• UK
  • HOWDEN REINSURANCE BROKERS LIMITED - One Creechurch Place, London, EC3A 5AF, United Kingdom

Company Information

Company registration number
07142031
Company Status
LIVE
Country
United Kingdom
Registered Address
One Creechurch Place
London
EC3A 5AF
United Kingdom
One Creechurch Place, London, EC3A 5AF, United Kingdom UK

Management

Managing Directors
CAMERON, Angus Kenneth
GUDGEON, Paul Andrew
GUDGEON, Paul Andrew
Company secretaries
FOKOU, Paraschos

Company Details

Type of Business
ltd
Incorporated
2010-02-01
Age Of Company
2010-02-01 14 years
SIC/NACE
65120

Ownership

Beneficial Owners
Rkh Group Limited
-
Howden Reinsurance Brokers Holdings Limited
-
Howden Reinsurance Brokers Holdings Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
RKH SPECIALTY LIMITED
Legal Entity Identifier (LEI)
213800OSEEZTX5OYPB58
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-09-30
Annual Return
Due Date: 2022-10-14
Last Date: 2021-09-30

HOWDEN REINSURANCE BROKERS LIMITED Company Description

HOWDEN REINSURANCE BROKERS LIMITED is a ltd registered in United Kingdom with the Company reg no 07142031. Its current trading status is "live". It was registered 2010-02-01. It was previously called RKH SPECIALTY LIMITED. It has declared SIC or NACE codes as "65120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-09-30.It can be contacted at One Creechurch Place .
More information

Get HOWDEN REINSURANCE BROKERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Howden Reinsurance Brokers Limited - One Creechurch Place, London, EC3A 5AF, United Kingdom

2010-02-01 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2021-01-27) - CH01

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  • termination-director-company-with-name-termination-date (2021-02-05) - TM01

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  • accounts-with-accounts-type-full (2021-03-09) - AA

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  • change-of-name-notice (2021-07-23) - CONNOT

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  • change-of-name-request-comments (2021-07-23) - NM06

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  • resolution (2021-07-23) - RESOLUTIONS

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  • resolution (2021-08-17) - RESOLUTIONS

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  • legacy (2021-08-17) - CAP-SS

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  • confirmation-statement-with-updates (2021-09-30) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-07) - MR01

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  • appoint-person-director-company-with-name-date (2021-10-12) - AP01

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  • termination-director-company-with-name-termination-date (2021-10-12) - TM01

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  • appoint-person-director-company-with-name-date (2021-11-02) - AP01

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  • notification-of-a-person-with-significant-control (2021-11-11) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-11-11) - PSC07

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  • change-person-director-company-with-change-date (2021-01-26) - CH01

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  • capital-statement-capital-company-with-date-currency-figure (2021-08-17) - SH19

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  • legacy (2021-08-17) - SH20

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  • termination-director-company-with-name-termination-date (2020-10-02) - TM01

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  • appoint-person-secretary-company-with-name-date (2020-10-02) - AP03

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  • termination-director-company-with-name-termination-date (2020-10-05) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-10-02) - TM02

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  • second-filing-of-director-termination-with-name (2020-12-08) - RP04TM01

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  • termination-director-company-with-name-termination-date (2020-12-10) - TM01

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  • appoint-person-director-company-with-name-date (2020-12-10) - AP01

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  • confirmation-statement-with-no-updates (2020-09-30) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-01-01) - AD01

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  • change-person-director-company-with-change-date (2019-01-07) - CH01

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  • accounts-with-accounts-type-full (2019-02-06) - AA

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  • accounts-with-accounts-type-full (2019-12-24) - AA

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  • change-to-a-person-with-significant-control (2019-01-08) - PSC05

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  • confirmation-statement-with-updates (2019-09-30) - CS01

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  • appoint-person-director-company-with-name-date (2019-11-14) - AP01

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  • confirmation-statement-with-updates (2019-09-27) - CS01

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  • change-person-director-company-with-change-date (2019-09-27) - CH01

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  • appoint-person-director-company-with-name-date (2018-10-12) - AP01

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  • appoint-person-director-company-with-name-date (2018-05-23) - AP01

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  • appoint-person-director-company-with-name-date (2018-10-15) - AP01

