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HOWDEN REINSURANCE BROKERS LIMITED - One Creechurch Place, London, EC3A 5AF, United Kingdom
Company Information
- Company registration number
- 07142031
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Creechurch Place
- London
- EC3A 5AF
- United Kingdom One Creechurch Place, London, EC3A 5AF, United Kingdom UK
Management
- Managing Directors
- FAROOQ, Ahmed
- GARLAND, Denise
- JOHNSON, Melissa Grayce
- MALTESE, Bradley John Anthony
- Company secretaries
- FOKOU, Paraschos
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-02-01
- Age Of Company 2010-02-01 15 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
- Howden Reinsurance Brokers Holdings Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Howden Reinsurance Brokers Limited
- Additional Status Details
- active
- -
- -
- Previous Names
- RKH SPECIALTY LIMITED
- Legal Entity Identifier (LEI)
- 213800OSEEZTX5OYPB58
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
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HOWDEN REINSURANCE BROKERS LIMITED Company Description
- One Creechurch Place .
Get HOWDEN REINSURANCE BROKERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Howden Reinsurance Brokers Limited - One Creechurch Place, London, EC3A 5AF, United Kingdom
- 2010-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-06-18) - MR01
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termination-director-company-with-name-termination-date (2024-03-06) - TM01
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appoint-person-director-company-with-name-date (2024-04-16) - AP01
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accounts-with-accounts-type-full (2024-06-07) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-01-16) - AA
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confirmation-statement-with-no-updates (2023-10-02) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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termination-director-company-with-name-termination-date (2022-05-03) - TM01
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appoint-person-director-company-with-name-date (2022-05-03) - AP01
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capital-allotment-shares (2022-05-03) - SH01
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resolution (2022-05-18) - RESOLUTIONS
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legacy (2022-05-18) - CAP-SS
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legacy (2022-05-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-05-18) - SH19
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appoint-person-director-company-with-name-date (2022-06-08) - AP01
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appoint-person-director-company-with-name-date (2022-06-13) - AP01
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accounts-with-accounts-type-full (2022-08-03) - AA
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confirmation-statement-with-updates (2022-09-30) - CS01
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auditors-resignation-company (2022-10-03) - AUD
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-15) - AP01
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change-person-director-company-with-change-date (2021-01-27) - CH01
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termination-director-company-with-name-termination-date (2021-02-05) - TM01
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accounts-with-accounts-type-full (2021-03-09) - AA
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change-of-name-notice (2021-07-23) - CONNOT
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change-of-name-request-comments (2021-07-23) - NM06
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resolution (2021-07-23) - RESOLUTIONS
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resolution (2021-08-17) - RESOLUTIONS
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legacy (2021-08-17) - CAP-SS
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legacy (2021-08-17) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-08-17) - SH19
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confirmation-statement-with-updates (2021-09-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-07) - MR01
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appoint-person-director-company-with-name-date (2021-10-12) - AP01
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termination-director-company-with-name-termination-date (2021-10-12) - TM01
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appoint-person-director-company-with-name-date (2021-11-02) - AP01
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notification-of-a-person-with-significant-control (2021-11-11) - PSC02
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cessation-of-a-person-with-significant-control (2021-11-11) - PSC07
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change-person-director-company-with-change-date (2021-01-26) - CH01
keyboard_arrow_right 2020
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second-filing-of-director-termination-with-name (2020-12-08) - RP04TM01
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appoint-person-director-company-with-name-date (2020-12-10) - AP01
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termination-director-company-with-name-termination-date (2020-12-10) - TM01
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termination-director-company-with-name-termination-date (2020-10-02) - TM01
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termination-secretary-company-with-name-termination-date (2020-10-02) - TM02
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appoint-person-secretary-company-with-name-date (2020-10-02) - AP03
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termination-director-company-with-name-termination-date (2020-10-05) - TM01
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confirmation-statement-with-no-updates (2020-09-30) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-09-27) - CH01
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confirmation-statement-with-updates (2019-09-27) - CS01
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confirmation-statement-with-updates (2019-09-30) - CS01
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appoint-person-director-company-with-name-date (2019-11-14) - AP01
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accounts-with-accounts-type-full (2019-12-24) - AA
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accounts-with-accounts-type-full (2019-02-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-01) - AD01
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change-person-director-company-with-change-date (2019-01-07) - CH01
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change-to-a-person-with-significant-control (2019-01-08) - PSC05
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-23) - AP01
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confirmation-statement-with-updates (2018-09-28) - CS01
