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Companies/00725875

Howden Insurance Brokers Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1962Private 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 · 1 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 2017-10-01 · No cessation recorded

Source record 122202766
Show 1 ceased record
Rkh Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2017-10-01

Source record 130003586

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 84 historical
AT
Alison TytherleighCurrent director
Appointed 2024-06-01 · 2 yrs · Chief Operating Officer/Director
GM
Graeme ManningCurrent secretary
Appointed 2024-04-24 · 2 yrs
+55 others
CL
Carey LynnCurrent director
Appointed 2023-10-20 · 2 yrs · Director
AH
Andrew HallCurrent director
Appointed 2023-10-20 · 2 yrs · Chief Risk Officer
+8 others
AF
Ahmed FarooqCurrent director
Appointed 2022-06-08 · 4 yrs · Director
+7 others
SH
Sarah HughesCurrent director
Appointed 2022-05-13 · 4 yrs · Insurance Broker
+1 other
PR
Paul RedgateCurrent director
Appointed 2020-10-16 · 5 yrs · Company Director
+2 others
SD
Sarah DaviesCurrent director
Appointed 2020-10-01 · 6 yrs · Director/ Consultant/ Executive Coach
+2 others
JB
John BirkmireCurrent director
Appointed 2004-05-25 · 22 yrs · Accountant
+3 others
Show 84 historical appointments
BR
Barnaby Rugge PriceResigned director
Resigned 2024-10-09 · 1 yr · Insurance Broker
MW
Mark WoodResigned director
Resigned 2024-05-02 · 1 yr · Insurance Broker
JK
John KingResigned director
Resigned 2024-03-22 · 2 yrs · Director
AB
Alistair BarrettResigned director
Resigned 2023-10-18 · Director
MO
Mary O ConnorResigned director
Resigned 2022-11-11 · Company Director
DN
Darren NorrisResigned director
Resigned 2022-11-02 · Company Director
ND
Naresh DadeResigned director
Resigned 2022-11-01 · Company Director
SW
Sarah WaltonResigned director
Resigned 2022-10-26 · Company Director
SF
Sonia FreijeiroResigned director
Resigned 2022-10-18 · Company Director
MC
Mark ColgateResigned director
Resigned 2022-10-14 · Company Director
OD
Owen DaviesResigned director
Resigned 2022-10-04 · 1 yr · Cro
PH
Paul HillierResigned director
Resigned 2022-10-04 · Managing Director
RH
Richard HainesResigned director
Resigned 2022-10-01 · Company Director
EL
Edward LongfieldResigned director
Resigned 2022-09-30 · 1 yr · Insurance Broker
HN
Hayley NicolaouResigned director
Resigned 2022-06-23 · Head Of Hr
DW
Diahann WilliamsResigned director
Resigned 2021-01-13 · 1 yr · Group Human Resources Director
AH
Andrew HallResigned director
Resigned 2020-11-18 · 1 yr · Deputy Chief Risk Officer
SG
Stephen GreenerResigned director
Resigned 2020-10-26 · 2 yrs · Company Director
ER
Elliot RichardsonResigned director
Resigned 2020-10-23 · Insurance Broker
NC
Nicholas ColesResigned director
Resigned 2020-10-09 · 2 yrs · Insurance Broker
PF
Paraschos FokouResigned secretary
Resigned 2020-10-01 · 3 yrs
AB
Andrea BragoliResigned director
Resigned 2020-07-14 · 3 yrs · Insurance Broker
AC
Angus CameronResigned director
Resigned 2019-11-05 · 2 yrs · Director
ST
Serge ThierietResigned director
Resigned 2018-07-30 · 1 yr · Chief Financial Officer
EP
Eliot PowellResigned director
Resigned 2017-10-01 · 2 yrs · Insurance Broker
PC
Peter CurrellResigned director
Resigned 2017-10-01 · Insurance Broker
MT
Martin TylerResigned director
Resigned 2017-10-01 · Cfo
CE
Christopher EvansResigned director
