HOWDEN UK BROKERS LIMITED

Key Data

Status

Active

Company No.

02831010

Incorporation date

28/06/1993

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1993)

03/03/2026

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

View PDF (3 pages)

24/02/2026

Director's details changed for Mr Warren Paul Dickson on 2026-02-24

View PDF (2 pages)

03/11/2025

Termination of appointment of Kelly Anne Ogley as a director on 2025-10-23

View PDF (1 pages)

06/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

04/09/2025

Appointment of Matthew John Crisp as a director on 2025-06-24

View PDF (2 pages)

04/09/2025

Appointment of Ms Kelly Anne Ogley as a director on 2025-07-11

View PDF (2 pages)

14/04/2025

Full accounts made up to 2024-09-30

View PDF (31 pages)

04/04/2025

Appointment of Mr Michael Raymond Millar as a director on 2025-03-17

View PDF (2 pages)

10/02/2025

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

View PDF (1 pages)

08/01/2025

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

View PDF (2 pages)

24/12/2024

Satisfaction of charge 028310100011 in full

View PDF (4 pages)

24/12/2024

Part of the property or undertaking has been released from charge 028310100012

View PDF (5 pages)

30/09/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (4 pages)

18/06/2024

Registration of charge 028310100013, created on 2024-06-13

View PDF (53 pages)

20/05/2024

Full accounts made up to 2023-09-30

View PDF (33 pages)

13/05/2024

Termination of appointment of Robert John Keene as a director on 2024-04-25

View PDF (1 pages)

10/05/2024

Termination of appointment of Lee David Scott as a director on 2024-04-25

View PDF (1 pages)

10/05/2024

Termination of appointment of Mark John Daines as a director on 2024-04-25

View PDF (1 pages)

06/11/2023

Appointment of Mr James Maxwell Carruthers as a director on 2023-11-03

View PDF (2 pages)

02/11/2023

Cessation of Aston Lark Group Limited as a person with significant control on 2023-10-26

View PDF (1 pages)

02/11/2023

Notification of Howden Uk&I Holdings Limited as a person with significant control on 2023-10-26

View PDF (2 pages)

04/10/2023

Termination of appointment of Stuart Paul Rootham as a director on 2023-10-01

View PDF (1 pages)

04/10/2023

Termination of appointment of Stephen John Starling Lark as a director on 2023-10-01

View PDF (1 pages)

04/10/2023

Termination of appointment of Michael Raymond Millar as a director on 2023-10-01

View PDF (1 pages)

04/10/2023

Termination of appointment of Bethan Louise Jones as a director on 2023-10-01

View PDF (1 pages)

03/10/2023

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

View PDF (3 pages)

29/09/2023

Certificate of change of name

View PDF (3 pages)

15/07/2023

Full accounts made up to 2022-09-30

View PDF (36 pages)

12/07/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

08/06/2023

Appointment of Mr Carl Anthony Shuker as a director on 2023-06-02

View PDF (2 pages)

10/05/2023

Termination of appointment of Peter William Blanc as a director on 2023-05-08

View PDF (1 pages)

26/04/2023

Appointment of Mr John David King as a director on 2023-04-26

View PDF (2 pages)

06/04/2023

Appointment of Mr Graeme Robert Manning as a secretary on 2023-04-06

View PDF (2 pages)

23/02/2023

Register inspection address has been changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to One Creechurch Place London EC3A 5AF

View PDF (1 pages)

15/12/2022

Appointment of Mr Andrew Simon Wilson Hall as a director on 2022-12-12

View PDF (2 pages)

22/11/2022

Termination of appointment of Ian Theodorus Jacob as a director on 2022-11-11

View PDF (1 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

04/10/2022

Appointment of Mr Andrew James Galbraith as a director on 2022-09-27

View PDF (2 pages)

23/09/2022

Current accounting period shortened from 2022-12-31 to 2022-09-30

View PDF (1 pages)

02/08/2022

Appointment of Mr Michael Raymond Millar as a director on 2022-07-21

View PDF (2 pages)

07/07/2022

Confirmation statement made on 2022-07-07 with updates

View PDF (5 pages)

06/07/2022

Registration of charge 028310100011, created on 2022-07-01

View PDF (19 pages)

06/07/2022

Registration of charge 028310100012, created on 2022-07-01

View PDF (19 pages)

27/06/2022

Termination of appointment of Timothy Mark Holland as a director on 2022-05-31

View PDF (1 pages)

16/06/2022

Register inspection address has been changed from Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS

View PDF (1 pages)

15/06/2022

Director's details changed for Mr Warren Paul Dickson on 2022-05-12

View PDF (2 pages)

10/06/2022

Satisfaction of charge 028310100010 in full

View PDF (4 pages)

10/06/2022

Satisfaction of charge 028310100009 in full

View PDF (4 pages)

10/06/2022

Satisfaction of charge 028310100007 in full

View PDF (4 pages)

10/06/2022

Satisfaction of charge 028310100008 in full

View PDF (4 pages)

26/05/2022

Resolutions

View PDF (1 pages)

23/05/2022

Statement of capital following an allotment of shares on 2022-05-23

View PDF (3 pages)

20/05/2022

Change of details for Aston Lark Group Limited as a person with significant control on 2022-05-16

View PDF (2 pages)

12/05/2022

Registered office address changed from 8th Floor Ibex House 42-47 Minories London EC3N 1DY United Kingdom to One Creechurch Place London EC3A 5AF on 2022-05-12

View PDF (1 pages)

02/04/2022

Resolutions

View PDF (1 pages)

01/04/2022

Statement of capital following an allotment of shares on 2022-03-29

View PDF (4 pages)

01/04/2022

Statement of capital following an allotment of shares on 2022-03-29

View PDF (3 pages)

11/03/2022

Resolutions

View PDF (1 pages)

08/03/2022

Statement of capital following an allotment of shares on 2022-03-07

View PDF (3 pages)

07/03/2022

Resolutions

View PDF (1 pages)

28/02/2022

Statement of capital following an allotment of shares on 2022-02-21

View PDF (3 pages)

08/02/2022

Resolutions

View PDF (1 pages)

07/02/2022

Statement of capital following an allotment of shares on 2022-01-28

View PDF (3 pages)

04/01/2022

Resolutions

View PDF (1 pages)

21/12/2021

Statement of capital following an allotment of shares on 2021-12-16

View PDF (3 pages)

15/12/2021

Registration of charge 028310100010, created on 2021-12-13

View PDF (18 pages)

10/11/2021

Resolutions

View PDF (1 pages)

10/11/2021

Resolutions

View PDF (1 pages)

01/11/2021

Statement of capital following an allotment of shares on 2021-10-22

View PDF (3 pages)

06/10/2021

Statement of capital following an allotment of shares on 2021-10-05

View PDF (3 pages)

16/08/2021

Appointment of Mr Warren Paul Dickson as a director on 2021-07-21

View PDF (2 pages)

10/08/2021

Resolutions

View PDF (1 pages)

29/07/2021

Statement of capital following an allotment of shares on 2021-07-27

View PDF (3 pages)

29/07/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

23/07/2021

Confirmation statement made on 2021-07-12 with updates

View PDF (4 pages)

18/06/2021

Resolutions

View PDF (1 pages)

04/06/2021

Statement of capital following an allotment of shares on 2021-06-01

View PDF (3 pages)

18/03/2021

Resolutions

View PDF (1 pages)

08/03/2021

Statement of capital following an allotment of shares on 2021-03-01

View PDF (3 pages)

12/02/2021

Registration of charge 028310100009, created on 2021-02-08

View PDF (19 pages)

29/01/2021

Termination of appointment of Carl Whitmore Brown as a director on 2021-01-01

View PDF (1 pages)

10/11/2020

Registration of charge 028310100008, created on 2020-11-09

View PDF (16 pages)

24/09/2020

Resolutions

View PDF (1 pages)

22/09/2020

Second filing of a statement of capital following an allotment of shares on 2020-09-01

View PDF (4 pages)

15/09/2020

Statement of capital following an allotment of shares on 2020-09-01

View PDF (4 pages)

11/09/2020

Full accounts made up to 2019-12-31

View PDF (35 pages)

22/07/2020

Confirmation statement made on 2020-07-12 with updates

View PDF (4 pages)

10/07/2020

Resolutions

View PDF (1 pages)

03/07/2020

Appointment of Ian Theodorus Jacob as a director on 2020-07-01

View PDF (2 pages)

30/06/2020

Statement of capital following an allotment of shares on 2020-05-29

View PDF (3 pages)

21/05/2020

Termination of appointment of Andrew David Scola as a director on 2020-04-24

View PDF (1 pages)

28/04/2020

Resolutions

View PDF (1 pages)

17/04/2020

Statement of capital following an allotment of shares on 2020-03-02

View PDF (3 pages)

