Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Howden Capital Markets Limited
- Incorporated
- 21 January 2004 (22 years)
- Previously known as
- Optex Group Limited (until 18 December 2020)Paterson Martin Limited (until 3 November 2008)
- Industry
- Financial intermediation not elsewhere classified (64999) Non-life reinsurance (65202)
- Directors
- Jeevan Singh BansalMark Edward Wolff
- Accounts type
- Full
- Region
- Greater London
- Address
- One Creechurch PlaceLondonEC3A 5AF
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Dyer, Laura
Secretary · Appointed 28 May 2026
Bansal, Jeevan Singh
Director · Appointed 11 March 2025
British
Born March 1986 (40)
Wolff, Mark Edward
Director · Appointed 25 July 2022
British
Born November 1975
Officer history (31 former)
28 May 2026
Resigned Fokou, Paraschos as Secretary
28 May 2026
Appointed Dyer, Laura as Secretary
28 November 2025
12 March 2025
11 March 2025
Appointed Bansal, Jeevan Singh as Director
10 February 2025
Appointed Fokou, Paraschos as Secretary
10 February 2025
Resigned Snooks, Emma Louise as Secretary
12 January 2024
10 March 2023
25 July 2022
Appointed Wolff, Mark Edward as Director
19 April 2022
19 April 2022
17 May 2021
12 April 2021
8 April 2021
7 April 2021
6 March 2021
4 December 2020
Appointed Snooks, Emma Louise as Secretary
4 December 2020
4 December 2020
4 December 2020
Resigned Field, David as Secretary
3 October 2018
31 March 2018
Resigned Bainbridge, Michael as Director
31 December 2017
19 October 2015
5 August 2014
18 March 2014
12 February 2014
28 October 2013
Resigned Kinsley, William George as Director
19 November 2012
Appointed Kinsley, William George as Director
16 November 2012
Appointed Bainbridge, Michael as Director
1 November 2012
7 July 2011
Appointed Field, David as Secretary
7 July 2011
7 July 2011
19 April 2011
19 April 2011
25 January 2011
30 December 2008
30 December 2008
20 November 2008
3 September 2008
Resigned Paterson, Bruce as Director
3 September 2008
Resigned Paterson, Donald Alan as Director
10 June 2008
29 June 2007
21 March 2007
21 March 2007
1 April 2006
1 April 2006
2 February 2006
28 November 2005
28 November 2005
3 February 2005
16 June 2004
16 June 2004
6 May 2004
Appointed Paterson, Bruce as Director
15 April 2004
Appointed Paterson, Donald Alan as Director
15 April 2004
17 February 2004
17 February 2004
17 February 2004
17 February 2004
21 January 2004
21 January 2004
21 January 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13503288
Former controllers (2)
1 July 2022
Ceased HX Group Limited — Owns 75–100% of shares
4 December 2020
Ceased Besso Insurance Group Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Full accounts | 31 December 2025 | ||
| 22 June 2026 | Termination of appointment of a secretary | |||
| 17 June 2026 | Appointment of a secretary | |||
| 10 March 2026 | Confirmation statement with updates | 1 March 2026 | ||
| 7 March 2026 | Statement of capital following an allotment of shares |
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