Howden M&A Limited

10687642

active

Private Limited Company

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 23/03/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66220

Activities of insurance agents and brokers

Officers

Mr Drew Wardrope

director · Since 24/10/2019

NONE

BRITISH · PORTUGAL · Age 44

Mr Paul Richard Harwood

director · Since 07/05/2020

NONE

BRITISH · UNITED KINGDOM · Age 50

Also on 7 other boards

Mr Andrew Simon Wilson Hall

director · Since 01/10/2020

DEPUTY CHIEF RISK OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 8 other boards

Mr Graeme Robert Manning

secretary · Since 14/05/2025

Persons with Significant Control

Rkh Group Limited

75–100% shares

75–100% votes

One Creechurch Place, London, EC3A 5AF

Reg: 03612207 · Companies House · Limited By Shares

Notified 16/10/2024

Former PSCs

Hyperion & Partners Limited

Ceased 01/10/2018

Rkh Group Limited

Ceased 03/03/2023

Howdencap Holdings Limited

Ceased 16/10/2024

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 30/05/2017Registered 16/06/2017