Website & contact details
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Howden International Broking Limited
- Incorporated
- 31 January 1925 (101 years)
- Previously known as
- Howden Insurance Brokers Limited (until 19 June 2020)Howden Spear Gulland Limited (until 24 September 1999)Spear,gulland & Company Limited (until 9 October 1997)
- Industry
- Non-life insurance (65120)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- One Creechurch PlaceLondonEC3A 5AF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Manning, Graeme Robert
Secretary · Appointed 1 April 2024
Director · Appointed 9 June 2022
British
Born May 1975 (51)
Director · Appointed 22 December 2020
British
Born June 1979 (47)
Officer history (63 former)
1 April 2024
Appointed Manning, Graeme Robert as Secretary
1 April 2024
Resigned Fokou, Paraschos as Secretary
9 June 2022
31 March 2022
22 December 2020
22 December 2020
1 October 2020
Appointed Fokou, Paraschos as Secretary
1 October 2020
Resigned Moore, Andrew John as Secretary
7 November 2017
1 December 2016
30 November 2016
27 September 2016
Resigned Blake, Matt as Secretary
30 June 2016
14 January 2016
14 January 2016
17 December 2015
1 October 2015
1 October 2015
1 October 2015
1 October 2015
1 October 2015
Resigned Hanrahan, John Anthony Peter as Director
1 October 2015
1 August 2015
31 July 2015
29 April 2015
Appointed Moore, Andrew John as Secretary
29 April 2015
Resigned Massie, Amanda Jane Emilia as Secretary
29 April 2015
19 November 2014
8 May 2014
1 May 2014
Appointed Massie, Amanda Jane Emilia as Secretary
1 May 2014
Appointed Blake, Matt as Secretary
1 May 2014
Resigned Bearryman, David as Secretary
12 February 2014
Appointed Hanrahan, John Anthony Peter as Director
12 February 2014
12 February 2014
12 February 2014
3 February 2014
3 February 2014
3 February 2014
3 February 2014
3 February 2014
9 January 2014
26 September 2013
23 July 2013
30 June 2013
Resigned Murphy, Christopher Peter Paul as Director
23 November 2012
22 October 2012
4 September 2012
30 August 2012
Appointed Murphy, Christopher Peter Paul as Director
2 August 2012
Appointed Bearryman, David as Secretary
2 August 2012
1 November 2011
Resigned Gilham, Patrick Stanley as Director
10 August 2011
25 May 2011
Resigned Lobb, Michael John as Director
25 May 2011
25 May 2011
25 May 2011
14 February 2011
Resigned Gildener, Simon James as Director
30 September 2010
3 March 2010
10 February 2010
Appointed Gilham, Patrick Stanley as Director
16 October 2009
15 October 2008
Appointed Gildener, Simon James as Director
25 March 2008
31 December 2007
12 December 2007
10 December 2007
Appointed Lobb, Michael John as Director
6 September 2007
26 March 2007
24 January 2007
24 January 2007
26 October 2006
Resigned Culliney, Kevin as Director
25 January 2006
3 January 2006
Resigned Allen, Thomas William as Director
20 July 2005
1 January 2005
1 October 2004
1 October 2004
Appointed Allen, Thomas William as Director
1 October 2004
1 October 2004
1 October 2004
Appointed Culliney, Kevin as Director
1 October 2004
18 May 2004
31 March 2004
31 March 2004
30 September 2003
30 September 2003
Resigned Ferris, Paul Andrew as Director
30 September 2003
Resigned Allen, Thomas William as Director
30 September 2003
Resigned Wright, Leslie as Director
30 September 2003
30 September 2003
1 October 2002
Appointed Wright, Leslie as Director
24 June 2002
14 May 2002
23 October 2001
23 October 2001
1 October 2000
1 October 2000
Appointed Allen, Thomas William as Director
30 September 2000
24 January 2000
1 October 1999
Appointed Ferris, Paul Andrew as Director
30 September 1999
30 September 1999
Resigned Woolf, Emile Harold as Director
5 May 1999
5 May 1999
23 February 1999
1 September 1998
3 August 1998
24 July 1998
11 June 1998
1 April 1998
1 April 1998
Appointed Woolf, Emile Harold as Director
11 November 1997
1 October 1997
1 October 1997
1 October 1997
1 October 1997
1 October 1997
1 October 1997
1 October 1997
Resigned Ackland, John Howard as Director
1 October 1997
Resigned Alexander, Ian James as Director
1 October 1997
Resigned Goddard, Christopher Richard as Director
1 October 1997
24 May 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06249799
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Dual International Limited Owns 75–100% of shares
Dale Dual Mgu Limited Owns 50–75% of shares
Daul Run-Off Limited Owns 75–100% of shares
Dual Corporate Risks Limited Owns 75–100% of shares
Rethink Underwriting Limited Owns 75–100% of shares
Spring Partners (Holdings) Limited Holds 50–75% of voting rights
Spring Insure Limited Owns 75–100% of shares
Tamesis Dual Limited Owns 75–100% of shares
HGH Midco 4 Limited Owns 75–100% of shares
HGH Midco 5 Limited Owns 75–100% of shares
Hig Finance 2 Limited Owns 75–100% of shares
Hyperion Development UK Limited Owns 75–100% of shares
Hig Finance Limited Holds 75–100% of voting rights
Howden Apollo Limited Owns 75–100% of shares
Howden Broking Group Limited Holds 75–100% of voting rights
Global Services 1999 Limited Owns 75–100% of shares
Granular Investments Limited Owns 75–100% of shares
H-A Runoff Limited Owns 75–100% of shares
Howden Insurance Brokers Limited Owns 75–100% of shares
Howden International Broking Limited This company Owns 75–100% of shares
Howden Mexico Holdco Limited Owns 75–100% of shares
Howden UK&I Holdings Limited Owns 75–100% of shares
A-Plan Group Ltd Owns 75–100% of shares
A-Plan Limited Owns 75–100% of shares
Activequote Limited Owns 75–100% of shares
Allegiance Insure Limited Owns 75–100% of shares
Barnett Waddingham LLP Has significant influence or control
Benefits Advisory Services Ltd Owns 75–100% of shares
Bruce Stevenson Limited Owns 75–100% of shares
Build-Zone Survey Services Ltd Owns 75–100% of shares
Dickson Financial Services Limited Owns 75–100% of shares
Dna Insurance Services Ltd Owns 75–100% of shares
Endsleigh Insurance Services Limited Owns 75–100% of shares
Forbes Insurance Limited Owns 75–100% of shares
Howdencap Holdings Limited Owns 75–100% of shares
Mirb Holdings Ltd Owns 75–100% of shares
R K Harrison Insurance Brokers Limited Owns 75–100% of shares
RKH Group Limited Owns 75–100% of shares
Sturge Taylor & Associates Limited Owns 75–100% of shares
Howden Group Capital Management Limited Owns 75–100% of shares
Howden Group Markets Limited Owns 75–100% of shares
Howden Group Services Limited Owns 75–100% of shares
Howden Reinsurance Brokers Holdings Limited Owns 75–100% of shares
Howden Capital Markets Limited Owns 75–100% of shares
Howden Reinsurance Brokers Limited Owns 75–100% of shares
Tigerrisk Capital Markets & Advisory (UK) Limited Owns 75–100% of shares
Tigerrisk Partners (UK) Limited Owns 75–100% of shares
Howden Risk and Resilience Limited Owns 75–100% of shares
Howden UK Refinance PLC Owns 75–100% of shares
HVL Runoff Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Other filing | |||
| 16 September 2026 | Other filing | |||
| 16 September 2026 | Accounts filing | |||
| 16 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 27 July 2026 | Insolvency filing | 1 |
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