HOWDEN INTERNATIONAL BROKING LIMITED

One Creechurch Place, London, EC3A 5AF, United Kingdom
StatusACTIVE
Company No.00203500
CategoryPrivate Limited Company
Incorporated31 Jan 1925
Age99 years, 3 months, 22 days
JurisdictionEngland Wales

SUMMARY

HOWDEN INTERNATIONAL BROKING LIMITED is an active private limited company with number 00203500. It was incorporated 99 years, 3 months, 22 days ago, on 31 January 1925. The company address is One Creechurch Place, London, EC3A 5AF, United Kingdom.



People

MANNING, Graeme Robert

Secretary

ACTIVE

Assigned on 01 Apr 2024

Current time on role 1 month, 21 days

FAROOQ, Ahmed

Director

Director

ACTIVE

Assigned on 09 Jun 2022

Current time on role 1 year, 11 months, 13 days

HALL, Andrew Simon Wilson

Director

Chief Risk Officer

ACTIVE

Assigned on 22 Dec 2020

Current time on role 3 years, 5 months

BEARRYMAN, David

Secretary

RESIGNED

Assigned on 02 Aug 2012

Resigned on 01 May 2014

Time on role 1 year, 8 months, 29 days

BLAKE, Matt

Secretary

RESIGNED

Assigned on 01 May 2014

Resigned on 27 Sep 2016

Time on role 2 years, 4 months, 26 days

ELIAS, Richard Joseph Raymond

Secretary

RESIGNED

Assigned on

Resigned on 01 Oct 1997

Time on role 26 years, 7 months, 21 days

FOKOU, Paraschos

Secretary

RESIGNED

Assigned on 01 Oct 2020

Resigned on 01 Apr 2024

Time on role 3 years, 6 months, 1 day

MASSIE, Amanda Jane Emilia

Secretary

RESIGNED

Assigned on 01 May 2014

Resigned on 29 Apr 2015

Time on role 11 months, 28 days

MOORE, Andrew John

Secretary

RESIGNED

Assigned on 29 Apr 2015

Resigned on 01 Oct 2020

Time on role 5 years, 5 months, 2 days

PALLOT, Hugh Glen

Secretary

RESIGNED

Assigned on 24 Jan 2007

Resigned on 02 Aug 2012

Time on role 5 years, 6 months, 9 days

PIGRAM, Ivor

Secretary

RESIGNED

Assigned on 11 Nov 1997

Resigned on 24 Jan 2007

Time on role 9 years, 2 months, 13 days

ACKLAND, John Howard

Director

Insurance Broker

RESIGNED

Assigned on

Resigned on 01 Oct 1997

Time on role 26 years, 7 months, 21 days

ADLAM, Lorraine Anne

Director

Director

RESIGNED

Assigned on 25 Mar 2008

Resigned on 09 Jan 2014

Time on role 5 years, 9 months, 15 days

AHEDO, Francisco Jose

Director

Insurance Broker

RESIGNED

Assigned on 05 May 1999

Resigned on 30 Sep 2000

Time on role 1 year, 4 months, 25 days

ALEXANDER, Ian James

Director

Insurance Consultant

RESIGNED

Assigned on

Resigned on 01 Oct 1997

Time on role 26 years, 7 months, 21 days

ALLEN, Thomas William

Director

Insurance Broker

RESIGNED

Assigned on 01 Oct 2004

Resigned on 03 Jan 2006

Time on role 1 year, 3 months, 2 days

ALLEN, Thomas William

Director

Insurance Broker

RESIGNED

Assigned on 01 Oct 2000

Resigned on 30 Sep 2003

Time on role 2 years, 11 months, 29 days

BASTOW, Andrew Timothy

Director

Head Of Compliance And Risk

RESIGNED

Assigned on 08 May 2014

Resigned on 22 Dec 2020

Time on role 6 years, 7 months, 14 days

BEHAGG, Simon James

Director

Chief Operating Officer

RESIGNED

Assigned on 10 Aug 2011

Resigned on 03 Feb 2014

Time on role 2 years, 5 months, 24 days

BENNETT, John Duncan Irvine

Director

Insurance Broker

RESIGNED

Assigned on 04 Sep 2012

Resigned on 07 Nov 2017

Time on role 5 years, 2 months, 3 days

BLACKHAM, Christopher Layton

Director

Consultant

RESIGNED

Assigned on 03 Mar 2010

Resigned on 12 Feb 2014

Time on role 3 years, 11 months, 9 days

BOWMER, Michael

Director

Insurance Consultant

RESIGNED

Assigned on 24 Jul 1998

Resigned on 31 Mar 2004

Time on role 5 years, 8 months, 7 days

BRAGOLI, Andrea

Director

Insurance Broker

RESIGNED

Assigned on 01 Oct 1997

Resigned on 01 Oct 2015

Time on role 18 years

CABLE ALEXANDER, Louise Fennella

Director

Insurance Broker

RESIGNED

Assigned on 01 Oct 1997

Resigned on 23 Oct 2001

Time on role 4 years, 22 days

CAMERON, Angus Kenneth

Director

Director

RESIGNED

Assigned on 01 Dec 2016

Resigned on 31 Mar 2022

Time on role 5 years, 3 months, 30 days

COLES, Timothy Crispin Fitzgerald

Director

Insurance Broker

RESIGNED

Assigned on 01 Oct 2004

Resigned on 03 Feb 2014

Time on role 9 years, 4 months, 2 days

COLLINS, Andrew Dominic John Bucke

Director

Insurance Broker

RESIGNED

Assigned on 01 Aug 2015

Resigned on 01 Oct 2015

Time on role 1 month, 30 days

COLOSSO, Adrian

Director

Insurance Broker

RESIGNED

Assigned on 03 Feb 2014

Resigned on 31 Jul 2015

Time on role 1 year, 5 months, 28 days

CROWTHER, Stephen Joseph

Director

Development Director

RESIGNED

Assigned on 11 Jun 1998

Resigned on 26 Mar 2007

Time on role 8 years, 9 months, 15 days

CULLINEY, Kevin

Director

Insurance Broker

RESIGNED

Assigned on 01 Oct 2004

Resigned on 26 Oct 2006

Time on role 2 years, 25 days

DAVIDOFF, Rony

Director

Insurance Executive

RESIGNED

Assigned on 23 Feb 1999

Resigned on 30 Sep 2003

Time on role 4 years, 7 months, 7 days

ELIAS, Richard Joseph Raymond

Director

Insurance Broker

RESIGNED

Assigned on

Resigned on 30 Sep 2010

Time on role 13 years, 7 months, 22 days

EVANS, Christopher Peter Richard

Director

Insurance Broker

RESIGNED

Assigned on 12 Feb 2014

Resigned on 01 Oct 2015

Time on role 1 year, 7 months, 19 days

FARMER, Paul Robert

Director

Accountant

RESIGNED

Assigned on 01 Sep 1998

Resigned on 14 May 2002

Time on role 3 years, 8 months, 13 days

FAUX, Graham Alan

Director

Finance Director

RESIGNED

Assigned on 23 Jul 2013

Resigned on 03 Feb 2014

Time on role 6 months, 11 days

FELLOWES, Thomas William

Director

Company Director

RESIGNED

Assigned on 01 Apr 1998

Resigned on 30 Sep 1999

Time on role 1 year, 5 months, 29 days

FERRIS, Paul Andrew

Director

Insurance Broker

RESIGNED

Assigned on 01 Oct 2004

Resigned on 31 Dec 2007

Time on role 3 years, 3 months

FERRIS, Paul Andrew

Director

Insurance Broker

RESIGNED

Assigned on 01 Oct 1999

Resigned on 30 Sep 2003

Time on role 3 years, 11 months, 29 days

GILDENER, Simon James

Director

Solicitor

RESIGNED

Assigned on 15 Oct 2008

Resigned on 14 Feb 2011

Time on role 2 years, 3 months, 30 days

GILHAM, Patrick Stanley

Director

Insurance Broker

RESIGNED

Assigned on 10 Feb 2010

Resigned on 01 Nov 2011

Time on role 1 year, 8 months, 19 days

GODDARD, Christopher Richard

Director

Insurance Broker

RESIGNED

Assigned on

Resigned on 01 Oct 1997

Time on role 26 years, 7 months, 21 days

HANRAHAN, John Anthony Peter

Director

Insurance Broker

RESIGNED

Assigned on 12 Feb 2014

Resigned on 01 Oct 2015

Time on role 1 year, 7 months, 19 days

HORTON, Richard Paul

Director

Finance Director

RESIGNED

Assigned on 01 Jan 2005

Resigned on 25 Jan 2006

Time on role 1 year, 24 days

HOWDEN, David Philip

Director

Insurance Broker

RESIGNED

Assigned on 06 Sep 2007

Resigned on 25 May 2011

Time on role 3 years, 8 months, 19 days

HOWDEN, David Philip

Director

Insurance Broker

RESIGNED

Assigned on 01 Oct 1997

Resigned on 01 Oct 2004

Time on role 7 years

HYLTON, David

Director

Consultant

RESIGNED

Assigned on 24 May 1994

Resigned on 01 Oct 1997

Time on role 3 years, 4 months, 7 days

JENNER, Adrian

Director

Insurance Executive

RESIGNED

Assigned on 01 Oct 2000

Resigned on 30 Sep 2003

Time on role 2 years, 11 months, 29 days

LAKEY, Simon John

Director

Insurance Broker

RESIGNED

Assigned on 12 Feb 2014

Resigned on 01 Oct 2015

Time on role 1 year, 7 months, 19 days

LANGDALE, Charles Yalden

Director

Insurance Broker

RESIGNED

Assigned on 12 Dec 2007

Resigned on 25 May 2011

Time on role 3 years, 5 months, 13 days

LOBB, Michael John

Director

Insurance Broker

RESIGNED

Assigned on 10 Dec 2007

Resigned on 25 May 2011

Time on role 3 years, 5 months, 15 days

LOW, David Hamilton

Director

Insurance Broker

RESIGNED

Assigned on 22 Oct 2012

Resigned on 26 Sep 2013

Time on role 11 months, 4 days

MURPHY, Christopher Peter Paul

Director

Accountant

RESIGNED

Assigned on 30 Aug 2012

Resigned on 30 Jun 2013

Time on role 10 months

PANGBORN, Mark Nicholas

Director

Insurance Broker

RESIGNED

Assigned on 01 Oct 1997

Resigned on 29 Apr 2015

Time on role 17 years, 6 months, 28 days

PATEL, Rinku

Director

Finance Director

RESIGNED

Assigned on 03 Feb 2014

Resigned on 17 Dec 2015

Time on role 1 year, 10 months, 14 days

PIGRAM, Ivor

Director

Co Sec

RESIGNED

Assigned on 05 May 1999

Resigned on 23 Oct 2001

Time on role 2 years, 5 months, 18 days

REID, Stephen David

Director

Chief Operating Officer

RESIGNED

Assigned on 19 Nov 2014

Resigned on 30 Jun 2016

Time on role 1 year, 7 months, 11 days

RICHARDSON, Ian

Director

Accountant

RESIGNED

Assigned on 01 Oct 2015

Resigned on 14 Jan 2016

Time on role 3 months, 13 days

RIGBY, Lance Patrick

Director

Insurance

RESIGNED

Assigned on 01 Oct 2004

Resigned on 25 May 2011

Time on role 6 years, 7 months, 24 days

RIGBY, Lance Patrick

Director

Insurance

RESIGNED

Assigned on 24 Jan 2000

Resigned on 30 Sep 2003

Time on role 3 years, 8 months, 6 days

SMITH, Alan

Director

Group Finance & Operations Dir

RESIGNED

Assigned on 24 Jun 2002

Resigned on 31 Mar 2004

Time on role 1 year, 9 months, 7 days

SMITH, Peter David

Director

Tax Accountant

RESIGNED

Assigned on 14 Jan 2016

Resigned on 30 Nov 2016

Time on role 10 months, 16 days

WHISTONDALE, Ian Michael

Director

Insurance Broker

RESIGNED

Assigned on 01 Oct 1997

Resigned on 03 Aug 1998

Time on role 10 months, 2 days

WILLIAMS, Jeremy Graham, Napier

Director

Operations Director

RESIGNED

Assigned on 18 May 2004

Resigned on 16 Oct 2009

Time on role 5 years, 4 months, 29 days

WOOLF, Emile Harold

Director

Chartered Accountant

RESIGNED

Assigned on 01 Apr 1998

Resigned on 30 Sep 1999

Time on role 1 year, 5 months, 29 days

WRIGHT, Leslie

Director

Insurance Broker

RESIGNED

Assigned on 01 Oct 2002

Resigned on 30 Sep 2003

Time on role 11 months, 29 days

WYLIE, Jacqueline

Director

Chartered Accountant

RESIGNED

Assigned on 20 Jul 2005

Resigned on 23 Nov 2012

Time on role 7 years, 4 months, 3 days


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