HOWDEN UK BROKERS LIMITED

Company number 02831010

55 officers / 47 resignations

MANNING, Graeme Robert

• Correspondence address: One, Creechurch Place, London, United Kingdom, United Kingdom, EC3A 5AF
• Role (Active): Secretary
• Appointed on: 6 April 2023

BOISSEAU, Francois-Xavier Bernard

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 1 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARRUTHERS, James Maxwell

• Correspondence address: One, Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: November 1954
• Appointed on: 3 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DICKSON, Warren Paul

• Correspondence address: One, Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 21 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Md Uk Retail

GALBRAITH, Andrew James

• Correspondence address: One, Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 27 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALL, Andrew Simon Wilson

• Correspondence address: One, Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 12 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

KING, John David, Mr.

• Correspondence address: One, Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 26 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SHUKER, Carl Anthony

• Correspondence address: One, Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 2 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ALLEN, Sophie Marie

• Correspondence address: 49 Ravensdale Avenue, Finchley, London, N12 9HR
• Role (Resigned): Secretary
• Appointed on: 3 November 1994
• Resigned on: 4 April 1996
• Nationality: British

BROWN, Carl Whitmore

• Correspondence address: Wigham House, Wakering Road, Barking, Essex, IG11 8PJ
• Role (Resigned): Secretary
• Appointed on: 4 January 2002
• Resigned on: 15 November 2017
• Nationality: British
• Occupation: Chartered Accountant

RICHINGS, Susan Christine

• Correspondence address: 5 Ivy Walk, Rickmansworth Road, Northwood, Middlesex, HA6 2QQ
• Role (Resigned): Secretary
• Appointed on: 21 January 1994
• Resigned on: 3 November 1994
• Nationality: British
• Occupation: Personnel Officer

ROSE, Peter Wilson

• Correspondence address: 7 Mason Road, Woodford Green, Essex, IG8 9SX
• Role (Resigned): Secretary
• Appointed on: 1 July 1993
• Resigned on: 18 January 1994
• Nationality: British
• Occupation: Insurance Broker

VARDY, Richard John

• Correspondence address: Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL
• Role (Resigned): Secretary
• Appointed on: 8 July 1996
• Resigned on: 4 January 2002
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 1993
• Resigned on: 29 June 1993

ANSCOMBE, Paul Anthony

• Correspondence address: 65 Hill Rise, Cuffley, Potters Bar, Hertfordshire, EN6 4RX
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 October 2002
• Resigned on: 12 February 2004
• Nationality: British
• Occupation: Insurance Broker

ANSCOMBE, Paul Anthony

• Correspondence address: 65 Hill Rise, Cuffley, Potters Bar, Hertfordshire, EN6 4RX
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 July 1993
• Resigned on: 4 January 2002
• Nationality: British
• Occupation: Insurance Broker

BLANC, Peter William

• Correspondence address: One, Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 13 November 2017
• Resigned on: 8 May 2023
• Nationality: English
• Country of residence: England
• Occupation: Director

BROWN, Carl Whitmore

• Correspondence address: 8th Floor, Ibex House, 42-47 Minories, London, United Kingdom, EC3N 1DY
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 January 2003
• Resigned on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BUCKLAND, Reginald Charles

• Correspondence address: 20 Bromhouse Road, Fulham, London, SW6 3QX
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 8 April 1994
• Resigned on: 16 February 2000
• Nationality: South African
• Occupation: Company Director

CAMPBELL, Sally Victoria

• Correspondence address: Wigham House, Wakering Road, Barking, Essex, IG11 8PJ
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 11 June 2014
• Resigned on: 18 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHRISTIE, Kevin Bruce

• Correspondence address: White Cottage 22 Adelaide Road, Walton On Thames, Surrey, KT12 1NA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 14 July 1995
• Resigned on: 10 March 2000
• Nationality: British
• Occupation: Banker

COETZEE, Gerald John

• Correspondence address: 4 Stag Lane, Putney, London, SW15 3DZ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 26 September 2000
• Resigned on: 4 January 2002
• Nationality: South Africa
• Occupation: Insurance Broker

COHEN, Robert Victor

• Correspondence address: 12a Ellington Road, Muswell Hill, London, N10 3DG
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 24 April 2001
• Resigned on: 4 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Executive

COOK, Graham Donald

• Correspondence address: 38 Stirling Close, Victoria Grange, Rayleigh, Essex, SS6 9GT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 26 September 2000
• Resigned on: 4 January 2002
• Nationality: British
• Occupation: Insurance Broker

DAINES, Mark John

• Correspondence address: One, Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 13 January 2016
• Resigned on: 25 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

DUPPLIN, Charles William Harley Hay, Viscount

• Correspondence address: Wigham House, Wakering Road, Barking, Essex, IG11 8PJ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 6 August 2012
• Resigned on: 11 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOSTER, David Frederick

• Correspondence address: 8th Floor, Ibex House, 42-47 Minories, London, United Kingdom, EC3N 1DY
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 April 2008
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

HOLLAND, Timothy Mark

• Correspondence address: One, Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 10 October 2017
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACOB, Ian Theodorus

• Correspondence address: One, Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 1 July 2020
• Resigned on: 11 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JENNER, Mark Timothy

• Correspondence address: Hunscot Abingdon Road, Sutton Courtenay, Oxfordshire, OX14 4NF
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 11 November 1996
• Resigned on: 14 October 1997
• Nationality: British
• Occupation: Insurance Broker

JONES, Bethan Louise

• Correspondence address: One, Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 1 January 2019
• Resigned on: 1 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

KALKHOVEN, Barry Kevin Archibald

• Correspondence address: 7 Kenwood Drive, Walton On Thames, Surrey, KT12 5AU
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 10 March 1997
• Resigned on: 16 February 1998
• Nationality: South African
• Occupation: Banker

KARDOL, Bastiaan

• Correspondence address: Engweg 19b, 1251 Lk, Laren, Netherlands
• Role (Resigned): Director
• Date of birth: March 1927
• Appointed on: 8 April 1994
• Resigned on: 21 June 1994
• Nationality: Dutch
• Occupation: Company Director

KEENE, Robert John

• Correspondence address: One, Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 6 January 2016
• Resigned on: 25 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

KNOWLES, David George

• Correspondence address: 7 Glade House, High Street, Sunninghill, Berkshire, SL5 9PU
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 24 April 1995
• Resigned on: 1 November 1996
• Nationality: British
• Occupation: Insurance Broker

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