Howden Reinsurance Brokers Limited

07142031

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ONE CREECHURCH PLACE, LONDON, EC3A 5AF

Incorporated 01/02/2010

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

65120

Non-life insurance

Officers

Paraschos Fokou

secretary · Since 01/10/2020

Sarah Ann Davies

director · Since 02/11/2021

DIRECTOR/ CONSULTANT/ EXECUTIVE COACH

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Ms Denise Garland

director · Since 03/05/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Mr Ahmed Farooq

director · Since 01/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Melissa Grayce Johnson

director · Since 29/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Sebastian Simon Peter Cook

director · Since 31/01/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Laura Dyer

secretary · Since 05/05/2026

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 01/11/2021

Former PSCs

Powell Bateson Holdings Limited

Ceased 18/05/2017

Rkh Group Limited

Ceased 01/11/2021

Charges2 outstanding

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC

Created 13/06/2024Registered 18/06/2024

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

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

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 28/09/2017Registered 04/10/2017