Howden Capital Markets Limited

Company details

Industry (SIC)

Ownership - persons with significant control (3)

• Howden Reinsurance Brokers Holdings Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• Besso Insurance Group Limited ceased
  ownership of shares 75-100%
• Hx Group Limited ceased
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (30)

• Dyer, Laura Secretary · appointed 2026
• Bansal, Jeevan Singh Director · appointed 2025
• Wolff, Mark Edward Director · appointed 2022
• Fokou, Paraschos Former Secretary · appointed 2025 · resigned 2026
• Rugge-Price, Barnaby Douglas Former Director · appointed 2021 · resigned 2022
• Richardson, Elliot Former Director · appointed 2021 · resigned 2022
• Davies, Aled Former Director · appointed 2021 · resigned 2025
• Shumway, Mark Ronald Former Director · appointed 2021 · resigned 2023
• Flandro, David Former Director · appointed 2021 · resigned 2025
• Snooks, Emma Louise Former Secretary · appointed 2020 · resigned 2025
• Nichols, Russell Brent Former Director · appointed 2018 · resigned 2020
• Martin, Andrew Maclaren Former Director · appointed 2015 · resigned 2024
• Hovey, Samantha Jane Former Director · appointed 2014 · resigned 2020
• Kinsley, William George Former Director · appointed 2012 · resigned 2013
• Bainbridge, Michael Former Director · appointed 2012 · resigned 2018
• Field, David Former Secretary · appointed 2011 · resigned 2020
• Barrett, Kenneth Robert Former Director · appointed 2011 · resigned 2017
• Newlyn, Philip Peter Former Director · appointed 2011 · resigned 2014
• Broughton, Jonathan Former Director · appointed 2008 · resigned 2011
• Murray, Paul Martin Former Director · appointed 2008 · resigned 2011
• Leppard, Anthony Stephen Former Secretary · appointed 2007 · resigned 2011
• King, Robert Gaius Former Secretary · appointed 2006 · resigned 2007
• Wade, Michael John Former Director · appointed 2006 · resigned 2012
• Newman, Jonathan Stuart Former Director · appointed 2005 · resigned 2008
• Lewis, Max Barrie Former Secretary · appointed 2004 · resigned 2005
• Paterson, Bruce Former Director · appointed 2004 · resigned 2008
• Paterson, Donald Alan Former Director · appointed 2004 · resigned 2008
• DE Zulueta, Francis Philip Harold Former Director · appointed 2004 · resigned 2008
• Dwonczyk, Milton Dean Former Secretary · appointed 2004 · resigned 2007
• Huntsmoor Nominees Limited Former Corporate-director · appointed 2004 · resigned 2004

Directors and officers on the Companies House record, current and former.