HOWDEN BROKING GROUP LIMITED
LONDON LAW 2463 LIMITED

Hellopages » City of London » City of London » EC3M 1BD

Company number 06249799
Status Active
Incorporation Date 16 May 2007
Company Type Private Limited Company
Address 16 EASTCHEAP, LONDON, EC3M 1BD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Appointment of Gert Schlossmacher as a director on 1 February 2017; Appointment of Rebecca Briony Scott as a director on 1 February 2017; Statement of capital following an allotment of shares on 28 November 2016 GBP 607,687.1643 USD 38,603,527 . The most likely internet sites of HOWDEN BROKING GROUP LIMITED are www.howdenbrokinggroup.co.uk, and www.howden-broking-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Howden Broking Group Limited is a Private Limited Company. The company registration number is 06249799. Howden Broking Group Limited has been working since 16 May 2007. The present status of the company is Active. The registered address of Howden Broking Group Limited is 16 Eastcheap London Ec3m 1bd. . MOORE, Andrew John is a Secretary of the company. COLLINS, Andrew Dominic John Bucke is a Director of the company. EVANS, Christopher Peter Richard is a Director of the company. GOH, Chye Huat is a Director of the company. GONZÁLEZ PÉREZ, José Manuel is a Director of the company. GROBLER, Lyn Mary is a Director of the company. HOWDEN, David Philip is a Director of the company. LAKEY, Simon John is a Director of the company. ORTON, Sally-Ann is a Director of the company. REINA, Louise Fenella is a Director of the company. SCHLOSSMACHER, Gert is a Director of the company. SCOTT, Rebecca Briony is a Director of the company. SEVER, Danny is a Director of the company. VASHISHTA, Praveen is a Director of the company. Secretary BLAKE, Matt has been resigned. Secretary MASSIE, Amanda Jane Emilia has been resigned. Secretary PALLOT, Hugh Glen has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BASTOW, Andrew Timothy has been resigned. Director BEHAGG, Simon James has been resigned. Director BENNETT, John Duncan Irvine has been resigned. Director BRAGOLI, Andrea has been resigned. Director COLES, Timothy Crispin Fitzgerald has been resigned. Director COLOSSO, Adrian has been resigned. Director COUGHLIN, Karen Catherine has been resigned. Director ELIAS, Richard Joseph Raymond has been resigned. Director FADY, Eric Rene Marcel has been resigned. Director FAUX, Graham Alan has been resigned. Director HORTON, Richard Paul has been resigned. Director PANGBORN, Mark Nicholas has been resigned. Director PATEL, Rinku has been resigned. Director REID, Stephen David has been resigned. Director SCOTT, Rebecca Briony has been resigned. Director SWEENEY, Anthony Serge Philippe has been resigned. Director WILLIAMS, Jeremy Graham, Napier has been resigned. Director WYLIE, Jacqueline has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
MOORE, Andrew John
Appointed Date: 29 April 2015
Director
COLLINS, Andrew Dominic John Bucke
Appointed Date: 01 October 2016
68 years old
Director
EVANS, Christopher Peter Richard
Appointed Date: 01 October 2016
60 years old
Director
GOH, Chye Huat
Appointed Date: 04 May 2016
65 years old
Director
GONZÁLEZ PÉREZ, José Manuel
Appointed Date: 12 February 2014
52 years old
Director
GROBLER, Lyn Mary
Appointed Date: 01 October 2016
61 years old
Director
HOWDEN, David Philip
Appointed Date: 14 June 2007
61 years old
Director
LAKEY, Simon John
Appointed Date: 01 October 2016
68 years old
Director
ORTON, Sally-Ann
Appointed Date: 01 October 2016
55 years old
Director
REINA, Louise Fenella
Appointed Date: 29 April 2015
58 years old
Director
SCHLOSSMACHER, Gert
Appointed Date: 01 February 2017
58 years old
Director
SCOTT, Rebecca Briony
Appointed Date: 01 February 2017
46 years old
Director
SEVER, Danny
Appointed Date: 14 June 2007
61 years old
Director
VASHISHTA, Praveen
Appointed Date: 12 May 2011
64 years old

