HI

HOWDEN INTERNATIONAL BROKING LIMITED

Active

Company number 00203500

London, United Kingdom · Incorporated 31 January 1925

One Creechurch Place, London, EC3A 5AF, United Kingdom

Last updated on 27 August 2026

Non-life insurance · SIC 65120

Status
Active
Company age
101 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPEAR,GULLAND & COMPANY LIMITED · 31 January 1925 – 9 October 1997

HOWDEN SPEAR GULLAND LIMITED · 9 October 1997 – 24 September 1999

HOWDEN INSURANCE BROKERS LIMITED · 24 September 1999 – 19 June 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Howden Broking Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
27 July 2026 View
Legacy
Insolvency
27 July 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 July 2026 View
Legacy
Capital
27 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Change Person Director Company With Change Date
Officers
29 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2025 View
Change Account Reference Date Company Current Extended
Accounts
18 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 June 2025 View
Legacy
Accounts
19 June 2025 View
Legacy
Other
19 June 2025 View
Legacy
Other
19 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 June 2024 View
Legacy
Accounts
13 June 2024 View
Legacy
Other
13 June 2024 View
Legacy
Other
13 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 May 2023 View
Legacy
Accounts
10 May 2023 View
Legacy
Other
10 May 2023 View
Legacy
Other
10 May 2023 View
Auditors Resignation Company
Auditors
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2022 View
Accounts With Accounts Type Full
Accounts
22 July 2022 View
Appoint Person Director Company With Name Date
Officers
13 June 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2021 View
Accounts With Accounts Type Full
Accounts
8 March 2021 View
Change Person Director Company With Change Date
Officers
27 January 2021 View
Change Person Director Company With Change Date
Officers
26 January 2021 View
Termination Director Company With Name Termination Date
Officers
23 December 2020 View
Appoint Person Director Company With Name Date
Officers
23 December 2020 View
Second Filing Of Secretary Appointment With Name
Officers
8 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Change Person Director Company With Change Date
Officers
22 September 2020 View
Accounts With Accounts Type Full
Accounts
25 June 2020 View
Certificate Change Of Name Company
Change Of Name
19 June 2020 View
Change Of Name Notice
Change Of Name
19 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2019 View
Accounts With Accounts Type Full
Accounts
6 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2018 View
Accounts With Accounts Type Full
Accounts
27 December 2017 View
Termination Director Company With Name Termination Date
Officers
10 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2017 View
Change Person Director Company With Change Date
Officers
29 September 2017 View
Accounts With Accounts Type Full
Accounts
5 June 2017 View
Appoint Person Director Company With Name Date
Officers
8 December 2016 View
Termination Director Company With Name Termination Date
Officers
2 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 September 2016 View
Termination Director Company With Name Termination Date
Officers
8 July 2016 View
Accounts With Accounts Type Full
Accounts
18 May 2016 View
Termination Director Company With Name Termination Date
Officers
22 January 2016 View
Appoint Person Director Company With Name Date
Officers
22 January 2016 View
Termination Director Company With Name Termination Date
Officers
11 January 2016 View
Termination Director Company With Name Termination Date
Officers
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Termination Director Company With Name Termination Date
Officers
2 October 2015 View
Termination Director Company With Name Termination Date
Officers
2 October 2015 View
Termination Director Company With Name Termination Date
Officers
2 October 2015 View
Appoint Person Director Company With Name Date
Officers
2 October 2015 View
Termination Director Company With Name Termination Date
Officers
2 October 2015 View
Change Person Director Company With Change Date
Officers
26 August 2015 View
Appoint Person Director Company With Name Date
Officers
21 August 2015 View
Termination Director Company With Name Termination Date
Officers
31 July 2015 View
Accounts With Accounts Type Full
Accounts
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
18 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2015 View
Appoint Person Director Company With Name Date
Officers
3 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Termination Secretary Company With Name
Officers
10 July 2014 View
Appoint Person Secretary Company With Name
Officers
10 July 2014 View
Appoint Person Secretary Company With Name
Officers
10 July 2014 View
Appoint Person Director Company With Name
Officers
22 May 2014 View
Accounts With Accounts Type Full
Accounts
7 April 2014 View
Appoint Person Director Company With Name
Officers
5 March 2014 View
Appoint Person Director Company With Name
