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Howden International Broking Limited

Howden International Broking Limited is an active company incorporated on 31 January 1925 with the registered office located in . Howden International Broking Limited was registered 100 years ago.
Status
Active
Active since incorporation
Company No
00203500
Private limited company
Age
100 years
Incorporated 31 January 1925
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (22 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Howden International Broking Limited
Contact Update Details
Address
One Creechurch Place
London
EC3A 5AF
United Kingdom
Same address for the past 6 years
Telephone
02076233806
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ahmed Farooq
Director • British • Lives in UK • Born in May 1975
Andrew Simon Wilson Hall
Director • Chief Risk Officer • British • Lives in UK • Born in Jun 1979
Howden Broking Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Howden Insurance Brokers Limited
Andrew Simon Wilson Hall and Ahmed Farooq are mutual people.
Active
RKH Group Limited
Andrew Simon Wilson Hall and Ahmed Farooq are mutual people.
Active
Howdencap Holdings Limited
Andrew Simon Wilson Hall and Ahmed Farooq are mutual people.
Active
A-Plan Holdings
Andrew Simon Wilson Hall is a mutual person.
Active
Howden UK Brokers Limited
Andrew Simon Wilson Hall is a mutual person.
Active
Rethink Professional Solutions Ltd
Andrew Simon Wilson Hall is a mutual person.
Active
Sturge Taylor & Associates Limited
Andrew Simon Wilson Hall is a mutual person.
Active
Howden Reinsurance Brokers Limited
Ahmed Farooq is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£34K
Decreased by £5.83M (-99%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£10.23M
Decreased by £5.22M (-34%)
Total Liabilities
-£921K
Decreased by £5.27M (-85%)
Net Assets
£9.31M
Increased by £52K (+1%)
Debt Ratio (%)
9%
Decreased by 31.06% (-78%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
19 Days Ago on 3 Oct 2025
Accounting Period Extended
1 Month Ago on 18 Sep 2025
Charge Satisfied
3 Months Ago on 1 Jul 2025
Charge Satisfied
3 Months Ago on 1 Jul 2025
Subsidiary Accounts Submitted
4 Months Ago on 19 Jun 2025
Charge Satisfied
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year Ago on 30 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 13 Jun 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 13 Jun 2024
Paraschos Fokou Resigned
1 Year 6 Months Ago on 1 Apr 2024
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Get Credit Report
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 3 Oct 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 18 Sep 2025
Satisfaction of charge 002035000007 in full
Submitted on 1 Jul 2025
Satisfaction of charge 002035000009 in full
Submitted on 1 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 19 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 19 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 19 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 19 Jun 2025
Satisfaction of charge 002035000008 in full
Submitted on 24 Dec 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 30 Sep 2024
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Repayment History
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