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Jméno	Howden Capital Markets Limited
Adresa	One Creechurch Place London EC3A 5AF
VAT ID (DIČ)	no VAT ID available
Company No.	05022286 Show on Companies House
Accounts	small last accounts made up to 30. září 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified 65202 Non-life reinsurance
Company Register Status	active
Previous Names	Optex Group Limited Paterson Martin Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Howden Reinsurance Brokers Holdings Limited Status: Active Notified: 01/07/2022 Companies House Number: 13503288 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Besso Insurance Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2020 Companies House Number: 02918893 Nature of Control

Ownership of shares - 75% or more

GB Hx Group Limited Status: Ceased Notified: 04/12/2020 Ceased: 01/07/2022 Companies House Number: 10687298 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Davies, Aled London, United Kingdom Status: Active Notified: 08/04/2021 Date of Birth: 08/1984 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Flandro, David London, United Kingdom Status: Active Notified: 06/03/2021 Date of Birth: 08/1973 Occupation: Managing Director Analytics Role: Director Country of Residence: United Kingdom Nationality: American

Snooks, Emma Louise London, United Kingdom Status: Active Notified: 04/12/2020 Role: Secretary

Wolff, Mark Edward London, United Kingdom Status: Active Notified: 25/07/2022 Date of Birth: 11/1975 Occupation: Compliance Director Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Andrew Maclaren London, United Kingdom Status: Ceased Notified: 19/10/2015 Ceased: 12/01/2024 Date of Birth: 10/1948 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Paterson Martin Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/11/2020 Companies House Number: 06648747 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Howden Capital Markets Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)