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Howden Specialty Agency Luxembourg S.À R.L

Howden Specialty Agency Luxembourg S.À R.L is an active company incorporated on 1 January 2021 with the registered office located in . Howden Specialty Agency Luxembourg S.À R.L was registered 4 years ago.
Status
Active
Active since incorporation
Company No
FC038312
Overseas company
Age
4 years
Incorporated 1 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Address
2 Rue Des Girondins
Luxembourg
L-1626
Luxembourg
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Director • Chief Risk Officer • French • Lives in Luxembourg • Born in Mar 1978
Director • None • British • Lives in UK • Born in May 1975
Director • Manager • British • Lives in UK • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Howden Specialty Luxembourg S.A.R.L
Mr Andrew Timothy Bastow and Ahmed Farooq are mutual people.
Active
Howden International Broking Limited
Ahmed Farooq is a mutual person.
Active
Howden Insurance Brokers Limited
Ahmed Farooq is a mutual person.
Active
RKH Group Limited
Ahmed Farooq is a mutual person.
Active
R K Harrison Insurance Brokers Limited
Mr Andrew Timothy Bastow is a mutual person.
Active
Howden Reinsurance Brokers Limited
Ahmed Farooq is a mutual person.
Active
Tigerrisk Partners (UK) Limited
Ahmed Farooq is a mutual person.
Active
Howden Reinsurance Brokers Holdings Limited
Ahmed Farooq is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£144.24K
Decreased by £110K (-43%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£447.25K
Increased by £119.07K (+36%)
Total Liabilities
-£458.7K
Increased by £123.39K (+37%)
Net Assets
-£11.45K
Decreased by £4.33K (+61%)
Debt Ratio (%)
103%
Increased by 0.39% (0%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 1 Aug 2025
Full Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Sonia Zegai Appointed
1 Year 8 Months Ago on 5 Mar 2024
Simon Peter Boniface Resigned
2 Years 3 Months Ago on 28 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 14 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 9 May 2023
Mr Ahmed Farooq Details Changed
2 Years 6 Months Ago on 1 May 2023
Andrew Timothy Bastow Details Changed
2 Years 6 Months Ago on 1 May 2023
Mr Simon Peter Boniface Details Changed
2 Years 6 Months Ago on 1 May 2023
Sonia Zegai Appointed
2 Years 7 Months Ago on 15 Mar 2023
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Documents
Appointment of Sonia Zegai as a director on 5 March 2024
Submitted on 26 Sep 2025
Full accounts made up to 30 September 2024
Submitted on 1 Aug 2025
Appointment of Sonia Zegai as a director on 15 March 2023
Submitted on 3 Apr 2025
Full accounts made up to 30 September 2023
Submitted on 21 Aug 2024
Termination of appointment of Simon Peter Boniface as a director on 28 July 2023
Submitted on 31 Oct 2023
Director's details changed for Mr Simon Peter Boniface on 1 May 2023
Submitted on 15 Jun 2023
Director's details changed for Andrew Timothy Bastow on 1 May 2023
Submitted on 15 Jun 2023
Director's details changed for Mr Ahmed Farooq on 1 May 2023
Submitted on 15 Jun 2023
Full accounts made up to 30 September 2022
Submitted on 14 Jun 2023
Submitted on 22 May 2023
Repayment History
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