Register entry · No. 02831010
HOWDEN UK BROKERS LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 15 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 9 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
8 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 28 Jun 1993 (33 years ago).
Companies House register -
Clear
Name changes
3 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
ONE, CREECHURCH PLACE, LONDON, UNITED KINGDOM, EC3A 5AF
As filed with Companies House. -
Nature of business
- 66220 Activities of insurance agents and brokers
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- FULL
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Confirmation statement
- Next due
- 15 Mar 2027
- Last made up to
- 1 Mar 2026
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Charges
- Outstanding
- 2
- All time
- 13
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Names
- HOWDEN UK BROKERS LIMITED current
- ASTON LARK LIMITED earlier
- LARK (GROUP) LIMITED earlier
- LIBG LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 61, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Warren Paul Dickson Md Uk Retail | Director | 21 Jul 2021 | — | November 1971 | British · England |
| Andrew James Galbraith Company Director | Director | 27 Sep 2022 | — | June 1970 | British · United Kingdom |
| Andrew Simon Wilson Hall Chief Risk Officer | Director | 12 Dec 2022 | — | June 1979 | British · United Kingdom |
| John David King Director | Director | 26 Apr 2023 | — | April 1965 | British · England |
| Carl Anthony Shuker Company Director | Director | 2 Jun 2023 | — | December 1961 | British · United Kingdom |
| Francois-Xavier Bernard Boisseau | Director | 1 Jan 2025 | — | July 1961 | British · United Kingdom |
| Michael Raymond Millar Accountant | Director | 17 Mar 2025 | — | March 1988 | British · United Kingdom |
| Seamus Fox | Director | 11 Jul 2026 | — | July 1982 | Irish · Ireland |
Owners and controllers All 6, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Howden Uk&I Holdings Limited company · 12875660 · England And Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 26 Oct 2023 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HOWDEN UK BROKERS LIMITED still trading?
The register shows HOWDEN UK BROKERS LIMITED as active.
What does HOWDEN UK BROKERS LIMITED do?
It files the industry code 66220 (Activities of insurance agents and brokers).
When was HOWDEN UK BROKERS LIMITED set up?
It was incorporated on 28 June 1993.
When are HOWDEN UK BROKERS LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is HOWDEN UK BROKERS LIMITED's next confirmation statement due?
By 15 March 2027.
Who runs HOWDEN UK BROKERS LIMITED?
HOWDEN UK BROKERS LIMITED has 8 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House