Howden Group Holdings Limited

Active02937398 Private limited company
Incorporated
9 June 1994 (32 years)
Previously known as
Hyperion Insurance Group Limited (until 28 October 2020)
Howden Pangborn Group Limited (until 28 September 1999)
Howden Pangborn Limited (until 14 October 1997)
Earlier: Howden & Pangborn Holdings Limited, Law 582 Limited
Industry
Non-life insurance (65120)
Activities of head offices (70100)
Directors
Accounts type
Group
Region
Greater London
Address
One Creechurch Place
London
EC3A 5AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 15 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2026
Also at Falcon Newco Limited, HGH Finance Limited, Qima Partners Group Limited
German
Born April 1978 (48)
Director · Appointed 17 February 2026
Also at HGH Midco 3 Limited, HGH Midco 2 Limited, HGH Finance Limited · more companies
British,Australian
Born June 1972 (54)
Director · Appointed 24 October 2025
Also at HGH Finance Limited
American
Born September 1957 (69)
Director · Appointed 14 February 2025
Also at HGH Finance Limited
German
Born September 1974 (52)
Director · Appointed 15 October 2024
Also at Howden Group Services Limited, HGH Finance Limited · more companies
British
Born February 1967 (59)
Director · Appointed 22 July 2021
Also at HGH Finance Limited
British,American
Born September 1963 (63)
Director · Appointed 1 November 2020
Also at HGH Finance Limited · more companies
German
Born February 1972 (54)
Director · Appointed 5 February 2020
Also at General Atlantic (UK) LLP, HGH Finance Limited
American
Born December 1986 (39)
Director · Appointed 17 May 2018
Also at HGH Finance Limited
British
Born June 1957 (69)
Booth, Clement Burns
Director · Appointed 12 October 2015
British
Born July 1954 (72)
Moore, Andrew John
Secretary · Appointed 6 May 2015
Director · Appointed 29 April 2015
Also at Cameron Bucke Limited, HGH Finance Limited · more companies
British
Born December 1956 (69)
Director · Appointed 25 July 2013
Also at HGH Finance Limited · more companies
American
Born November 1956
Director · Appointed 8 July 2013
Also at HGH Finance Limited
British
Born November 1961
Director · Appointed 11 August 1994
Also at Howden Risk and Resilience Limited, Hig Finance 2 Limited, HGH Finance Limited · more companies
British
Born December 1963 (62)
Officer history (39 former)
3 July 2026
3 July 2026
17 February 2026
Resigned Craig, Mark Skimming as Director
17 February 2026
Appointed Panuccio, Susan Lee as Director
24 October 2025
Appointed Hays, James Charles as Director
14 February 2025
Appointed Von Simson, Justin as Director
14 February 2025
Resigned Land, Andrew Ronald as Director
15 October 2024
Appointed Shalders, David Peter as Director
7 May 2024
Resigned Munoz-Rojas Entrecanales, Luis as Director
12 May 2022
Resigned De Vienne, Domitille as Director
12 May 2022
22 July 2021
Appointed Lyles, Kelly Jean as Director
31 March 2021
Appointed Land, Andrew Ronald as Director
1 November 2020
Appointed Friedwagner, Ralph Christian as Director
5 February 2020
Appointed Burkin, Caroline Mckim as Director
12 December 2019
Appointed Craig, Mark Skimming as Director
12 December 2019
Resigned Houghton, Richard David as Director
9 October 2019
Appointed De Vienne, Domitille as Director
20 September 2019
Resigned Michel, Signe as Director
7 February 2019
Appointed Houghton, Richard David as Director
7 January 2019
Resigned Corbett, Oliver Roebling Panton as Director
18 July 2018
Appointed Michel, Signe as Director
17 May 2018
Appointed Stephen, Thomas Mark as Director
21 January 2016
Resigned Woolf, Emile Harold as Director
12 October 2015
Appointed Booth, Clement Burns as Director
7 September 2015
Appointed Corbett, Oliver Roebling Panton as Director
31 July 2015
Resigned Fady, Eric Rene Marcel as Director
6 May 2015
Appointed Moore, Andrew John as Secretary
29 April 2015
29 April 2015
Resigned Berresford, Dorothy Ann as Director
29 April 2015
Resigned Massie, Amanda Jane Emilia as Secretary
29 April 2015
24 July 2014
Appointed Berresford, Dorothy Ann as Director
1 May 2014
Appointed Massie, Amanda Jane Emilia as Secretary
30 April 2014
Resigned Pallot, Hugh Glen as Secretary
31 December 2013
25 July 2013
Appointed Hodgson, David Charles as Director
