Howden Broking Group Limited

Active06249799 Private limited company
Incorporated
16 May 2007 (19 years)
Previously known as
Law 2463 Limited (until 13 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Non-life insurance (65120)
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
46
Outstanding
17
Part satisfied
0
Satisfied
29

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
Also at Hyperion Development UK Limited, HGH Midco 3 Limited, Hig Finance Limited · more companies
British
Born February 1967 (59)
Director · Appointed 24 November 2023
British
Born June 1972 (54)
Fokou, Paraschos
Secretary · Appointed 1 October 2020
Director · Appointed 15 July 2019
Also at Global Services 1999 Limited, Granular Investments Limited · more companies
French
Born January 1972 (54)
Moore, Andrew John
Secretary · Appointed 29 April 2015
Officer history (45 former)
26 January 2026
Resigned Coats, Frances as Director
1 January 2026
Resigned Scott, Rebecca Briony as Director
1 January 2026
Appointed Shalders, David Peter as Director
1 January 2026
Resigned Howden, David Philip as Director
24 November 2023
Resigned Rugge-Price, Barnaby Douglas as Director
24 November 2023
Appointed Greenup, Alison as Director
1 October 2023
Resigned González Pérez, José Manuel as Director
1 May 2023
24 October 2022
Appointed Evans, Christopher Peter Richard as Director
20 September 2022
Appointed Scott, Rebecca Briony as Director
15 September 2022
15 September 2022
Appointed Coats, Frances as Director
20 July 2022
Appointed Howden, David Philip as Director
18 January 2022
Appointed Evans, Christopher Peter Richard as Director
6 January 2021
Resigned Reina, Louise Fenella as Director
6 January 2021
Resigned Scott, Rebecca Briony as Director
6 January 2021
Resigned Bragoli, Andrea as Director
1 October 2020
Appointed Fokou, Paraschos as Secretary
1 October 2020
Appointed Rugge-Price, Barnaby Douglas as Director
11 October 2019
Appointed Bragoli, Andrea as Director
15 July 2019
Appointed Thieriet, Serge Robert as Director
7 November 2018
Resigned Yilmaz, Huseyin Atinc as Director
7 November 2018
Resigned Lakey, Simon John as Director
7 November 2018
Resigned Grobler, Lyn Mary as Director
7 November 2018
7 November 2018
Resigned Goh, Chye Huat as Director
7 November 2018
Resigned Vashishta, Praveen as Director
7 November 2018
Resigned Sever, Danny as Director
1 October 2018
Resigned Howden, David Philip as Director
1 October 2018
28 September 2018
Resigned Orton, Sally Ann as Director
1 November 2017
Appointed Yilmaz, Huseyin Atinc as Director
18 September 2017
Resigned Schlossmacher, Gert as Director
1 February 2017
Appointed Scott, Rebecca Briony as Director
1 February 2017
Appointed Schlossmacher, Gert as Director
1 October 2016
1 October 2016
Appointed Grobler, Lyn Mary as Director
1 October 2016
Resigned Bastow, Andrew Timothy as Director
1 October 2016
Resigned Sweeney, Anthony Serge Philippe as Director
1 October 2016
Appointed Evans, Christopher Peter Richard as Director
1 October 2016
Resigned Scott, Rebecca Briony as Director
1 October 2016
Appointed Orton, Sally Ann as Director
1 October 2016
Appointed Lakey, Simon John as Director
27 September 2016
Resigned Blake, Matt as Secretary
4 May 2016
Appointed Goh, Chye Huat as Director
22 April 2016
Resigned Coughlin, Karen Catherine as Director
14 October 2015
Appointed Sweeney, Anthony Serge Philippe as Director
9 October 2015
Appointed Scott, Rebecca Briony as Director
1 May 2015
Resigned Fady, Eric Rene Marcel as Director
29 April 2015
Resigned Reid, Stephen David as Director
29 April 2015
Resigned Massie, Amanda Jane Emilia as Secretary
29 April 2015
Resigned Bragoli, Andrea as Director
29 April 2015
Resigned Colosso, Adrian as Director
29 April 2015
Appointed Reina, Louise Fenella as Director
29 April 2015
Appointed Coughlin, Karen Catherine as Director
29 April 2015
Appointed Moore, Andrew John as Secretary
29 April 2015
Resigned Patel, Rinku as Director
29 April 2015
Resigned Bennett, John Duncan Irvine as Director
19 November 2014
Appointed Reid, Stephen David as Director
9 September 2014
8 May 2014
Appointed Bastow, Andrew Timothy as Director
1 May 2014
Appointed Massie, Amanda Jane Emilia as Secretary
1 May 2014
Appointed Blake, Matt as Secretary
30 April 2014
Resigned Pallot, Hugh Glen as Secretary
12 February 2014
Appointed González Pérez, José Manuel as Director
3 February 2014
Resigned Faux, Graham Alan as Director
3 February 2014
Appointed Patel, Rinku as Director
3 February 2014
Resigned Behagg, Simon James as Director
6 June 2013
Appointed Faux, Graham Alan as Director
6 June 2013
Appointed Colosso, Adrian as Director
23 November 2012
Resigned Wylie, Jacqueline as Director
3 July 2012
Appointed Bennett, John Duncan Irvine as Director
12 May 2011
Appointed Vashishta, Praveen as Director
14 September 2010
Resigned Elias, Richard Joseph Raymond as Director
19 January 2010
Appointed Behagg, Simon James as Director
16 October 2009
Resigned Williams, Jeremy Graham, Napier as Director
30 January 2009
Appointed Wylie, Jacqueline as Director
17 July 2008
Appointed Fady, Eric Rene Marcel as Director
30 June 2008
Resigned Horton, Richard Paul as Director
17 December 2007
Resigned Pangborn, Mark Nicholas as Director
14 June 2007
Appointed Bragoli, Andrea as Director
14 June 2007
Appointed Sever, Danny as Director
14 June 2007
Appointed Pallot, Hugh Glen as Secretary
14 June 2007
Appointed Pangborn, Mark Nicholas as Director
14 June 2007
Appointed Elias, Richard Joseph Raymond as Director
14 June 2007
Appointed Howden, David Philip as Director
14 June 2007
Appointed Williams, Jeremy Graham, Napier as Director
14 June 2007
Appointed Coles, Timothy Crispin Fitzgerald as Director
14 June 2007
Appointed Horton, Richard Paul as Director
14 June 2007
Resigned Huntsmoor Nominees Limited as Corporate Director
14 June 2007
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
14 June 2007
Resigned Huntsmoor Limited as Corporate Director
16 May 2007
Appointed Huntsmoor Limited as Corporate Director
16 May 2007
Appointed Huntsmoor Nominees Limited as Corporate Director
16 May 2007
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Corporate entity · Notified 25 January 2022
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13646017
Corporate entity · Notified 6 June 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 9348999

Other holdings 1

Companies where Howden Broking Group Limited is registered as a person with significant control

Active
Former controllers (2)
25 January 2022
Ceased Howden Group Holdings Limited — Holds 75–100% of voting rights
6 June 2016
Ceased Howden Broking Group Limited — Owns 75–100% of shares

Group structure 48 shown

Ownership group derived from the Companies House PSC register

HGH Finance Limited
HGH Midco 3 Limited Owns 75–100% of shares
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
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 This company 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 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
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
Howden UK Refinance 2 PLC Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Statement of capital following an allotment of shares
11 September 2026Statement of capital following an allotment of shares
28 July 2026Registration of a charge
3 March 2026Confirmation statement with updates1 March 2026
24 February 2026Statement of capital following an allotment of shares
Show all recent 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

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