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  • change-person-director-company-with-change-date (2018-10-11) - CH01

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  • confirmation-statement-with-updates (2018-09-28) - CS01

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  • appoint-person-director-company-with-name-date (2017-03-31) - AP01

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  • termination-director-company-with-name-termination-date (2017-03-31) - TM01

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  • appoint-person-director-company-with-name-date (2017-03-28) - AP01

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  • appoint-person-director-company-with-name-date (2017-03-27) - AP01

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  • termination-director-company-with-name-termination-date (2017-03-27) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-03-02) - AD01

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  • resolution (2017-03-02) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-01-11) - CS01

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  • legacy (2017-06-30) - CS01

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  • accounts-with-accounts-type-full (2017-07-07) - AA

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  • change-person-director-company-with-change-date (2017-09-29) - CH01

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  • legacy (2017-07-25) - RP04CS01

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  • capital-allotment-shares (2017-10-12) - SH01

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  • memorandum-articles (2017-10-05) - MA

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  • resolution (2017-10-05) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-04) - MR01

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  • accounts-with-accounts-type-full (2017-12-21) - AA

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  • notification-of-a-person-with-significant-control (2017-09-28) - PSC02

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  • cessation-of-a-person-with-significant-control (2017-09-28) - PSC07

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  • appoint-person-director-company-with-name-date (2017-09-18) - AP01

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  • confirmation-statement-with-updates (2017-09-29) - CS01

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  • appoint-person-director-company-with-name-date (2016-12-13) - AP01

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  • termination-director-company-with-name-termination-date (2016-12-02) - TM01

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  • second-filing-of-annual-return-with-made-up-date (2016-11-30) - RP04AR01

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  • mortgage-satisfy-charge-full (2016-11-01) - MR04

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  • appoint-person-secretary-company-with-name-date (2016-09-29) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-09-29) - TM02

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  • termination-director-company-with-name-termination-date (2016-07-08) - TM01

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  • accounts-with-accounts-type-full (2016-05-18) - AA

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  • annual-return-company (2016-04-04) - AR01

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  • termination-director-company-with-name-termination-date (2016-01-22) - TM01

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  • appoint-person-director-company-with-name-date (2016-01-22) - AP01

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  • change-person-director-company-with-change-date (2016-01-22) - CH01

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  • termination-director-company-with-name-termination-date (2016-04-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01

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  • mortgage-satisfy-charge-full (2015-04-02) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-07) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-19) - AA

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  • termination-director-company-with-name-termination-date (2015-09-09) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-09-09) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-09-10) - AP03

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  • appoint-person-director-company-with-name-date (2015-09-29) - AP01

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  • appoint-person-secretary-company-with-name-date (2015-10-02) - AP03

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  • appoint-person-director-company-with-name-date (2015-10-02) - AP01

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  • termination-secretary-company-with-name-termination-date (2015-10-02) - TM02

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  • mortgage-charge-whole-release-with-charge-number (2015-11-17) - MR05

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  • accounts-with-accounts-type-total-exemption-small (2014-01-16) - AA

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  • legacy (2014-03-05) - CAP-SS

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  • legacy (2014-03-05) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2014-03-05) - SH19

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  • resolution (2014-03-05) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-03-06) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01

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  • change-person-director-company-with-change-date (2012-03-15) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01

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  • accounts-with-accounts-type-dormant (2011-05-12) - AA

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  • termination-director-company-with-name (2010-07-21) - TM01

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  • resolution (2010-07-22) - RESOLUTIONS

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  • termination-secretary-company-with-name (2010-07-21) - TM02

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  • capital-allotment-shares (2010-07-22) - SH01

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  • incorporation-company (2010-02-01) - NEWINC

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  • appoint-person-secretary-company-with-name (2010-08-02) - AP03

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  • capital-allotment-shares (2010-10-07) - SH01

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  • appoint-person-director-company-with-name (2010-08-02) - AP01

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  • change-of-name-notice (2010-09-13) - CONNOT

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  • certificate-change-of-name-company (2010-09-13) - CERTNM

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  • resolution (2010-10-07) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2010-10-12) - AD01

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  • change-account-reference-date-company-previous-shortened (2010-11-16) - AA01

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