Howden Capital Markets Limited
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-07-01 · No cessation recorded
Source record 152303991Show 2 ceased records
Hx Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-04 · Ceased 2022-07-01
Source record 151758544Besso Insurance Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-12-04
Source record 156952423People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalLD
Laura DyerCurrent secretary
Appointed 2026-05-28
JB
Jeevan Singh BansalCurrent director
Appointed 2025-03-11 · 1 yr · Finance Director
MW
Mark WolffCurrent director
Appointed 2022-07-25 · 4 yrs · Compliance Director
Show 29 historical appointments
PF
Paraschos FokouResigned secretary
Resigned 2025-02-10 · 1 yr
BR
Barnaby Rugge PriceResigned director
Resigned 2021-05-17 · Insurance Broker
ER
Elliot RichardsonResigned director
Resigned 2021-04-12 · 1 yr · Insurance Broker
AD
Aled DaviesResigned director
Resigned 2021-04-08 · 3 yrs · Finance Director
MS
Mark ShumwayResigned director
Resigned 2021-04-07 · 1 yr · Executive Director
DF
David FlandroResigned director
Resigned 2021-03-06 · 4 yrs · Managing Director Analytics
ES
Emma SnooksResigned secretary
Resigned 2020-12-04 · 4 yrs
RN
Russell NicholsResigned director
Resigned 2018-10-03 · 2 yrs · Insurance Broker
AM
Andrew MartinResigned director
Resigned 2015-10-19 · 8 yrs · Insurance Broker
SH
Samantha HoveyResigned director
Resigned 2014-03-18 · 6 yrs · Chartered Accountant
WK
William KinsleyResigned director
Resigned 2012-11-19 · Insurance Broker
MB
Michael BainbridgeResigned director
Resigned 2012-11-16 · 5 yrs · Insurance Broker
DF
David FieldResigned secretary
Resigned 2011-07-07 · 9 yrs
KB
Kenneth BarrettResigned director
Resigned 2011-07-07 · 6 yrs · Insurance Underwriter
PN
Philip NewlynResigned director
Resigned 2011-04-19 · 2 yrs · Chief Financial Officer
PM
Paul MurrayResigned director
Resigned 2008-12-30 · 2 yrs · Actuary
JB
Jonathan BroughtonResigned director
Resigned 2008-12-30 · 2 yrs · Actuary
AL
Anthony LeppardResigned secretary
Resigned 2007-03-21 · 4 yrs
RK
Robert KingResigned secretary
Resigned 2006-04-01
MW
Michael WadeResigned director
Resigned 2006-02-02 · 6 yrs · Company Director
MD
Resigned 2005-11-28
JN
Jonathan NewmanResigned director
Resigned 2005-02-03 · 3 yrs · Accountant
ML
Max LewisResigned secretary
Resigned 2004-06-16 · 1 yr · Executive
BP
Bruce PatersonResigned director
Resigned 2004-05-06 · 4 yrs · Actuary
DP
Donald PatersonResigned director
Resigned 2004-04-15 · 4 yrs · Economist
FD
Francis De ZuluetaResigned director
Resigned 2004-04-15 · 4 yrs · Development Director
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2004-01-21
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active