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All Information about:
Name

Howden UK&I Holdings Limited
Address
One Creechurch Place
London
EC3A 5AF
VAT ID no VAT ID available
Company No. 12875660 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 September 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Oxford Holdco Limited
    		•
    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: 13/09/2020 Companies House Number: 06249799 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB National Union Of Students (United Kingdom) Status: Active Notified: 19/10/2023 Companies House Number: 08015198 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (12)

    Source: Companies House
    Carruthers, James Maxwell London, United Kingdom Status: Active Notified: 14/07/2021 Date of Birth: 11/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Evans, Christopher Peter Richard London, United Kingdom Status: Active Notified: 13/09/2020 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Galbraith, Andrew James London, United Kingdom Status: Active Notified: 31/03/2021 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hall, Andrew Simon Wilson London, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Chief Risk Officer Role: Director Country of Residence: United Kingdom Nationality: British
    King, John David Witney, Oxon, United Kingdom Status: Active Notified: 10/11/2022 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Manning, Graeme Robert London, United Kingdom, United Kingdom Status: Active Notified: 01/11/2022 Role: Secretary
    Shuker, Carl Anthony London, United Kingdom Status: Active Notified: 31/03/2021 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wood, Mark Andrew London, United Kingdom Status: Active Notified: 09/11/2022 Date of Birth: 06/1963 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Blanc, Peter William London, United Kingdom Status: Ceased Notified: 05/05/2022 Ceased: 15/05/2023 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Jones, Bethan Louise London, United Kingdom Status: Ceased Notified: 01/11/2022 Ceased: 12/12/2023 Date of Birth: 09/1981 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    King, John David, Mr. London, United Kingdom Status: Ceased Notified: 10/11/2022 Ceased: 01/11/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rugge-Price, Barnaby Douglas London, United Kingdom Status: Ceased Notified: 31/03/2021 Ceased: 01/11/2022 Date of Birth: 09/1969 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag AHR Employment and Safety SE Rvices Limited Status: Active Notified: 03/01/2024 Companies House Number: 10675339 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 Allegiance Insure Limited Status: Active Notified: 17/04/2023 Companies House Number: 09404673 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 DNA Insurance Services LTD Status: Active Notified: 26/10/2023 Companies House Number: 04537209 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Highworth Insurance Limited Status: Active Notified: 26/10/2023 Companies House Number: 07980064 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 Made By Sauce Limited Status: Active Notified: 01/07/2023 Companies House Number: 06687777 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 RED ARC Assured Limited Status: Active Notified: 11/08/2023 Companies House Number: 03507147 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Right TO Health Limited Status: Active Notified: 26/10/2023 Companies House Number: 06521982 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 Sennocke International Insurance Services Limited Status: Active Notified: 26/10/2023 Companies House Number: 02489110 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 Ukglobal Broking Group Limited Status: Active Notified: 25/10/2023 Companies House Number: 08004753 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •