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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One Creechurch Place, London, United Kingdom, EC3A 5AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Officers | Termination secretary company with name termination date. | Download |
| 2024-04-30 | Officers | Appoint person secretary company with name date. | Download |
| 2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-05-10 | Accounts | Legacy. | Download |
| 2023-05-10 | Other | Legacy. | Download |
| 2023-05-10 | Other | Legacy. | Download |
| 2022-10-03 | Auditors | Auditors resignation company. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-13 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-10-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-27 | Officers | Change person director company with change date. | Download |
| 2021-01-26 | Officers | Change person director company with change date. | Download |
| 2020-12-23 | Officers | Termination director company with name termination date. | Download |
| 2020-12-23 | Officers | Appoint person director company with name date. | Download |
| 2020-12-08 | Officers | Second filing of secretary appointment with name. | Download |
| 2020-10-02 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-02 | Officers | Appoint person secretary company with name date. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-22 | Officers | Change person director company with change date. | Download |
| 2020-06-25 | Accounts | Accounts with accounts type full. | Download |
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