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Howden UK Brokers Limited
Adresa
One
Creechurch Place
London
EC3A 5AF
VAT ID (DIČ) no VAT ID available
Company No. 02831010 Show on Companies House
Previous Names
  • Aston Lark Limited
  • Lark (Group) Limited
  • Libg Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Howden Uk&I Holdings Limited Status: Active Notified: 26/10/2023 Companies House Number: 12875660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Aston Lark Group Limited Status: Ceased Notified: 14/06/2018 Ceased: 26/10/2023 Companies House Number: 02845335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bowmark Capital Llp Status: Ceased Notified: 18/09/2017 Ceased: 02/09/2019 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Lark Group (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/06/2018 Companies House Number: 04171039 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Lark, Graham Robert Starling Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lark, Stephen John Starling Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (18)

    Source: Companies House
    Boisseau, Francois-Xavier Bernard London, United Kingdom Status: Active Notified: 01/01/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dickson, Warren Paul London, United Kingdom Status: Active Notified: 21/07/2021 Date of Birth: 11/1971 Occupation: Md Uk Retail Role: Director Country of Residence: England Nationality: British
    Galbraith, Andrew James London, United Kingdom Status: Active Notified: 27/09/2022 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hall, Andrew Simon Wilson London, United Kingdom Status: Active Notified: 12/12/2022 Date of Birth: 06/1979 Occupation: Chief Risk Officer Role: Director Country of Residence: United Kingdom Nationality: British
    King, John David London, United Kingdom Status: Active Notified: 26/04/2023 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    King, John David, Mr. London, United Kingdom Status: Active Notified: 26/04/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Manning, Graeme Robert London, United Kingdom, United Kingdom Status: Active Notified: 06/04/2023 Role: Secretary
    Shuker, Carl Anthony London, United Kingdom Status: Active Notified: 02/06/2023 Date of Birth: 12/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Blanc, Peter William London, United Kingdom Status: Ceased Notified: 13/11/2017 Ceased: 08/05/2023 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Carruthers, James Maxwell London, United Kingdom Status: Ceased Notified: 03/11/2023 Ceased: 30/01/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Daines, Mark John London, United Kingdom Status: Ceased Notified: 13/01/2016 Ceased: 25/04/2024 Date of Birth: 10/1978 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Jacob, Ian Theodorus London, United Kingdom Status: Ceased Notified: 01/07/2020 Ceased: 11/11/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Bethan Louise London, United Kingdom Status: Ceased Notified: 01/01/2019 Ceased: 01/10/2023 Date of Birth: 09/1981 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Keene, Robert John London, United Kingdom Status: Ceased Notified: 06/01/2016 Ceased: 25/04/2024 Date of Birth: 02/1971 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Lark, Stephen John Starling London, United Kingdom Status: Ceased Notified: 04/01/2002 Ceased: 01/10/2023 Date of Birth: 08/1966 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Millar, Michael Raymond London, United Kingdom Status: Ceased Notified: 17/03/2025 Ceased: 01/10/2023 Date of Birth: 03/1988 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Rootham, Stuart Paul London, United Kingdom Status: Ceased Notified: 09/10/2017 Ceased: 01/10/2023 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Scott, Lee David London, United Kingdom Status: Ceased Notified: 01/01/2019 Ceased: 25/04/2024 Date of Birth: 04/1969 Occupation: Executive Director, Head Of Commercial S, Executive Director, Head Of Commercial Schemes Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Aston Lark Employee Benefits Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2023 Companies House Number: 02792080 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •