Howden UK Brokers Limited

Active02831010 Private limited company

Incorporated: 28 June 1993 (33 years)
Previously known as: Aston Lark Limited (until 29 September 2023)
Lark (Group) Limited (until 28 June 2018)
Libg Limited (until 9 January 2012)
Earlier: Lark (London) Limited, Investec Insurance (UK) Limited, Integro Insurance Services Limited, Eastcross Limited
Industry: Activities of insurance agents and brokers (66220)
Directors: Seamus Fox
Michael Raymond Millar
Francois-Xavier Bernard Boisseau
all 8 directors
Owned by: Howden UK&I Holdings Limited
Accounts type: Full
Region: Greater London
Address: One
Creechurch Place
London
EC3A 5AF

Website & contact details

Group website: howdengroupholdings.com
howdenuk.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 15 March 2027
Last conf. stmt: 1 March 2026

Charges

Total: 13
Outstanding: 2
Part satisfied: 0
Satisfied: 11

Officers 9 active

Officer details are public data from the Companies House register.

Fox, Seamus

Director · Appointed 11 July 2026

Also at A-Plan Holdings

Irish

Born July 1982 (44)

Millar, Michael Raymond

Director · Appointed 17 March 2025

Also at Allegiance Insure Limited, Dickson Financial Services Limited, Bruce Stevenson Limited · more companies

British

Born March 1988 (38)

Boisseau, Francois-Xavier Bernard

Director · Appointed 1 January 2025

Also at Ecclesiastical Insurance Office Public Limited Company, A-Plan Holdings, Howden UK&I Holdings Limited · more companies

British

Born July 1961 (65)

Shuker, Carl Anthony

Director · Appointed 2 June 2023

Also at A-Plan Holdings, A-Plan Group Ltd, Howden UK&I Holdings Limited · more companies

British

Born December 1961 (64)

King, John David, Mr.

Director · Appointed 26 April 2023

Also at Ijk Regulatory Consulting Ltd, A-Plan Holdings, Howden UK&I Holdings Limited · more companies

British

Born April 1965 (61)

Manning, Graeme Robert

Secretary · Appointed 6 April 2023

Hall, Andrew Simon Wilson

Director · Appointed 12 December 2022

Also at A-Plan Holdings, Howden International Broking Limited, RKH Group Limited · more companies

British

Born June 1979 (47)

Galbraith, Andrew James

Director · Appointed 27 September 2022

Also at A-Plan Holdings, Howden Insurance (Ireland) Limited, A-Plan Group Ltd · more companies

British

Born June 1970 (56)

Dickson, Warren Paul

Director · Appointed 21 July 2021

Also at Dna Insurance Services Ltd, Allegiance Insure Limited, Dickson Financial Services Limited · more companies

British

Born November 1971

Officer history (50 former)

