Howden Insurance Brokers Limited
00725875
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
30/09/2024
full
Next accounts due
30/06/2026
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
Industry
Officers
director · Since 25/05/2004
ACCOUNTANT
BRITISH · GUERNSEY · Age 71
Also on 2 other boards
director · Since 01/10/2020
DIRECTOR/ CONSULTANT/ EXECUTIVE COACH
BRITISH · UNITED KINGDOM · Age 62
Also on 2 other boards
director · Since 16/10/2020
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 2 other boards
director · Since 13/05/2022
INSURANCE BROKER
BRITISH · UNITED KINGDOM · Age 61
Also on 1 other board
director · Since 20/10/2023
CHIEF RISK OFFICER
BRITISH · UNITED KINGDOM · Age 47
Also on 8 other boards
director · Since 22/03/2024
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 9 other boards
secretary · Since 24/04/2024
director · Since 01/06/2024
CHIEF OPERATING OFFICER/DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
director · Since 09/10/2024
INSURANCE BROKER
BRITISH · ENGLAND · Age 56
Also on 6 other boards
Persons with Significant Control
Howden Broking Group Limited
One Creechurch Place, London, EC3A 5AF
Reg: 06249799 · Companies House · Limited By Shares
Notified 01/10/2017
Former PSCs
Rkh Group Limited
Ceased 01/10/2017
Charges2 outstanding
MORGAN STANLEY SENIOR FUNDING, INC.
WILMINGTON TRUST, NATIONAL ASSOCIATION
MORGAN STANLEY SENIOR FUNDING, INC.
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
LLOYDS TSB BANK PLC
LLOYDS AS TRUSTEE FOR THE CREDITORS FOR THE TIME BEING OF THE COMPANY IN RESPECT OF INSURANCETR
LLOYD'S