Resigned Directors

Secretary
BLAKE, Matt
Resigned: 27 September 2016
Appointed Date: 01 May 2014
Secretary
MASSIE, Amanda Jane Emilia
Resigned: 29 April 2015
Appointed Date: 01 May 2014
Secretary
PALLOT, Hugh Glen
Resigned: 30 April 2014
Appointed Date: 14 June 2007
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 14 June 2007
Appointed Date: 16 May 2007
Director
BASTOW, Andrew Timothy
Resigned: 01 October 2016
Appointed Date: 08 May 2014
64 years old
Director
BEHAGG, Simon James
Resigned: 03 February 2014
Appointed Date: 19 January 2010
52 years old
Director
BENNETT, John Duncan Irvine
Resigned: 29 April 2015
Appointed Date: 03 July 2012
62 years old
Director
BRAGOLI, Andrea
Resigned: 29 April 2015
Appointed Date: 14 June 2007
61 years old
Director
COLES, Timothy Crispin Fitzgerald
Resigned: 09 September 2014
Appointed Date: 14 June 2007
58 years old
Director
COLOSSO, Adrian
Resigned: 29 April 2015
Appointed Date: 06 June 2013
68 years old
Director
COUGHLIN, Karen Catherine
Resigned: 22 April 2016
Appointed Date: 29 April 2015
56 years old
Director
ELIAS, Richard Joseph Raymond
Resigned: 14 September 2010
Appointed Date: 14 June 2007
82 years old
Director
FADY, Eric Rene Marcel
Resigned: 01 May 2015
Appointed Date: 17 July 2008
67 years old
Director
FAUX, Graham Alan
Resigned: 03 February 2014
Appointed Date: 06 June 2013
66 years old
Director
HORTON, Richard Paul
Resigned: 30 June 2008
Appointed Date: 14 June 2007
73 years old
Director
PANGBORN, Mark Nicholas
Resigned: 17 December 2007
Appointed Date: 14 June 2007
66 years old
Director
PATEL, Rinku
Resigned: 29 April 2015
Appointed Date: 03 February 2014
50 years old
Director
REID, Stephen David
Resigned: 29 April 2015
Appointed Date: 19 November 2014
60 years old
Director
SCOTT, Rebecca Briony
Resigned: 01 October 2016
Appointed Date: 09 October 2015
46 years old
Director
SWEENEY, Anthony Serge Philippe
Resigned: 01 October 2016
Appointed Date: 14 October 2015
51 years old
Director
WILLIAMS, Jeremy Graham, Napier
Resigned: 16 October 2009
Appointed Date: 14 June 2007
61 years old
Director
WYLIE, Jacqueline
Resigned: 23 November 2012
Appointed Date: 30 January 2009
62 years old
Director
HUNTSMOOR LIMITED
Resigned: 14 June 2007
Appointed Date: 16 May 2007
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 14 June 2007
Appointed Date: 16 May 2007

HOWDEN BROKING GROUP LIMITED Events

03 Feb 2017
Appointment of Gert Schlossmacher as a director on 1 February 2017
03 Feb 2017
Appointment of Rebecca Briony Scott as a director on 1 February 2017
30 Jan 2017
Statement of capital following an allotment of shares on 28 November 2016
  • GBP 607,687.1643
  • USD 38,603,527
23 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 156 more events
04 Jul 2007
New secretary appointed
04 Jul 2007
New director appointed
04 Jul 2007
New director appointed
13 Jun 2007
Company name changed law 2463 LIMITED\certificate issued on 13/06/07
16 May 2007
Incorporation

