Howden M&A Limited

Company Name	Howden M&A Limited
Company Status	Active
Company Number	10687642
Category	Private Limited Company
Incorporation Date	23 March 2017(7 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Charles Yalden Langdale
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 March 2017(3 days after company formation)
Appointment Duration	7 years, 1 month
Role	Insurance Broker
Country of Residence	England
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Drew Wardrope
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	24 October 2019(2 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	Portugal
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Paul Richard Harwood
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 May 2020(3 years, 1 month after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Andrew Simon Wilson Hall
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(3 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Deputy Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Secretary Name	Emma Louise Snooks
Status	Current
Appointed	15 September 2022(5 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr William David Bloomer
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2017(same day as company formation)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Richard Maurice French
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2017(3 days after company formation)
Appointment Duration	8 months (resigned 27 November 2017)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mr Barnaby Douglas Rugge-Price
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2017(3 days after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2018)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mr Charles Hall Janeway
Date of Birth	April 1989 (Born 35 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 2017(3 days after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2018)
Role	Head Of Corporate Finance
Country of Residence	England
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Joseph Maurice O'Brien
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2017(3 days after company formation)
Appointment Duration	5 years, 5 months (resigned 16 September 2022)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Secretary Name	Andrew John Moore
Status	Resigned
Appointed	27 March 2017(3 days after company formation)
Appointment Duration	5 years, 5 months (resigned 15 September 2022)
Role	Company Director
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Andrew Timothy Bastow
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(1 year, 6 months after company formation)
Appointment Duration	2 years (resigned 01 October 2020)
Role	Head Of Compliance And Risk
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Angus Kenneth Cameron
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(1 year, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Andrea Bragoli
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2018(1 year, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2020)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Christopher Peter Richard Evans
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(3 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 September 2022)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mary O'Connor
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American,Irish
Status	Resigned
Appointed	16 November 2022(5 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	One Creechurch Place London EC3A 5AF

Location

Registered Address	One Creechurch Place London EC3A 5AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

1 October 2021	Delivered on: 7 October 2021 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Outstanding
30 May 2017	Delivered on: 16 June 2017 Persons entitled: Morgan Stanley Senior Funding, Inc Classification: A registered charge Outstanding

