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HOWDEN INSURANCE BROKERS LIMITED

Learn more about HOWDEN INSURANCE BROKERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 EASTCHEAP, LONDON, EC3M 1BD

HOWDEN INSURANCE BROKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00203500
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.01.31
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

MORGAN STANLEY SENIOR FUNDING, INC.
- Outstanding on 2015.05.07

List of company documents:

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DIRECTOR APPOINTED PETER DAVID SMITH
Form type: AP01
Date: 2016.01.22
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APPOINTMENT TERMINATED, DIRECTOR IAN RICHARDSON
Form type: TM01
Date: 2016.01.22
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APPOINTMENT TERMINATED, DIRECTOR RINKU PATEL
Form type: TM01
Date: 2016.01.11
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APPOINTMENT TERMINATED, DIRECTOR ANDREA BRAGOLI
Form type: TM01
Date: 2016.01.11
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 613150
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APPOINTMENT TERMINATED, DIRECTOR SIMON LAKEY
Form type: TM01
Date: 2015.10.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN HANRAHAN
Form type: TM01
Date: 2015.10.02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLINS
Form type: TM01
Date: 2015.10.02
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DIRECTOR APPOINTED IAN RICHARDSON
Form type: AP01
Date: 2015.10.02
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS
Form type: TM01
Date: 2015.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER RICHARD EVANS / 17/08/2015
Form type: CH01
Date: 2015.08.26
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DIRECTOR APPOINTED ANDREW DOMINIC JOHN BUCKE COLLINS
Form type: AP01
Date: 2015.08.21
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLOSSO
Form type: TM01
Date: 2015.07.31
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.01
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APPOINTMENT TERMINATED, DIRECTOR MARK PANGBORN
Form type: TM01
Date: 2015.05.18
£2.95
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SECRETARY APPOINTED ANDREW JOHN MOORE
Form type: AP03
Date: 2015.05.08
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APPOINTMENT TERMINATED, SECRETARY AMANDA MASSIE
Form type: TM02
Date: 2015.05.08
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REGISTRATION OF A CHARGE / CHARGE CODE 002035000007
Form type: MR01
Date: 2015.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002035000006
Form type: MR04
Date: 2015.05.02
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DIRECTOR APPOINTED MR STEPHEN DAVID REID
Form type: AP01
Date: 2015.03.03
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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APPOINTMENT TERMINATED, SECRETARY DAVID BEARRYMAN
Form type: TM02
Date: 2014.07.10
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SECRETARY APPOINTED MR MATT BLAKE
Form type: AP03
Date: 2014.07.10
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SECRETARY APPOINTED MISS AMANDA JANE EMILIA MASSIE
Form type: AP03
Date: 2014.07.10
£2.95
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DIRECTOR APPOINTED MR ANDREW TIMOTHY BASTOW
Form type: AP01
Date: 2014.05.22
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.07
£2.95
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DIRECTOR APPOINTED MR JOHN ANTHONY PETER HANRAHAN
Form type: AP01
Date: 2014.03.05
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DIRECTOR APPOINTED MR ADRIAN COLOSSO
Form type: AP01
Date: 2014.02.25
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DIRECTOR APPOINTED MR CHRISTOPHER PETER RICHARD EVANS
Form type: AP01
Date: 2014.02.14
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM FAUX
Form type: TM01
Date: 2014.02.13
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DIRECTOR APPOINTED MR SIMON JOHN LAKEY
Form type: AP01
Date: 2014.02.13
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLES
Form type: TM01
Date: 2014.02.13
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLACKHAM
Form type: TM01
Date: 2014.02.13
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APPOINTMENT TERMINATED, DIRECTOR SIMON BEHAGG
Form type: TM01
Date: 2014.02.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LORRAINE ADLAM
Form type: TM01
Date: 2014.02.13
£2.95
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DIRECTOR APPOINTED MR RINKU PATEL
Form type: AP01
Date: 2014.02.13
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002035000006
Form type: MR01
Date: 2013.11.04
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.10.18
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APPOINTMENT TERMINATED, DIRECTOR DAVID LOW
Form type: TM01
Date: 2013.09.27
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MURPHY
Form type: TM01
Date: 2013.09.27
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DIRECTOR APPOINTED MR GRAHAM ALAN FAUX
Form type: AP01
Date: 2013.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAMILTON LOW / 17/12/2012
Form type: CH01
Date: 2013.01.02
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DIRECTOR APPOINTED DAVID HAMILTON LOW
Form type: AP01
Date: 2012.12.13
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WYLIE
Form type: TM01
Date: 2012.12.04
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
£2.95
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DIRECTOR APPOINTED JOHN DUNCAN IRVINE BENNETT
Form type: AP01
Date: 2012.09.12
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DIRECTOR APPOINTED MR CHRISTOPHER PETER PAUL MURPHY
Form type: AP01
Date: 2012.09.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY HUGH PALLOT
Form type: TM02
Date: 2012.08.23
£2.95
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SECRETARY APPOINTED DAVID BEARRYMAN
Form type: AP03
Date: 2012.08.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES BEHAGG / 27/02/2012
Form type: CH01
Date: 2012.07.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS PANGBORN / 27/02/2012
Form type: CH01
Date: 2012.07.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE ANNE ADLAM / 27/02/2012
Form type: CH01
Date: 2012.07.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE WYLIE / 27/02/2012
Form type: CH01
Date: 2012.07.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREA BRAGOLI / 01/10/2009
Form type: CH01
Date: 2012.07.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LAYTON BLACKHAM / 27/02/2012
Form type: CH01
Date: 2012.07.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.07.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.07.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.07.13