8 July 2013
Appointed Bernstein, John Daniel as Director
8 July 2013
Resigned Newman, Jonathan Stuart as Director
8 July 2013
Resigned Whileman, David Alan as Director
20 September 2012
27 April 2012
Resigned Gieson, Robert Thomas Van as Director
25 February 2010
Resigned Howden, Timothy Simon as Director
11 November 2009
Appointed Newman, Jonathan Stuart as Director
11 November 2009
Resigned Marsh, Brian Peter as Director
22 July 2009
Appointed Gieson, Robert Thomas Van as Director
20 July 2009
Resigned Crowther, Stephen Joseph as Director
1 February 2009
31 January 2009
Resigned Elias, Richard Joseph Raymond as Director
17 July 2008
Appointed Fady, Eric Rene Marcel as Director
30 June 2008
Resigned Horton, Richard Paul as Director
22 May 2008
Appointed Whileman, David Alan as Director
31 March 2008
Resigned Davidoff, Rony as Director
17 December 2007
Resigned Pangborn, Mark Nicholas as Director
24 January 2007
Appointed Pallot, Hugh Glen as Secretary
24 January 2007
Resigned Pigram, Ivor as Secretary
23 February 2006
Appointed Munoz-Rojas Entrecanales, Luis as Director
24 November 2004
Appointed Horton, Richard Paul as Director
9 September 2004
Resigned Bragoli, Andrea as Director
29 June 2004
Appointed Marsh, Brian Peter as Director
8 June 2004
2 June 2004
Resigned Munoz Rojas Entrecanales, Luis as Director
31 March 2004
Resigned Smith, Alan as Director
24 June 2002
Appointed Smith, Alan as Director
14 May 2002
Resigned Farmer, Paul Robert as Director
23 October 2001
Appointed Munoz Rojas Entrecanales, Luis as Director
1 April 2001
Resigned Fellowes, Thomas William as Director
25 July 2000
Appointed Davidoff, Rony as Director
24 July 2000
Appointed Howden, Timothy Simon as Director
1 October 1999
Appointed Fellowes, Thomas William as Director
1 October 1999
Appointed Woolf, Emile Harold as Director
1 September 1998
Appointed Farmer, Paul Robert as Director
3 August 1998
Resigned Whistondale, Ian Michael as Director
29 June 1998
Appointed Crowther, Stephen Joseph as Director
11 November 1997
Appointed Pigram, Ivor as Secretary
11 November 1997
Resigned Kenyon, Camilla Sarah as Secretary
1 October 1997
Appointed Elias, Richard Joseph Raymond as Director
8 May 1997
Appointed Bragoli, Andrea as Director
6 May 1997
Appointed Kenyon, Camilla Sarah as Secretary
13 March 1997
Resigned Goliszek, Lidia as Director
13 March 1997
Resigned Goliszek, Lidia as Secretary
2 July 1996
Appointed Cable Alexander, Louise Fennella as Director
12 January 1995
Appointed Whistondale, Ian Michael as Director
11 August 1994
Appointed Goliszek, Lidia as Secretary
11 August 1994
Appointed Goliszek, Lidia as Director
11 August 1994
Appointed Pangborn, Mark Nicholas as Director
11 August 1994
Appointed Howden, David Philip as Director
11 August 1994
Resigned Huntsmoor Nominees Limited as Corporate Nominee Secretary
11 August 1994
Resigned Huntsmoor Limited as Corporate Nominee Director
11 August 1994
Resigned Huntsmoor Nominees Limited as Corporate Nominee Director
9 June 1994
Appointed Huntsmoor Nominees Limited as Corporate Nominee Secretary
9 June 1994
Appointed Huntsmoor Limited as Corporate Nominee Director
9 June 1994
Appointed Huntsmoor Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Howden Group Holdings Limited This company
HGH Midco 1 Limited Owns 75–100% of shares
HGH Midco 2 Limited Owns 75–100% of shares
HGH Finance Limited Owns 75–100% of shares

Filings 613

DateDescriptionMade Up ToPagesPDF
19 October 2026Statement of capital following an allotment of shares
19 October 2026Statement of capital following an allotment of shares
16 October 2026Consolidation of shares
16 October 2026Change of share class name or designation
16 October 2026Particulars of variation of rights attached to shares
Show all 613 filings

Some other companies at this address

A-Plan Group Ltd
Associated Beauty Therapists Ltd
Associated Irish Therapists Limited
Dale Dual Mgu Limited
Daul Run-Off Limited
Dual Corporate Risks Limited

Other companies in this industry

Grantham
London
Sevenoaks
Brentwood
Cheadle
Chelmsford

By trade and location

New companies in London →

Explore the largest companies

Largest insurance companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?