Filing History

9 November 2023	Director's details changed for Mr Drew Wardrope on 20 September 2022 (2 pages)
9 November 2023	Director's details changed for Mr Drew Wardrope on 22 August 2021 (2 pages)
3 October 2023	Confirmation statement made on 30 September 2023 with updates (4 pages)
29 September 2023	Termination of appointment of Mary O'connor as a director on 29 September 2023 (1 page)
13 May 2023	Full accounts made up to 30 September 2022 (35 pages)
8 March 2023	Cessation of Rkh Group Limited as a person with significant control on 3 March 2023 (1 page)
8 March 2023	Notification of Howdencap Holdings Limited as a person with significant control on 3 March 2023 (2 pages)
17 November 2022	Appointment of Mary O'connor as a director on 16 November 2022 (2 pages)
24 October 2022	Auditor's resignation (2 pages)
30 September 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
20 September 2022	Termination of appointment of Andrew John Moore as a secretary on 15 September 2022 (1 page)
20 September 2022	Appointment of Emma Louise Snooks as a secretary on 15 September 2022 (2 pages)
20 September 2022	Termination of appointment of Joseph Maurice O'brien as a director on 16 September 2022 (1 page)
14 September 2022	Termination of appointment of Christopher Peter Richard Evans as a director on 5 September 2022 (1 page)
16 June 2022	Full accounts made up to 30 September 2021 (37 pages)
13 October 2021	Confirmation statement made on 30 September 2021 with updates (8 pages)
12 October 2021	Change of share class name or designation (2 pages)
12 October 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 October 2021	Particulars of variation of rights attached to shares (2 pages)
7 October 2021	Registration of charge 106876420002, created on 1 October 2021 (66 pages)
19 May 2021	Full accounts made up to 30 September 2020 (33 pages)
8 October 2020	Appointment of Mr Christopher Peter Richard Evans as a director on 1 October 2020 (2 pages)
8 October 2020	Appointment of Mr Andrew Simon Wilson Hall as a director on 1 October 2020 (2 pages)
8 October 2020	Termination of appointment of Andrew Timothy Bastow as a director on 1 October 2020 (1 page)
8 October 2020	Termination of appointment of Andrea Bragoli as a director on 1 October 2020 (1 page)
2 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
21 May 2020	Appointment of Mr Paul Richard Harwood as a director on 7 May 2020 (2 pages)
21 May 2020	Termination of appointment of Angus Kenneth Cameron as a director on 7 May 2020 (1 page)
30 December 2019	Full accounts made up to 30 September 2019 (32 pages)
7 November 2019	Appointment of Mr Drew Wardrope as a director on 24 October 2019 (2 pages)
8 October 2019	Confirmation statement made on 27 September 2019 with updates (7 pages)
8 October 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
14 June 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
13 June 2019	Particulars of variation of rights attached to shares (2 pages)
11 June 2019	Full accounts made up to 30 September 2018 (34 pages)
13 May 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (10 pages)
9 May 2019	Particulars of variation of rights attached to shares (2 pages)
8 January 2019	Change of details for Rkh Group Limited as a person with significant control on 1 January 2019 (2 pages)
7 January 2019	Director's details changed for Joseph Maurice O'brien on 1 January 2019 (2 pages)
1 January 2019	Registered office address changed from 16 Eastcheap London EC3M 1BD United Kingdom to One Creechurch Place London EC3A 5AF on 1 January 2019 (1 page)
1 November 2018	Appointment of Mr Andrea Bragoli as a director on 30 October 2018 (2 pages)
16 October 2018	Appointment of Mr Angus Kenneth Cameron as a director on 1 October 2018 (2 pages)
11 October 2018	Notification of Rkh Group Limited as a person with significant control on 1 October 2018 (2 pages)
11 October 2018	Cessation of Hyperion & Partners Limited as a person with significant control on 1 October 2018 (1 page)
11 October 2018	Termination of appointment of Barnaby Douglas Rugge-Price as a director on 1 October 2018 (1 page)
11 October 2018	Appointment of Mr Andrew Timothy Bastow as a director on 1 October 2018 (2 pages)
11 October 2018	Termination of appointment of Charles Janeway as a director on 1 October 2018 (1 page)
28 September 2018	Confirmation statement made on 28 September 2018 with updates (6 pages)
22 December 2017	Full accounts made up to 30 September 2017 (29 pages)
22 December 2017	Full accounts made up to 30 September 2017 (29 pages)
13 December 2017	Termination of appointment of Richard Maurice French as a director on 27 November 2017 (1 page)
13 December 2017	Termination of appointment of Richard Maurice French as a director on 27 November 2017 (1 page)
17 November 2017	Director's details changed for Joseph Maurice O'brien on 14 November 2017 (2 pages)
17 November 2017	Director's details changed for Joseph Maurice O'brien on 14 November 2017 (2 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (6 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (6 pages)
27 September 2017	Change of details for Hyperion & Partners Limited as a person with significant control on 18 July 2017 (2 pages)
27 September 2017	Change of details for Hyperion & Partners Limited as a person with significant control on 18 July 2017 (2 pages)
30 August 2017	Current accounting period shortened from 31 March 2018 to 30 September 2017 (1 page)
30 August 2017	Current accounting period shortened from 31 March 2018 to 30 September 2017 (1 page)
10 August 2017	Sub-division of shares on 18 July 2017 (4 pages)
10 August 2017	Change of share class name or designation (2 pages)
10 August 2017	Change of share class name or designation (2 pages)
10 August 2017	Sub-division of shares on 18 July 2017 (4 pages)
10 August 2017	Statement of capital following an allotment of shares on 18 July 2017 GBP 9,999 (4 pages)
10 August 2017	Statement of capital following an allotment of shares on 18 July 2017 GBP 9,999 (4 pages)
7 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
7 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
16 June 2017	Memorandum and Articles of Association (15 pages)
16 June 2017	Registration of charge 106876420001, created on 30 May 2017 (61 pages)
16 June 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ 'Accession' 26/05/2017 (4 pages)
16 June 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ 'Accession' 26/05/2017 (4 pages)
16 June 2017	Memorandum and Articles of Association (15 pages)
16 June 2017	Registration of charge 106876420001, created on 30 May 2017 (61 pages)
31 March 2017	Termination of appointment of William David Bloomer as a director on 27 March 2017 (1 page)
31 March 2017	Termination of appointment of William David Bloomer as a director on 27 March 2017 (1 page)
29 March 2017	Appointment of Andrew John Moore as a secretary on 27 March 2017 (2 pages)
29 March 2017	Appointment of Andrew John Moore as a secretary on 27 March 2017 (2 pages)
29 March 2017	Appointment of Charles Janeway as a director on 27 March 2017 (2 pages)
29 March 2017	Appointment of Charles Janeway as a director on 27 March 2017 (2 pages)
28 March 2017	Appointment of Richard Maurice French as a director on 27 March 2017 (2 pages)
28 March 2017	Appointment of Charles Yalden Langdale as a director on 27 March 2017 (2 pages)
28 March 2017	Appointment of Richard Maurice French as a director on 27 March 2017 (2 pages)
28 March 2017	Appointment of Joseph Maurice O'brien as a director on 27 March 2017 (2 pages)
28 March 2017	Appointment of Joseph Maurice O'brien as a director on 27 March 2017 (2 pages)
28 March 2017	Appointment of Mr Barnaby Douglas Rugge-Price as a director on 27 March 2017 (2 pages)
28 March 2017	Appointment of Charles Yalden Langdale as a director on 27 March 2017 (2 pages)
28 March 2017	Appointment of Mr Barnaby Douglas Rugge-Price as a director on 27 March 2017 (2 pages)
23 March 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-23 GBP 1 (24 pages)
23 March 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-23 GBP 1 (24 pages)

Howden M&A Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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