HR

HOWDEN REINSURANCE BROKERS LIMITED

Active

Company number 07142031

London, United Kingdom · Incorporated 1 February 2010

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

Last updated on 31 March 2026

Non-life insurance · SIC 65120

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 May 2022

Company history

Previous company names

BRABCO 1004 LIMITED · 1 February 2010 – 13 September 2010

POWELL BATESON LIMITED · 13 September 2010 – 2 March 2017

RKH SPECIALTY LIMITED · 2 March 2017 – 23 July 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Full
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 Reinsurance Brokers Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 November 2021

Funding

4 funding rounds
3 May 2022
Shares allotted · 0 shares allotted
—
29 September 2017
Shares allotted · 0 shares allotted
—
1 October 2010
Shares allotted · 0 shares allotted
—
13 July 2010
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 March 2026 View
Termination Director Company With Name Termination Date
Officers
17 February 2026 View
Appoint Person Director Company With Name Date
Officers
6 February 2026 View
Termination Director Company With Name Termination Date
Officers
6 February 2026 View
Change Person Director Company With Change Date
Officers
27 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2025 View
Accounts With Accounts Type Full
Accounts
17 March 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 Full
Accounts
7 June 2024 View
Appoint Person Director Company With Name Date
Officers
16 April 2024 View
Termination Director Company With Name Termination Date
Officers
6 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Accounts With Accounts Type Full
Accounts
16 January 2023 View
Auditors Resignation Company
Auditors
3 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2022 View
Accounts With Accounts Type Full
Accounts
3 August 2022 View
Appoint Person Director Company With Name Date
Officers
13 June 2022 View
Appoint Person Director Company With Name Date
Officers
8 June 2022 View
Resolution
Resolution
18 May 2022 View
Legacy
Insolvency
18 May 2022 View
Legacy
Capital
18 May 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 May 2022 View
Termination Director Company With Name Termination Date
Officers
3 May 2022 View
Appoint Person Director Company With Name Date
Officers
3 May 2022 View
Capital Allotment Shares
Capital
3 May 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
15 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 November 2021 View
Appoint Person Director Company With Name Date
Officers
2 November 2021 View
Appoint Person Director Company With Name Date
Officers
12 October 2021 View
Termination Director Company With Name Termination Date
Officers
12 October 2021 View
Appoint Person Director Company With Name Date
Officers
12 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2021 View
Resolution
Resolution
17 August 2021 View
Legacy
Insolvency
17 August 2021 View
Legacy
Capital
17 August 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 August 2021 View
Change Of Name Notice
Change Of Name
23 July 2021 View
Change Of Name Request Comments
Change Of Name
23 July 2021 View
Resolution
Resolution
23 July 2021 View
Accounts With Accounts Type Full
Accounts
9 March 2021 View
Termination Director Company With Name Termination Date
Officers
5 February 2021 View
Termination Director Company With Name Termination Date
Officers
5 February 2021 View
Termination Director Company With Name Termination Date
Officers
5 February 2021 View
Termination Director Company With Name Termination Date
Officers
5 February 2021 View
Termination Director Company With Name Termination Date
Officers
5 February 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
Appoint Person Director Company With Name Date
Officers
10 December 2020 View
Termination Director Company With Name Termination Date
Officers
10 December 2020 View
Second Filing Of Director Termination With Name
Officers
8 December 2020 View
Second Filing Of Director Termination With Name
Officers
8 December 2020 View
Termination Director Company With Name Termination Date
Officers
5 October 2020 View
Termination Director Company With Name Termination Date
Officers
2 October 2020 View
Termination Director Company With Name Termination Date
Officers
2 October 2020 View
Termination Director Company With Name Termination Date
Officers
2 October 2020 View
Termination Director Company With Name Termination Date
Officers
2 October 2020 View
Termination Director Company With Name Termination Date
Officers
2 October 2020 View
Termination Director Company With Name Termination Date
Officers
2 October 2020 View
Termination Director Company With Name Termination Date
Officers
2 October 2020 View
Termination Director Company With Name Termination Date
Officers
2 October 2020 View
Termination Director Company With Name Termination Date
Officers
2 October 2020 View
Termination Director Company With Name Termination Date
Officers
2 October 2020 View
Termination Director Company With Name Termination Date
Officers
2 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2020 View
Termination Director 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
Accounts With Accounts Type Full
Accounts
24 December 2019 View
Appoint Person Director Company With Name Date