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Company directors and board members:

MATT BLAKE (current)
Secretary, 2014.05.01
16 EASTCHEAP , LONDON
EC3M 1BD
ANDREW JOHN MOORE (current)
Secretary, 2015.04.29
16 EASTCHEAP , LONDON
EC3M 1BD
ANDREW TIMOTHY BASTOW (current)
Director, HEAD OF COMPLIANCE AND RISK, 2014.05.08
16 EASTCHEAP , LONDON
EC3M 1BD
JOHN DUNCAN IRVINE BENNETT (current)
Director, INSURANCE BROKER, 2012.09.04
71 FENCHURCH STREET , LONDON
EC3M 4BS
STEPHEN DAVID REID (current)
Director, CHIEF OPERATING OFFICER, 2014.11.19
16 EASTCHEAP , LONDON
EC3M 1BD
PETER DAVID SMITH (current)
Director, TAX ACCOUNTANT, 2016.01.14
16 EASTCHEAP , LONDON
EC3M 1BD
DAVID BEARRYMAN (resigned)
Secretary, 2012.08.02 - 2014.05.01
2 NORMAN AVENUE EPSOM , SURREY
KT17 3AB
RICHARD JOSEPH RAYMOND ELIAS (resigned)
Secretary, 1992.10.31 - 1997.10.01
45 YORK AVENUE , LONDON
SW14 7LQ
AMANDA JANE EMILIA MASSIE (resigned)
Secretary, 2014.05.01 - 2015.04.29
16 EASTCHEAP , LONDON
EC3M 1BD
HUGH GLEN PALLOT (resigned)
Secretary, 2007.01.24 - 2012.08.02
143 GRESHAM ROAD , STAINES
TW18 2AG, MIDDLESEX
IVOR PIGRAM (resigned)
Secretary, 1997.11.11 - 2007.01.24
93 KINGSFIELD ROAD OXHEY , WATFORD
WD19 4TP, HERTFORDSHIRE
JOHN HOWARD ACKLAND (resigned)
Director, INSURANCE BROKER, 1992.10.31 - 1997.10.01
9 GREENBANK CLOSE CHINGFORD , LONDON
E4 6TT
LORRAINE ANNE ADLAM (resigned)
Director, 2008.03.25 - 2014.01.09
16 EASTCHEAP , LONDON
EC3M 1BD
FRANCISCO JOSE AHEDO (resigned)
Director, INSURANCE BROKER, 1999.05.05 - 2000.09.30
PASEO POSEIDON NO 12 MADRID 28220 , SPAIN
FOREIGN
IAN JAMES ALEXANDER (resigned)
Director, INSURANCE CONSULTANT, 1992.10.31 - 1997.10.01
3 LAWN PARK MILNGAVIE , GLASGOW
G62 6HG, LANARKSHIRE
THOMAS WILLIAM ALLEN (resigned)
Director, INSURANCE BROKER, 2000.10.01 - 2003.09.30
MOCKBEGGARS ABBEY OAKS FARM BURSTALL LANE, SPROUGHTON , IPSWICH
IP8 3DH, SUFFOLK
THOMAS WILLIAM ALLEN (resigned)
Director, INSURANCE BROKER, 2004.10.01 - 2006.01.03
11 DEVEREAUX COURT BOLTON LANE , IPSWICH
IP4 2BF, SUFFOLK
SIMON JAMES BEHAGG (resigned)
Director, CHIEF OPERATING OFFICER, 2011.08.10 - 2014.02.03
16 EASTCHEAP , LONDON
EC3M 1BD
CHRISTOPHER LAYTON BLACKHAM (resigned)
Director, CONSULTANT, 2010.03.03 - 2014.02.12
16 EASTCHEAP , LONDON
EC3M 1BD
MICHAEL BOWMER (resigned)
