HOWDEN UK GROUP LIMITED
LONDON R K HARRISON GROUP LIMITED R.K. HARRISON INSURANCE BROKERS LIMITED

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

Company number 00725875
Status Active
Incorporation Date 1 June 1962
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 forty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 26 September 2016 GBP 43,095,464 ; Appointment of Mr Dean Paul Iddiols as a secretary on 1 October 2016; Termination of appointment of Andy Bragoli as a director on 1 October 2016. The most likely internet sites of HOWDEN UK GROUP LIMITED are www.howdenukgroup.co.uk, and www.howden-uk-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three 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 Uk Group Limited is a Private Limited Company. The company registration number is 00725875. Howden Uk Group Limited has been working since 01 June 1962. The present status of the company is Active. The registered address of Howden Uk Group Limited is 16 Eastcheap London Ec3m 1bd. . IDDIOLS, Dean Paul is a Secretary of the company. 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. BIRKMIRE, John Charles is a Director of the company. CORBETT, Oliver Roebling Panton is a Director of the company. HOWDEN, David Philip is a Director of the company. Secretary CATT, Clifford Richard has been resigned. Secretary MIHILL, Ian Nicholas has been resigned. Secretary TUFFIELD, Andrew has been resigned. Secretary WILSON, Tonia has been resigned. Director ALBON, Philip Ian has been resigned. Director BARRIE, David Philip has been resigned. Director BECKETT, James David Trevor has been resigned. Director BELL, Christopher has been resigned. Director BRAGOLI, Andy has been resigned. Director BRIDGWATER, Paul Charles has been resigned. Director CARTER, Charles Edward Peers has been resigned. Director CATT, Clifford Richard has been resigned. Director COLLINS, Andrew Dominic John Bucke has been resigned. Director CORFIELD, Richard Conyngham has been resigned. Director EVANS, Christopher Peter Richard has been resigned. Director FORBES, Michael Christopher has been resigned. Director FOSTER, Alexander Neil has been resigned. Director GALLETTI, Neil Stuart has been resigned. Director HALL, Simon Christopher has been resigned. Director HARDY, Richard Charles Chandos has been resigned. Director HISCOX, Robert Ralph Scrymgeour has been resigned. Director HOLLAND, David Antony has been resigned. Director LAKEY, Simon John has been resigned. Director MASOJADA, Bronislaw Edmund has been resigned. Director MIHILL, Ian Nicholas has been resigned. Director PEARSON, George Edward Duncan Maclaren has been resigned. Director REDGATE, Paul William Nicholas has been resigned. Director REED, David Michael has been resigned. Director REID, Stephen David has been resigned. Director RICHARDSON, Elliot has been resigned. Director RICHARDSON, Ian has been resigned. Director ROOTHAM, Stuart Paul has been resigned. Director ROOTHAM, Stuart Paul has been resigned. Director RUGGE-PRICE, Barnaby Douglas has been resigned. Director RUGGE-PRICE, Barnaby Douglas has been resigned. Director SHERLOCK, Donald James Nugent has been resigned. Director SMITH, Peter David has been resigned. Director SNEDDEN, Ralph Cameron has been resigned. Director THOMPSON COPSEY, Jonathan Mark has been resigned. Director THOMPSON-COPSEY, Jonathan Mark has been resigned. Director THORNETT, Steven Michael has been resigned. Director TUFFIELD, Andrew has been resigned. Director WHITEHEAD, Justin Richard Bovill has been resigned. Director WOOD, Giles Powlett Clairmont has been resigned. Director WOOD, Raymond James has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
IDDIOLS, Dean Paul
Appointed Date: 01 October 2016
Secretary
MOORE, Andrew John
Appointed Date: 28 January 2004
Director
BASTOW, Andrew Timothy
Appointed Date: 29 April 2015
64 years old
Director
BENNETT, John Duncan Irvine
Appointed Date: 01 October 2015
62 years old
Director
BIRKMIRE, John Charles
Appointed Date: 25 May 2004
71 years old
Director
CORBETT, Oliver Roebling Panton
Appointed Date: 01 October 2016
60 years old
Director
HOWDEN, David Philip
Appointed Date: 01 October 2016
61 years old

