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Nom

Howden Reinsurance Brokers Limited
Adresse
One Creechurch Place
London
EC3A 5AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07142031 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
Noms Précédents
  • RKH Specialty Limited
  • Powell Bateson Limited
  • Brabco 1004 Limited
    		•
    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Howden Reinsurance Brokers Holdings Limited Status: Active Notified: 01/11/2021 Companies House Number: 13503288 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Powell Bateson Holdings Limited Status: Ceased Notified: 06/06/2016 Ceased: 18/05/2017 Companies House Number: 07316317 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rkh Group Limited Status: Ceased Notified: 18/05/2017 Ceased: 01/11/2021 Companies House Number: 03612207 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Davies, Sarah Ann London, United Kingdom Status: Active Notified: 02/11/2021 Date of Birth: 04/1964 Occupation: Director/ Consultant/ Executive Coach Role: Director Country of Residence: United Kingdom Nationality: British
    Farooq, Ahmed London, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fokou, Paraschos London, United Kingdom Status: Active Notified: 01/10/2020 Role: Secretary
    Garland, Denise London, United Kingdom Status: Active Notified: 03/05/2022 Date of Birth: 02/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Johnson, Melissa Grayce London, United Kingdom Status: Active Notified: 29/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Maltese, Bradley John Anthony London, United Kingdom Status: Active Notified: 09/06/2022 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Richardson, Elliot London, United Kingdom Status: Active Notified: 11/10/2021 Date of Birth: 12/1971 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Gudgeon, Paul Andrew London, United Kingdom Status: Ceased Notified: 11/10/2021 Ceased: 01/03/2024 Date of Birth: 05/1974 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Hall, Andrew Simon Wilson London, United Kingdom Status: Ceased Notified: 10/12/2020 Ceased: 11/10/2021 Occupation: Chief Risk Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Rugge-Price, Barnaby Douglas London, United Kingdom Status: Ceased Notified: 22/03/2017 Ceased: 01/02/2021 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British