Granular Investments Limited

Active11922346 Private limited company

Incorporated: 3 April 2019 (7 years)
Industry: Activities of insurance agents and brokers (66220)
Directors: Alessandro Minucci
Serge Robert Thieriet
Giuliano Giovannetti
all 4 directors
Owned by: Howden Broking Group Limited
Accounts type: Total exemption full
Region: Greater London
Address: One
Creechurch Place
London
EC3A 5AF

Filing status

Accounts due: 31 January 2027
Last accounts: 30 April 2025
Conf. stmt due: 15 March 2027
Last conf. stmt: 1 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Minucci, Alessandro

Director · Appointed 5 December 2025

Italian

Born April 1965 (61)

Thieriet, Serge Robert

Director · Appointed 14 November 2025

Also at Howden Broking Group Limited, Global Services 1999 Limited · more companies

French

Born January 1972 (54)

Giovannetti, Giuliano

Director · Appointed 3 April 2019

Also at European and Global Advisers LLP · more companies

British,Italian

Born December 1967 (58)

Sullivan, Richard Alexander Dermot

Director · Appointed 3 April 2019

Also at St John's School, Northwood, Bloxworth Capital Partners Limited, O & U (Developments) Dorset Ltd · more companies

British

Born January 1961 (65)

Officer history (1 former)

5 December 2025

Appointed Minucci, Alessandro as Director

14 November 2025

Appointed Thieriet, Serge Robert as Director

2 January 2023

Resigned Vistra Cosec Limited as Corporate Secretary

3 April 2019

Appointed Giovannetti, Giuliano as Director

3 April 2019

Appointed Sullivan, Richard Alexander Dermot as Director

3 April 2019

Appointed Vistra Cosec Limited as Corporate Secretary

Ownership 1 active

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

Howden Broking Group Limited

Corporate entity · Notified 2 June 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 06249799

Former controllers (2)

2 June 2025

Ceased Richard Alexander Dermot Sullivan — Owns 25–50% of shares

2 June 2025

Ceased Giuliano Giovannetti — Owns 25–50% 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 This company 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

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 33

Date	Description	Made Up To
3 March 2026	Confirmation statement with no updates	1 March 2026
18 December 2025	Appointment of a director
19 November 2025	Appointment of a director
30 September 2025	Confirmation statement with updates	30 September 2025
25 September 2025	Director's details changed