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Nom

Howden M&A Limited
Adresse
One Creechurch Place
London
EC3A 5AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10687642 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Rkh Group Limited Status: Active Notified: 16/10/2024 Companies House Number: 03612207 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Howdencap Holdings Limited Status: Ceased Notified: 03/03/2023 Ceased: 16/10/2024 Companies House Number: 14614634 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hyperion & Partners Limited Status: Ceased Notified: 23/03/2017 Ceased: 01/10/2018 Companies House Number: 10687298 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Rkh Group Limited Status: Ceased Notified: 01/10/2018 Ceased: 03/03/2023 Companies House Number: 03612207 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Hall, Andrew Simon Wilson London, United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 06/1979 Occupation: Deputy Chief Risk Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Harwood, Paul Richard London, United Kingdom Status: Active Notified: 07/05/2020 Date of Birth: 05/1976 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Snooks, Emma Louise London, United Kingdom Status: Active Notified: 15/09/2022 Role: Secretary
    Wardrope, Drew London, United Kingdom Status: Active Notified: 24/10/2019 Date of Birth: 08/1981 Occupation: None Role: Director Country of Residence: Portugal Nationality: British
    Langdale, Charles Yalden London, United Kingdom Status: Ceased Notified: 27/03/2017 Ceased: 03/07/2024 Date of Birth: 11/1973 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    O'Connor, Mary London, United Kingdom Status: Ceased Notified: 16/11/2022 Ceased: 29/09/2023 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: American,Irish
    Rugge-Price, Barnaby Douglas London, United Kingdom Status: Ceased Notified: 27/03/2017 Ceased: 01/10/2018 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British