Howden International Broking Limited

00203500

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ONE CREECHURCH PLACE, LONDON, EC3A 5AF

Incorporated 31/01/1925

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

65120

Non-life insurance

Officers

Mr Andrew Simon Wilson Hall

director · Since 22/12/2020

CHIEF RISK OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 8 other boards

Mr Ahmed Farooq

director · Since 09/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Mr Graeme Robert Manning

secretary · Since 01/04/2024

Persons with Significant Control

Howden Broking Group Limited

75–100% shares

75–100% votes

Appoint directors

One Creechurch Place, London, EC3A 5AF

Reg: 06249799 · Companies House · Limited By Shares

Notified 06/06/2016

Charges0 outstanding

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING, INC

Created 13/06/2024Registered 18/06/2024Satisfied 01/07/2025

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 01/10/2021Registered 07/10/2021Satisfied 24/12/2024

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING, INC.

Created 29/04/2015Registered 07/05/2015Satisfied 01/07/2025