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Howden M&A Limited
- Incorporated
- 23 March 2017 (9 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Drew Wardrope
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- One Creechurch PlaceLondonEC3A 5AF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Manning, Graeme Robert
Secretary · Appointed 14 May 2025
Director · Appointed 1 October 2020
British
Born June 1979 (47)
Director · Appointed 7 May 2020
British
Born May 1976 (50)
Wardrope, Drew
Director · Appointed 24 October 2019
British
Born August 1981 (45)
Officer history (13 former)
14 May 2025
Appointed Manning, Graeme Robert as Secretary
14 May 2025
Resigned Snooks, Emma Louise as Secretary
3 July 2024
29 September 2023
16 November 2022
16 September 2022
Resigned O'Brien, Joseph Maurice as Director
15 September 2022
Resigned Moore, Andrew John as Secretary
15 September 2022
Appointed Snooks, Emma Louise as Secretary
5 September 2022
1 October 2020
1 October 2020
1 October 2020
1 October 2020
7 May 2020
7 May 2020
24 October 2019
Appointed Wardrope, Drew as Director
30 October 2018
1 October 2018
1 October 2018
1 October 2018
1 October 2018
27 November 2017
Resigned French, Richard Maurice as Director
27 March 2017
27 March 2017
27 March 2017
Appointed Moore, Andrew John as Secretary
27 March 2017
Appointed O'Brien, Joseph Maurice as Director
27 March 2017
Appointed French, Richard Maurice as Director
27 March 2017
27 March 2017
23 March 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 03612207
Former controllers (3)
16 October 2024
Ceased Howdencap Holdings Limited — Owns 75–100% of shares
3 March 2023
Ceased RKH Group Limited — Owns 75–100% of shares
1 October 2018
Ceased Hyperion & Partners Limited — Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 July 2026 | Full accounts | 31 December 2025 | ||
| 4 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 6 October 2025 | Confirmation statement with updates | 30 September 2025 | ||
| 15 September 2025 | Current accounting period extended | |||
| 22 May 2025 | Termination of appointment of a secretary |
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