HOWDEN INTERNATIONAL BROKING LIMITED

Profile HOWDEN INTERNATIONAL BROKING LIMITED

Actual on 01.11.2020
Company name
HOWDEN INTERNATIONAL BROKING LIMITED
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Company number
00203500
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 31 January 1925
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Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Thursday, 30 September 2021 due by Thursday, 14 October 2021

Last statement dated Wednesday, 30 September 2020

Nature of business (SIC)
65120 - Non-life insurance
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Registered office address
ONE CREECHURCH PLACE, UNITED KINGDOM, LONDON, EC3A 5AF
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PSC and Officers HOWDEN INTERNATIONAL BROKING LIMITED

Officers

(as of 18.09.2020)

BASTOW, Andrew Timothy
Status: Active
Appointed on: Thursday, 08 May 2014
Correspondence address: United Kingdom, London, EC3A 5AF, One Creechurch Place
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Head Of Compliance And Risk
Country of residence: United Kingdom
CAMERON, Angus Kenneth
Status: Active
Appointed on: Thursday, 01 December 2016
Correspondence address: Eastcheap, United Kingdom, London, EC3M 1BD, 16
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
MOORE, Andrew John
Status: Active
Appointed on: Wednesday, 29 April 2015
Correspondence address: United Kingdom, London, EC3A 5AF, One Creechurch Place
Role: Secretary
HOWDEN, David Philip
Status: Not active
Appointed on: Wednesday, 01 October 1997
Resigned on: Friday, 01 October 2004
Correspondence address: The Old Rectory, Brill Road Ludgershall, Buckinghamshire, Aylesbury, HP18 9PG
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
WILLIAMS, Jeremy Graham, Napier
Status: Not active
Appointed on: Tuesday, 18 May 2004
Resigned on: Friday, 16 October 2009
Correspondence address: 78 Fernside Road, London, SW12 8JL
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
WYLIE, Jacqueline
Status: Not active
Appointed on: Wednesday, 20 July 2005
Resigned on: Friday, 23 November 2012
Correspondence address: Eastcheap, United Kingdom, London, EC3M 1BD, 16
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
COLOSSO, Adrian
Status: Not active
Appointed on: Monday, 03 February 2014
Resigned on: Friday, 31 July 2015
Correspondence address: Eastcheap, London, EC3M 1BD, 16
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Insurance Broker
Country of residence: England
WHISTONDALE, Ian Michael
Status: Not active
Appointed on: Wednesday, 01 October 1997
Resigned on: Monday, 03 August 1998
Correspondence address: Amberley Court, Amberley, Gloucestershire, Stroud, GL5 5AE
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Insurance Broker
BEHAGG, Simon James
Status: Not active
Appointed on: Wednesday, 10 August 2011
Resigned on: Monday, 03 February 2014
Correspondence address: Eastcheap, United Kingdom, London, EC3M 1BD, 16
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Chief Operating Officer
Country of residence: England
COLES, Timothy Crispin Fitzgerald
Status: Not active
Appointed on: Friday, 01 October 2004
Resigned on: Monday, 03 February 2014
Correspondence address: Forest Grange, West Sussex, Horsham, RH13 6HX, Hurstwood House
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Insurance Broker
Country of residence: England
FAUX, Graham Alan
Status: Not active
Appointed on: Tuesday, 23 July 2013
Resigned on: Monday, 03 February 2014
Correspondence address: Eastcheap, London, EC3M 1BD, 16
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Finance Director
Country of residence: England
GILDENER, Simon James
Status: Not active
Appointed on: Wednesday, 15 October 2008
Resigned on: Monday, 14 February 2011
Correspondence address: Bevis Marks House, Bevis Marks, London, EC3A 7JB
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Solicitor
Country of residence: England
CROWTHER, Stephen Joseph
Status: Not active
Appointed on: Thursday, 11 June 1998
Resigned on: Monday, 26 March 2007
Correspondence address: Sundial House, Maddox Lane Bookham, Surrey, Leatherhead, KT23 3BS
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Development Director
Country of residence: England
FERRIS, Paul Andrew
Status: Not active
