Howden Uk Brokers Limited
02831010
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
Industry
Officers
director · Since 21/07/2021
MD UK RETAIL
BRITISH · ENGLAND · Age 54
Also on 13 other boards
director · Since 27/09/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 27 other boards
director · Since 12/12/2022
CHIEF RISK OFFICER
BRITISH · UNITED KINGDOM · Age 47
Also on 8 other boards
secretary · Since 06/04/2023
director · Since 26/04/2023
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 9 other boards
director · Since 02/06/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 8 other boards
director · Since 01/01/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 8 other boards
director · Since 17/03/2025
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 38
Also on 23 other boards
Mr Seamus Fox
director · Since 11/07/2026
IRISH · IRELAND · Age 44
Persons with Significant Control
Howden Uk&I Holdings Limited
One Creechurch Place, London, EC3A 5AF
Reg: 12875660 · Companies House · Limited By Shares
Notified 26/10/2023
Former PSCs
Lark Group (Holdings) Limited
Ceased 14/06/2018
Mr Graham Robert Starling Lark
Ceased 06/04/2016
Mr Stephen John Starling Lark
Ceased 06/04/2016
Bowmark Capital Llp
Ceased 02/09/2019
Aston Lark Group Limited
Ceased 26/10/2023
Charges2 outstanding
MORGAN STANLEY SENIOR FUNDING, INC
WILMINGTON TRUST, NATIONAL ASSOCIATION
MORGAN STANLEY SENIOR FUNDING, INC.
ARES MANAGEMENT LIMITED
ARES MANAGEMENT LIMITED
ARES MANAGEMENT LIMITED
ARES MANAGEMENT LIMITED