24/12/2019

Registration of charge 028310100007, created on 2019-12-20

View PDF (54 pages)

18/12/2019

Statement of capital following an allotment of shares on 2019-12-02

View PDF (3 pages)

16/12/2019

Appointment of Andrew David Scola as a director on 2019-11-12

View PDF (2 pages)

10/12/2019

Resolutions

View PDF (1 pages)

27/11/2019

Satisfaction of charge 028310100006 in full

View PDF (1 pages)

05/11/2019

Resolutions

View PDF (1 pages)

29/10/2019

Statement of capital following an allotment of shares on 2019-09-23

View PDF (3 pages)

30/09/2019

Resolutions

View PDF (1 pages)

24/09/2019

Statement of capital following an allotment of shares on 2019-05-07

View PDF (3 pages)

18/09/2019

Cessation of Bowmark Capital Llp as a person with significant control on 2019-09-02

View PDF (1 pages)

26/07/2019

Director's details changed for Mr Stuart Paul Rootham on 2018-07-02

View PDF (2 pages)

26/07/2019

Director's details changed for Mr Timothy Mark Holland on 2018-07-02

View PDF (2 pages)

26/07/2019

Director's details changed for Mr Peter William Blanc on 2018-07-02

View PDF (2 pages)

26/07/2019

Director's details changed for Mr Mark John Daines on 2016-09-01

View PDF (2 pages)

26/07/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

24/07/2019

Confirmation statement made on 2019-07-12 with updates

View PDF (5 pages)

02/07/2019

Termination of appointment of David Frederick Foster as a director on 2019-04-01

View PDF (1 pages)

15/04/2019

Resolutions

View PDF (1 pages)

03/04/2019

Statement of capital following an allotment of shares on 2019-03-15

View PDF (3 pages)

26/03/2019

Appointment of Lee David Scott as a director on 2019-01-01

View PDF (2 pages)

25/03/2019

Appointment of Bethan Louise Jones as a director on 2019-01-01

View PDF (2 pages)

16/11/2018

Resolutions

View PDF (1 pages)

09/11/2018

Statement of capital following an allotment of shares on 2018-10-31

View PDF (3 pages)

07/11/2018

Change of details for Aston Lark Group Limited as a person with significant control on 2018-11-07

View PDF (2 pages)

02/11/2018

Change of details for Asg Risk Management Limited as a person with significant control on 2018-11-02

View PDF (2 pages)

10/09/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

10/08/2018

Resolutions

View PDF (1 pages)

24/07/2018

Confirmation statement made on 2018-07-12 with updates

View PDF (5 pages)

24/07/2018

Statement of capital following an allotment of shares on 2018-07-01

View PDF (3 pages)

05/07/2018

Notification of Asg Risk Management Limited as a person with significant control on 2018-06-14

View PDF (4 pages)

05/07/2018

Cessation of Lark Group (Holdings) Limited as a person with significant control on 2018-06-14

View PDF (3 pages)

28/06/2018

Resolutions

View PDF (3 pages)

26/06/2018

Resolutions

View PDF (1 pages)

18/06/2018

Termination of appointment of Julie Dawn Whitehead as a director on 2018-06-13

View PDF (1 pages)

18/06/2018

Termination of appointment of Mark Robert Woodward as a director on 2018-06-14

View PDF (1 pages)

21/03/2018

Change of details for Lark Group (Holdings) Limited as a person with significant control on 2018-03-21

View PDF (2 pages)

21/03/2018

Registered office address changed from Wigham House Wakering Road Barking Essex IG11 8PJ to 8th Floor Ibex House 42-47 Minories London EC3N 1DY on 2018-03-21

View PDF (1 pages)

16/02/2018

Register(s) moved to registered inspection location Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES

View PDF (1 pages)

15/02/2018

Register inspection address has been changed to Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES

View PDF (1 pages)

16/01/2018

Statement of capital following an allotment of shares on 2018-01-01

View PDF (3 pages)

04/12/2017

Termination of appointment of Carl Whitmore Brown as a secretary on 2017-11-15

View PDF (1 pages)

21/11/2017

Registration of charge 028310100006, created on 2017-11-15

View PDF (23 pages)

20/11/2017

Appointment of Mr Stuart Paul Rootham as a director on 2017-10-09

View PDF (2 pages)

20/11/2017

Appointment of Mr Timothy Mark Holland as a director on 2017-10-10

View PDF (2 pages)

20/11/2017

Appointment of Mr Peter William Blanc as a director on 2017-11-13

View PDF (2 pages)

