Introduction
Watch Company
H
HOWDEN UK&I HOLDINGS LIMITED
HOWDEN UK&I HOLDINGS LIMITED is an active company incorporated on 13 September 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HOWDEN UK&I HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12875660
LTD Company
Age
5 Years
Incorporated 13 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 10 December 2025 (5 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (3 months ago)
Submitted on 3 March 2026 (2 months ago)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Previous Company Names
OXFORD HOLDCO LIMITED
From: 13 September 2020To: 6 September 2022
Address
One Creechurch Place London, EC3A 5AF,
44 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Share Issue
Apr 21
Capital Alter Shares Subdivision
Funding Round
May 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Funding Round
Sept 21
Capital Allotment Shares
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Capital Update
Jun 23
Capital Statement Capital Company With D...
Funding Round
Nov 23
Capital Allotment Shares
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Funding Round
Sept 24
Capital Allotment Shares
Capital Update
Sept 24
Capital Statement Capital Company With D...
Capital Update
Oct 24
Capital Statement Capital Company With D...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
14
Funding
26
Officers
1
Ownership
0
Accounts
Officers
21
10 Active
11 Resigned
Name
Role
Appointed
Status
MANNING, Graeme Robert
ActiveCreechurch Place, LondonEC3A 5AF
Secretary
Appointed 01 Nov 2022
MANNING, Graeme Robert
Creechurch Place, LondonEC3A 5AF
Secretary
01 Nov 2022
Active
BOISSEAU, Francois-Xavier Bernard
ActiveLondonEC3A 5AF
Born July 1961
Director
Appointed 01 Jan 2025
BOISSEAU, Francois-Xavier Bernard
LondonEC3A 5AF
Born July 1961
Director
01 Jan 2025
Active
GALBRAITH, Andrew James
ActiveLondonEC3A 5AF
Born June 1970
Director
Appointed 31 Mar 2021
GALBRAITH, Andrew James
LondonEC3A 5AF
Born June 1970
Director
31 Mar 2021
Active
HALL, Andrew Simon Wilson
ActiveLondonEC3A 5AF
Born June 1979
Director
Appointed 30 Apr 2024
HALL, Andrew Simon Wilson
LondonEC3A 5AF
Born June 1979
Director
30 Apr 2024
Active
KENNEDY, Robert
ActiveLondonEC3A 5AF
Born November 1978
Director
Appointed 01 Oct 2025
KENNEDY, Robert
LondonEC3A 5AF
Born November 1978
Director
01 Oct 2025
Active
KING, John David, Mr.
ActiveLondonEC3A 5AF
Born April 1965
Director
Appointed 10 Nov 2022
KING, John David, Mr.
LondonEC3A 5AF
Born April 1965
Director
10 Nov 2022
Active
RUGGE-PRICE, Barnaby Douglas
ActiveLondonEC3A 5AF
Born September 1969
Director
Appointed 15 May 2023
RUGGE-PRICE, Barnaby Douglas
LondonEC3A 5AF
Born September 1969
Director
15 May 2023
Active
SHUKER, Carl Anthony
ActiveLondonEC3A 5AF
Born December 1961
Director
Appointed 31 Mar 2021
SHUKER, Carl Anthony
LondonEC3A 5AF
Born December 1961
Director
31 Mar 2021
Active
THOMAS, Glenn
ActiveLondonEC3A 5AF
Born January 1964
Director
Appointed 01 Jan 2026
THOMAS, Glenn
LondonEC3A 5AF
Born January 1964
Director
01 Jan 2026
Active
TIMMS, Glenn Gordon
ActiveLondonEC3A 5AF
Born June 1961
Director
Appointed 01 Jan 2026
TIMMS, Glenn Gordon
LondonEC3A 5AF
Born June 1961
Director
01 Jan 2026
Active
FOKOU, Paraschos
ResignedLondonEC3A 5AF
Secretary
Appointed 13 Sept 2020
Resigned 31 Mar 2021
FOKOU, Paraschos
LondonEC3A 5AF
Secretary
13 Sept 2020
Resigned 31 Mar 2021
Resigned
GRIFFIN, Steven Terence Hunter
ResignedLondonEC3A 5AF
Secretary
Appointed 31 Mar 2021
Resigned 01 Nov 2022
GRIFFIN, Steven Terence Hunter
LondonEC3A 5AF
