HOWDEN BROKING GROUP LIMITED

Address

HOWDEN BROKING GROUP LIMITED
16 EASTCHEAP
LONDON
EC3M 1BD
Classification:

Non-life insurance

Activities of head offices

Legal Information

Company Registration No.:
06249799
Incorporation Date:
16 May 2007 (10 Years old)
Financial Year End:
30 Sep
Capital:
USD 38603527 on 30 Jan 2017
For period ending:
30 Sep 2015
Filed on:
18 May 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
16 May 2016
Filed on:
16 Jun 2016
Purchase latest return for £4.99

Information correct as of: 8 May 2017 - Check for updates

Map


Recently Filed Documents - 158 available


Directors and Secretaries

Andrew Collins
1 Oct 2016 ⇒ Present ( 7 Months ) Director
Christopher Evans
1 Oct 2016 ⇒ Present ( 7 Months ) Director
Chye Goh
4 May 2016 ⇒ Present ( 1 Year ) Director
Jos� Gonz�lez P�rez
12 Feb 2014 ⇒ Present ( 3 Years ) Director
Lyn Grobler
1 Oct 2016 ⇒ Present ( 7 Months ) Director
David Howden
14 Jun 2007 ⇒ Present ( 9 Years ) Director
Simon Lakey
1 Oct 2016 ⇒ Present ( 7 Months ) Director
Andrew Moore
29 Apr 2015 ⇒ Present ( 2 Years ) Company Secretary
Sally-ann Orton
1 Oct 2016 ⇒ Present ( 7 Months ) Director
Louise Reina
29 Apr 2015 ⇒ Present ( 2 Years ) Director
Gert Schlossmacher
1 Feb 2017 ⇒ Present ( 3 Months ) Director
Rebecca Scott
1 Feb 2017 ⇒ Present ( 3 Months ) Director
Danny Sever
14 Jun 2007 ⇒ Present ( 9 Years ) Director
Praveen Vashishta
12 May 2011 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

MORGAN STANLEY SENIOR FUNDING, INC.
- OUTSTANDING on 18 May 2015
MORGAN STANLEY SENIOR FUNDING, INC.
- OUTSTANDING on 12 May 2015
MORGAN STANLEY SENIOR FUNDING, INC.
- OUTSTANDING on 12 May 2015
MORGAN STANLEY SENIOR FUNDING, INC.
- OUTSTANDING on 12 May 2015
MORGAN STANLEY SENIOR FUNDING, INC.
- OUTSTANDING on 12 May 2015
MORGAN STANLEY SENIOR FUNDING, INC.
- OUTSTANDING on 12 May 2015
MORGAN STANLEY SENIOR FUNDING, INC.
- OUTSTANDING on 12 May 2015
MORGAN STANLEY SENIOR FUNDING, INC.
- OUTSTANDING on 12 May 2015
MORGAN STANLEY SENIOR FUNDING, INC.
- OUTSTANDING on 12 May 2015
MORGAN STANLEY SENIOR FUNDING, INC.
- PARTSATISFIED on 29 Apr 2015

Previous Company Names

LAW 2463 LIMITED
Changed 13 Jun 2007

Previous Addresses

BEVIS MARKS HOUSE
BEVIS MARKS
LONDON
EC3A 7JB
Changed 5 Mar 2012

CARMELITE
50 VICTORIA EMBANKMENT,
BLACKFRIARS, LONDON
EC4Y 0DX
Changed 4 Jul 2007


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.howdenbrokinggroup.co.uk
www.howdenbrokinggroup.com
www.howdenbrokinggroup.insure
www.howdenbrokinggroup.consulting
www.howdenbrokinggroup.net
www.howdenbrokinggroup.org.uk
www.howdenbrokinggroup.org

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2017
Given past performance
we expect these to be submitted around:
18 Apr 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2015 18 May 2016 8
30 Sep 2014 1 Jul 2015 10
30 Sep 2013 7 Apr 2014 7
30 Sep 2012 6 Mar 2013 6
30 Sep 2011 17 Feb 2012 5

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Official Accounts
Latest Annual accounts for year ending 30 Sep 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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158 other company documents are available

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