Howden Uk Brokers Limited
02831010
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 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 64
Also on 8 other boards
director · Since 17/03/2025
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 38
Also on 23 other boards
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
MORGAN STANLEY SENIOR FUNDING, INC.
WILMINGTON TRUST, NATIONAL ASSOCIATION
ARES MANAGEMENT LIMITED
ARES MANAGEMENT LIMITED
ARES MANAGEMENT LIMITED
ARES MANAGEMENT LIMITED
GLAS TRUST CORPORATION LIMITED AS AGENT AND TRUSTEE FOR THE BENEFICIARIES.
LLOYDS TSB BANK PLC
SVENSKA HANDELSBANKEN AB (PUBL)
LLOYDS TSB BANK PLC
NATIONAL WESTMINSTER BANK PLC
ALLIED TRUST BANK LIMITED