16/11/2017

Termination of appointment of Sally Victoria Campbell as a director on 2017-09-18

View PDF (1 pages)

16/11/2017

Termination of appointment of Graham Robert Starling Lark as a director on 2017-09-18

View PDF (1 pages)

06/11/2017

Notification of Bowmark Capital Llp as a person with significant control on 2017-09-18

View PDF (1 pages)

03/10/2017

Resolutions

View PDF (19 pages)

18/08/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

13/07/2017

Confirmation statement made on 2017-07-12 with no updates

View PDF (3 pages)

26/06/2017

Cessation of Stephen John Starling Lark as a person with significant control on 2016-04-06

View PDF (1 pages)

26/06/2017

Cessation of Graham Robert Starling Lark as a person with significant control on 2016-04-06

View PDF (1 pages)

01/02/2017

Satisfaction of charge 5 in full

View PDF (4 pages)

12/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (9 pages)

12/07/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (7 pages)

17/06/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

22/01/2016

Appointment of Mr Mark John Daines as a director on 2016-01-13

View PDF (2 pages)

12/01/2016

Appointment of Mr Robert John Keene as a director on 2016-01-06

View PDF (2 pages)

08/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (6 pages)

15/06/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

03/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (6 pages)

12/06/2014

Appointment of Sally Victoria Campbell as a director

View PDF (2 pages)

12/06/2014

Termination of appointment of Charles Dupplin as a director

View PDF (1 pages)

19/03/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

04/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (6 pages)

12/04/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

24/08/2012

Duplicate mortgage certificatecharge no:5

View PDF (11 pages)

22/08/2012

Resolutions

View PDF (32 pages)

21/08/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (11 pages)

09/08/2012

Appointment of Viscount Charles William Harley Hay Dupplin as a director

View PDF (2 pages)

23/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (6 pages)

18/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

23/02/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

12/01/2012

Memorandum and Articles of Association

View PDF (33 pages)

09/01/2012

Certificate of change of name

View PDF (3 pages)

09/01/2012

Change of name notice

View PDF (2 pages)

30/12/2011

Resolutions

View PDF (2 pages)

30/12/2011

Change of name notice

View PDF (2 pages)

11/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (5 pages)

11/07/2011

Appointment of Ms Julie Whitehead as a director

View PDF (2 pages)

04/03/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

08/12/2010

Termination of appointment of David Waters as a director

View PDF (1 pages)

08/12/2010

Termination of appointment of Paul Scott as a director

View PDF (1 pages)

27/09/2010

Current accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

13/07/2010

Full accounts made up to 2010-03-31

View PDF (20 pages)

05/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (7 pages)

23/11/2009

Director's details changed for Mark Robert Woodward on 2009-11-23

View PDF (2 pages)

23/11/2009

Director's details changed for David Michael Waters on 2009-11-23

View PDF (2 pages)

23/11/2009

Director's details changed for Paul Anthony Scott on 2009-11-23

View PDF (2 pages)

23/11/2009

Director's details changed for Mr Stephen John Starling Lark on 2009-11-23

View PDF (2 pages)

23/11/2009

Director's details changed for Mr Graham Robert Starling Lark on 2009-11-23

View PDF (2 pages)

23/11/2009

Director's details changed for David Frederick Foster on 2009-11-23

View PDF (2 pages)

23/11/2009

Director's details changed for Carl Whitmore Brown on 2009-11-23

View PDF (2 pages)

23/11/2009

Secretary's details changed for Carl Whitmore Brown on 2009-11-23

View PDF (1 pages)

16/07/2009

Full accounts made up to 2009-03-31

View PDF (21 pages)

13/07/2009

Return made up to 28/06/09; full list of members

View PDF (5 pages)

13/07/2009

Director's change of particulars / david waters / 01/04/2009

View PDF (1 pages)

02/09/2008

Full accounts made up to 2008-03-31

View PDF (21 pages)

14/07/2008

Return made up to 28/06/08; full list of members

View PDF (5 pages)

30/04/2008

Director appointed david frederick foster

View PDF (2 pages)

09/10/2007

Resolutions

View PDF (34 pages)

25/07/2007

Full accounts made up to 2007-03-31

View PDF (21 pages)

23/07/2007

Return made up to 28/06/07; no change of members

View PDF (9 pages)

16/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/12/2006

Particulars of mortgage/charge

View PDF (10 pages)

09/10/2006

Director's particulars changed

View PDF (1 pages)

02/08/2006

Return made up to 28/06/06; full list of members

View PDF (9 pages)

27/07/2006

Full accounts made up to 2006-03-31

View PDF (20 pages)

09/02/2006

Director resigned

View PDF (1 pages)

07/09/2005

Return made up to 28/06/05; full list of members

View PDF (9 pages)

15/08/2005

Full accounts made up to 2005-03-31

View PDF (20 pages)

19/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/01/2005

Resolutions

View PDF (7 pages)

02/08/2004

Return made up to 28/06/04; full list of members

View PDF (9 pages)

02/08/2004

Miscellaneous

View PDF (2 pages)

09/07/2004

Full accounts made up to 2004-03-31

View PDF (19 pages)

06/04/2004

New director appointed

View PDF (2 pages)

02/03/2004

Director resigned

View PDF (1 pages)

01/09/2003

Full accounts made up to 2003-03-31

View PDF (19 pages)

28/07/2003

Return made up to 28/06/03; full list of members

View PDF (9 pages)

17/01/2003

New director appointed

View PDF (2 pages)

22/10/2002

New director appointed

View PDF (2 pages)

22/10/2002

New director appointed

View PDF (2 pages)

22/10/2002

New director appointed

View PDF (2 pages)

22/10/2002

New director appointed

View PDF (2 pages)

01/10/2002

Certificate of change of name

View PDF (2 pages)

19/08/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

02/08/2002

Ad 04/01/02--------- £ si 50000@1

View PDF (2 pages)

31/07/2002

Return made up to 28/06/02; full list of members

View PDF (7 pages)

24/01/2002

New secretary appointed

View PDF (2 pages)

14/01/2002

Certificate of change of name

View PDF (2 pages)

11/01/2002

Secretary resigned

View PDF (1 pages)

11/01/2002

Director resigned

View PDF (1 pages)

11/01/2002

Director resigned

View PDF (1 pages)

11/01/2002

Director resigned

View PDF (1 pages)

11/01/2002

Director resigned

View PDF (1 pages)

11/01/2002

Director resigned

View PDF (1 pages)

11/01/2002

Director resigned

View PDF (1 pages)

11/01/2002

New director appointed

View PDF (3 pages)

11/01/2002

New director appointed

View PDF (3 pages)

11/01/2002

Registered office changed on 11/01/02 from: 2 gresham street london EC2V 7QP

View PDF (1 pages)

09/01/2002

Particulars of mortgage/charge

View PDF (9 pages)

09/01/2002

Declaration of assistance for shares acquisition

View PDF (5 pages)

09/01/2002

Declaration of assistance for shares acquisition

View PDF (5 pages)

28/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/10/2001

Group of companies' accounts made up to 2001-03-31

View PDF (18 pages)

18/07/2001

Return made up to 28/06/01; full list of members

View PDF (7 pages)

03/05/2001

New director appointed

View PDF (2 pages)

06/12/2000

Director resigned

View PDF (1 pages)

31/10/2000

Director's particulars changed

View PDF (1 pages)

12/10/2000

New director appointed

View PDF (2 pages)

12/10/2000

New director appointed

View PDF (2 pages)

12/10/2000

New director appointed

View PDF (2 pages)

12/10/2000

New director appointed

View PDF (3 pages)

25/08/2000

Full group accounts made up to 2000-03-31

View PDF (24 pages)

25/07/2000

Director resigned

View PDF (1 pages)

19/07/2000

Return made up to 28/06/00; full list of members

View PDF (7 pages)

10/04/2000

Director resigned

View PDF (1 pages)

24/03/2000

Director resigned

View PDF (1 pages)

26/01/2000

Full group accounts made up to 1999-03-31

View PDF (20 pages)

06/07/1999

Return made up to 28/06/99; no change of members

View PDF (6 pages)

19/02/1999

Registered office changed on 19/02/99 from: cannon bridge 25 dowgate hill london EC4R 2AT

View PDF (1 pages)

22/01/1999

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

08/01/1999

Director's particulars changed

View PDF (1 pages)

29/12/1998

Certificate of change of name

View PDF (2 pages)

08/07/1998

Return made up to 28/06/98; no change of members

View PDF (11 pages)

06/04/1998

Full group accounts made up to 1997-12-31

View PDF (26 pages)

06/03/1998

Director resigned

View PDF (1 pages)

12/11/1997

Director resigned

View PDF (1 pages)

29/10/1997

Full group accounts made up to 1996-12-31

View PDF (21 pages)

