Howden Insurance Brokers Limited

Active00725875 Private limited company
Incorporated
1 June 1962 (64 years)
Previously known as
Howden UK Group Limited (until 19 June 2020)
R K Harrison Group Limited (until 1 October 2015)
R.K. Harrison Insurance Brokers Limited (until 30 September 2009)
Earlier: R.K.Harrison (Life & Pensions) Limited
Industry
Non-life insurance (65120)
Directors
Alison Tytherleigh
Carey Lynn
Owned by
Accounts type
Full
Region
Greater London
Address
One Creechurch Place
London
EC3A 5AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 9 active

Officer details are public data from the Companies House register.

Tytherleigh, Alison
Director · Appointed 1 June 2024
British
Born January 1965 (61)
Manning, Graeme Robert
Secretary · Appointed 24 April 2024
Director · Appointed 20 October 2023
Also at A-Plan Holdings, Howden International Broking Limited, RKH Group Limited · more companies
British
Born June 1979 (47)
Lynn, Carey
Director · Appointed 20 October 2023
British
Born January 1981 (45)
Director · Appointed 8 June 2022
Also at Howden International Broking Limited, RKH Group Limited, Tigerrisk Partners (UK) Limited · more companies
British
Born May 1975 (51)
Director · Appointed 13 May 2022
Also at RKH Group Limited
British
Born May 1965 (61)
Director · Appointed 16 October 2020
British
Born May 1968 (58)
Director · Appointed 1 October 2020
Also at Tigerrisk Partners (UK) Limited, Howden Reinsurance Brokers Limited · more companies
British
Born April 1964 (62)
Director · Appointed 25 May 2004
Also at Birkmire Underwriting Limited · more companies
British
Born September 1954 (72)
Officer history (84 former)
21 July 2026
Resigned King, John David, Mr. as Director
1 July 2026
Resigned Rugge-Price, Barnaby Douglas as Director
12 December 2025
Resigned Wood, Mark Andrew as Director
9 October 2024
Appointed Rugge-Price, Barnaby Douglas as Director
1 June 2024
Resigned Barrett, Alistair as Director
1 June 2024
Appointed Tytherleigh, Alison as Director
2 May 2024
Appointed Wood, Mark Andrew as Director
24 April 2024
Resigned Moore, Andrew John as Secretary
24 April 2024
Resigned Fokou, Paraschos as Secretary
24 April 2024
Appointed Manning, Graeme Robert as Secretary
22 March 2024
Appointed King, John David, Mr. as Director
20 October 2023
Resigned Davies, Owen Trevor as Director
20 October 2023
Appointed Lynn, Carey as Director
20 October 2023
Appointed Hall, Andrew Simon Wilson as Director
18 October 2023
Resigned Walton, Sarah Ann as Director
18 October 2023
Appointed Barrett, Alistair as Director
12 October 2023
Resigned Bragoli, Andrea as Director
1 October 2023
Resigned Norris, Darren Peter as Director
1 October 2023
Resigned Longfield, Edward as Director
1 October 2023
Resigned Dade, Naresh as Director
1 October 2023
Resigned Haines, Richard Andrew William as Director
1 October 2023
Resigned Coles, Nicholas as Director
1 October 2023
Resigned Greener, Stephen Thomas as Director
1 October 2023
Resigned Freijeiro, Sonia Caamano as Director
1 October 2023
Resigned Hillier, Paul Adam as Director
1 October 2023
Resigned Colgate, Mark David as Director
29 September 2023
Resigned O'Connor, Mary as Director
11 November 2022
Appointed O'Connor, Mary as Director
2 November 2022
Appointed Norris, Darren Peter as Director
1 November 2022
Appointed Dade, Naresh as Director
31 October 2022
Resigned Nicolaou, Hayley Jane as Director
26 October 2022
Appointed Walton, Sarah Ann as Director
18 October 2022
Appointed Freijeiro, Sonia Caamano as Director
14 October 2022
Appointed Colgate, Mark David as Director
4 October 2022
Appointed Davies, Owen Trevor as Director
4 October 2022
Appointed Hillier, Paul Adam as Director
1 October 2022
Resigned Hall, Andrew Simon Wilson as Director
1 October 2022
1 October 2022
Resigned Rugge-Price, Barnaby Douglas as Director
1 October 2022
Resigned Barrett, Alistair as Director
1 October 2022
Appointed Haines, Richard Andrew William as Director
30 September 2022
Appointed Longfield, Edward as Director
23 June 2022
Appointed Nicolaou, Hayley Jane as Director
23 June 2022
Resigned Williams, Diahann as Director
8 June 2022
Appointed Farooq, Ahmed as Director
13 May 2022
Appointed Hughes, Sarah as Director
31 March 2022
Resigned Cameron, Angus Kenneth as Director
1 October 2021
Resigned Richardson, Elliot as Director
13 January 2021
Appointed Williams, Diahann as Director
18 November 2020
Appointed Hall, Andrew Simon Wilson as Director
3 November 2020
Resigned Davies, Owen Trevor as Director
26 October 2020
Appointed Greener, Stephen Thomas as Director
23 October 2020
Appointed Richardson, Elliot as Director
23 October 2020
Appointed Rugge-Price, Barnaby Douglas as Director
16 October 2020
Appointed Redgate, Paul William Nicholas as Director
9 October 2020
Appointed Coles, Nicholas as Director
8 October 2020
Appointed Barrett, Alistair as Director
1 October 2020
Resigned Bennett, John Duncan Irvine as Director
1 October 2020
Appointed Fokou, Paraschos as Secretary
1 October 2020
Appointed Davies, Sarah Ann as Director
14 July 2020
Appointed Bragoli, Andrea as Director
16 January 2020
Resigned Thieriet, Serge Robert as Director
5 November 2019
Appointed Cameron, Angus Kenneth as Director
5 November 2019
Resigned Powell, Eliot James as Director
10 June 2019
Appointed Davies, Owen Trevor as Director
30 July 2018
Appointed Thieriet, Serge Robert as Director
30 July 2018
Resigned Tyler, Martin Keith as Director
4 June 2018
Resigned Erritt, Andrew Mark as Director
4 June 2018
Resigned Bastow, Andrew Timothy as Director
4 June 2018
Resigned Lakey, Simon John as Director
4 June 2018
Resigned Currell, Peter John as Director
1 October 2017
Appointed Currell, Peter John as Director
