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Yes, upgrade to LiteHOWDEN BROKING GROUP LIMITED
ONE CREECHURCH PLACE, LONDON, EC3A 5AF
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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 25 Jun 2025. Next accounts due by 30 Sep 2026
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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 |
|---|---|---|---|
| Mr David Peter Shalders | Director | ||
| Ms Alison Greenup | Director | ||
| Paraschos Fokou | Company Secretary | ||
| Mr Serge Robert Thieriet | Director | ||
| Mr Andrew John Moore | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
15
Total Satisfied
29
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Morgan Stanley Senior Funding, Inc. | OUTSTANDING | |||
| Morgan Stanley Senior Funding, Inc. | OUTSTANDING | |||
| Morgan Stanley Senior Funding, Inc | OUTSTANDING | |||
| Morgan Stanley Senior Funding, Inc. | OUTSTANDING | |||
| Wilmington Trust, National Association | SATISFIED | |||
| Morgan Stanley Senior Funding, Inc. | OUTSTANDING | |||
| Wilmington Trust, National Association | SATISFIED | |||
| Morgan Stanley Senior Funding, Inc. | OUTSTANDING | |||
| Morgan Stanley Senior Funding Inc | SATISFIED | |||
| Morgan Stanley Senior Funding, Inc. As Collateral Agent | SATISFIED | |||
| Wilmington Trust, National Association | SATISFIED | |||
| 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 | SATISFIED | |||
| Morgan Stanley Senior Funding, Inc. | OUTSTANDING | |||
| Wilmington Trust, National Association | SATISFIED | |||
| Morgan Stanley Senior Funding, Inc. | OUTSTANDING | |||
| Morgan Stanley Senior Funding, Inc. | SATISFIED | |||
| 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
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £3,563,000.00 | £7,287,000.00 | £4,605,000.00 | £3,696,000.00 | £7,357,000.00 |
| Net Worth | £5,402,662,000.00 | £4,221,892,000.00 | £3,028,091,000.00 | £1,524,156,000.00 | £630,645,000.00 |
| Total Current Liabilities | £1,266,281,000.00 | £1,342,768,000.00 | £939,768,000.00 | £636,434,000.00 | £381,694,000.00 |
| Total Current Assets | £3,397,238,000.00 | £1,654,209,000.00 | £800,636,000.00 | £467,244,000.00 | £129,576,000.00 |
Frequently Asked Questions about HOWDEN BROKING GROUP LIMITED
Detailed answers about HOWDEN BROKING GROUP LIMITED, including incorporation, status, business activity, and accounts information.
When was HOWDEN BROKING GROUP LIMITED founded?
HOWDEN BROKING GROUP LIMITED was officially incorporated on 16 May 2007 and is registered under company number 06249799. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is HOWDEN BROKING GROUP LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of HOWDEN BROKING GROUP LIMITED?
HOWDEN BROKING GROUP LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does HOWDEN BROKING GROUP LIMITED do?
HOWDEN BROKING GROUP LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is HOWDEN BROKING GROUP LIMITED's registered address?
The registered office address of HOWDEN BROKING GROUP LIMITED is Creechurch Place, London, City Of London, EC3A 5AF. This is the official address filed with Companies House for legal and statutory correspondence.
Is HOWDEN BROKING GROUP LIMITED financially stable?
Based on the latest accounts up to 25 Jun 2025, HOWDEN BROKING GROUP LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.