02/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

13/07/1997

Return made up to 28/06/97; full list of members

View PDF (9 pages)

14/03/1997

New director appointed

View PDF (2 pages)

10/03/1997

Director resigned

View PDF (1 pages)

31/01/1997

Ad 31/12/96--------- £ si 300000@1=300000 £ ic 650000/950000

View PDF (2 pages)

02/12/1996

New director appointed

View PDF (1 pages)

28/11/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

15/11/1996

Director resigned

View PDF (1 pages)

23/07/1996

Return made up to 28/06/96; full list of members

View PDF (9 pages)

16/07/1996

Secretary resigned

View PDF (1 pages)

16/07/1996

New secretary appointed

View PDF (1 pages)

24/04/1996

Secretary resigned

View PDF (1 pages)

01/02/1996

Ad 22/12/95--------- £ si 450000@1=450000 £ ic 200000/650000

View PDF (2 pages)

01/02/1996

Nc inc already adjusted 22/12/95

View PDF (1 pages)

01/02/1996

Resolutions

View PDF (1 pages)

01/02/1996

Resolutions

View PDF (11 pages)

20/09/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

19/07/1995

Return made up to 28/06/95; full list of members

View PDF (8 pages)

19/07/1995

New director appointed

View PDF (2 pages)

19/07/1995

Director resigned

View PDF (2 pages)

30/04/1995

New director appointed

View PDF (2 pages)

30/04/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (48 pages)

11/11/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/09/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

05/07/1994

Return made up to 28/06/94; full list of members

View PDF (0 pages)

05/07/1994

Director resigned

View PDF (0 pages)

05/07/1994

Director resigned

View PDF (0 pages)

05/07/1994

Director resigned

View PDF (0 pages)

23/06/1994

New director appointed

View PDF (0 pages)

23/06/1994

Resolutions

View PDF (2 pages)

23/06/1994

New director appointed

View PDF (0 pages)

08/04/1994

Registered office changed on 08/04/94 from: granite house 97 - 101 cannon street london EC4N 5AD

View PDF (0 pages)

14/02/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/02/1994

New director appointed

View PDF (0 pages)

07/02/1994

New director appointed

View PDF (0 pages)

17/11/1993

Particulars of mortgage/charge

View PDF (5 pages)

03/11/1993

New director appointed

View PDF (0 pages)

03/11/1993

Registered office changed on 03/11/93 from: first floor bouverie house 154 fleet street london EC4A 2DQ

View PDF (0 pages)

03/11/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

03/11/1993

Ad 28/09/93--------- £ si 199997@1=199997 £ ic 3/200000

View PDF (0 pages)

03/11/1993

Resolutions

View PDF (0 pages)

03/11/1993

Resolutions

View PDF (0 pages)

03/11/1993

Resolutions

View PDF (28 pages)

03/11/1993

£ nc 100/150000 28/09/93

View PDF (1 pages)

28/10/1993

Certificate of change of name

View PDF (3 pages)

24/09/1993

Ad 21/07/93--------- £ si 1@1=1 £ ic 2/3

View PDF (0 pages)

21/07/1993

New secretary appointed;new director appointed

View PDF (0 pages)

21/07/1993

New director appointed

View PDF (0 pages)

21/07/1993

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

21/07/1993

Registered office changed on 21/07/93 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (0 pages)

28/06/1993

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HOWDEN UK BROKERS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

01/03/2027

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
Millar, Michael Raymond	Director	21/07/2022 - 01/10/2023	26
Millar, Michael Raymond	Director	17/03/2025 - Present	26
Keene, Robert John	Director	06/01/2016 - 25/04/2024	7
Campbell, Sally Victoria	Director	10/06/2014 - 17/09/2017	18
Jacob, Ian Theodorus	Director	01/07/2020 - 11/11/2022	19

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HOWDEN UK BROKERS LIMITED

HOWDEN UK BROKERS LIMITED is an(a) Active company incorporated on 28/06/1993 with the registered office located at One, Creechurch Place, London EC3A 5AF. There are currently 9 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 BROKERS LIMITED?

HOWDEN UK BROKERS LIMITED is currently Active. It was registered on 28/06/1993 .

Where is HOWDEN UK BROKERS LIMITED located?

HOWDEN UK BROKERS LIMITED is registered at One, Creechurch Place, London EC3A 5AF.

What does HOWDEN UK BROKERS LIMITED do?

HOWDEN UK BROKERS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for HOWDEN UK BROKERS LIMITED?

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