1 October 2017
Resigned Howden, David Philip as Director
1 October 2017
Appointed Evans, Christopher Peter Richard as Director
1 October 2017
Appointed Tyler, Martin Keith as Director
1 October 2017
Appointed Erritt, Andrew Mark as Director
1 October 2017
Resigned Iddiols, Dean Paul as Secretary
1 October 2017
Appointed Lakey, Simon John as Director
1 October 2017
Resigned Corbett, Oliver Roebling Panton as Director
1 October 2017
Appointed Powell, Eliot James as Director
1 October 2016
Resigned Smith, Peter David as Director
1 October 2016
1 October 2016
Appointed Howden, David Philip as Director
1 October 2016
Appointed Corbett, Oliver Roebling Panton as Director
1 October 2016
1 October 2016
Appointed Iddiols, Dean Paul as Secretary
1 October 2016
Resigned Lakey, Simon John as Director
1 October 2016
Resigned Rugge-Price, Barnaby Douglas as Director
1 October 2016
Resigned Redgate, Paul William Nicholas as Director
1 October 2016
Resigned Bragoli, Andrea as Director
1 October 2016
Resigned Richardson, Elliot as Director
30 June 2016
Resigned Rootham, Stuart Paul as Director
30 June 2016
Resigned Reid, Stephen David as Director
1 October 2015
Appointed Evans, Christopher Peter Richard as Director
1 October 2015
Appointed Redgate, Paul William Nicholas as Director
1 October 2015
Appointed Bennett, John Duncan Irvine as Director
1 October 2015
Appointed Rugge-Price, Barnaby Douglas as Director
1 October 2015
Appointed Smith, Peter David as Director
1 October 2015
Appointed Richardson, Elliot as Director
1 October 2015
Appointed Lakey, Simon John as Director
1 October 2015
Resigned Richardson, Ian as Director
1 October 2015
Appointed Rootham, Stuart Paul as Director
29 September 2015
Appointed Bragoli, Andrea as Director
29 April 2015
Appointed Reid, Stephen David as Director
29 April 2015
Appointed Bastow, Andrew Timothy as Director
29 April 2015
Appointed Richardson, Ian as Director
29 April 2015
Resigned Thompson-Copsey, Jonathan Mark as Director
29 April 2015
Resigned Bridgwater, Paul Charles as Director
29 April 2015
Resigned Snedden, Ralph Cameron as Director
29 April 2015
Resigned Tuffield, Andrew as Director
13 April 2011
Appointed Thompson-Copsey, Jonathan Mark as Director
31 December 2010
Resigned Reed, David Michael as Director
28 February 2010
Resigned Albon, Philip Ian as Director
1 October 2009
Resigned Rugge-Price, Barnaby Douglas as Director
1 October 2009
1 October 2009
Appointed Snedden, Ralph Cameron as Director
1 October 2009
Resigned Rootham, Stuart Paul as Director
1 October 2009
Resigned Thompson Copsey, Jonathan Mark as Director
1 October 2009
Resigned Thornett, Steven Michael as Director
1 October 2009
Resigned Galletti, Neil Stuart as Director
1 October 2009
Resigned Beckett, James David Trevor as Director
1 October 2009
Resigned Barrie, David Philip as Director
6 October 2008
Appointed Albon, Philip Ian as Director
6 October 2008
Appointed Reed, David Michael as Director
21 January 2008
Resigned Forbes, Michael Christopher as Director
15 October 2007
17 July 2007
Resigned Corfield, Richard Conyngham as Director
18 October 2006
Resigned Carter, Charles Edward Peers as Director
1 July 2006
Appointed Rugge-Price, Barnaby Douglas as Director
1 July 2006
Appointed Thornett, Steven Michael as Director
14 June 2005
Appointed Beckett, James David Trevor as Director
1 July 2004
Resigned Wood, Giles Powlett Clairmont as Director
25 May 2004
Appointed Birkmire, John Charles as Director
29 March 2004
Appointed Carter, Charles Edward Peers as Director
22 March 2004
Appointed Barrie, David Philip as Director
28 January 2004
Resigned Tuffield, Andrew as Secretary
28 January 2004
Appointed Moore, Andrew John as Secretary
21 October 2003
Appointed Galletti, Neil Stuart as Director
1 August 2003
Appointed Thompson Copsey, Jonathan Mark as Director
1 August 2003
Resigned Wood, Raymond James as Director
1 August 2003
Resigned Bell, Christopher as Director
1 August 2003
Appointed Whitehead, Justin Richard Bovill as Director
2 January 2003
Appointed Rootham, Stuart Paul as Director
1 October 2002
Appointed Bridgwater, Paul Charles as Director
8 April 1999
Appointed Wood, Giles Powlett Clairmont as Director
8 April 1999
Appointed Tuffield, Andrew as Director
8 April 1999
Appointed Forbes, Michael Christopher as Director
29 March 1999
Resigned Holland, David Antony as Director
18 March 1999
Resigned Hiscox, Robert Ralph Scrymgeour as Director
5 January 1998
Appointed Tuffield, Andrew as Secretary
5 January 1998
Resigned Catt, Clifford Richard as Secretary
27 November 1997
Resigned Hall, Simon Christopher as Director
26 September 1997
Resigned Wilson, Tonia as Secretary
26 September 1997
Appointed Catt, Clifford Richard as Secretary
4 December 1996
Resigned Masojada, Bronislaw Edmund as Director
1 October 1996
Appointed Corfield, Richard Conyngham as Director
9 September 1996
Appointed Wilson, Tonia as Secretary
31 August 1996
Resigned Mihill, Ian Nicholas as Director
31 August 1996
Resigned Mihill, Ian Nicholas as Secretary
1 May 1996
Appointed Holland, David Antony as Director
23 June 1994
23 June 1994
Resigned Catt, Clifford Richard as Director
23 June 1994
Resigned Hardy, Richard Charles Chandos as Director
23 June 1994
Appointed Masojada, Bronislaw Edmund as Director
6 May 1994
Resigned Foster, Alexander Neil as Director
29 September 1992
Appointed Hall, Simon Christopher as Director
13 May 1992
Resigned Sherlock, Donald James Nugent as Director
31 March 1992
24 January 1992
Appointed Mihill, Ian Nicholas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06249799
Former controllers (1)
1 October 2017
Ceased RKH Group Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

HGH Midco 3 Limited
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 Asset Underwriting Limited DissolvedOwns 75–100% of shares
Dual Corporate Risks Limited Owns 75–100% of shares
Eridge Underwriting Agency Ltd Proposed for strike-offOwns 75–100% of shares
Inet3 Limited Proposed for strike-offOwns 75–100% of shares
International Passenger Protection Limited Proposed for strike-offOwns 75–100% of shares
KGM Underwriting Services Limited Proposed for strike-offOwns 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
HB&A Services Limited DissolvedOwns 75–100% of shares
Howden Insurance Brokers Limited This company Owns 75–100% of shares
Howden International Broking Limited 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
Aston Lark Employee Benefits Limited DissolvedOwns 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
And 22 more
Howdencap Holdings Limited Owns 75–100% of shares
Mirb Holdings Ltd Owns 75–100% of shares
Northern Lloyd Ltd DissolvedOwns 75–100% of shares
R K Harrison Insurance Brokers Limited Owns 75–100% of shares
Rethink Professional Solutions Ltd DissolvedOwns 75–100% of shares
RKH Group Limited Owns 75–100% of shares
Sturge Taylor & Associates Limited Owns 75–100% of shares
And 1 more
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 380

DateDescriptionMade Up ToPagesPDF
17 August 2026Termination of appointment of a director
9 July 2026Termination of appointment of a director
2 July 2026Full accounts30 September 2025
4 March 2026Confirmation statement with no updates1 March 2026
30 January 2026Director's details changed
Show all 380 filings

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