Howeco Limited

Active03642883 Private limited company
Incorporated
28 September 1998 (28 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Owned by
Rowan Henry Hedley Howe
Accounts type
Full
Region
Greater London
Address
5th Floor
40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
276
Outstanding
274
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
15 July 2024
Resigned Howe, Rowan Henry Hedley as Director
15 July 2024
Appointed Tottman, Mark John as Director
31 December 2002
Appointed Nomina Plc as Corporate Director
17 April 2001
Appointed Hampden Legal Plc as Corporate Secretary
17 April 2001
Resigned Lewis, Nicholas David as Secretary
31 December 1998
Resigned Cant, David Antony as Director
31 December 1998
Resigned Hanbury, Nigel John as Director
28 September 1998
Resigned Excellet Investments Limited as Corporate Secretary
28 September 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
28 September 1998
Appointed Quickness Limited as Corporate Director
28 September 1998
Resigned Quickness Limited as Corporate Director
28 September 1998
Appointed Cant, David Antony as Director
28 September 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
28 September 1998
Appointed Hanbury, Nigel John as Director
28 September 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
28 September 1998
Appointed Lewis, Nicholas David as Secretary
28 September 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
28 September 1998
Appointed Howe, Rowan Henry Hedley as Director
28 September 1998
Appointed Excellet Investments Limited as Corporate Secretary

Ownership 1 active

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

Rowan Henry Hedley Howe
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swazi
Born April 1939 (87)

Filings 369

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
14 November 2025Confirmation statement with no updates14 November 2025
25 September 2025Full accounts31 December 2024
21 March 2025Confirmation statement with no updates14 March 2025
20 December 2024Full accounts31 December 2023
Show all 369 filings

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