Resigned 2017-10-01 · 4 yrs · Insurance Broker
AE
Andrew ErrittResigned director
Resigned 2017-10-01 · Insurance Broker
SL
Simon LakeyResigned director
Resigned 2017-10-01 · Insurance Broker
DI
Dean IddiolsResigned secretary
Resigned 2016-10-01
DH
David HowdenResigned director
Resigned 2016-10-01 · Insurance Broker
OC
Oliver CorbettResigned director
Resigned 2016-10-01 · Cfo
PS
Peter SmithResigned director
Resigned 2015-10-01 · 1 yr · Tax Accountant
SR
Stuart RoothamResigned director
Resigned 2015-10-01 · Insurance Broker
PR
Paul RedgateResigned director
Resigned 2015-10-01 · 1 yr · Company Director
JB
John BennettResigned director
Resigned 2015-10-01 · 5 yrs · Insurance Broker
IR
Ian RichardsonResigned director
Resigned 2015-04-29 · Accountant
SR
Stephen ReidResigned director
Resigned 2015-04-29 · 1 yr · Chief Operating Officer
AB
Andrew BastowResigned director
Resigned 2015-04-29 · 3 yrs · Compliance Director
JT
Jonathan Thompson CopseyResigned director
Resigned 2011-04-13 · 4 yrs · Insurance Broker
RS
Ralph SneddenResigned director
Resigned 2009-10-01 · 5 yrs · Company Director
DR
David ReedResigned director
Resigned 2008-10-06 · 2 yrs · Insurance
PA
Philip AlbonResigned director
Resigned 2008-10-06 · 1 yr · Finance Director
AC
Andrew CollinsResigned director
Resigned 2007-10-15 · 8 yrs · Insurance Broker
ST
Steven ThornettResigned director
Resigned 2006-07-01 · 3 yrs · Insurance Broker
JB
James BeckettResigned director
Resigned 2005-06-14 · 4 yrs · Insurance Broker
CC
Charles CarterResigned director
Resigned 2004-03-29 · 2 yrs · Private Equity
DB
David BarrieResigned director
Resigned 2004-03-22 · 5 yrs · Insurance Broker
AM
Andrew MooreResigned secretary
Resigned 2004-01-28 · 20 yrs
NG
Neil GallettiResigned director
Resigned 2003-10-21 · 5 yrs · Insurance Broker
JW
Justin WhiteheadResigned director
Resigned 2003-08-01 · 6 yrs · Insurance Broker
PB
Paul BridgwaterResigned director
Resigned 2002-10-01 · 12 yrs · Insurance Brokers
GW
Giles WoodResigned director
Resigned 1999-04-08 · 5 yrs · Insurance Broker
MF
Michael ForbesResigned director
Resigned 1999-04-08 · 8 yrs · Insurance Broker
AT
Andrew TuffieldResigned directorResigned secretary
Resigned 1999-04-08 · 16 yrs · Accountant
CC
Clifford CattResigned secretaryResigned director
Resigned 1997-09-26
RC
Richard CorfieldResigned director
Resigned 1996-10-01 · 10 yrs · Insurance Broker
TW
Tonia WilsonResigned secretary
Resigned 1996-09-09 · 1 yr · Group Accountant
DH
David HollandResigned director
Resigned 1996-05-01 · 2 yrs · Managing Director
BM
Bronislaw MasojadaResigned director
Resigned 1994-06-23 · 2 yrs · Insurance Broker
SH
Simon HallResigned director
Resigned 1992-09-29 · 5 yrs · Insurance Broker
GP
George PearsonResigned director
Resigned 1992-03-31 · 2 yrs · Insurance Broker
IM
Ian MihillResigned directorResigned secretary
Resigned 1992-01-24 · 4 yrs · Chartered Accountant
RH
Richard HardyResigned director
Resigned 1991-12-14 · 2 yrs
CB
Christopher BellResigned director
Resigned 1991-12-14 · 11 yrs · Insurance Broker
RW
Raymond WoodResigned director
Resigned 1991-12-14 · 11 yrs · Insurance Broker
DS
Donald SherlockResigned director
Resigned 1991-12-14 · Insurance Broker
AF
Alexander FosterResigned director
Resigned 1991-12-14 · 2 yrs
RH
Robert HiscoxResigned director
Resigned 1991-12-14 · 7 yrs

Board profile

People with appointments
9
Directors assessed
8
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active