Appointed on: Friday, 01 October 2004
Resigned on: Monday, 31 December 2007
Correspondence address: Greyowls, Stonards Brow, Surrey, Shamley Green, GU5 0UY
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
AHEDO, Francisco Jose
Status: Not active
Appointed on: Wednesday, 05 May 1999
Resigned on: Saturday, 30 September 2000
Correspondence address: Paseo Poseidon No 12, Madrid 28220, Spain, FOREIGN
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Insurance Broker
Country of residence: Spain
MURPHY, Christopher Peter Paul
Status: Not active
Appointed on: Thursday, 30 August 2012
Resigned on: Sunday, 30 June 2013
Correspondence address: 5 Mayfield Drive, United Kingdom, Shrewsbury, SY2 6PB, Orchard House
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BEARRYMAN, David
Status: Not active
Appointed on: Thursday, 02 August 2012
Resigned on: Thursday, 01 May 2014
Correspondence address: Norman Avenue, Epsom, United Kingdom, Surrey, KT17 3AB, 2
Role: Secretary
BRAGOLI, Andrea
Status: Not active
Appointed on: Wednesday, 01 October 1997
Resigned on: Thursday, 01 October 2015
Correspondence address: Lime Tree Park, Blagdens Lane, Southgate, United Kingdom, London, N14 6DG, 46
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Insurance Broker
Country of residence: England
COLLINS, Andrew Dominic John Bucke
Status: Not active
Appointed on: Saturday, 01 August 2015
Resigned on: Thursday, 01 October 2015
Correspondence address: Eastcheap, London, EC3M 1BD, 16
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
EVANS, Christopher Peter Richard
Status: Not active
Appointed on: Wednesday, 12 February 2014
Resigned on: Thursday, 01 October 2015
Correspondence address: 4b Tyers Gate, Bermondsey Street, United Kingdom, London, SE1 3HX, No 5
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
HANRAHAN, John Anthony Peter
Status: Not active
Appointed on: Wednesday, 12 February 2014
Resigned on: Thursday, 01 October 2015
Correspondence address: Eastcheap, London, EC3M 1BD, 16
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Insurance Broker
Country of residence: England
LAKEY, Simon John
Status: Not active
Appointed on: Wednesday, 12 February 2014
Resigned on: Thursday, 01 October 2015
Correspondence address: Eastcheap, London, EC3M 1BD, 16
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Insurance Broker
Country of residence: England
PALLOT, Hugh Glen
Status: Not active
Appointed on: Wednesday, 24 January 2007
Resigned on: Thursday, 02 August 2012
Correspondence address: 143 Gresham Road, Middlesex, Staines, TW18 2AG
Role: Secretary
ADLAM, Lorraine Anne
Status: Not active
Appointed on: Tuesday, 25 March 2008
Resigned on: Thursday, 09 January 2014
Correspondence address: Eastcheap, United Kingdom, London, EC3M 1BD, 16
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
RICHARDSON, Ian
Status: Not active
Appointed on: Thursday, 01 October 2015
Resigned on: Thursday, 14 January 2016
Correspondence address: Eastcheap, London, EC3M 1BD, 16
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
PATEL, Rinku
Status: Not active
Appointed on: Monday, 03 February 2014
Resigned on: Thursday, 17 December 2015
Correspondence address: Eastcheap, London, EC3M 1BD, 16
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Finance Director
Country of residence: England
CULLINEY, Kevin
Status: Not active
Appointed on: Friday, 01 October 2004
Resigned on: Thursday, 26 October 2006
Correspondence address: 34 Clifden Road, Middlesex, Twickenham, TW1 4LX
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Insurance Broker
LOW, David Hamilton
Status: Not active
Appointed on: Monday, 22 October 2012
Resigned on: Thursday, 26 September 2013
Correspondence address: Fenchurch Street, United Kingdom, London, EC3M 4BS, 71
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
REID, Stephen David
Status: Not active
Appointed on: Wednesday, 19 November 2014
Resigned on: Thursday, 30 June 2016
Correspondence address: Eastcheap, London, EC3M 1BD, 16
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Chief Operating Officer
Country of residence: United Kingdom
FELLOWES, Thomas William
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Thursday, 30 September 1999
Correspondence address: The Old Rectory, Barking, Suffolk, Ipswich, IP6 8HH