Officers
25 February 2014 View
Appoint Person Director Company With Name
Officers
14 February 2014 View
Termination Director Company With Name
Officers
13 February 2014 View
Appoint Person Director Company With Name
Officers
13 February 2014 View
Termination Director Company With Name
Officers
13 February 2014 View
Termination Director Company With Name
Officers
13 February 2014 View
Termination Director Company With Name
Officers
13 February 2014 View
Termination Director Company With Name
Officers
13 February 2014 View
Appoint Person Director Company With Name
Officers
13 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
4 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2013 View
Termination Director Company With Name
Officers
27 September 2013 View
Termination Director Company With Name
Officers
27 September 2013 View
Appoint Person Director Company With Name
Officers
24 July 2013 View
Accounts With Accounts Type Full
Accounts
6 March 2013 View
Change Person Director Company With Change Date
Officers
2 January 2013 View
Appoint Person Director Company With Name
Officers
13 December 2012 View
Termination Director Company With Name
Officers
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Appoint Person Director Company With Name
Officers
12 September 2012 View
Appoint Person Director Company With Name
Officers
12 September 2012 View
Termination Secretary Company With Name
Officers
23 August 2012 View
Appoint Person Secretary Company With Name
Officers
23 August 2012 View
Change Person Director Company With Change Date
Officers
30 July 2012 View
Change Person Director Company With Change Date
Officers
30 July 2012 View
Change Person Director Company With Change Date
Officers
30 July 2012 View
Change Person Director Company With Change Date
Officers
30 July 2012 View
Change Person Director Company With Change Date
Officers
30 July 2012 View
Change Person Director Company With Change Date
Officers
30 July 2012 View
Legacy
Mortgage
16 July 2012 View
Legacy
Mortgage
15 July 2012 View
Legacy
Mortgage
13 July 2012 View
Legacy
Mortgage
8 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 March 2012 View
Accounts With Accounts Type Full
Accounts
17 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Termination Director Company With Name
Officers
11 November 2011 View
Appoint Person Director Company With Name
Officers
19 September 2011 View
Termination Director Company With Name
Officers
31 May 2011 View
Termination Director Company With Name
Officers
31 May 2011 View
Termination Director Company With Name
Officers
31 May 2011 View
Termination Director Company With Name
Officers
31 May 2011 View
Accounts With Accounts Type Full
Accounts
1 March 2011 View
Termination Director Company With Name
Officers
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Termination Director Company With Name
Officers
13 October 2010 View
Appoint Person Director Company With Name
Officers
16 March 2010 View
Appoint Person Director Company With Name
Officers
19 February 2010 View
Accounts With Accounts Type Full
Accounts
17 February 2010 View
Resolution
Resolution
4 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Termination Director Company With Name
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Legacy
Officers
4 September 2009 View
Resolution
Resolution
15 June 2009 View
Legacy
Mortgage
10 June 2009 View
Legacy
Mortgage
9 June 2009 View
Accounts With Accounts Type Full
Accounts
24 March 2009 View
Resolution
Resolution
16 February 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Annual Return
27 November 2008 View
Legacy
Officers
27 November 2008 View
Legacy
Officers
17 October 2008 View
Auditors Resignation Company
Auditors
29 July 2008 View
Accounts With Accounts Type Full
Accounts
7 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Capital
21 April 2008 View
Legacy
Mortgage
18 April 2008 View
Resolution
Resolution
16 April 2008 View
Legacy
Mortgage
5 April 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Annual Return
6 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Capital
14 June 2007 View
Legacy
Officers
14 June 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Annual Return
22 November 2006 View
Legacy
Officers
2 November 2006 View
Legacy
Mortgage
25 April 2006 View
Legacy
Officers
24 February 2006 View
Accounts With Accounts Type Full
Accounts
24 February 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Annual Return
12 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Address
9 January 2006 View
Legacy
Officers
10 August 2005 View
Accounts With Accounts Type Full
Accounts
1 June 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Annual Return
12 January 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Officers
29 December 2004 View
Legacy
Officers
29 December 2004 View
Legacy
Officers
29 December 2004 View
Legacy
Officers
1 December 2004 View
Accounts With Accounts Type Full
Accounts
5 August 2004 View
Legacy
Accounts
22 July 2004 View
Legacy
Officers
16 June 2004 View
Legacy
Officers
30 April 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Annual Return
