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Companies/00203500

Howden International Broking Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1925Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Howden Broking Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-06 · No cessation recorded

Source record 105736809

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 63 historical
GM
Graeme ManningCurrent secretary
Appointed 2024-04-01 · 2 yrs
+55 others
AF
Ahmed FarooqCurrent director
Appointed 2022-06-09 · 4 yrs · Director
+7 others
AH
Andrew HallCurrent director
Appointed 2020-12-22 · 5 yrs · Chief Risk Officer
+8 others
Show 63 historical appointments
PF
Paraschos FokouResigned secretary
Resigned 2020-10-01 · 3 yrs
AC
Angus CameronResigned director
Resigned 2016-12-01 · 5 yrs · Director
PS
Peter SmithResigned director
Resigned 2016-01-14 · Tax Accountant
IR
Ian RichardsonResigned director
Resigned 2015-10-01 · Accountant
AC
Andrew CollinsResigned director
Resigned 2015-08-01 · Insurance Broker
AM
Andrew MooreResigned secretary
Resigned 2015-04-29 · 5 yrs
SR
Stephen ReidResigned director
Resigned 2014-11-19 · 1 yr · Chief Operating Officer
AB
Andrew BastowResigned director
Resigned 2014-05-08 · 6 yrs · Head Of Compliance And Risk
MB
Matt BlakeResigned secretary
Resigned 2014-05-01 · 2 yrs
AM
Amanda MassieResigned secretary
Resigned 2014-05-01
CE
Christopher EvansResigned director
Resigned 2014-02-12 · 1 yr · Insurance Broker
JH
John HanrahanResigned director
Resigned 2014-02-12 · 1 yr · Insurance Broker
SL
Simon LakeyResigned director
Resigned 2014-02-12 · 1 yr · Insurance Broker
RP
Rinku PatelResigned director
Resigned 2014-02-03 · 1 yr · Finance Director
AC
Adrian ColossoResigned director
Resigned 2014-02-03 · 1 yr · Insurance Broker
GF
Graham FauxResigned director
Resigned 2013-07-23 · Finance Director
DL
David LowResigned director
Resigned 2012-10-22 · Insurance Broker
JB
John BennettResigned director
Resigned 2012-09-04 · 5 yrs · Insurance Broker
CM
Christopher MurphyResigned director
Resigned 2012-08-30 · Accountant
DB
David BearrymanResigned secretary
Resigned 2012-08-02 · 1 yr
SB
Simon BehaggResigned director
Resigned 2011-08-10 · 2 yrs · Chief Operating Officer
CB
Christopher BlackhamResigned director
Resigned 2010-03-03 · 3 yrs · Consultant
PG
Patrick GilhamResigned director
Resigned 2010-02-10 · 1 yr · Insurance Broker
SG
Simon GildenerResigned director
Resigned 2008-10-15 · 2 yrs · Solicitor
LA
Lorraine AdlamResigned director
Resigned 2008-03-25 · 5 yrs · Director
CL
Charles LangdaleResigned director
Resigned 2007-12-12 · 3 yrs · Insurance Broker
ML
Michael LobbResigned director
Resigned 2007-12-10 · 3 yrs · Insurance Broker
DH
David HowdenResigned director
Resigned 2007-09-06 · 3 yrs · Insurance Broker
HP
Hugh PallotResigned secretary
Resigned 2007-01-24 · 5 yrs
JW
Jacqueline WylieResigned director
Resigned 2005-07-20 · 7 yrs · Chartered Accountant
RH
Richard HortonResigned director
Resigned 2005-01-01 · 1 yr · Finance Director
KC
Kevin CullineyResigned director
Resigned 2004-10-01 · 2 yrs · Insurance Broker
PF
Paul FerrisResigned director
Resigned 2004-10-01 · 3 yrs · Insurance Broker
TA
Thomas AllenResigned director
Resigned 2004-10-01 · 1 yr · Insurance Broker
LR
Lance RigbyResigned director
Resigned 2004-10-01 · 6 yrs · Insurance
TC
Timothy ColesResigned director
Resigned 2004-10-01 · 9 yrs · Insurance Broker
JW
Jeremy WilliamsResigned director
Resigned 2004-05-18 · 5 yrs · Operations Director
LW
Leslie WrightResigned director
Resigned 2002-10-01 · Insurance Broker
AS
Alan SmithResigned director
Resigned 2002-06-24 · 1 yr · Group Finance & Operations Dir
AJ
Adrian JennerResigned director
Resigned 2000-10-01 · 2 yrs · Insurance Executive
PF
Paul FerrisResigned director
Resigned 1999-10-01 · 3 yrs · Insurance Broker
FA
Francisco AhedoResigned director
Resigned 1999-05-05 · 1 yr · Insurance Broker
IP
Ivor PigramResigned directorResigned secretary
Resigned 1999-05-05 · 2 yrs · Co Sec
RD
Rony DavidoffResigned director
Resigned 1999-02-23 · 4 yrs · Insurance Executive
PF
Paul FarmerResigned director
Resigned 1998-09-01 · 3 yrs · Accountant
MB
Michael BowmerResigned director
Resigned 1998-07-24 · 5 yrs · Insurance Consultant
SC
Stephen CrowtherResigned director
Resigned 1998-06-11 · 8 yrs · Development Director
EW
Emile WoolfResigned director
Resigned 1998-04-01 · 1 yr · Chartered Accountant
TF
Thomas FellowesResigned director
Resigned 1998-04-01 · 1 yr · Company Director
LC
Louise Cable AlexanderResigned director
Resigned 1997-10-01 · 4 yrs · Insurance Broker
AB
Andrea BragoliResigned director
Resigned 1997-10-01 · 17 yrs · Insurance Broker
IW
Ian WhistondaleResigned director
Resigned 1997-10-01 · Insurance Broker
MP
Mark PangbornResigned director
Resigned 1997-10-01 · 17 yrs · Insurance Broker
DH
David HyltonResigned director
Resigned 1994-05-24 · 3 yrs · Consultant
CG
Christopher GoddardResigned director
Resigned 1992-10-31 · 4 yrs · Insurance Broker
JA
John AcklandResigned director
Resigned 1992-10-31 · 4 yrs · Insurance Broker
IA
Ian AlexanderResigned director
Resigned 1992-10-31 · 4 yrs · Insurance Consultant
RE
Richard EliasResigned directorResigned secretary
Resigned 1992-10-31 · 17 yrs · Insurance Broker

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active