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Name

Howden Mexico Holdco Limited
Address
One Creechurch Place
London
EC3A 5AF
VAT ID no VAT ID available
Company No. 10988610 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 September 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Howden Broking Group Limited Status: Active Notified: 29/09/2017 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
    •

    Officers (6)

    Source: Companies House
    Fokou, Paraschos London, United Kingdom Status: Active Notified: 05/10/2020 Role: Secretary
    Freijeiro, Sonia Caamano London, United Kingdom Status: Active Notified: 13/06/2023 Date of Birth: 10/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Thieriet, Serge Robert London, United Kingdom Status: Active Notified: 01/10/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: French
    Bloomer, William David London, United Kingdom Status: Ceased Notified: 06/07/2018 Ceased: 01/10/2023 Date of Birth: 12/1969 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Gonzalez-Perez, Jose-Manuel London, United Kingdom Status: Ceased Notified: 29/09/2017 Ceased: 01/10/2023 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Scott, Rebecca Briony London, United Kingdom Status: Ceased Notified: 06/07/2018 Ceased: 01/10/2023 Date of Birth: 01/1979 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: English