HOWDEN UK BROKERS LIMITED
ONE, CREECHURCH PLACE, LONDON EC3A 5AF- Active
- Private Limited Company
- Company No. 02831010
- Last Updated: 01 Mar 2024
Company Profile
HOWDEN UK BROKERS LIMITED was incorporated on Monday, June 28, 1993 as a Private Limited Company with registered address in LONDON. HOWDEN UK BROKERS LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 31 years 7 months and 25 days.
| Name | HOWDEN UK BROKERS LIMITED |
|---|---|
| Company number | 02831010 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE CREECHURCH PLACE LONDON EC3A 5AF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Howden Uk&I Holdings Limited EC3A 5AF |
Dates: Thursday, October 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aston Lark Group Limited Creechurch Place, EC3A 5AF |
Dates: Thursday, June 14, 2018 - Thursday, October 26, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bowmark Capital Llp Eagle Place, SW1Y 6AF |
Dates: Monday, September 18, 2017 - Monday, September 2, 2019
right to appoint and remove directors
|
| Mr Stephen John Starling Lark Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Robert Starling Lark Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lark Group (Holdings) Limited Ibex House, 42-47 Minories, EC3N 1DY |
Dates: Wednesday, April 6, 2016 - Thursday, June 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| HOWDEN UK BROKERS LIMITED | 28 Jun 1993 |
| LIBG LIMITED | 09 Jan 2012 |
| LARK (GROUP) LIMITED | 28 Jun 2018 |
| ASTON LARK LIMITED | 29 Sep 2023 |