Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Sturge Taylor and Associates Holdings Limited
- Incorporated
- 1 September 2010 (16 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- One Creechurch PlaceLondonEC3A 5AF
Officers 6 active
Officer details are public data from the Companies House register.
Manning, Graeme Robert
Secretary · Appointed 1 April 2024
British
Born May 1976 (50)
Director · Appointed 2 March 2021
British
Born October 1970 (56)
British
Born January 1974 (52)
Director · Appointed 24 June 2011
British
Born March 1970 (56)
Director · Appointed 24 June 2011
Irish
Born September 1959 (67)
Officer history (4 former)
1 April 2024
Appointed Manning, Graeme Robert as Secretary
1 April 2024
Resigned Fokou, Paraschos as Secretary
2 March 2021
Appointed Fokou, Paraschos as Secretary
2 March 2021
2 March 2021
2 March 2021
2 March 2021
2 March 2021
Resigned Hoare, Andrew John as Secretary
21 October 2011
20 July 2011
Appointed Hoare, Andrew John as Secretary
24 June 2011
24 June 2011
24 June 2011
1 September 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 March 2021
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 (2)
2 March 2021
2 March 2021
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 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
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
Sturge Taylor and Associates Holdings Limited This company 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 | |
|---|---|---|---|---|
| 3 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 8 October 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 18 September 2025 | Current accounting period extended | |||
| 20 June 2025 | Other filing | |||
| 20 June 2025 | Other filing |
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