Howden Uk Brokers Limited. Head office in London. Check Director.

Howden Uk Brokers Limited, London

Howden Uk Brokers Limited is a private limited company. Formerly, it was called Aston Lark Limited (changed on 2023-09-29). Located at One, Creechurch Place, London EC3A 5AF, the above-mentioned 30 years old company was incorporated on 1993-06-28 and is officially classified as "activities of insurance agents and brokers" (SIC: 66220).
9 directors can be found in the enterprise: James C. (appointed on 03 November 2023), Carl S. (appointed on 02 June 2023), John K. (appointed on 26 April 2023). As for the secretaries (1 in total), we can name: Graeme M. (appointed on 06 April 2023).

About
Name: Howden Uk Brokers Limited
Number: 02831010
Incorporation date: 1993-06-28
End of financial year: 30 September


Address:	One Creechurch Place London EC3A 5AF
SIC code:	66220 - Activities of insurance agents and brokers

Company staff

People with significant control

Howden Uk&I Holdings Limited

26 October 2023

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12875660
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aston Lark Group Limited

14 June 2018 - 26 October 2023

Address	One Creechurch Place, 42-47 Minories, London, Kent, EC3A 5AF, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02845335
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bowmark Capital Llp

18 September 2017 - 2 September 2019

Address	One Eagle Place, London, SW1Y 6AF, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Nature of control:	right to appoint and remove directors

Lark Group (Holdings) Limited

6 April 2016 - 14 June 2018

Address	8th Floor Ibex House, 42-47 Minories, London, EC3N 1DY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England & Wales
Place registered	Companies House
Registration number	04171039
Nature of control:	75,01-100% shares 75,01-100% voting rights

Stephen L.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Graham L.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

The due date for Howden Uk Brokers Limited confirmation statement filing is 2024-10-14. The most recent confirmation statement was sent on 2023-09-30. The date for the next accounts filing is 30 June 2024. Latest accounts filing was filed for the time period up to 30 September 2022.

6 persons of significant control are listed in the official register, namely: Howden Uk&I Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. Aston Lark Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Creechurch Place, 42-47 Minories, EC3A 5AF London, Kent. The corporate PSC is located at Eagle Place, SW1Y 6AF London.

Company filing

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AA	Full accounts data made up to Friday 30th September 2022 filed on: 15th, July 2023 \| accounts	Free Download (36 pages)

