OpenCompanies

Howden Insurance Brokers Limited

Company number
00725875
Status
Active
Type
Private Limited Company
Incorporated
1 Jun 1962
Nature of business
Non-life insurance
Corporate group
GMV Nominees Ltd (48458 companies)

Registered office

One Creechurch Place
London
EC3A 5AF

Previous names

  • Howden UK Group Limited (until 19 Jun 2020)
  • R K Harrison Group Limited (until 1 Oct 2015)
  • R.K. Harrison Insurance Brokers Limited (until 30 Sep 2009)

Officers

NameRoleAppointedResigned
KING, John David, Mr. Director 22 Mar 2024 21 Jul 2026
RUGGE-PRICE, Barnaby Douglas Director 9 Oct 2024 1 Jul 2026

Control

NameNature of controlNotifiedCeased
Howden Broking Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Oct 2017
Rkh Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2016 1 Oct 2017

Accounts

Connections

Owned by

Howden Insurance Brokers Limited → Howden Broking Group Limited → HGH Midco 3 Limited → HGH Finance Limited → HGH Midco 2 Limited → HGH Midco 1 Limited

Companies at the same address

Data