HOWDEN UK&I HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12875660

Incorporation date

13/09/2020

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2022)

03/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

25/02/2026

Registration of charge 128756600001, created on 2026-02-23

View PDF (22 pages)

25/02/2026

Registration of charge 128756600002, created on 2026-02-23

View PDF (22 pages)

10/02/2026

Appointment of Mr Glenn Thomas as a director on 2026-01-01

View PDF (2 pages)

30/01/2026

Appointment of Mr Glenn Gordon Timms as a director on 2026-01-01

View PDF (2 pages)

13/12/2025

Termination of appointment of Mark Andrew Wood as a director on 2025-12-12

View PDF (1 pages)

10/12/2025

Current accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

07/10/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (6 pages)

06/10/2025

Appointment of Robert Kennedy as a director on 2025-10-01

View PDF (2 pages)

11/08/2025

Statement of capital following an allotment of shares on 2025-08-01

View PDF (4 pages)

08/08/2025

Statement of capital following an allotment of shares on 2025-08-01

View PDF (4 pages)

05/08/2025

Termination of appointment of Christopher Peter Richard Evans as a director on 2025-07-31

View PDF (1 pages)

21/05/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

21/05/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

21/05/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (169 pages)

21/05/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (13 pages)

10/02/2025

Termination of appointment of James Maxwell Carruthers as a director on 2025-01-30

View PDF (1 pages)

13/01/2025

Appointment of Mr Francois-Xavier Bernard Boisseau as a director on 2025-01-01

View PDF (2 pages)

07/10/2024

Solvency Statement dated 23/09/24

View PDF (1 pages)

07/10/2024

Statement by Directors

View PDF (2 pages)

07/10/2024

Solvency Statement dated 23/09/24

View PDF (1 pages)

07/10/2024

Statement by Directors

View PDF (2 pages)

07/10/2024

Statement of capital on 2024-10-07

View PDF (4 pages)

30/09/2024

Resolutions

View PDF (2 pages)

30/09/2024

Statement of capital on 2024-09-30

View PDF (4 pages)

30/09/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

29/09/2024

Second filing of a statement of capital following an allotment of shares on 2024-09-19

View PDF (5 pages)

27/09/2024

Solvency Statement dated 23/09/24

View PDF (1 pages)

27/09/2024

Statement by Directors

View PDF (2 pages)

24/09/2024

Statement of capital following an allotment of shares on 2024-09-19

View PDF (5 pages)

28/06/2024

Change of details for Howden Broking Group Limited as a person with significant control on 2023-10-19

View PDF (2 pages)

27/06/2024

Cessation of National Union of Students (United Kingdom) as a person with significant control on 2023-10-19

View PDF (1 pages)

16/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

16/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

16/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (148 pages)

16/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (14 pages)

30/04/2024

Appointment of Mr Andrew Simon Wilson Hall as a director on 2024-04-30

View PDF (2 pages)

12/12/2023

Termination of appointment of Bethan Louise Jones as a director on 2023-12-12

View PDF (1 pages)

08/11/2023

Statement of capital following an allotment of shares on 2023-10-19

View PDF (9 pages)

06/11/2023

Resolutions

View PDF (4 pages)

06/11/2023

Memorandum and Articles of Association

View PDF (49 pages)

03/11/2023

Change of details for Howden Broking Group Limited as a person with significant control on 2023-10-19

View PDF (2 pages)

03/11/2023

Notification of National Union of Students (United Kingdom) as a person with significant control on 2023-10-19

View PDF (2 pages)

12/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

26/09/2023

Director's details changed for Mr Andrew James Galbraith on 2023-09-25

View PDF (2 pages)

26/09/2023

Director's details changed for Mr Carl Anthony Shuker on 2023-09-25

View PDF (2 pages)

26/09/2023

Director's details changed for Mr John David King on 2023-09-25

View PDF (2 pages)

26/09/2023

Director's details changed for Mr James Maxwell Carruthers on 2023-09-26

View PDF (2 pages)

29/06/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

29/06/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

29/06/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (140 pages)

29/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (14 pages)

27/06/2023

Solvency Statement dated 08/06/23

View PDF (2 pages)

23/06/2023

Solvency Statement dated 08/06/23

View PDF (2 pages)

23/06/2023

Resolutions

View PDF (2 pages)

23/06/2023

Statement by Directors

View PDF (2 pages)

23/06/2023

Statement of capital on 2023-06-23

View PDF (3 pages)

16/05/2023

Termination of appointment of Peter William Blanc as a director on 2023-05-15

View PDF (1 pages)

16/05/2023

Appointment of Mr Barnaby Douglas Rugge-Price as a director on 2023-05-15

View PDF (2 pages)

26/01/2023

Termination of appointment of Stuart Paul Rootham as a director on 2023-01-27

View PDF (1 pages)

23/12/2022

Director's details changed for Mr Mark Andrew Wood on 2022-11-09

View PDF (2 pages)

06/12/2022

Appointment of Mr Mark Andrew Wood as a director on 2022-11-09

View PDF (2 pages)

28/11/2022

Appointment of Mr John David King as a director on 2022-11-10

View PDF (2 pages)

10/11/2022

Termination of appointment of John David King as a director on 2022-11-01

View PDF (1 pages)

08/11/2022

Termination of appointment of a director

View PDF (1 pages)

08/11/2022

Termination of appointment of Jose Manuel Gonzalez Perez as a director on 2022-11-01

View PDF (1 pages)

07/11/2022

Appointment of Mr Stuart Paul Rootham as a director on 2022-11-01

View PDF (2 pages)

07/11/2022

Termination of appointment of Barnaby Douglas Rugge-Price as a director on 2022-11-01

View PDF (1 pages)

07/11/2022

Appointment of Bethan Louise Jones as a director on 2022-11-01

View PDF (2 pages)

02/11/2022

Appointment of Mr Graeme Robert Manning as a secretary on 2022-11-01

View PDF (2 pages)

02/11/2022

Termination of appointment of Steven Terence Hunter Griffin as a secretary on 2022-11-01

View PDF (1 pages)

25/10/2022

Director's details changed for Mr Carl Anthony Shuker on 2022-09-25

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/03/2027

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Evans, Christopher Peter Richard	Director	13/09/2020 - 31/07/2025	15
Thomas, Glenn	Director	01/01/2026 - Present	18
Blanc, Peter William	Director	05/05/2022 - 15/05/2023	68
King, John David, Mr.	Director	10/11/2022 - Present	12
King, John David, Mr.	Director	14/07/2021 - 01/11/2022	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About HOWDEN UK&I HOLDINGS LIMITED

HOWDEN UK&I HOLDINGS LIMITED is an(a) Active company incorporated on 13/09/2020 with the registered office located at One Creechurch Place, London EC3A 5AF. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOWDEN UK&I HOLDINGS LIMITED?

HOWDEN UK&I HOLDINGS LIMITED is currently Active. It was registered on 13/09/2020 .

Where is HOWDEN UK&I HOLDINGS LIMITED located?

HOWDEN UK&I HOLDINGS LIMITED is registered at One Creechurch Place, London EC3A 5AF.

What does HOWDEN UK&I HOLDINGS LIMITED do?

HOWDEN UK&I HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HOWDEN UK&I HOLDINGS LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-03-01 with no updates.