Howden Uk Brokers Limited
Company Profile
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Large EnterpriseHowden Uk Brokers Limited
02831010•Private Limited With Share Capital
One Creechurch Place, London, EC3A5AF
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Incorporated
28/06/1993
Company Age
32 years
Directors
11
Employees
1,285
SIC Code
66220
Risk
very low risk
Company Overview
Registration, classification & business activity
Howden Uk Brokers Limited (02831010) is a private limited with share capital incorporated on 28/06/1993 (32 years old) and registered in london, EC3A5AF. The company operates under SIC code 66220 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 66220
Large Enterprise
Incorporated 28/06/1993
EC3A5AF
1,285 employees
Financial Overview
Total Assets
£468.15M
Liabilities
£397.65M
Net Assets
£70.51M
Turnover
£124.44M
Cash
£75.71M
Key Metrics
1,285
Employees
11
Directors
1
Shareholders
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
13
Registered
2
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2024
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:24-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:29-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-04-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2022
Resolution
Category:Resolution
Date:26-05-2022
Capital Allotment Shares
Category:Capital
Date:23-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2022
Resolution
Category:Resolution
Date:02-04-2022
Capital Allotment Shares
Category:Capital
Date:01-04-2022
Capital Allotment Shares
Category:Capital
Date:01-04-2022
Resolution
Category:Resolution
Date:11-03-2022
Capital Allotment Shares
Category:Capital
Date:08-03-2022
Resolution
Category:Resolution
Date:07-03-2022
Capital Allotment Shares
Category:Capital
Date:28-02-2022
Resolution
Category:Resolution
Date:08-02-2022
Capital Allotment Shares
Category:Capital
Date:07-02-2022
Resolution
Category:Resolution
Date:04-01-2022
Capital Allotment Shares
Category:Capital
Date:21-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2021
Resolution
Category:Resolution
Date:10-11-2021
Resolution
Category:Resolution
Date:10-11-2021
Capital Allotment Shares
Category:Capital
Date:01-11-2021
Capital Allotment Shares
Category:Capital
Date:06-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2021
Resolution
Category:Resolution
Date:10-08-2021
Capital Allotment Shares
Category:Capital
Date:29-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2021
Resolution
Category:Resolution
Date:18-06-2021
Capital Allotment Shares
Category:Capital
Date:04-06-2021
Resolution
Category:Resolution
Date:18-03-2021
Capital Allotment Shares
Category:Capital
Date:08-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2020
Resolution
Category:Resolution
Date:24-09-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:22-09-2020
Capital Allotment Shares
Category:Capital
Date:15-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2020
Resolution
Category:Resolution
Date:10-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2020
Capital Allotment Shares
Category:Capital
Date:30-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2020
Resolution
Category:Resolution
Date:28-04-2020
Capital Allotment Shares
Category:Capital
Date:17-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2019
Capital Allotment Shares
Category:Capital
Date:18-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2019
Resolution
Category:Resolution
Date:10-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2019
Resolution
Category:Resolution
Date:05-11-2019
Capital Allotment Shares
Category:Capital
Date:29-10-2019
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date11/04/2025
Latest Accounts30/09/2024
Trading Addresses
2 Amphora Place, Sheepen Road, Colchester, Essex, CO33WG
3Rd Floor, Simpson House, 6 Cherry Orchard Road, Croydon, Surrey, CR06BA
9Th Floor, Colman House, King Street, Maidstone, Kent, ME141DN
Lark Group Ltd, 28 Dingwall Road, Croydon, Surrey, CR02NH
Old Bank House, 26 Station Approach, Hinchley Wood, Esher, Surrey, KT100SR
Related Companies
10
Contact
02075432800
One Creechurch Place, London, EC3A5AF