Type		Free download
AA	Full accounts data made up to Friday 30th September 2022 filed on: 15th, July 2023 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 7th, October 2022 \| accounts	Free Download (34 pages)
AA01	Current accounting period shortened to Friday 30th September 2022, originally was Saturday 31st December 2022. filed on: 23rd, September 2022 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 29th, July 2021 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 11th, September 2020 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 26th, July 2019 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 10th, September 2018 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 18th, August 2017 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th June 2016 filed on: 12th, July 2016 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 17th, June 2016 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th June 2015 filed on: 8th, July 2015 \| annual return	Free Download (6 pages)
SH01	1000000.00 GBP is the capital in company's statement on Wednesday 8th July 2015 capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 15th, June 2015 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th June 2014 filed on: 3rd, July 2014 \| annual return	Free Download (6 pages)
SH01	1000000.00 GBP is the capital in company's statement on Thursday 3rd July 2014 capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 19th, March 2014 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th June 2013 filed on: 4th, July 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 12th, April 2013 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th June 2012 filed on: 23rd, July 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 23rd, February 2012 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th June 2011 filed on: 11th, July 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 4th, March 2011 \| accounts	Free Download (20 pages)
AA01	Current accounting period shortened to Friday 31st December 2010, originally was Thursday 31st March 2011. filed on: 27th, September 2010 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 13th, July 2010 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th June 2010 filed on: 5th, July 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 16th, July 2009 \| accounts	Free Download (21 pages)
363a	Period up to Monday 13th July 2009 - Annual return with full member list filed on: 13th, July 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 2nd, September 2008 \| accounts	Free Download (21 pages)
363a	Period up to Monday 14th July 2008 - Annual return with full member list filed on: 14th, July 2008 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 25th, July 2007 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 25th, July 2007 \| accounts	Free Download (21 pages)
363s	Period up to Monday 23rd July 2007 - Annual return with full member list filed on: 23rd, July 2007 \| annual return	Free Download (9 pages)
363s	Period up to Monday 23rd July 2007 - Annual return with full member list filed on: 23rd, July 2007 \| annual return	Free Download (9 pages)
363s	Period up to Wednesday 2nd August 2006 - Annual return with full member list filed on: 2nd, August 2006 \| annual return	Free Download (9 pages)
363s	Period up to Wednesday 2nd August 2006 - Annual return with full member list filed on: 2nd, August 2006 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 27th, July 2006 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 27th, July 2006 \| accounts	Free Download (20 pages)
363s	Period up to Wednesday 7th September 2005 - Annual return with full member list filed on: 7th, September 2005 \| annual return	Free Download (9 pages)
363s	Period up to Wednesday 7th September 2005 - Annual return with full member list filed on: 7th, September 2005 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 15th, August 2005 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 15th, August 2005 \| accounts	Free Download (20 pages)
363s	Period up to Monday 2nd August 2004 - Annual return with full member list filed on: 2nd, August 2004 \| annual return	Free Download (9 pages)
363s	Period up to Monday 2nd August 2004 - Annual return with full member list filed on: 2nd, August 2004 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 9th, July 2004 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 9th, July 2004 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 1st, September 2003 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 1st, September 2003 \| accounts	Free Download (19 pages)
363s	Period up to Monday 28th July 2003 - Annual return with full member list filed on: 28th, July 2003 \| annual return	Free Download (9 pages)
363s	Period up to Monday 28th July 2003 - Annual return with full member list filed on: 28th, July 2003 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 19th, August 2002 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 19th, August 2002 \| accounts	Free Download (16 pages)
363s	Period up to Wednesday 31st July 2002 - Annual return with full member list filed on: 31st, July 2002 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 31st July 2002 - Annual return with full member list filed on: 31st, July 2002 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2001 filed on: 15th, October 2001 \| accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2001 filed on: 15th, October 2001 \| accounts	Free Download (18 pages)
363a	Period up to Wednesday 18th July 2001 - Annual return with full member list filed on: 18th, July 2001 \| annual return	Free Download (7 pages)
363a	Period up to Wednesday 18th July 2001 - Annual return with full member list filed on: 18th, July 2001 \| annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 2000 filed on: 25th, August 2000 \| accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 2000 filed on: 25th, August 2000 \| accounts	Free Download (24 pages)
363s	Period up to Wednesday 19th July 2000 - Annual return with full member list filed on: 19th, July 2000 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 19/07/00 annual return
363s	Period up to Wednesday 19th July 2000 - Annual return with full member list filed on: 19th, July 2000 \| annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st March 1999 filed on: 26th, January 2000 \| accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st March 1999 filed on: 26th, January 2000 \| accounts	Free Download (20 pages)
363s	Period up to Tuesday 6th July 1999 - Annual return with full member list filed on: 6th, July 1999 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 06/07/99 annual return
363s	Period up to Tuesday 6th July 1999 - Annual return with full member list filed on: 6th, July 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 22nd, January 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 22nd, January 1999 \| accounts	Free Download (1 page)
363s	Period up to Wednesday 8th July 1998 - Annual return with full member list filed on: 8th, July 1998 \| annual return	Free Download (11 pages)
363s	Period up to Wednesday 8th July 1998 - Annual return with full member list filed on: 8th, July 1998 \| annual return	Free Download (11 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 6th, April 1998 \| accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 6th, April 1998 \| accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 29th, October 1997 \| accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 29th, October 1997 \| accounts	Free Download (21 pages)
363s	Period up to Sunday 13th July 1997 - Annual return with full member list filed on: 13th, July 1997 \| annual return	Free Download (9 pages)
363s	Period up to Sunday 13th July 1997 - Annual return with full member list filed on: 13th, July 1997 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 28th, November 1996 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 28th, November 1996 \| accounts	Free Download (14 pages)
363b	Annual return with complete shareholders list - up to Tuesday 23rd July 1996 filed on: 23rd, July 1996 \| annual return	Free Download (9 pages)
363b	Annual return with complete shareholders list - up to Tuesday 23rd July 1996 filed on: 23rd, July 1996 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 20th, September 1995 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 20th, September 1995 \| accounts	Free Download (13 pages)
363s	Period up to Wednesday 19th July 1995 - Annual return with full member list filed on: 19th, July 1995 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Wednesday 19th July 1995 (Director's particulars changed) annual return
363s	Period up to Wednesday 19th July 1995 - Annual return with full member list filed on: 19th, July 1995 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Wednesday 19th July 1995 (Director's particulars changed) annual return
AA	Full accounts data made up to Friday 31st December 1993 filed on: 23rd, September 1994 \| accounts
AA	Full accounts data made up to Friday 31st December 1993 filed on: 23rd, September 1994 \| accounts	Free Download
363s	Period up to Tuesday 5th July 1994 - Annual return with full member list filed on: 5th, July 1994 \| annual return
363s	Period up to Tuesday 5th July 1994 - Annual return with full member list filed on: 5th, July 1994 \| annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 3rd, November 1993 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 3rd, November 1993 \| accounts

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