11 July 2026

Appointed Fox, Seamus as Director

15 May 2026

Resigned Crisp, Matthew John as Director

23 October 2025

Resigned Ogley, Kelly Anne as Director

11 July 2025

Appointed Ogley, Kelly Anne as Director

24 June 2025

Appointed Crisp, Matthew John as Director

17 March 2025

Appointed Millar, Michael Raymond as Director

30 January 2025

Resigned Carruthers, James Maxwell as Director

1 January 2025

Appointed Boisseau, Francois-Xavier Bernard as Director

25 April 2024

Resigned Scott, Lee David as Director

25 April 2024

Resigned Keene, Robert John as Director

25 April 2024

Resigned Daines, Mark John as Director

3 November 2023

Appointed Carruthers, James Maxwell as Director

1 October 2023

Resigned Rootham, Stuart Paul as Director

1 October 2023

Resigned Jones, Bethan Louise as Director

1 October 2023

Resigned Millar, Michael Raymond as Director

1 October 2023

Resigned Lark, Stephen John Starling as Director

2 June 2023

Appointed Shuker, Carl Anthony as Director

8 May 2023

Resigned Blanc, Peter William as Director

26 April 2023

Appointed King, John David, Mr. as Director

6 April 2023

Appointed Manning, Graeme Robert as Secretary

12 December 2022

Appointed Hall, Andrew Simon Wilson as Director

11 November 2022

Resigned Jacob, Ian Theodorus as Director

27 September 2022

Appointed Galbraith, Andrew James as Director

21 July 2022

Appointed Millar, Michael Raymond as Director

31 May 2022

Resigned Holland, Timothy Mark as Director

21 July 2021

Appointed Dickson, Warren Paul as Director

1 January 2021

Resigned Brown, Carl Whitmore as Director

1 July 2020

Appointed Jacob, Ian Theodorus as Director

24 April 2020

Resigned Scola, Andrew David as Director

12 November 2019

Appointed Scola, Andrew David as Director

1 April 2019

Resigned Foster, David Frederick as Director

1 January 2019

Appointed Jones, Bethan Louise as Director

1 January 2019

Appointed Scott, Lee David as Director

14 June 2018

Resigned Woodward, Mark Robert as Director

13 June 2018

Resigned Whitehead, Julie Dawn as Director

15 November 2017

Resigned Brown, Carl Whitmore as Secretary

13 November 2017

Appointed Blanc, Peter William as Director

10 October 2017

Appointed Holland, Timothy Mark as Director

9 October 2017

Appointed Rootham, Stuart Paul as Director

18 September 2017

Resigned Campbell, Sally Victoria as Director

18 September 2017

Resigned Lark, Graham Robert Starling as Director

13 January 2016

Appointed Daines, Mark John as Director

6 January 2016

Appointed Keene, Robert John as Director

11 June 2014

Resigned Dupplin, Charles William Harley Hay, Viscount as Director

11 June 2014

Appointed Campbell, Sally Victoria as Director

6 August 2012

Appointed Dupplin, Charles William Harley Hay, Viscount as Director

1 July 2011

Appointed Whitehead, Julie Dawn as Director

3 December 2010

Resigned Waters, David Michael as Director

3 December 2010

Resigned Scott, Paul Anthony as Director

1 April 2008

Appointed Foster, David Frederick as Director

26 January 2006

Resigned Lark, Gillian Mary as Director

1 April 2004

Appointed Woodward, Mark Robert as Director

12 February 2004

Resigned Anscombe, Paul Anthony as Director

1 January 2003

Appointed Brown, Carl Whitmore as Director

1 October 2002

Appointed Waters, David Michael as Director

1 October 2002

Appointed Lark, Gillian Mary as Director

1 October 2002

Appointed Scott, Paul Anthony as Director

1 October 2002

Appointed Anscombe, Paul Anthony as Director

4 January 2002

Resigned Vardy, Richard John as Secretary

4 January 2002

Resigned Varley, Julie Dawn as Director

4 January 2002

Appointed Brown, Carl Whitmore as Secretary

4 January 2002

Resigned Cohen, Robert Victor as Director

4 January 2002

Appointed Lark, Graham Robert Starling as Director

4 January 2002

Appointed Lark, Stephen John Starling as Director

4 January 2002

Resigned Coetzee, Gerald John as Director

4 January 2002

Resigned Anscombe, Paul Anthony as Director

4 January 2002

Resigned Cook, Graham Donald as Director

4 January 2002

Resigned Rose, Peter Wilson as Director

24 April 2001

Appointed Cohen, Robert Victor as Director

20 November 2000

Resigned Tapnack, Alan as Director

26 September 2000

Appointed Coetzee, Gerald John as Director

26 September 2000

Appointed Tapnack, Alan as Director

26 September 2000

Appointed Cook, Graham Donald as Director

26 September 2000

Appointed Varley, Julie Dawn as Director

18 July 2000

Resigned Schapiro, Monty as Director

10 March 2000

Resigned Christie, Kevin Bruce as Director

16 February 2000

Resigned Buckland, Reginald Charles as Director

16 February 1998

Resigned Kalkhoven, Barry Kevin Archibald as Director

14 October 1997

Resigned Jenner, Mark Timothy as Director

10 March 1997

Appointed Kalkhoven, Barry Kevin Archibald as Director

4 February 1997

Resigned Woodthorpe, Peter Crispin as Director

11 November 1996

Appointed Jenner, Mark Timothy as Director

1 November 1996

Resigned Knowles, David George as Director

8 July 1996

Appointed Vardy, Richard John as Secretary

4 April 1996

Resigned Allen, Sophie Marie as Secretary

14 July 1995

Resigned Tapnack, Alan as Director

14 July 1995

Appointed Christie, Kevin Bruce as Director

24 April 1995

Appointed Tapnack, Alan as Director

24 April 1995

Appointed Knowles, David George as Director

3 November 1994

Appointed Allen, Sophie Marie as Secretary

3 November 1994

Resigned Richings, Susan Christine as Secretary

21 June 1994

Resigned Kuper, David as Director

21 June 1994

Resigned Kardol, Bastiaan as Director

21 June 1994

Resigned Tapnack, Alan as Director

8 April 1994

Appointed Buckland, Reginald Charles as Director

8 April 1994

Appointed Kardol, Bastiaan as Director

21 January 1994

Appointed Tapnack, Alan as Director

21 January 1994

Appointed Richings, Susan Christine as Secretary

21 January 1994

Appointed Kuper, David as Director

18 January 1994

Resigned Rose, Peter Wilson as Secretary

28 September 1993

Appointed Woodthorpe, Peter Crispin as Director

1 July 1993

Appointed Rose, Peter Wilson as Secretary

1 July 1993

Appointed Schapiro, Monty as Director

1 July 1993

Appointed Anscombe, Paul Anthony as Director

1 July 1993

Appointed Rose, Peter Wilson as Director

29 June 1993

Resigned London Law Secretarial Limited as Corporate Nominee Secretary

29 June 1993

Resigned London Law Services Limited as Corporate Nominee Director

28 June 1993

Appointed London Law Secretarial Limited as Corporate Nominee Secretary

28 June 1993

Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Howden UK&I Holdings Limited

Corporate entity · Notified 26 October 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 12875660

Former controllers (5)

26 October 2023

Ceased Aston Lark Group Limited — Owns 75–100% of shares

2 September 2019

Ceased Bowmark Capital LLP — Right to appoint and remove directors

14 June 2018

Ceased Lark Group (Holdings) Limited — Owns 75–100% of shares

6 April 2016

Ceased Graham Robert Starling Lark — Owns 25–50% of shares

6 April 2016

Ceased Stephen John Starling Lark — Owns 25–50% of shares

Filings 321

Date	Description	Made Up To
23 July 2026	Appointment of a director
28 June 2026	Full accounts	30 September 2025
22 May 2026	Termination of appointment of a director
3 March 2026	Confirmation statement with no updates	1 March 2026
24 February 2026	Director's details changed