Howden Reinsurance Brokers Limited, London

Howden Reinsurance Brokers Limited is a private limited company. Previously, it was called Rkh Specialty Limited (it was changed on 2021-07-23). Located at One Creechurch Place, London EC3A 5AF, the aforementioned 14 years old firm was incorporated on 2010-02-01 and is officially classified as "non-life insurance" (Standard Industrial Classification code: 65120).
6 directors can be found in the firm: Bradley M. (appointed on 09 June 2022), Ahmed F. (appointed on 01 June 2022), Denise G. (appointed on 03 May 2022). Among the secretaries (1 in total), we can name: Paraschos F. (appointed on 01 October 2020).
About
Name: Howden Reinsurance Brokers Limited
Number: 07142031
Incorporation date: 2010-02-01
End of financial year: 30 September
 
Address: One Creechurch Place
London
EC3A 5AF
SIC code: 65120 - Non-life insurance
Company staff
People with significant control
Howden Reinsurance Brokers Holdings Limited
1 November 2021
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13503288
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rkh Group Limited
18 May 2017 - 1 November 2021
Address One Creechurch Place Eastcheap, London, EC3A 5AF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3612207
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Powell Bateson Holdings Limited
6 June 2016 - 18 May 2017
Address Suite 30a First Floor Port Of Liverpool Building, Pier Head Liverpool, Merseyside, L3 1BY, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07316317
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Howden Reinsurance Brokers Limited confirmation statement filing is 2024-10-14. The latest one was sent on 2023-09-30. The deadline for a subsequent annual accounts filing is 30 June 2024. Most current accounts filing was sent for the time up to 30 September 2022.

3 persons of significant control are indexed in the official register, namely: Howden Reinsurance Brokers Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. Rkh Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Eastcheap, EC3A 5AF London. Powell Bateson Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Port Of Liverpool Building, L3 1BY Pier Head Liverpool, Merseyside.

Company filing
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Full accounts data made up to 2022-09-30
filed on: 16th, January 2023 | accounts
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