Howden Capital Markets Limited

05022286

active

Private Limited Company

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 21/01/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

65202

Non-life reinsurance

Officers

Mark Edward Wolff

director · Since 25/07/2022

COMPLIANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Paraschos Fokou

secretary · Since 10/02/2025

Jeevan Singh Bansal

director · Since 11/03/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Persons with Significant Control

Howden Reinsurance Brokers Holdings Limited

75–100% shares

75–100% votes

Appoint directors

One Creechurch Place, London, EC3A 5AF

Reg: 13503288 · Companies House · Limited By Shares

Notified 01/07/2022

Former PSCs

Besso Insurance Group Limited

Ceased 04/12/2020

Hx Group Limited

Ceased 01/07/2022

Charges0 outstanding

charge

satisfied

SAXON LAND BV

Created 08/10/2009Registered 13/10/2009Satisfied 29/04/2016

charge

satisfied

SAXON LAND BV

Created 03/02/2009Registered 05/02/2009Satisfied 29/04/2016

charge

satisfied

SAXON LAND B.V.

Created 29/11/2005Registered 06/12/2005Satisfied 03/03/2009

charge

satisfied

B.P. MARSH & PARTNERS LIMITED

Created 15/04/2004Registered 16/04/2004Satisfied 08/09/2008