Officers
14 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2019 View
Change Person Director Company With Change Date
Officers
27 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 Person Director Company With Change Date
Officers
7 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 January 2019 View
Appoint Person Director Company With Name Date
Officers
15 October 2018 View
Appoint Person Director Company With Name Date
Officers
12 October 2018 View
Appoint Person Director Company With Name Date
Officers
12 October 2018 View
Appoint Person Director Company With Name Date
Officers
12 October 2018 View
Appoint Person Director Company With Name Date
Officers
12 October 2018 View
Appoint Person Director Company With Name Date
Officers
12 October 2018 View
Appoint Person Director Company With Name Date
Officers
12 October 2018 View
Appoint Person Director Company With Name Date
Officers
12 October 2018 View
Appoint Person Director Company With Name Date
Officers
12 October 2018 View
Appoint Person Director Company With Name Date
Officers
12 October 2018 View
Appoint Person Director Company With Name Date
Officers
12 October 2018 View
Appoint Person Director Company With Name Date
Officers
12 October 2018 View
Appoint Person Director Company With Name Date
Officers
12 October 2018 View
Change Person Director Company With Change Date
Officers
11 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2018 View
Appoint Person Director Company With Name Date
Officers
23 May 2018 View
Accounts With Accounts Type Full
Accounts
21 December 2017 View
Capital Allotment Shares
Capital
12 October 2017 View
Resolution
Resolution
5 October 2017 View
Memorandum Articles
Incorporation
5 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2017 View
Change Person Director Company With Change Date
Officers
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 September 2017 View
Appoint Person Director Company With Name Date
Officers
18 September 2017 View
Legacy
Miscellaneous
25 July 2017 View
Legacy
Miscellaneous
25 July 2017 View
Accounts With Accounts Type Full
Accounts
7 July 2017 View
Legacy
Return
30 June 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Appoint Person Director Company With Name Date
Officers
31 March 2017 View
Appoint Person Director Company With Name Date
Officers
28 March 2017 View
Termination Director Company With Name Termination Date
Officers
27 March 2017 View
Termination Director Company With Name Termination Date
Officers
27 March 2017 View
Appoint Person Director Company With Name Date
Officers
27 March 2017 View
Appoint Person Director Company With Name Date
Officers
27 March 2017 View
Resolution
Resolution
2 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Appoint Person Director Company With Name Date
Officers
13 December 2016 View
Termination Director Company With Name Termination Date
Officers
2 December 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
30 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 September 2016 View
Appoint Person Secretary Company With Name 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
4 April 2016 View
Annual Return Company
Annual Return
4 April 2016 View
Change Person Director Company With Change 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
22 January 2016 View
Mortgage Charge Whole Release With Charge Number
Mortgage
17 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
2 October 2015 View
Appoint Person Director Company With Name Date
Officers
2 October 2015 View
Appoint Person Director Company With Name Date
Officers
2 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2015 View
Appoint Person Director Company With Name Date
Officers
29 September 2015 View
Appoint Person Director Company With Name Date
Officers
29 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
10 September 2015 View
Termination Director Company With Name Termination Date
Officers
9 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 March 2014 View
Resolution
Resolution
5 March 2014 View
Legacy
Insolvency
5 March 2014 View
Legacy
Capital
5 March 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2013 View
Change Person Director Company With Change Date
Officers
15 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2012 View
Accounts With Accounts Type Dormant
Accounts
12 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
16 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 October 2010 View
Capital Allotment Shares
Capital
7 October 2010 View
Resolution
Resolution
7 October 2010 View
Change Of Name Notice
Change Of Name
13 September 2010 View
Certificate Change Of Name Company
Change Of Name
13 September 2010 View
Appoint Person Secretary Company With Name
Officers
2 August 2010 View
Appoint Person Director Company With Name
Officers
2 August 2010 View
Appoint Person Director Company With Name
Officers
2 August 2010 View
Capital Allotment Shares
Capital
22 July 2010 View
Resolution
Resolution
22 July 2010 View
Termination Director Company With Name
Officers
21 July 2010 View
Termination Director Company With Name
Officers
21 July 2010 View
Termination Secretary Company With Name
Officers
21 July 2010 View
Incorporation Company
Incorporation
1 February 2010 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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