HOWDEN BROKING GROUP LIMITED Charges

18 May 2015
Charge code 0624 9799 0023
Delivered: 18 May 2015
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding, Inc.
Description: Contains fixed charge…
30 April 2015
Charge code 0624 9799 0020
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding, Inc.
Description: Contains fixed charge…
30 April 2015
Charge code 0624 9799 0019
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding, Inc.
Description: Contains fixed charge.
29 April 2015
Charge code 0624 9799 0022
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding, Inc.
Description: Contains fixed charge…
29 April 2015
Charge code 0624 9799 0021
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding, Inc.
Description: All the right, title, interest in, all goodwill associated…
29 April 2015
Charge code 0624 9799 0018
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding, Inc.
Description: Contains fixed charge.
29 April 2015
Charge code 0624 9799 0017
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding, Inc.
Description: Contains fixed charge.
29 April 2015
Charge code 0624 9799 0016
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding, Inc.
Description: Contains fixed charge.
29 April 2015
Charge code 0624 9799 0015
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding, Inc.
Description: Contains fixed charge.
29 April 2015
Charge code 0624 9799 0014
Delivered: 29 April 2015
Status: Partially satisfied
Persons entitled: Morgan Stanley Senior Funding, Inc.
Description: All intellectual property, meaning any patent, trademarks…
17 October 2013
Charge code 0624 9799 0013
Delivered: 4 November 2013
Status: Satisfied on 2 May 2015
Persons entitled: J.P. Morgan Europe Limited (And Its Successors in Title, Permitted Assignees and Permitted Transferees)
Description: Brazil trade mark registration no. 831170450, community…
17 October 2013
Charge code 0624 9799 0012
Delivered: 4 November 2013
Status: Satisfied on 2 May 2015
Persons entitled: J.P. Morgan Europe Limited (And Its Successors in Title Permitted Assignees and Permitted Transferees)
Description: Notification of addition to or amendment of charge…
17 October 2013
Charge code 0624 9799 0011
Delivered: 4 November 2013
Status: Satisfied on 2 May 2015
Persons entitled: J.P. Morgan Europe Limited (And Its Successors in Title Permitted Assignees and Permitted Transferees)
Description: Notification of addition to or amendment of charge…
17 October 2013
Charge code 0624 9799 0010
Delivered: 4 November 2013
Status: Satisfied on 2 May 2015
Persons entitled: J.P. Morgan Europe Limited (And Its Successors in Title Permitted Assignees and Permitted Transferees)
Description: Contains fixed charge.
17 October 2013
Charge code 0624 9799 0009
Delivered: 4 November 2013
Status: Satisfied on 2 May 2015
Persons entitled: J.P. Morgan Europe Limited (And Its Successors in Title Permitted Assignees and Permitted Transferees)
Description: Notification of addition to or amendment of charge…
17 October 2013
Charge code 0624 9799 0008
Delivered: 4 November 2013
Status: Satisfied on 2 May 2015
Persons entitled: J.P. Morgan Europe Limited (And Its Successors in Title Permitted Assignees and Permitted Transferees)
Description: Notification of addition to or amendment of charge…
2 August 2012
Stock pledge agreement
Delivered: 21 August 2012
Status: Satisfied on 18 October 2013
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: The pledgor pledged assigned and granted to the…
2 August 2012
First priority pledge agreement
Delivered: 14 August 2012
Status: Satisfied on 18 October 2013
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: All rights, title and interest in and to the pledged assets…
31 May 2012
Group debenture
Delivered: 8 June 2012
Status: Satisfied on 18 October 2013
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
3 June 2009
Debenture
Delivered: 10 June 2009
Status: Satisfied on 11 July 2012
Persons entitled: 3I Group PLC
Description: Fixed and floating charge over the undertaking and all…
3 June 2009
Composite debenture
Delivered: 9 June 2009
Status: Satisfied on 11 July 2012
Persons entitled: B.P. Marsh & Company Limited as Security Trustee for the Lenders (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
31 March 2008
Debenture
Delivered: 5 April 2008
Status: Satisfied on 11 July 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 February 2008
Memorandum of charge "executed outside the united kingdom over property situated there"
Delivered: 12 March 2008
Status: Satisfied on 19 May 2012
Persons entitled: Ing Asia Private Bank LTD
Description: All its rights, title and interest in and to the deposit…

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