Howden UK&I Holdings Limited
Howden UK&I Holdings Limited
#12875660 • Active
Founded: 13/09/2020
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 30 September 2023
Next accounts due 30 June 2025 (1 month)
Total Liabilities £471.81m
↑ 229580%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Francois-xavier Bernard Boisseau | Director | 01/01/2025 | British | 63 years |
| Andrew Simon Wilson Hall | Chief Risk Officer | 30/04/2024 | British | 45 years |
| Barnaby Douglas Rugge-price | Insurance Broker | 15/05/2023 | British | 55 years |
| John David King | Director | 10/11/2022 | British | 60 years |
| Mark Andrew Wood | Insurance Broker | 09/11/2022 | British | 61 years |
| Andrew James Galbraith | Director | 31/03/2021 | British | 54 years |
| Carl Anthony Shuker | Director | 31/03/2021 | British | 63 years |
| Christopher Peter Richard Evans | Director | 13/09/2020 | British | 59 years |
Role:
Director
Appointed:
01/01/2025
Nationality:
British
Age:
63 years
Role:
Chief Risk Officer
Appointed:
30/04/2024
Nationality:
British
Age:
45 years
Role:
Insurance Broker
Appointed:
15/05/2023
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
10/11/2022
Nationality:
British
Age:
60 years
Role:
Insurance Broker
Appointed:
09/11/2022
Nationality:
British
Age:
61 years
Role:
Director
Appointed:
31/03/2021
Nationality:
British
Age:
54 years
Role:
Director
Appointed:
31/03/2021
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
13/09/2020
Nationality:
British
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Howden Broking Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 13/09/2020 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
13/09/2020
Nationality:
United Kingdom
Financial Accounts
| Sep 2023 | Sep 2022 | Sep 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 13/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 07/10/2024 | Capital | Legacy | View (2 pages) |
| 07/10/2024 | Insolvency | Legacy | View (1 page) |
| 07/10/2024 | Capital | Capital Statement Capital Company With Date Currency Figure | View (4 pages) |
| 07/10/2024 | Insolvency | Legacy | View (1 page) |
| 07/10/2024 | Capital | Legacy | View (2 pages) |
07/10/2024 Capital
Capital Statement Capital Company With Date Currency Figure