Resigned Directors

Secretary
CATT, Clifford Richard
Resigned: 05 January 1998
Appointed Date: 26 September 1997
Secretary
MIHILL, Ian Nicholas
Resigned: 31 August 1996
Secretary
TUFFIELD, Andrew
Resigned: 28 January 2004
Appointed Date: 05 January 1998
Secretary
WILSON, Tonia
Resigned: 26 September 1997
Appointed Date: 09 September 1996
Director
ALBON, Philip Ian
Resigned: 28 February 2010
Appointed Date: 06 October 2008
67 years old
Director
BARRIE, David Philip
Resigned: 01 October 2009
Appointed Date: 22 March 2004
70 years old
Director
BECKETT, James David Trevor
Resigned: 01 October 2009
Appointed Date: 14 June 2005
60 years old
Director
BELL, Christopher
Resigned: 01 August 2003
85 years old
Director
BRAGOLI, Andy
Resigned: 01 October 2016
Appointed Date: 29 September 2015
61 years old
Director
BRIDGWATER, Paul Charles
Resigned: 29 April 2015
Appointed Date: 01 October 2002
59 years old
Director
CARTER, Charles Edward Peers
Resigned: 18 October 2006
Appointed Date: 29 March 2004
78 years old
Director
CATT, Clifford Richard
Resigned: 23 June 1994
87 years old
Director
COLLINS, Andrew Dominic John Bucke
Resigned: 01 October 2016
Appointed Date: 15 October 2007
68 years old
Director
CORFIELD, Richard Conyngham
Resigned: 17 July 2007
Appointed Date: 01 October 1996
70 years old
Director
EVANS, Christopher Peter Richard
Resigned: 01 October 2016
Appointed Date: 01 October 2015
60 years old
Director
FORBES, Michael Christopher
Resigned: 21 January 2008
Appointed Date: 08 April 1999
77 years old
Director
FOSTER, Alexander Neil
Resigned: 06 May 1994
80 years old
Director
GALLETTI, Neil Stuart
Resigned: 01 October 2009
Appointed Date: 21 October 2003
60 years old
Director
HALL, Simon Christopher
Resigned: 27 November 1997
Appointed Date: 29 September 1992
62 years old
Director
HARDY, Richard Charles Chandos
Resigned: 23 June 1994
80 years old
Director
HISCOX, Robert Ralph Scrymgeour
Resigned: 18 March 1999
82 years old
Director
HOLLAND, David Antony
Resigned: 29 March 1999
Appointed Date: 01 May 1996
80 years old
Director
LAKEY, Simon John
Resigned: 01 October 2016
Appointed Date: 01 October 2015
68 years old
Director
MASOJADA, Bronislaw Edmund
Resigned: 04 December 1996
Appointed Date: 23 June 1994
63 years old
Director
MIHILL, Ian Nicholas
Resigned: 31 August 1996
Appointed Date: 24 January 1992
66 years old
Director
PEARSON, George Edward Duncan Maclaren
Resigned: 23 June 1994
Appointed Date: 31 March 1992
85 years old
Director
REDGATE, Paul William Nicholas
Resigned: 01 October 2016
Appointed Date: 01 October 2015
57 years old
Director
REED, David Michael
Resigned: 31 December 2010
Appointed Date: 06 October 2008
67 years old
Director
REID, Stephen David
Resigned: 30 June 2016
Appointed Date: 29 April 2015
60 years old
Director
RICHARDSON, Elliot
Resigned: 01 October 2016
Appointed Date: 01 October 2015
53 years old
Director
RICHARDSON, Ian
Resigned: 01 October 2015
Appointed Date: 29 April 2015
58 years old
Director
ROOTHAM, Stuart Paul
Resigned: 30 June 2016
Appointed Date: 01 October 2015
56 years old
Director
ROOTHAM, Stuart Paul
Resigned: 01 October 2009
Appointed Date: 02 January 2003
56 years old
Director
RUGGE-PRICE, Barnaby Douglas
Resigned: 01 October 2016
Appointed Date: 01 October 2015
56 years old
Director
RUGGE-PRICE, Barnaby Douglas
Resigned: 01 October 2009
Appointed Date: 01 July 2006
56 years old
Director
SHERLOCK, Donald James Nugent
Resigned: 13 May 1992
78 years old
Director
SMITH, Peter David
Resigned: 01 October 2016
Appointed Date: 01 October 2015
60 years old
Director
SNEDDEN, Ralph Cameron
Resigned: 29 April 2015
Appointed Date: 01 October 2009
77 years old
Director
THOMPSON COPSEY, Jonathan Mark
Resigned: 01 October 2009
Appointed Date: 01 August 2003
58 years old
Director
THOMPSON-COPSEY, Jonathan Mark
Resigned: 29 April 2015
Appointed Date: 13 April 2011
58 years old
Director
THORNETT, Steven Michael
Resigned: 01 October 2009
Appointed Date: 01 July 2006
57 years old
Director
TUFFIELD, Andrew
Resigned: 29 April 2015
Appointed Date: 08 April 1999
60 years old
Director
WHITEHEAD, Justin Richard Bovill
Resigned: 01 October 2009
Appointed Date: 01 August 2003
60 years old
Director
WOOD, Giles Powlett Clairmont
Resigned: 01 July 2004
Appointed Date: 08 April 1999
71 years old
Director
WOOD, Raymond James
Resigned: 01 August 2003
86 years old

HOWDEN UK GROUP LIMITED Events

21 Oct 2016
Statement of capital following an allotment of shares on 26 September 2016
  • GBP 43,095,464
14 Oct 2016
Appointment of Mr Dean Paul Iddiols as a secretary on 1 October 2016
04 Oct 2016
Termination of appointment of Andy Bragoli as a director on 1 October 2016
03 Oct 2016
Termination of appointment of Peter David Smith as a director on 1 October 2016
03 Oct 2016
Termination of appointment of Barnaby Douglas Rugge-Price as a director on 1 October 2016
...
... and 239 more events
11 Mar 1986
Memorandum and Articles of Association
12 Sep 1985
Company name changed\certificate issued on 12/09/85
12 Mar 1983
Accounts made up to 31 December 1980
22 Jun 1976
Accounts made up to 31 December 1975
01 Jun 1962
Certificate of incorporation

HOWDEN UK GROUP LIMITED Charges

29 April 2015
Charge code 0072 5875 0008
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding, Inc.
Description: All intellectual property, meaning any patent, trademarks…
23 August 2012
Deed of debenture
Delivered: 30 August 2012
Status: Satisfied on 1 May 2015
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
29 March 2012
Debenture
Delivered: 11 April 2012
Status: Satisfied on 1 November 2013
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
6 October 2008
Debenture
Delivered: 10 October 2008
Status: Satisfied on 21 August 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
4 September 2007
Debenture
Delivered: 15 September 2007
Status: Satisfied on 21 August 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 October 2002
Deposit agreement to secure liabilities of a third party
Delivered: 19 October 2002
Status: Satisfied on 14 February 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit as the…
15 October 1999
Deed of variation (made in addition to and modifying the security and trust deed dated 5TH july 1999 (the "principal deed"))
Delivered: 30 October 1999
Status: Satisfied on 21 May 2005
Persons entitled: Lloyds as Trustee for the Creditors for the Time Being of the Company in Respect of Insurancetransactions
Description: All monies for the time being standing to the credit or or…
5 July 1999
Security and trust deed
Delivered: 10 July 1999
Status: Satisfied on 21 May 2005
Persons entitled: Lloyd's
Description: All monies and all assets and shall by first floating…

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