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change-person-director-company-with-change-date (2018-10-11) - CH01
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appoint-person-director-company-with-name-date (2018-10-12) - AP01
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appoint-person-director-company-with-name-date (2018-10-15) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-11) - CS01
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resolution (2017-03-02) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-02) - AD01
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termination-director-company-with-name-termination-date (2017-03-27) - TM01
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appoint-person-director-company-with-name-date (2017-03-27) - AP01
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appoint-person-director-company-with-name-date (2017-03-28) - AP01
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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appoint-person-director-company-with-name-date (2017-03-31) - AP01
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legacy (2017-06-30) - CS01
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accounts-with-accounts-type-full (2017-07-07) - AA
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legacy (2017-07-25) - RP04CS01
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appoint-person-director-company-with-name-date (2017-09-18) - AP01
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cessation-of-a-person-with-significant-control (2017-09-28) - PSC07
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notification-of-a-person-with-significant-control (2017-09-28) - PSC02
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change-person-director-company-with-change-date (2017-09-29) - CH01
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confirmation-statement-with-updates (2017-09-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-04) - MR01
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resolution (2017-10-05) - RESOLUTIONS
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memorandum-articles (2017-10-05) - MA
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capital-allotment-shares (2017-10-12) - SH01
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accounts-with-accounts-type-full (2017-12-21) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-22) - CH01
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appoint-person-director-company-with-name-date (2016-01-22) - AP01
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termination-director-company-with-name-termination-date (2016-01-22) - TM01
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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annual-return-company (2016-04-04) - AR01
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accounts-with-accounts-type-full (2016-05-18) - AA
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termination-director-company-with-name-termination-date (2016-07-08) - TM01
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termination-secretary-company-with-name-termination-date (2016-09-29) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-29) - AP03
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mortgage-satisfy-charge-full (2016-11-01) - MR04
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second-filing-of-annual-return-with-made-up-date (2016-11-30) - RP04AR01
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termination-director-company-with-name-termination-date (2016-12-02) - TM01
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appoint-person-director-company-with-name-date (2016-12-13) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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mortgage-satisfy-charge-full (2015-04-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-07) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-06-19) - AA
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termination-director-company-with-name-termination-date (2015-09-09) - TM01
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termination-secretary-company-with-name-termination-date (2015-09-09) - TM02
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appoint-person-secretary-company-with-name-date (2015-09-10) - AP03
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appoint-person-director-company-with-name-date (2015-09-29) - AP01
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appoint-person-secretary-company-with-name-date (2015-10-02) - AP03
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appoint-person-director-company-with-name-date (2015-10-02) - AP01
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termination-secretary-company-with-name-termination-date (2015-10-02) - TM02
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mortgage-charge-whole-release-with-charge-number (2015-11-17) - MR05
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-16) - AA
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resolution (2014-03-05) - RESOLUTIONS
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legacy (2014-03-05) - CAP-SS
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legacy (2014-03-05) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-03-05) - SH19
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mortgage-create-with-deed-with-charge-number (2014-03-06) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-04) - AA
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change-person-director-company-with-change-date (2012-03-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
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accounts-with-accounts-type-dormant (2011-05-12) - AA
keyboard_arrow_right 2010
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incorporation-company (2010-02-01) - NEWINC
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termination-director-company-with-name (2010-07-21) - TM01
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termination-secretary-company-with-name (2010-07-21) - TM02
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capital-allotment-shares (2010-07-22) - SH01
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resolution (2010-07-22) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2010-08-02) - AP03
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appoint-person-director-company-with-name (2010-08-02) - AP01
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change-of-name-notice (2010-09-13) - CONNOT
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certificate-change-of-name-company (2010-09-13) - CERTNM
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capital-allotment-shares (2010-10-07) - SH01
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resolution (2010-10-07) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2010-10-12) - AD01
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change-account-reference-date-company-previous-shortened (2010-11-16) - AA01