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Company Director
WOOLF, Emile Harold
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Thursday, 30 September 1999
Correspondence address: Greenacres Greenacre Walk, Southgate, London, N14 7DB
Nationality: British
Date of birth: January 1928
Role: Director
Occupation: Chartered Accountant
ELIAS, Richard Joseph Raymond
Status: Not active
Resigned on: Thursday, 30 September 2010
Correspondence address: Bevis Marks House, Bevis Marks, London, EC3A 7JB
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Insurance Broker
Country of residence: England
GILHAM, Patrick Stanley
Status: Not active
Appointed on: Wednesday, 10 February 2010
Resigned on: Tuesday, 01 November 2011
Correspondence address: Bevis Mark House, 24 Bevis Marks, London, EC3A 7JB, C/O Howden Insurance Brokers Limited
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Insurance Broker
Country of residence: England
ALLEN, Thomas William
Status: Not active
Appointed on: Friday, 01 October 2004
Resigned on: Tuesday, 03 January 2006
Correspondence address: 11 Devereaux Court, Bolton Lane, Suffolk, Ipswich, IP4 2BF
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Insurance Broker
BENNETT, John Duncan Irvine
Status: Not active
Appointed on: Tuesday, 04 September 2012
Resigned on: Tuesday, 07 November 2017
Correspondence address: Fenchurch Street, United Kingdom, London, EC3M 4BS, 71
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
FARMER, Paul Robert
Status: Not active
Appointed on: Tuesday, 01 September 1998
Resigned on: Tuesday, 14 May 2002
Correspondence address: 10 Braintree Road, Essex, Witham, CM8 2DD
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
CABLE ALEXANDER, Louise Fennella
Status: Not active
Appointed on: Wednesday, 01 October 1997
Resigned on: Tuesday, 23 October 2001
Correspondence address: Flat 4, 9 Redcliffe Square, London, SW10 9LA
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Insurance Broker
PIGRAM, Ivor
Status: Not active
Appointed on: Wednesday, 05 May 1999
Resigned on: Tuesday, 23 October 2001
Correspondence address: 93 Kingsfield Road, Oxhey, Hertfordshire, Watford, WD19 4TP
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Co Sec
BLAKE, Matt
Status: Not active
Appointed on: Thursday, 01 May 2014
Resigned on: Tuesday, 27 September 2016
Correspondence address: Eastcheap, London, EC3M 1BD, 16
Role: Secretary
ALLEN, Thomas William
Status: Not active
Appointed on: Sunday, 01 October 2000
Resigned on: Tuesday, 30 September 2003
Correspondence address: Mockbeggars Abbey Oaks Farm, Burstall Lane, Sproughton, Suffolk, Ipswich, IP8 3DH
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Insurance Broker
DAVIDOFF, Rony
Status: Not active
Appointed on: Tuesday, 23 February 1999
Resigned on: Tuesday, 30 September 2003
Correspondence address: 3 Hamelacha Street, Israel, 67215, Tel Aviv
Nationality: Israeli
Date of birth: January 1959
Role: Director
Occupation: Insurance Executive
FERRIS, Paul Andrew
Status: Not active
Appointed on: Friday, 01 October 1999
Resigned on: Tuesday, 30 September 2003
Correspondence address: Drumlins, Barton Road, Bramley, Surrey, Guildford, GU5 0EA
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Insurance Broker
JENNER, Adrian
Status: Not active
Appointed on: Sunday, 01 October 2000
Resigned on: Tuesday, 30 September 2003
Correspondence address: 4 Brambles, Shepherds Walk, West Sussex, Hassocks, BN6 8EQ
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Insurance Executive
RIGBY, Lance Patrick
Status: Not active
Appointed on: Monday, 24 January 2000
Resigned on: Tuesday, 30 September 2003
Correspondence address: 1 Monkfrith Way, Southgate, London, N14 5LG
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Insurance
WRIGHT, Leslie
Status: Not active
Appointed on: Tuesday, 01 October 2002
Resigned on: Tuesday, 30 September 2003
Correspondence address: Clover Cottage Newbridge Hill, West Bergholt, Essex, Colchester, CO6 3ER
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Insurance Broker
ACKLAND, John Howard
Status: Not active
Resigned on: Wednesday, 01 October 1997
Correspondence address: 9 Greenbank Close, Chingford, London, E4 6TT
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Insurance Broker
ALEXANDER, Ian James