Secretary
31 Mar 2021
Resigned 01 Nov 2022
Resigned
BLANC, Peter William
ResignedCreechurch Place, LondonEC3A 5AF
Born August 1970
Director
Appointed 05 May 2022
Resigned 15 May 2023
BLANC, Peter William
Creechurch Place, LondonEC3A 5AF
Born August 1970
Director
05 May 2022
Resigned 15 May 2023
Resigned
CARRUTHERS, James Maxwell
ResignedLondonEC3A 5AF
Born November 1954
Director
Appointed 14 Jul 2021
Resigned 30 Jan 2025
CARRUTHERS, James Maxwell
LondonEC3A 5AF
Born November 1954
Director
14 Jul 2021
Resigned 30 Jan 2025
Resigned
EVANS, Christopher Peter Richard
ResignedLondonEC3A 5AF
Born September 1965
Director
Appointed 13 Sept 2020
Resigned 31 Jul 2025
EVANS, Christopher Peter Richard
LondonEC3A 5AF
Born September 1965
Director
13 Sept 2020
Resigned 31 Jul 2025
Resigned
JONES, Bethan Louise
ResignedCreechurch Place, LondonEC3A 5AF
Born September 1981
Director
Appointed 01 Nov 2022
Resigned 12 Dec 2023
JONES, Bethan Louise
Creechurch Place, LondonEC3A 5AF
Born September 1981
Director
01 Nov 2022
Resigned 12 Dec 2023
Resigned
KING, John David, Mr.
ResignedDes Roches Square, WitneyOX28 4LE
Born April 1965
Director
Appointed 14 Jul 2021
Resigned 01 Nov 2022
KING, John David, Mr.
Des Roches Square, WitneyOX28 4LE
Born April 1965
Director
14 Jul 2021
Resigned 01 Nov 2022
Resigned
PEREZ, Jose Manuel Gonzalez
ResignedLondonEC3A 5AF
Born February 1973
Director
Appointed 13 Sept 2020
Resigned 01 Nov 2022
PEREZ, Jose Manuel Gonzalez
LondonEC3A 5AF
Born February 1973
Director
13 Sept 2020
Resigned 01 Nov 2022
Resigned
ROOTHAM, Stuart Paul
ResignedLondonEC3A 5AF
Born June 1969
Director
Appointed 01 Nov 2022
Resigned 27 Jan 2023
ROOTHAM, Stuart Paul
LondonEC3A 5AF
Born June 1969
Director
01 Nov 2022
Resigned 27 Jan 2023
Resigned
RUGGE-PRICE, Barnaby Douglas
ResignedLondonEC3A 5AF
Born September 1969
Director
Appointed 31 Mar 2021
Resigned 01 Nov 2022
RUGGE-PRICE, Barnaby Douglas
LondonEC3A 5AF
Born September 1969
Director
31 Mar 2021
Resigned 01 Nov 2022
Resigned
WOOD, Mark Andrew
ResignedLondonEC3A 5AF
Born June 1963
Director
Appointed 09 Nov 2022
Resigned 12 Dec 2025
WOOD, Mark Andrew
LondonEC3A 5AF
Born June 1963
Director
09 Nov 2022
Resigned 12 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Snape Road, MacclesfieldSK10 2NZ
Nature of Control
Ownership of shares 50 to 75 percent
Notified 19 Oct 2023
Ceased 19 Oct 2023
National Union Of Students (United Kingdom)
Snape Road, MacclesfieldSK10 2NZ
Ownership of shares 50 to 75 percent
19 Oct 2023
Ceased 19 Oct 2023
Ceased
LondonEC3A 5AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2020
Howden Broking Group Limited
LondonEC3A 5AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Sept 2020
Active
Filing History
102
Description
Type
Date Filed
Document
25 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2026
25 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2025
10 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
7 October 2024
30 September 2024
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 September 2024
28 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 June 2024
27 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2023
3 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 November 2023
3 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2022
6 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 September 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 April 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 April 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 April 2021