HOWDEN INTERNATIONAL BROKING LIMITED

Active - Accounts Filed

General Information

NAME
HOWDEN INTERNATIONAL BROKING LIMITED

COMPANY NUMBER
00203500

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65120 - Non-life insurance

INCORPORATION DATE
31/01/1925 (99 years and 10 months old)

WEBSITE
www.howdengroup.co.uk

CONFIRMATION STATEMENT MADE UP TO
30/09/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
24/09/1999 19/06/2020
HOWDEN INSURANCE BROKERS LIMITED
View all previous names

REGISTERED ADDRESS

ONE CREECHURCH PLACE
LONDON
EC3A 5AF

Telephone: 02076233806
TPS: No

TRADING ADDRESSES

One Creechurch Place
London
EC3A 5AF

Telephone: 76233806

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.9M

375.36%

NET WORTH

£9.3M

0.34%

TOTAL LIABILITIES

£6M

270.14%

NET ASSETS

£9.3M

0.34%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

52

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Confirmation Statement filed
Date: 19/06/2024	Event: New Accounts filed
Date: 03/05/2024	Event: Paraschos Fokou (927491291) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HOWDEN INTERNATIONAL BROKING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HOWDEN INTERNATIONAL BROKING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.9M

375.36%

NET WORTH

£9.3M

0.34%

TOTAL LIABILITIES

£6M

270.14%

NET ASSETS

£9.3M

0.34%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

52

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HOWDEN BROKING GROUP LTD	Owned: 100.00 %	Shares: 613,150	Price per share: £1.00	Total Value: £613,150.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Simon Wilson Hall 22/12/2020 - Present (3 years and 11 months) Born in Jun 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 9 Past: 3	View Report
Ahmed Farooq 09/06/2022 - Present (2 years and 5 months) Born in May 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 8 Past: 10	View Report
Graeme Robert Manning 01/04/2024 - Present (8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Christopher Richard Goddard 31/10/1992 - 01/10/1997 (4 years and 11 months) Born in Jan 1944	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
John Howard Ackland 31/10/1992 - 01/10/1997 (4 years and 11 months) Born in Mar 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DUAL INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
DUAL ASSET UNDERWRITING LIMITED	In Liquidation	View Report
DUAL CORPORATE RISKS LIMITED	Active - Accounts Filed	View Report
DUAL PERL LIMITED	Company is dissolved	View Report
DUAL INTERNATIONAL UNDERWRITING LIMITED	In Liquidation	View Report
DUAL UNDERWRITING LIMITED	In Liquidation	View Report
TAMESIS DUAL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Confirmation Statement filed
Date: 19/06/2024	Event: New Accounts filed
Date: 03/05/2024	Event: Paraschos Fokou (927491291) has left the board
Date: 03/05/2024	Event: New Company Secretary Graeme Robert Manning (932259828) Appointed
Date: 06/10/2023	Event: New Confirmation Statement filed
Date: 14/05/2023	Event: New Accounts filed
Date: 05/10/2022	Event: New Confirmation Statement filed
Date: 27/07/2022	Event: New Accounts filed
Date: 27/07/2022	Event: New Confirmation Statement filed
Date: 15/06/2022	Event: New Board Member Ahmed Farooq (919793592) Appointed
Date: 05/04/2022	Event: Angus Kenneth Cameron (925873703) has left the board
Date: 12/03/2021	Event: New Accounts filed
Date: 25/12/2020	Event: New Board Member Andrew Simon Wilson Hall (926990048) Appointed
Date: 06/10/2020	Event: Andrew John Moore (919750850) has left the board
Date: 06/10/2020	Event: New Company Secretary Paraschos Fokou (927491291) Appointed
Date: 04/10/2020	Event: New Confirmation Statement filed
Date: 02/10/2020	Event: Angus Kenneth Cameron (922016938) has left the board
Date: 02/10/2020	Event: New Board Member Angus Kenneth Cameron (925873703) Appointed
Date: 02/07/2020	Event: New Accounts filed
Date: 03/10/2019	Event: New Confirmation Statement filed
Date: 02/10/2019	Event: New Confirmation Statement filed
Date: 09/02/2019	Event: New Accounts filed
Date: 03/01/2019	Event: Change in Reg. Office
Date: 03/10/2018	Event: New Confirmation Statement filed
Date: 02/01/2018	Event: New Accounts filed
Date: 14/11/2017	Event: John Duncan Irvine Bennett (916983860) has left the board
Date: 04/10/2017	Event: New Confirmation Statement filed
Date: 09/06/2017	Event: New Accounts filed
Date: 19/12/2016	Event: Angus Kenneth Cameron (922016943) has left the board
Date: 19/12/2016	Event: New Board Member Angus Kenneth Cameron (922016938) Appointed
Date: 12/12/2016	Event: New Board Member Angus Kenneth Cameron (922016943) Appointed
Date: 06/12/2016	Event: Matt Blake (918926290) has left the board
Date: 06/12/2016	Event: Peter David Smith (920188934) has left the board
Date: 24/10/2016	Event: New Confirmation Statement filed
Date: 12/07/2016	Event: Stephen David Reid (918271920) has left the board
Date: 21/05/2016	Event: New Accounts filed
Date: 26/01/2016	Event: New Board Member Peter David Smith (920188934) Appointed
Date: 26/01/2016	Event: Ian Richardson (919759250) has left the board
Date: 14/01/2016	Event: Rinku Patel (910132452) has left the board
Date: 14/01/2016	Event: Andrea Bragoli (905514570) has left the board
Date: 05/12/2015	Event: New Confirmation Statement filed
Date: 05/10/2015	Event: New Board Member Ian Richardson (919759250) Appointed
Date: 05/10/2015	Event: Simon John Lakey (901186099) has left the board
Date: 05/10/2015	Event: John Anthony Peter Hanrahan (910410953) has left the board
Date: 05/10/2015	Event: Christopher Peter Richard Evans (918028484) has left the board
Date: 05/10/2015	Event: Andrew Dominic John Bucke Collins (913970529) has left the board
Date: 02/09/2015	Event: New Board Member Andrew Dominic John Bucke Collins (913970529) Appointed
Date: 02/09/2015	Event: Andrew Dominic John Bucke Collins (920036835) has left the board
Date: 25/08/2015	Event: New Board Member Andrew Dominic John Bucke Collins (920036835) Appointed
Date: 04/08/2015	Event: Adrian Colosso (900455531) has left the board

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HOWDEN INTERNATIONAL BROKING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.9M

£9.3M

£6M

£9.3M

People Overview

2

52

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.9M

£9.3M

£6M

£9.3M

Accounts

People Overview

2

52

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™