Status: Not active
Resigned on: Wednesday, 01 October 1997
Correspondence address: 3 Lawn Park, Milngavie, Lanarkshire, Glasgow, G62 6HG
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Insurance Consultant
ELIAS, Richard Joseph Raymond
Status: Not active
Resigned on: Wednesday, 01 October 1997
Correspondence address: 45 York Avenue, London, SW14 7LQ
Role: Secretary
GODDARD, Christopher Richard
Status: Not active
Resigned on: Wednesday, 01 October 1997
Correspondence address: 16 Legado Mews, Rotherhithe, London, SE16 1PD
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Insurance Broker
HYLTON, David
Status: Not active
Appointed on: Tuesday, 24 May 1994
Resigned on: Wednesday, 01 October 1997
Correspondence address: 2 Burdon Park, Surrey, Cheam, SM2 7PS
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Consultant
Country of residence: England
BLACKHAM, Christopher Layton
Status: Not active
Appointed on: Wednesday, 03 March 2010
Resigned on: Wednesday, 12 February 2014
Correspondence address: Eastcheap, United Kingdom, London, EC3M 1BD, 16
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Consultant
Country of residence: England
PIGRAM, Ivor
Status: Not active
Appointed on: Tuesday, 11 November 1997
Resigned on: Wednesday, 24 January 2007
Correspondence address: 93 Kingsfield Road, Oxhey, Hertfordshire, Watford, WD19 4TP
Role: Secretary
HORTON, Richard Paul
Status: Not active
Appointed on: Saturday, 01 January 2005
Resigned on: Wednesday, 25 January 2006
Correspondence address: 31 Furze Lane, Surrey, Purley, CR8 3EJ
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Finance Director
Country of residence: England
HOWDEN, David Philip
Status: Not active
Appointed on: Thursday, 06 September 2007
Resigned on: Wednesday, 25 May 2011
Correspondence address: Bevis Marks House, 24 Bevis Marks, London, EC3A 7JB, Hyperion Insurance Group Limited
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
LANGDALE, Charles Yalden
Status: Not active
Appointed on: Wednesday, 12 December 2007
Resigned on: Wednesday, 25 May 2011
Correspondence address: Bevis Marks House, Bevis Marks, London, EC3A 7JB
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
LOBB, Michael John
Status: Not active
Appointed on: Monday, 10 December 2007
Resigned on: Wednesday, 25 May 2011
Correspondence address: 117 Casewick Road, West Norwood, London, SE27 0TA
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Insurance Broker
Country of residence: England
RIGBY, Lance Patrick
Status: Not active
Appointed on: Friday, 01 October 2004
Resigned on: Wednesday, 25 May 2011
Correspondence address: 34 Woodland Rise, Muswell Hill, London, N10 3UG
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Insurance
Country of residence: England
MASSIE, Amanda Jane Emilia
Status: Not active
Appointed on: Thursday, 01 May 2014
Resigned on: Wednesday, 29 April 2015
Correspondence address: Eastcheap, London, EC3M 1BD, 16
Role: Secretary
PANGBORN, Mark Nicholas
Status: Not active
Appointed on: Wednesday, 01 October 1997
Resigned on: Wednesday, 29 April 2015
Correspondence address: Eastcheap, United Kingdom, London, EC3M 1BD, 16
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
SMITH, Peter David
Status: Not active
Appointed on: Thursday, 14 January 2016
Resigned on: Wednesday, 30 November 2016
Correspondence address: Eastcheap, London, EC3M 1BD, 16
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Tax Accountant
Country of residence: United Kingdom
BOWMER, Michael
Status: Not active
Appointed on: Friday, 24 July 1998
Resigned on: Wednesday, 31 March 2004
Correspondence address: Cracks Hill House, Craigs Lane Mount Bures, Suffolk, Colchester, CO8 5AN
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Insurance Consultant
SMITH, Alan
Status: Not active
Appointed on: Monday, 24 June 2002
Resigned on: Wednesday, 31 March 2004
Correspondence address: The Croft, Green Lane Ardleigh, Essex, Colchester, CO7 7PB
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Group Finance & Operations Dir
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Howden Broking Group Limited
Status: Active
Notified on: Monday, 06 June 2016
Correspondence address: United Kingdom, London, One Creechurch Place
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors