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All Information about:
Name

Howden UK Brokers Limited
Address
One
Creechurch Place
London
EC3A 5AF
VAT ID no VAT ID available
Company No. 02831010 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)66220 - Activities of insurance agents and brokers
Company Register Statusactive
Previous Names
  • Aston Lark Limited
  • Lark (Group) Limited
  • Libg Limited
    		•
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Howden Uk&I Holdings Limited Status: Active Notified: 26/10/2023 Companies House Number: 12875660 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 Aston Lark Group Limited Status: Ceased Notified: 14/06/2018 Ceased: 26/10/2023 Companies House Number: 02845335 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 Bowmark Capital Llp Status: Ceased Notified: 18/09/2017 Ceased: 02/09/2019 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Lark Group (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/06/2018 Companies House Number: 04171039 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Lark, Graham Robert Starling Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lark, Stephen John Starling Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (15)

    Source: Companies House
    Carruthers, James Maxwell London, United Kingdom Status: Active Notified: 03/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dickson, Warren Paul London, United Kingdom Status: Active Notified: 21/07/2021 Date of Birth: 11/1971 Occupation: Md Uk Retail Role: Director Country of Residence: England Nationality: British
    Galbraith, Andrew James London, United Kingdom Status: Active Notified: 27/09/2022 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hall, Andrew Simon Wilson London, United Kingdom Status: Active Notified: 12/12/2022 Date of Birth: 06/1979 Occupation: Chief Risk Officer Role: Director Country of Residence: United Kingdom Nationality: British
    King, John David London, United Kingdom Status: Active Notified: 26/04/2023 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    King, John David, Mr. London, United Kingdom Status: Active Notified: 26/04/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Manning, Graeme Robert London, United Kingdom, United Kingdom Status: Active Notified: 06/04/2023 Role: Secretary
    Shuker, Carl Anthony London, United Kingdom Status: Active Notified: 02/06/2023 Date of Birth: 12/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Daines, Mark John London, United Kingdom Status: Ceased Notified: 13/01/2016 Ceased: 25/04/2024 Date of Birth: 10/1978 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Bethan Louise London, United Kingdom Status: Ceased Notified: 01/01/2019 Ceased: 01/10/2023 Date of Birth: 09/1981 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Keene, Robert John London, United Kingdom Status: Ceased Notified: 06/01/2016 Ceased: 25/04/2024 Date of Birth: 02/1971 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Lark, Stephen John Starling London, United Kingdom Status: Ceased Notified: 04/01/2002 Ceased: 01/10/2023 Date of Birth: 08/1966 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Millar, Michael Raymond London, United Kingdom Status: Ceased Notified: 21/07/2022 Ceased: 01/10/2023 Date of Birth: 03/1988 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Rootham, Stuart Paul London, United Kingdom Status: Ceased Notified: 09/10/2017 Ceased: 01/10/2023 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Scott, Lee David London, United Kingdom Status: Ceased Notified: 01/01/2019 Ceased: 25/04/2024 Date of Birth: 04/1969 Occupation: Executive Director, Head Of Commercial S, Executive Director, Head Of Commercial Schemes Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Aston Lark Employee Benefits Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2023 Companies House Number: 02792080 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •