All Information about:

Name	Howden RCS Limited
Address	One Creechurch Place London EC3A 5AF
VAT ID	no VAT ID available
Company No.	10675339 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	78300 - Other human resources provision
Company Register Status	active
Previous Names	AHR Employment and Safety Services Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Howden Uk&I Holdings Limited Status: Active Notified: 03/01/2024 Companies House Number: 12875660 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Howes, Simon Robert Status: Ceased Notified: 16/03/2017 Ceased: 03/01/2024 Date of Birth: 07/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Mahoney, Chloe Status: Ceased Notified: 16/03/2017 Ceased: 03/01/2024 Date of Birth: 09/1986 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (7)

Source: Companies House

Graham, Richard London, United Kingdom Status: Active Notified: 02/01/2025 Occupation: Occupation Head Of Claims & Risk Management Role: Director Country of Residence: United Kingdom Nationality: British

Manning, Graeme Robert London, United Kingdom Status: Active Notified: 09/01/2025 Role: Secretary

Millar, Michael Raymond Corporation Street, London, United Kingdom Status: Active Notified: 04/12/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Davison, Colin Corporation Street, Rugby Status: Ceased Notified: 16/03/2017 Ceased: 19/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Howes, Simon Robert London, United Kingdom Status: Ceased Notified: 16/03/2017 Ceased: 20/02/2025 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mahoney, Chloe Corporation Street, Rugby Status: Ceased Notified: 30/10/2019 Ceased: 03/01/2024 Role: Secretary

Rootham, Stuart Paul Corporation Street, Rugby Status: Ceased Notified: 23/02/2024 Ceased: 04/12/2024 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)