR MATT BLAKE
2014-10-23TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLES
2014-06-20AP01DIRECTOR APPOINTED MR RINKU PATEL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 591289
2014-06-20AR0116/05/14 FULL LIST
2014-05-23TM02APPOINTMENT TERMINATED, SECRETARY HUGH PALLOT
2014-05-23AP03SECRETARY APPOINTED AMANDA JANE EMILIA MASSIE
2014-05-22AP01DIRECTOR APPOINTED MR ANDREW TIMOTHY BASTOW
2014-04-07AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-03-12TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM FAUX
2014-03-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BEHAGG
2014-02-13AP01DIRECTOR APPOINTED MR JOSÉ MANUEL GONZÁLEZ PÉREZ
2013-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 062497990010
2013-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 062497990009
2013-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 062497990008
2013-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 062497990012
2013-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 062497990011
2013-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 062497990013
2013-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-08-07AP01DIRECTOR APPOINTED MR ADRIAN COLOSSO
2013-07-30AP01DIRECTOR APPOINTED MR GRAHAM ALAN FAUX
2013-05-21AR0116/05/13 FULL LIST
2013-03-06AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-12-04TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WYLIE
2012-08-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-08-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC RENE MARCEL FADY / 27/02/2012
2012-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES BEHAGG / 27/02/2012
2012-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP HOWDEN / 27/02/2012
2012-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE WYLIE / 27/02/2012
2012-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DANNY SEVER / 27/02/2012
2012-07-17AP01DIRECTOR APPOINTED JOHN DUNCAN IRVINE BENNETT
2012-07-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-07-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-07-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-06-08AR0116/05/12 FULL LIST
2012-06-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-05-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2012 FROM BEVIS MARKS HOUSE BEVIS MARKS LONDON EC3A 7JB
2012-02-17AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-06-09AP01DIRECTOR APPOINTED PRAVEEN VASHISHTA
2011-06-01AR0116/05/11 FULL LIST
2011-03-01AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES BEHAGG / 20/08/2010
2010-09-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ELIAS
2010-05-18AR0116/05/10 FULL LIST
2010-02-17AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-01-26AP01DIRECTOR APPOINTED SIMON JAMES BEHAGG
2010-01-25RES01ADOPT ARTICLES 19/01/2010
2009-11-04TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLIAMS
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA BRAGOLI / 01/11/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE WYLIE / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP HOWDEN / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC RENE MARCEL FADY / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOSEPH RAYMOND ELIAS / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DANNY SEVER / 01/10/2009
2009-09-04288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD ELIAS / 01/09/2009
2009-06-15RES01ALTER ARTICLES 02/06/2009
2009-06-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to HOWDEN BROKING GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOWDEN BROKING GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 42
Mortgages/Charges outstanding 20
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 21
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-20 Outstanding MORGAN STANLEY SENIOR FUNDING, INC.
2015-05-18 Outstanding MORGAN STANLEY SENIOR FUNDING, INC.
2015-04-30 Outstanding MORGAN STANLEY SENIOR FUNDING, INC.
2015-04-30 Outstanding MORGAN STANLEY SENIOR FUNDING, INC.
2015-04-29 Partially Satisfied MORGAN STANLEY SENIOR FUNDING, INC.
2015-04-29 Outstanding MORGAN STANLEY SENIOR FUNDING, INC.
2015-04-29 Outstanding MORGAN STANLEY SENIOR FUNDING, INC.
2015-04-29 Outstanding MORGAN STANLEY SENIOR FUNDING, INC.
2015-04-29 Outstanding MORGAN STANLEY SENIOR FUNDING, INC.
2015-04-29 Outstanding MORGAN STANLEY SENIOR FUNDING, INC.
2015-04-29 Outstanding MORGAN STANLEY SENIOR FUNDING, INC.
