HOWDEN M&A LIMITED

active Company number 10687642

Private Limited by Shares · Incorporated on 23rd Mar 2017

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SIC code: 66220
Registered office: London, EC3A 5AF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

HOWDEN M&A LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Mar 2017 and is currently showing its status as 'Active'. The company's stated activity is Activities of insurance agents and brokers.

4 Directors View directors

104 Companies at address View all 219 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

66220 — Activities of insurance agents and brokers

Property intelligence

Latest sale price in EC3A 5AF £1,079,527 as of 1st Dec 2018 View postcode page

Average price (all time) £1,079,527

Average price (since 2016) £1,079,527

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Hall	Director	1st Oct 2020		British	View profile
Paul Harwood	Director	7th May 2020		British	View profile
Graeme Manning	Secretary	14th May 2025	This company	Not recorded	View profile
Drew Wardrope	Director	24th Oct 2019	This company	British	View profile
Rkh Group Limited	Corporate PSC	16th Oct 2024	—	—	View profile
Howdencap Holdings Limited (ceased)	Corporate PSC	3rd Mar 2023	—	—	View profile
Hyperion & Partners Limited (ceased)	Corporate PSC	23rd Mar 2017	—	—	View profile
Rkh Group Limited (ceased)	Corporate PSC	1st Oct 2018	—	—	View profile

Other companies at this address

View all 103

Company	Number	Incorporated	Status
HOWDEN UK REFINANCE PLC	15326824	4th Dec 2023	active
HOWDEN UK REFINANCE 2 PLC	15326844	4th Dec 2023	active
HUMANITY INSURED	14904836	31st May 2023	active
MIB INS SERVICES (UK) LIMITED	14009079	29th Mar 2022	dissolved
GRANULAR INVESTMENTS EU SAS (UK BRANCH)	BR024435	22nd Feb 2022	open

Showing the latest 5 of 103 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd Mar 2017
Company type: Private Limited by Shares
SIC code: 66220
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

23rd Mar 2017 Company incorporated
23rd Mar 2017 William Bloomer appointed as Director
23rd Mar 2017 Hyperion & Partners Limited appointed as Corporate PSC
27th Mar 2017 William Bloomer resigned as Director
27th Mar 2017 Richard French appointed as Director
27th Mar 2017 Charles Janeway appointed as Director
27th Mar 2017 Joseph O'Brien appointed as Director
27th Mar 2017 Andrew Moore appointed as Secretary
27th Mar 2017 Barnaby Rugge-Price appointed as Director
27th Mar 2017 Charles Langdale appointed as Director
27th Nov 2017 Richard French resigned as Director
1st Oct 2018 Charles Janeway resigned as Director
1st Oct 2018 Angus Cameron appointed as Director
1st Oct 2018 Andrew Bastow appointed as Director
1st Oct 2018 Barnaby Rugge-Price resigned as Director
1st Oct 2018 Hyperion & Partners Limited ceased to be a Corporate PSC
1st Oct 2018 Rkh Group Limited appointed as Corporate PSC
30th Oct 2018 Andrea Bragoli appointed as Director
24th Oct 2019 Drew Wardrope appointed as Director
7th May 2020 Angus Cameron resigned as Director
7th May 2020 Paul Harwood appointed as Director
1st Oct 2020 Andrew Bastow resigned as Director
1st Oct 2020 Andrea Bragoli resigned as Director
1st Oct 2020 Christopher Evans appointed as Director
1st Oct 2020 Andrew Hall appointed as Director
5th Sep 2022 Christopher Evans resigned as Director
15th Sep 2022 Andrew Moore resigned as Secretary
15th Sep 2022 Emma Snooks appointed as Secretary
16th Sep 2022 Joseph O'Brien resigned as Director
16th Nov 2022 Mary O'Connor appointed as Director
3rd Mar 2023 Howdencap Holdings Limited appointed as Corporate PSC
3rd Mar 2023 Rkh Group Limited ceased to be a Corporate PSC
29th Sep 2023 Mary O'Connor resigned as Director
3rd Jul 2024 Charles Langdale resigned as Director
16th Oct 2024 Rkh Group Limited appointed as Corporate PSC
16th Oct 2024 Howdencap Holdings Limited ceased to be a Corporate PSC
14th May 2025 Emma Snooks resigned as Secretary
14th May 2025 Graeme Manning appointed as Secretary
1st Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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