OpenCompanies

Howden UK Brokers Limited

Company number
02831010
Status
Active
Type
Private Limited Company
Incorporated
28 Jun 1993
Nature of business
Activities of insurance agents and brokers
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

One
Creechurch Place
London
EC3A 5AF

Previous names

  • Aston Lark Limited (until 29 Sep 2023)
  • Lark (Group) Limited (until 28 Jun 2018)
  • Libg Limited (until 9 Jan 2012)

Officers

NameRoleAppointedResigned
FOX, Seamus Director 11 Jul 2026
WOODWARD, Mark Robert Director 1 Apr 2004 14 Jun 2018

Control

NameNature of controlNotifiedCeased
Howden Uk&I Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Oct 2023
Aston Lark Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Jun 2018 26 Oct 2023
Bowmark Capital Llp Right To Appoint And Remove Directors 18 Sep 2017 2 Sep 2019
Lark Group (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 14 Jun 2018
Mr Stephen John Starling Lark Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Apr 2016
Mr Graham Robert Starling Lark Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Apr 2016

Accounts

Year ended
30 Sep 2025
30 Sep 2024
30 Sep 2023
30 Sep 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993

Connections

Owned by

Howden UK Brokers Limited → Howden Uk&I Holdings Limited → Howden Broking Group Limited → HGH Midco 3 Limited → HGH Finance Limited → HGH Midco 2 Limited

Directors’ other companies

Companies at the same address

Data