HOWDEN INTERNATIONAL BROKING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Howden International Broking Limited. The company was founded 99 years ago and was given the registration number 00203500. The firm's registered office is in LONDON. You can find them at One Creechurch Place, , London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name	:	HOWDEN INTERNATIONAL BROKING LIMITED
Company Number	:	00203500
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 January 1925
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance

Office Address & Contact

Registered Address	:	One Creechurch Place, London, United Kingdom, EC3A 5AF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One Creechurch Place, London, United Kingdom, EC3A 5AF	Secretary	01 October 2020	Active
One Creechurch Place, London, United Kingdom, EC3A 5AF	Director	09 June 2022	Active
One Creechurch Place, London, United Kingdom, EC3A 5AF	Director	22 December 2020	Active
2, Norman Avenue, Epsom, Surrey, United Kingdom, KT17 3AB	Secretary	02 August 2012	Active
16, Eastcheap, London, EC3M 1BD	Secretary	01 May 2014	Active
45 York Avenue, London, SW14 7LQ	Secretary	-	Active
16, Eastcheap, London, EC3M 1BD	Secretary	01 May 2014	Active
One Creechurch Place, London, United Kingdom, EC3A 5AF	Secretary	29 April 2015	Active
143 Gresham Road, Staines, TW18 2AG	Secretary	24 January 2007	Active
93 Kingsfield Road, Oxhey, Watford, WD19 4TP	Secretary	11 November 1997	Active
9 Greenbank Close, Chingford, London, E4 6TT	Director	-	Active
16, Eastcheap, London, United Kingdom, EC3M 1BD	Director	25 March 2008	Active
Paseo Poseidon No 12, Madrid 28220, Spain, FOREIGN	Director	05 May 1999	Active
3 Lawn Park, Milngavie, Glasgow, G62 6HG	Director	-	Active
11 Devereaux Court, Bolton Lane, Ipswich, IP4 2BF	Director	01 October 2004	Active
Mockbeggars Abbey Oaks Farm, Burstall Lane, Sproughton, Ipswich, IP8 3DH	Director	01 October 2000	Active
One Creechurch Place, London, United Kingdom, EC3A 5AF	Director	08 May 2014	Active
16, Eastcheap, London, United Kingdom, EC3M 1BD	Director	10 August 2011	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	04 September 2012	Active
16, Eastcheap, London, United Kingdom, EC3M 1BD	Director	03 March 2010	Active
Cracks Hill House, Craigs Lane Mount Bures, Colchester, CO8 5AN	Director	24 July 1998	Active
46, Lime Tree Park, Blagdens Lane, Southgate, London, United Kingdom, N14 6DG	Director	01 October 1997	Active
Flat 4, 9 Redcliffe Square, London, SW10 9LA	Director	01 October 1997	Active
One Creechurch Place, London, United Kingdom, EC3A 5AF	Director	01 December 2016	Active
Hurstwood House, Forest Grange, Horsham, RH13 6HX	Director	01 October 2004	Active
16, Eastcheap, London, EC3M 1BD	Director	01 August 2015	Active
16, Eastcheap, London, EC3M 1BD	Director	03 February 2014	Active
Sundial House, Maddox Lane Bookham, Leatherhead, KT23 3BS	Director	11 June 1998	Active
34 Clifden Road, Twickenham, TW1 4LX	Director	01 October 2004	Active
3 Hamelacha Street, Tel Aviv, Israel,	Director	23 February 1999	Active
Bevis Marks House, Bevis Marks, London, EC3A 7JB	Director	-	Active
No 5, 4b Tyers Gate, Bermondsey Street, London, United Kingdom, SE1 3HX	Director	12 February 2014	Active
10 Braintree Road, Witham, CM8 2DD	Director	01 September 1998	Active
16, Eastcheap, London, EC3M 1BD	Director	23 July 2013	Active
The Old Rectory, Barking, Ipswich, IP6 8HH	Director	01 April 1998	Active

People with Significant Control

Howden Broking Group Limited
Notified on	:	06 June 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	One Creechurch Place, London, United Kingdom, EC3A 5AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HOWDEN INTERNATIONAL BROKING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement