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Name

Howden Capital Markets Limited
Address
One Creechurch Place
London
EC3A 5AF
VAT ID no VAT ID available
Company No. 05022286 Show on Companies House
Accountssmall
last accounts made up to 30 September 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
65202 - Reinsurance
Company Register Statusactive
Previous Names
  • Optex Group Limited
  • Paterson Martin Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Howden Reinsurance Brokers Holdings Limited Status: Active Notified: 01/07/2022 Companies House Number: 13503288 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Besso Insurance Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2020 Companies House Number: 02918893 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Hx Group Limited Status: Ceased Notified: 04/12/2020 Ceased: 01/07/2022 Companies House Number: 10687298 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Davies, Aled London, United Kingdom Status: Active Notified: 08/04/2021 Date of Birth: 08/1984 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Flandro, David London, United Kingdom Status: Active Notified: 06/03/2021 Date of Birth: 08/1973 Occupation: Managing Director Analytics Role: Director Country of Residence: United Kingdom Nationality: American
    Snooks, Emma Louise London, United Kingdom Status: Active Notified: 04/12/2020 Role: Secretary
    Wolff, Mark Edward London, United Kingdom Status: Active Notified: 25/07/2022 Date of Birth: 11/1975 Occupation: Compliance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, Andrew Maclaren London, United Kingdom Status: Ceased Notified: 19/10/2015 Ceased: 12/01/2024 Date of Birth: 10/1948 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Rugge-Price, Barnaby Douglas London, United Kingdom Status: Ceased Notified: 17/05/2021 Ceased: 19/04/2022 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Paterson Martin Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/11/2020 Companies House Number: 06648747 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •