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Name

Howden Insurance Brokers Limited
Address
One Creechurch Place
London
EC3A 5AF
VAT ID no VAT ID available
Company No. 00725875 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)65120 - Non-life insurance
Company Register Statusactive
Previous Names
  • Howden UK Group Limited
  • R K Harrison Group Limited
  • R.K. Harrison Insurance Brokers Limited
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    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Howden Broking Group Limited Status: Active Notified: 01/10/2017 Companies House Number: 06249799 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 Rkh Group Limited Status: Ceased Notified: 30/06/2016 Ceased: 01/10/2017 Companies House Number: 03612207 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (29)

    Source: Companies House
    Birkmire, John Charles London, United Kingdom Status: Active Notified: 25/05/2004 Date of Birth: 09/1954 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Bragoli, Andrea London, United Kingdom Status: Active Notified: 14/07/2020 Date of Birth: 09/1964 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Dade, Naresh London, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 03/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Sarah Ann London, United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 04/1964 Occupation: Director/ Consultant/ Executive Coach Role: Director Country of Residence: United Kingdom Nationality: British
    Farooq, Ahmed London, United Kingdom Status: Active Notified: 08/06/2022 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hughes, Sarah London, United Kingdom Status: Active Notified: 13/05/2022 Date of Birth: 05/1965 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    King, John David, Mr. London, United Kingdom Status: Active Notified: 22/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lynn, Carey London, United Kingdom Status: Active Notified: 20/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Manning, Graeme Robert London, United Kingdom Status: Active Notified: 24/04/2024 Role: Secretary
    O'Connor, Mary London, United Kingdom Status: Active Notified: 11/11/2022 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American,Irish
    Redgate, Paul William Nicholas London, United Kingdom Status: Active Notified: 16/10/2020 Date of Birth: 05/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tytherleigh, Alison London, United Kingdom Status: Active Notified: 01/06/2024 Occupation: Chief Operating Officer/director Role: Director Country of Residence: United Kingdom Nationality: British
    Wood, Mark Andrew London, United Kingdom Status: Active Notified: 02/05/2024 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Barrett, Alistair London, United Kingdom Status: Ceased Notified: 18/10/2023 Ceased: 01/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Coles, Nicholas London, United Kingdom Status: Ceased Notified: 09/10/2020 Ceased: 01/10/2023 Date of Birth: 10/1969 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Colgate, Mark David London, United Kingdom Status: Ceased Notified: 14/10/2022 Ceased: 01/10/2023 Date of Birth: 09/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Davies, Owen Trevor London, United Kingdom Status: Ceased Notified: 04/10/2022 Ceased: 20/10/2023 Date of Birth: 01/1981 Occupation: Cro Role: Director Country of Residence: United Kingdom Nationality: British
    Erritt, Andrew Mark London, United Kingdom Status: Ceased Notified: 01/10/2017 Ceased: 04/06/2018 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Fokou, Paraschos London, United Kingdom Status: Ceased Notified: 01/10/2020 Ceased: 24/04/2024 Role: Secretary
    Freijeiro, Sonia Caamano London, United Kingdom Status: Ceased Notified: 18/10/2022 Ceased: 01/10/2023 Date of Birth: 10/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Greener, Stephen Thomas London, United Kingdom Status: Ceased Notified: 26/10/2020 Ceased: 01/10/2023 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Haines, Richard Andrew William London, United Kingdom Status: Ceased Notified: 01/10/2022 Ceased: 01/10/2023 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hall, Andrew Simon Wilson London, United Kingdom Status: Ceased Notified: 20/10/2023 Ceased: 01/10/2022 Occupation: Chief Risk Officer, Deputy Chief Risk Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Hillier, Paul Adam London, United Kingdom Status: Ceased Notified: 04/10/2022 Ceased: 01/10/2023 Date of Birth: 07/1982 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Longfield, Edward London, United Kingdom Status: Ceased Notified: 30/09/2022 Ceased: 01/10/2023 Date of Birth: 11/1970 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Moore, Andrew John London, United Kingdom Status: Ceased Notified: 28/01/2004 Ceased: 24/04/2024 Date of Birth: 11/1970 Role: Secretary Nationality: British
    Norris, Darren Peter London, United Kingdom Status: Ceased Notified: 02/11/2022 Ceased: 01/10/2023 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rugge-Price, Barnaby Douglas Ipswich, United Kingdom Status: Ceased Notified: 01/07/2006 Ceased: 01/10/2009 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Walton, Sarah Ann London, United Kingdom Status: Ceased Notified: 26/10/2022 Ceased: 18/10/2023 Date of Birth: 03/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British