Howden M&A Limited
Company Profile
live
MediumHowden M&a Limited
10687642•Private Limited With Share Capital
One Creechurch Place, London, EC3A5AF
Get Full Access
Incorporated
23/03/2017
Company Age
9 years
Directors
5
Employees
92
SIC Code
66220
Risk
low risk
Company Overview
Registration, classification & business activity
Howden M&a Limited (10687642) is a private limited with share capital incorporated on 23/03/2017 (9 years old) and registered in london, EC3A5AF. The company operates under SIC code 66220 and is classified as Medium.
As the largest m&a insurance team in the market, we have a reputation for providing best-in-class service, no matter the size or complexity of the transaction. we provide a full service covering w&i (r&w), tax, title, environmental and other contingent risk insurance solutions sat within the capital...
Private Limited With Share Capital
SIC: 66220
Medium
Incorporated 23/03/2017
EC3A5AF
92 employees
Financial Overview
Total Assets
£48.02M
Liabilities
£34.34M
Net Assets
£13.68M
Turnover
£15.25M
Cash
£0
Key Metrics
92
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
82
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2022
Auditors Resignation Company
Category:Auditors
Date:24-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2021
Resolution
Category:Resolution
Date:12-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:12-10-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2019
Resolution
Category:Resolution
Date:14-06-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2019
Resolution
Category:Resolution
Date:13-05-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-08-2017
Capital Allotment Shares
Category:Capital
Date:10-08-2017
Capital Alter Shares Subdivision
Category:Capital
Date:10-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:10-08-2017
Resolution
Category:Resolution
Date:07-08-2017
Memorandum Articles
Category:Incorporation
Date:16-06-2017
Resolution
Category:Resolution
Date:16-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2017
Incorporation Company
Category:Incorporation
Date:23-03-2017
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date12/03/2025
Latest Accounts30/09/2024
Trading Addresses
16B Winchester Walk, London, SE19AQ
One Creechurch Place, London, EC3A5AFRegistered
Related Companies
10
howden reinsurance brokers limited
live
rkh group limitedlive
howden insurance brokers limitedlive
sturge taylor and associates holdings limitedlive
rethink professional solutions ltdlive
howden uk brokers limitedlive
howden international broking limitedlive
sturge taylor & associates limitedlive
howden uk&i holdings limitedlive
tecnica football academy limitedlive