HOWDEN UK BROKERS LIMITED

Company number 02831010

1 active person with significant control / 0 active statements

Howden Uk&I Holdings Limited (Active)

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Notified on: 26 October 2023
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 12875660
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Aston Lark Group Limited (Ceased)

• Correspondence address: One, Creechurch Place, London, United Kingdom, EC3A 5AF
• Notified on: 14 June 2018
• Ceased on: 26 October 2023
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 02845335
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Bowmark Capital Llp (Ceased)

• Correspondence address: One, Eagle Place, London, England, SW1Y 6AF
• Notified on: 18 September 2017
• Ceased on: 2 September 2019
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Nature of control: Right to appoint or remove directors

Lark Group (Holdings) Limited (Ceased)

• Correspondence address: 8th Floor, Ibex House, 42-47 Minories, London, United Kingdom, EC3N 1DY
• Notified on: 6 April 2016
• Ceased on: 14 June 2018
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: Companies House
• Registration number: 04171039
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Stephen John Starling Lark (Ceased)

• Correspondence address: Wigham House, Wakering Road, Barking, Essex, IG11 8PJ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: August 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Graham Robert Starling Lark (Ceased)

• Correspondence address: Wigham House, Wakering Road, Barking, Essex, IG11 8PJ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: March 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%