HOWDEN INSURANCE BROKERS LIMITED
LONDON HOWDEN SPEAR GULLAND LIMITED SPEAR,GULLAND & COMPANY LIMITED

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

Company number 00203500
Status Active
Incorporation Date 31 January 1925
Company Type Private Limited Company
Address 16 EASTCHEAP, LONDON, EC3M 1BD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Angus Kenneth Cameron as a director on 1 December 2016; Termination of appointment of Peter David Smith as a director on 30 November 2016; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of HOWDEN INSURANCE BROKERS LIMITED are www.howdeninsurancebrokers.co.uk, and www.howden-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and ten 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 Insurance Brokers Limited is a Private Limited Company. The company registration number is 00203500. Howden Insurance Brokers Limited has been working since 31 January 1925. The present status of the company is Active. The registered address of Howden Insurance Brokers Limited is 16 Eastcheap London Ec3m 1bd. . MOORE, Andrew John is a Secretary of the company. BASTOW, Andrew Timothy is a Director of the company. BENNETT, John Duncan Irvine is a Director of the company. CAMERON, Angus Kenneth is a Director of the company. Secretary BEARRYMAN, David has been resigned. Secretary BLAKE, Matt has been resigned. Secretary ELIAS, Richard Joseph Raymond has been resigned. Secretary MASSIE, Amanda Jane Emilia has been resigned. Secretary PALLOT, Hugh Glen has been resigned. Secretary PIGRAM, Ivor has been resigned. Director ACKLAND, John Howard has been resigned. Director ADLAM, Lorraine Anne has been resigned. Director AHEDO, Francisco Jose has been resigned. Director ALEXANDER, Ian James has been resigned. Director ALLEN, Thomas William has been resigned. Director ALLEN, Thomas William has been resigned. Director BEHAGG, Simon James has been resigned. Director BLACKHAM, Christopher Layton has been resigned. Director BOWMER, Michael has been resigned. Director BRAGOLI, Andrea has been resigned. Director CABLE ALEXANDER, Louise Fennella has been resigned. Director COLES, Timothy Crispin Fitzgerald has been resigned. Director COLLINS, Andrew Dominic John Bucke has been resigned. Director COLOSSO, Adrian has been resigned. Director CROWTHER, Stephen Joseph has been resigned. Director CULLINEY, Kevin has been resigned. Director DAVIDOFF, Rony has been resigned. Director ELIAS, Richard Joseph Raymond has been resigned. Director EVANS, Christopher Peter Richard has been resigned. Director FARMER, Paul Robert has been resigned. Director FAUX, Graham Alan has been resigned. Director FELLOWES, Thomas William has been resigned. Director FERRIS, Paul Andrew has been resigned. Director FERRIS, Paul Andrew has been resigned. Director GILDENER, Simon James has been resigned. Director GILHAM, Patrick Stanley has been resigned. Director GODDARD, Christopher Richard has been resigned. Director HANRAHAN, John Anthony Peter has been resigned. Director HORTON, Richard Paul has been resigned. Director HOWDEN, David Philip has been resigned. Director HOWDEN, David Philip has been resigned. Director HYLTON, David has been resigned. Director JENNER, Adrian has been resigned. Director LAKEY, Simon John has been resigned. Director LANGDALE, Charles Yalden has been resigned. Director LOBB, Michael John has been resigned. Director LOW, David Hamilton has been resigned. Director MURPHY, Christopher Peter Paul has been resigned. Director PANGBORN, Mark Nicholas has been resigned. Director PATEL, Rinku has been resigned. Director PIGRAM, Ivor has been resigned. Director REID, Stephen David has been resigned. Director RICHARDSON, Ian has been resigned. Director RIGBY, Lance Patrick has been resigned. Director RIGBY, Lance Patrick has been resigned. Director SMITH, Alan has been resigned. Director SMITH, Peter David has been resigned. Director WHISTONDALE, Ian Michael has been resigned. Director WILLIAMS, Jeremy Graham, Napier has been resigned. Director WOOLF, Emile Harold has been resigned. Director WRIGHT, Leslie has been resigned. Director WYLIE, Jacqueline has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
MOORE, Andrew John
Appointed Date: 29 April 2015
Director
BASTOW, Andrew Timothy
Appointed Date: 08 May 2014
64 years old
Director
BENNETT, John Duncan Irvine
Appointed Date: 04 September 2012
62 years old
Director
CAMERON, Angus Kenneth
Appointed Date: 01 December 2016
68 years old

Resigned Directors

Secretary
BEARRYMAN, David
Resigned: 01 May 2014
Appointed Date: 02 August 2012
Secretary
BLAKE, Matt
Resigned: 27 September 2016
Appointed Date: 01 May 2014
Secretary
ELIAS, Richard Joseph Raymond
Resigned: 01 October 1997
Secretary
MASSIE, Amanda Jane Emilia
Resigned: 29 April 2015
Appointed Date: 01 May 2014
Secretary
PALLOT, Hugh Glen
Resigned: 02 August 2012
Appointed Date: 24 January 2007
Secretary
PIGRAM, Ivor
Resigned: 24 January 2007
Appointed Date: 11 November 1997
Director
ACKLAND, John Howard
Resigned: 01 October 1997
76 years old
Director
ADLAM, Lorraine Anne
Resigned: 09 January 2014
Appointed Date: 25 March 2008
66 years old
Director
AHEDO, Francisco Jose
Resigned: 30 September 2000
Appointed Date: 05 May 1999
60 years old
Director
ALEXANDER, Ian James
Resigned: 01 October 1997
81 years old
Director
ALLEN, Thomas William
Resigned: 03 January 2006
Appointed Date: 01 October 2004
64 years old
Director
ALLEN, Thomas William
Resigned: 30 September 2003
Appointed Date: 01 October 2000
64 years old
Director
BEHAGG, Simon James
Resigned: 03 February 2014
Appointed Date: 10 August 2011
52 years old
Director
BLACKHAM, Christopher Layton
Resigned: 12 February 2014
Appointed Date: 03 March 2010
67 years old
Director
BOWMER, Michael
Resigned: 31 March 2004
Appointed Date: 24 July 1998
80 years old
Director
BRAGOLI, Andrea
Resigned: 01 October 2015
Appointed Date: 01 October 1997
61 years old
Director
CABLE ALEXANDER, Louise Fennella
Resigned: 23 October 2001
Appointed Date: 01 October 1997
58 years old
Director
COLES, Timothy Crispin Fitzgerald
Resigned: 03 February 2014
Appointed Date: 01 October 2004
58 years old
Director
COLLINS, Andrew Dominic John Bucke
Resigned: 01 October 2015
Appointed Date: 01 August 2015
68 years old
Director
COLOSSO, Adrian
Resigned: 31 July 2015
Appointed Date: 03 February 2014
68 years old
Director
CROWTHER, Stephen Joseph
Resigned: 26 March 2007
Appointed Date: 11 June 1998
69 years old
Director
CULLINEY, Kevin
Resigned: 26 October 2006
Appointed Date: 01 October 2004
60 years old
Director
DAVIDOFF, Rony
Resigned: 30 September 2003
Appointed Date: 23 February 1999
66 years old
Director
ELIAS, Richard Joseph Raymond
Resigned: 30 September 2010
82 years old
Director
EVANS, Christopher Peter Richard
Resigned: 01 October 2015
Appointed Date: 12 February 2014
60 years old
Director
FARMER, Paul Robert
Resigned: 14 May 2002
Appointed Date: 01 September 1998
65 years old
Director
FAUX, Graham Alan
Resigned: 03 February 2014
Appointed Date: 23 July 2013
66 years old
Director
FELLOWES, Thomas William
Resigned: 30 September 1999
Appointed Date: 01 April 1998
80 years old
Director
FERRIS, Paul Andrew
Resigned: 31 December 2007
Appointed Date: 01 October 2004
61 years old
Director
FERRIS, Paul Andrew
Resigned: 30 September 2003
Appointed Date: 01 October 1999
61 years old
Director
GILDENER, Simon James
Resigned: 14 February 2011
Appointed Date: 15 October 2008
52 years old
Director
GILHAM, Patrick Stanley
Resigned: 01 November 2011
Appointed Date: 10 February 2010
73 years old
Director
GODDARD, Christopher Richard
Resigned: 01 October 1997
81 years old
Director
HANRAHAN, John Anthony Peter
Resigned: 01 October 2015
Appointed Date: 12 February 2014
67 years old
Director
HORTON, Richard Paul
Resigned: 25 January 2006
Appointed Date: 01 January 2005
73 years old
Director
HOWDEN, David Philip
Resigned: 25 May 2011
Appointed Date: 06 September 2007
61 years old
Director
HOWDEN, David Philip
Resigned: 01 October 2004
Appointed Date: 01 October 1997
61 years old
Director
HYLTON, David
Resigned: 01 October 1997
Appointed Date: 24 May 1994
80 years old
Director
JENNER, Adrian
Resigned: 30 September 2003
Appointed Date: 01 October 2000
54 years old
Director
LAKEY, Simon John
Resigned: 01 October 2015
Appointed Date: 12 February 2014
68 years old
Director
LANGDALE, Charles Yalden
Resigned: 25 May 2011
Appointed Date: 12 December 2007
52 years old
Director
LOBB, Michael John
Resigned: 25 May 2011
Appointed Date: 10 December 2007
57 years old
Director
LOW, David Hamilton
Resigned: 26 September 2013
Appointed Date: 22 October 2012
81 years old
Director
MURPHY, Christopher Peter Paul
Resigned: 30 June 2013
Appointed Date: 30 August 2012
64 years old
Director
PANGBORN, Mark Nicholas
Resigned: 29 April 2015
Appointed Date: 01 October 1997
66 years old
Director
PATEL, Rinku
Resigned: 17 December 2015
Appointed Date: 03 February 2014
50 years old
Director
PIGRAM, Ivor
Resigned: 23 October 2001
Appointed Date: 05 May 1999
79 years old
Director
REID, Stephen David
Resigned: 30 June 2016
Appointed Date: 19 November 2014
60 years old
Director
RICHARDSON, Ian
Resigned: 14 January 2016
Appointed Date: 01 October 2015
58 years old
Director
RIGBY, Lance Patrick
Resigned: 25 May 2011
Appointed Date: 01 October 2004
59 years old
Director
RIGBY, Lance Patrick
Resigned: 30 September 2003
Appointed Date: 24 January 2000
59 years old
Director
SMITH, Alan
Resigned: 31 March 2004
Appointed Date: 24 June 2002
57 years old
Director
SMITH, Peter David
Resigned: 30 November 2016
Appointed Date: 14 January 2016
60 years old
Director
WHISTONDALE, Ian Michael
Resigned: 03 August 1998
Appointed Date: 01 October 1997
68 years old
Director
WILLIAMS, Jeremy Graham, Napier
Resigned: 16 October 2009
Appointed Date: 18 May 2004
61 years old
Director
WOOLF, Emile Harold
Resigned: 30 September 1999
Appointed Date: 01 April 1998
97 years old
Director
WRIGHT, Leslie
Resigned: 30 September 2003
Appointed Date: 01 October 2002
72 years old
Director
WYLIE, Jacqueline
Resigned: 23 November 2012
Appointed Date: 20 July 2005
62 years old

Persons With Significant Control

Howden Broking Group Limited
Notified on: 6 June 2016
Nature of control: Ownership of shares – 75% or more

HOWDEN INSURANCE BROKERS LIMITED Events

08 Dec 2016
Appointment of Mr Angus Kenneth Cameron as a director on 1 December 2016
02 Dec 2016
Termination of appointment of Peter David Smith as a director on 30 November 2016
18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
29 Sep 2016
Termination of appointment of Matt Blake as a secretary on 27 September 2016
08 Jul 2016
Termination of appointment of Stephen David Reid as a director on 30 June 2016
...
... and 240 more events
02 Dec 1994
Nc inc already adjusted 31/10/94
02 Dec 1994
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 Dec 1994
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Jul 1994
New director appointed
27 Jan 1994
Accounts for a small company made up to 31 May 1993

HOWDEN INSURANCE BROKERS LIMITED Charges

29 April 2015
Charge code 0020 3500 0007
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding, Inc.
Description: All intellectual property, meaning any patent, trademarks…
17 October 2013
Charge code 0020 3500 0006
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…
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…
10 April 2006
Debenture
Delivered: 25 April 2006
Status: Satisfied on 12 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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