2013-11-04 Satisfied J.P. MORGAN EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE PERMITTED ASSIGNEES AND PERMITTED TRANSFEREES)
2013-11-04 Satisfied J.P. MORGAN EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE PERMITTED ASSIGNEES AND PERMITTED TRANSFEREES)
2013-11-04 Satisfied J.P. MORGAN EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE PERMITTED ASSIGNEES AND PERMITTED TRANSFEREES)
2013-11-04 Satisfied J.P. MORGAN EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE PERMITTED ASSIGNEES AND PERMITTED TRANSFEREES)
2013-11-04 Satisfied J.P. MORGAN EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE PERMITTED ASSIGNEES AND PERMITTED TRANSFEREES)
2013-11-04 Satisfied J.P. MORGAN EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNEES AND PERMITTED TRANSFEREES)
FIRST PRIORITY PLEDGE AGREEMENT 2012-08-02 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
STOCK PLEDGE AGREEMENT 2012-08-02 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
GROUP DEBENTURE 2012-05-31 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
COMPOSITE DEBENTURE 2009-06-03 Satisfied B.P. MARSH & COMPANY LIMITED AS SECURITY TRUSTEE FOR THE LENDERS (THE SECURITY TRUSTEE)
DEBENTURE 2009-06-03 Satisfied 3I GROUP PLC
DEBENTURE 2008-03-31 Satisfied HSBC BANK PLC
MEMORANDUM OF CHARGE "EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE" 2008-02-28 Satisfied ING ASIA PRIVATE BANK LTD
Intangible Assets
Patents
We have not found any records of HOWDEN BROKING GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOWDEN BROKING GROUP LIMITED
Trademarks

Trademark applications by HOWDEN BROKING GROUP LIMITED

HOWDEN BROKING GROUP LIMITED is the Original Applicant for the trademark Image for mark UK00003069592 howden KnowHow ™ (UK00003069592) through the UKIPO on the 2014-08-21
Trademark class: Financial services, insurance services; reinsurance services; insurance broking services; reinsurance broking services; insurance placement and claims settlement services; reinsurance placement and claims settlement services; risk management, risk engineering and risk assessment services and advice; financial services, insurance services, reinsurance services, insurance broking services, reinsurance broking services relating to delegated and binding authority placement, administration and management; information, administration and advisory services relating to all the aforesaid services.
HOWDEN BROKING GROUP LIMITED is the Original Applicant for the trademark HOWDEN KNOWHOW ™ (UK00003069603) through the UKIPO on the 2014-08-21
Trademark class: Financial services, insurance services; reinsurance services; insurance broking services; reinsurance broking services; insurance placement and claims settlement services; reinsurance placement and claims settlement services; risk management, risk engineering and risk assessment services and advice;  financial services, insurance services, reinsurance services, insurance broking services, reinsurance broking services relating to delegated and binding authority placement, administration and management; information, administration and advisory services relating to all the aforesaid services.
HOWDEN BROKING GROUP LIMITED is the Owner at publication for the trademark HOWDEN ™ (85052509) through the USPTO on the 2010-06-02
INSURANCE SERVICES, NAMELY, REINSURANCE UNDERWRITING; INSURANCE BROKERAGE SERVICES; FINANCIAL RISK MANAGEMENT CONSULTATION; INSURANCE UNDERWRITING SERVICES FOR ALL TYPES OF INSURANCE; INSURANCE UNDERWRITING AND PROVIDING INSURANCE INFORMATION RELATING TO PROFESSIONAL INDEMNITY, DIRECTOR AND OFFICER LIABILITY, CRIME INSURANCE, CYBER LIABILITY AND INSURANCE PROVIDED BY ELECTRONIC MEANS, MEDICAL MALPRACTICE LIABILITY, FRAUD AND COMPUTER CRIME, PROFESSIONAL LIABILITY, TRUSTEES LIABILITY, PENSION TRUST LIABILITY, CIVIL SANCTIONS AND REGULATORY PROCEEDINGS LIABILITY, MOTOR VEHICLE INSURANCE, LIFE INSURANCE, BUILDINGS AND CONTENTS INSURANCE, FINANCIAL SERVICES LIABILITY; PROVIDING INFORMATION AND CONSULTING SERVICES RELATED TO INSURANCE
HOWDEN BROKING GROUP LIMITED is the Original registrant for the trademark HOWDEN ™ (85052509) through the USPTO on the 2010-06-02
INSURANCE SERVICES, NAMELY, REINSURANCE UNDERWRITING; INSURANCE BROKERAGE SERVICES; FINANCIAL RISK MANAGEMENT CONSULTATION; INSURANCE UNDERWRITING SERVICES FOR ALL TYPES OF INSURANCE; INSURANCE UNDERWRITING AND PROVIDING INSURANCE INFORMATION RELATING TO PROFESSIONAL INDEMNITY, DIRECTOR AND OFFICER LIABILITY, CRIME INSURANCE, CYBER LIABILITY AND INSURANCE PROVIDED BY ELECTRONIC MEANS, MEDICAL MALPRACTICE LIABILITY, FRAUD AND COMPUTER CRIME, PROFESSIONAL LIABILITY, TRUSTEES LIABILITY, PENSION TRUST LIABILITY, CIVIL SANCTIONS AND REGULATORY PROCEEDINGS LIABILITY, MOTOR VEHICLE INSURANCE, LIFE INSURANCE, BUILDINGS AND CONTENTS INSURANCE, FINANCIAL SERVICES LIABILITY; PROVIDING INFORMATION AND CONSULTING SERVICES RELATED TO INSURANCE
Income
Government Income
We have not found government income sources for HOWDEN BROKING GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as HOWDEN BROKING GROUP LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where HOWDEN BROKING GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOWDEN BROKING GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOWDEN BROKING GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3A 5AF