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HOWDEN BROKING GROUP LIMITED
One Creechurch Place,
London,
EC3A 5AF
-
active
Active - Accounts Filed - Age: 16 Year(s)
- Directors: 7
- Company No: 06249799
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HOWDEN BROKING GROUP LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
HOWDEN BROKING GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
16 May 2007
70100 Activities of head offices - Activities of head offices
Available to 11 Jan 2023. Next accounts due by 30 Jun 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Alison Greenup | Director | ||
| Mrs Rebecca Briony Scott | Director | ||
| Ms Frances Coats | Director | ||
| Mr David Philip Howden | Director | ||
| Paraschos Fokou | Company Secretary | ||
| Mr Serge Robert Thieriet | Director | ||
| Mr Andrew John Moore | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
20
Total Satisfied
21
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Morgan Stanley Senior Funding, Inc. | OUTSTANDING | |||
| Wilmington Trust, National Association | OUTSTANDING | |||
| Morgan Stanley Senior Funding, Inc. | OUTSTANDING | |||
| Wilmington Trust, National Association | OUTSTANDING | |||
| Morgan Stanley Senior Funding, Inc. | OUTSTANDING | |||
| Morgan Stanley Senior Funding Inc | OUTSTANDING | |||
| Morgan Stanley Senior Funding, Inc. As Collateral Agent | OUTSTANDING | |||
| Wilmington Trust, National Association | OUTSTANDING | |||
| Morgan Stanley Senior Funding, Inc. | SATISFIED | |||
| Morgan Stanley Senior Funding, Inc., Wilmington Trust, National Association | SATISFIED | |||
| Wilmington Trust, National Association | SATISFIED | |||
| Wilmington Trust, National Association | SATISFIED | |||
| Wilmington Trust, National Association | SATISFIED | |||
| Piraeus Bank S.a. | OUTSTANDING | |||
| Wilmington Trust, National Association | SATISFIED | |||
| Wilmington Trust, National Association | OUTSTANDING | |||
| Morgan Stanley Senior Funding, Inc. | OUTSTANDING | |||
| Wilmington Trust, National Association | OUTSTANDING | |||
| Morgan Stanley Senior Funding, Inc. | OUTSTANDING | |||
| Morgan Stanley Senior Funding, Inc. | OUTSTANDING | |||
| Morgan Stanley Senior Funding, Inc. | SATISFIED | |||
| Morgan Stanley Senior Funding, Inc. | OUTSTANDING | |||
| Morgan Stanley Senior Funding, Inc. | OUTSTANDING | |||
| Morgan Stanley Senior Funding, Inc. | OUTSTANDING | |||
| Morgan Stanley Senior Funding, Inc. | SATISFIED | |||
| Morgan Stanley Senior Funding, Inc. | OUTSTANDING | |||
| Morgan Stanley Senior Funding, Inc. | OUTSTANDING | |||
| Morgan Stanley Senior Funding, Inc. | OUTSTANDING | |||
| Morgan Stanley Senior Funding, Inc. | OUTSTANDING | |||
| J.p. Morgan Europe Limited (And Its Successors In Title, Permitted Assignees And Permitted Tran | SATISFIED | |||
| J.p. Morgan Europe Limited (And Its Successors In Title Permitted Assignees And Permitted Trans | SATISFIED | |||
| J.p. Morgan Europe Limited (And Its Successors In Title Permitted Assignees And Permitted Trans | SATISFIED | |||
| J.p. Morgan Europe Limited (And Its Successors In Title Permitted Assignees And Permitted Trans | SATISFIED | |||
| J.p. Morgan Europe Limited (And Its Successors In Title Permitted Assignees And Permitted Trans | SATISFIED | |||
| J.p. Morgan Europe Limited (And Its Successors In Title Permitted Assignees And Permitted Trans | SATISFIED | |||
| Stock Pledge Agreement | Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | ||
| First Priority Pledge Agreement | Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | ||
| Group Debenture | Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | ||
| Debenture | 3i Group PLC | SATISFIED | ||
| Composite Debenture | B.p. Marsh & Company Limited As Security Trustee For The Lenders (The Security Trustee) | SATISFIED | ||
| Debenture | Hsbc Bank PLC | SATISFIED | ||
| Memorandum Of Charge "executed Outside The United Kingdom Over Property Situated There" | Ing Asia Private Bank Ltd | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £374,000.00 | £2,113,000.00 | £7,357,000.00 | £3,696,000.00 | £4,605,000.00 |
| Net Worth | £705,757,000.00 | £665,185,000.00 | £630,645,000.00 | £1,524,156,000.00 | £3,028,091,000.00 |
| Total Current Liabilities | £210,249,000.00 | £353,418,000.00 | £381,694,000.00 | £636,434,000.00 | £939,768,000.00 |
| Total Current Assets | £646,182,000.00 | £709,197,000.00 | £129,576,000.00 | £467,244,000.00 | £800,636,000.00 |