Director, INSURANCE CONSULTANT, 1998.07.24 - 2004.03.31
CRACKS HILL HOUSE CRAIGS LANE MOUNT BURES , COLCHESTER
CO8 5AN, SUFFOLK
ANDREA BRAGOLI (resigned)
Director, INSURANCE BROKER, 1997.10.01 - 2015.10.01
46 LIME TREE PARK, BLAGDENS LANE SOUTHGATE , LONDON
N14 6DG
LOUISE FENNELLA CABLE ALEXANDER (resigned)
Director, INSURANCE BROKER, 1997.10.01 - 2001.10.23
FLAT 4 9 REDCLIFFE SQUARE , LONDON
SW10 9LA
TIMOTHY CRISPIN FITZGERALD COLES (resigned)
Director, INSURANCE BROKER, 2004.10.01 - 2014.02.03
HURSTWOOD HOUSE FOREST GRANGE , HORSHAM
RH13 6HX, WEST SUSSEX
ANDREW DOMINIC JOHN BUCKE COLLINS (resigned)
Director, INSURANCE BROKER, 2015.08.01 - 2015.10.01
16 EASTCHEAP , LONDON
EC3M 1BD
ADRIAN COLOSSO (resigned)
Director, INSURANCE BROKER, 2014.02.03 - 2015.07.31
16 EASTCHEAP , LONDON
EC3M 1BD
STEPHEN JOSEPH CROWTHER (resigned)
Director, DEVELOPMENT DIRECTOR, 1998.06.11 - 2007.03.26
SUNDIAL HOUSE MADDOX LANE BOOKHAM , LEATHERHEAD
KT23 3BS, SURREY
KEVIN CULLINEY (resigned)
Director, INSURANCE BROKER, 2004.10.01 - 2006.10.26
34 CLIFDEN ROAD , TWICKENHAM
TW1 4LX, MIDDLESEX
RONY DAVIDOFF (resigned)
Director, INSURANCE EXECUTIVE, 1999.02.23 - 2003.09.30
3 HAMELACHA STREET , TEL AVIV
67215
ISRAEL
RICHARD JOSEPH RAYMOND ELIAS (resigned)
Director, INSURANCE BROKER, 1992.10.31 - 2010.09.30
BEVIS MARKS HOUSE BEVIS MARKS , LONDON
EC3A 7JB
CHRISTOPHER PETER RICHARD EVANS (resigned)
Director, INSURANCE BROKER, 2014.02.12 - 2015.10.01
NO 5 4B TYERS GATE BERMONDSEY STREET , LONDON
SE1 3HX
PAUL ROBERT FARMER (resigned)
Director, ACCOUNTANT, 1998.09.01 - 2002.05.14
10 BRAINTREE ROAD , WITHAM
CM8 2DD, ESSEX
GRAHAM ALAN FAUX (resigned)
Director, FINANCE DIRECTOR, 2013.07.23 - 2014.02.03
16 EASTCHEAP , LONDON
EC3M 1BD
THOMAS WILLIAM FELLOWES (resigned)
Director, COMPANY DIRECTOR, 1998.04.01 - 1999.09.30
THE OLD RECTORY BARKING , IPSWICH
IP6 8HH, SUFFOLK
PAUL ANDREW FERRIS (resigned)
Director, INSURANCE BROKER, 1999.10.01 - 2003.09.30
DRUMLINS BARTON ROAD, BRAMLEY , GUILDFORD
GU5 0EA, SURREY
PAUL ANDREW FERRIS (resigned)
Director, INSURANCE BROKER, 2004.10.01 - 2007.12.31
GREYOWLS STONARDS BROW , SHAMLEY GREEN
GU5 0UY, SURREY

Companies near to HOWDEN INSURANCE BROKERS ltd.

Information about the Private Limited Company HOWDEN INSURANCE BROKERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data