HOWDEN UK BROKERS LIMITED
Activities of insurance agents and brokers
HOWDEN UK BROKERS LIMITED
Activities of insurance agents and brokers
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Contact & Details
Contact
Update DetailsRegistered Address
One Creechurch Place London EC3A 5AF United Kingdom
Office (Croydon)
3rd Floor, Simpson House, 6 Cherry Orchard Rd, Croydon CR0 6BA
Telephone
0208 633 8470Website
roadrunnerinsurance.co.ukCredit Report
Discover HOWDEN UK BROKERS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£75.71M
Net Assets
£70.51M
Total Liabilities
£397.65M
Turnover
£124.44M
Employees
1285
Debt Ratio
85%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Andrew James Galbraith | Director | Active |
| Andrew Simon Wilson Hall | Director | Active |
| Carl Anthony Shuker | Director | Active |
| Francois-xavier Bernard Boisseau | Director | Active |
| Graeme Robert Manning | Secretary | Active |
| John David King | Director | Active |
| Matthew John Crisp | Director | Active |
| Michael Raymond Millar | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Howden Uk&i Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Lark Group (holdings) Limited
Ceased 14 Jun 2018
Aston Lark Group Limited
Ceased 26 Oct 2023
Graham Robert Starling Lark
Ceased 6 Apr 2016
Stephen John Starling Lark
Ceased 6 Apr 2016
Bowmark Capital Llp
Ceased 2 Sept 2019
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Nov 2025 | Officers | Termination of Kelly Anne Ogley as director on 2025-10-23 | View(1 page) |
| 6 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-09-30 with no updates | View(3 pages) |
| 4 Sept 2025 | Officers | Appointment of Matthew John Crisp as director on 2025-06-24 | View(2 pages) |
| 4 Sept 2025 | Officers | Appointment of Ms Kelly Anne Ogley as director on 2025-07-11 | View(2 pages) |
| 14 Apr 2025 | Accounts | Annual accounts made up to 2024-09-30 | View(31 pages) |
Confirmation statement made on 2025-09-30 with no updates
Appointment of Matthew John Crisp as director on 2025-06-24
Appointment of Ms Kelly Anne Ogley as director on 2025-07-11
Recent Activity
Latest Activity
Termination of Kelly Anne Ogley as director on 2025-10-23
3 months ago on 3 Nov 2025
Confirmation statement made on 2025-09-30 with no updates
4 months ago on 6 Oct 2025
Appointment of Matthew John Crisp as director on 2025-06-24
5 months ago on 4 Sept 2025
Appointment of Ms Kelly Anne Ogley as director on 2025-07-11
5 months ago on 4 Sept 2025
Annual accounts made up to 2024-09-30
10 months ago on 14 Apr 2025