28 February 2004 View
Legacy
Officers
3 February 2004 View
Legacy
Officers
3 February 2004 View
Legacy
Officers
3 February 2004 View
Legacy
Officers
3 February 2004 View
Legacy
Officers
3 February 2004 View
Accounts With Accounts Type Full
Accounts
30 May 2003 View
Legacy
Address
12 December 2002 View
Legacy
Annual Return
13 November 2002 View
Legacy
Officers
6 November 2002 View
Accounts With Accounts Type Full
Accounts
12 September 2002 View
Legacy
Accounts
31 July 2002 View
Legacy
Address
19 July 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
14 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Officers
24 May 2002 View
Accounts With Accounts Type Full
Accounts
7 December 2001 View
Legacy
Annual Return
8 November 2001 View
Legacy
Officers
7 November 2001 View
Legacy
Officers
7 November 2001 View
Legacy
Accounts
28 July 2001 View
Legacy
Annual Return
11 December 2000 View
Legacy
Officers
11 December 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
16 October 2000 View
Legacy
Officers
9 October 2000 View
Legacy
Officers
10 July 2000 View
Accounts With Accounts Type Full
Accounts
1 June 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Officers
18 February 2000 View
Legacy
Officers
3 February 2000 View
Legacy
Annual Return
5 December 1999 View
Legacy
Officers
25 October 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
4 October 1999 View
Certificate Change Of Name Company
Change Of Name
24 September 1999 View
Legacy
Officers
4 June 1999 View
Legacy
Officers
4 June 1999 View
Legacy
Officers
27 April 1999 View
Legacy
Officers
27 April 1999 View
Accounts With Accounts Type Full
Accounts
10 April 1999 View
Resolution
Resolution
13 March 1999 View
Legacy
Capital
3 March 1999 View
Legacy
Capital
28 January 1999 View
Legacy
Capital
28 January 1999 View
Legacy
Capital
14 January 1999 View
Statement Of Affairs
Miscellaneous
8 January 1999 View
Legacy
Capital
8 January 1999 View
Legacy
Annual Return
25 November 1998 View
Legacy
Officers
1 October 1998 View
Legacy
Officers
15 September 1998 View
Legacy
Officers
10 August 1998 View
Legacy
Officers
6 July 1998 View
Legacy
Officers
19 June 1998 View
Legacy
Officers
1 May 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Capital
13 February 1998 View
Resolution
Resolution
29 January 1998 View
Resolution
Resolution
29 January 1998 View
Resolution
Resolution
29 January 1998 View
Legacy
Annual Return
26 January 1998 View
Legacy
Officers
2 December 1997 View
Legacy
Officers
25 November 1997 View
Legacy
Officers
15 October 1997 View
Legacy
Officers
15 October 1997 View
Legacy
Officers
14 October 1997 View
Certificate Change Of Name Company
Change Of Name
8 October 1997 View
Auditors Resignation Company
Auditors
8 October 1997 View
Legacy
Officers
7 October 1997 View
Legacy
Accounts
7 October 1997 View
Legacy
Address
7 October 1997 View
Legacy
Officers
7 October 1997 View
Legacy
Officers
7 October 1997 View
Legacy
Officers
7 October 1997 View
Legacy
Officers
7 October 1997 View
Legacy
Officers
7 October 1997 View
Accounts With Accounts Type Small
Accounts
1 October 1997 View
Resolution
Resolution
23 September 1997 View
Accounts With Accounts Type Small
Accounts
2 April 1997 View
Legacy
Annual Return
3 December 1996 View
Accounts With Accounts Type Small
Accounts
2 April 1996 View
Legacy
Annual Return
17 October 1995 View
Accounts With Accounts Type Small
Accounts
5 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
6 December 1994 View
Legacy
Capital
6 December 1994 View
Legacy
Annual Return
2 December 1994 View
Legacy
Capital
2 December 1994 View
Resolution
Resolution
2 December 1994 View
Resolution
Resolution
2 December 1994 View
Legacy
Officers
13 July 1994 View
Accounts With Accounts Type Small
Accounts
27 January 1994 View
Legacy
Annual Return
10 November 1993 View
Legacy
Address
10 November 1993 View
Accounts With Accounts Type Small
Accounts
4 January 1993 View
Legacy
Annual Return
24 November 1992 View
Accounts With Accounts Type Small
Accounts
5 November 1991 View
Legacy
Annual Return
5 November 1991 View
Accounts With Accounts Type Small
Accounts
18 December 1990 View
Legacy
Annual Return
18 December 1990 View
Legacy
Officers
22 May 1990 View
Legacy
Officers
9 February 1990 View
Accounts With Accounts Type Small
Accounts
13 November 1989 View
Legacy
Annual Return
13 November 1989 View
Legacy
Officers
10 May 1989 View
Legacy
Officers
18 January 1989 View
Accounts With Accounts Type Small
Accounts
25 November 1988 View
Legacy
Annual Return
25 November 1988 View
Legacy
Officers
4 October 1988 View
Legacy
Officers
4 October 1988 View
Accounts With Accounts Type Small
Accounts
1 December 1987 View
Legacy
Annual Return
1 December 1987 View
Legacy
Officers
21 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
5 November 1986 View
Legacy
Annual Return
5 November 1986 View
Certificate Change Of Name Company
Change Of Name
17 April 1928 View
Certificate Change Of Name Company
Change Of Name
10 December 1925 View
Incorporation Company
Incorporation
31 January 1925 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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