Howden UK&I Holdings Limited

Active12875660 Private limited company
Incorporated
13 September 2020 (6 years)
Previously known as
Oxford Holdco Limited (until 6 September 2022)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Robert Kennedy
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
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
Also at Howden Employee Benefits & Wellbeing Limited · more companies
British
Born January 1964 (62)
Director · Appointed 1 January 2026
Also at Nurture Landscapes Holdings Limited, Nurture Topco Limited, Goodman Topco Limited · more companies
British
Born June 1961 (65)
Kennedy, Robert
Director · Appointed 1 October 2025
Irish
Born November 1978
Director · Appointed 1 January 2025
Also at Ecclesiastical Insurance Office Public Limited Company, A-Plan Holdings, Howden UK Brokers Limited · more companies
British
Born July 1961 (65)
Director · Appointed 30 April 2024
Also at A-Plan Holdings, Howden International Broking Limited, RKH Group Limited · more companies
British
Born June 1979 (47)
Director · Appointed 10 November 2022
Also at Ijk Regulatory Consulting Ltd, A-Plan Holdings, Howden Employee Benefits & Wellbeing Limited · more companies
British
Born April 1965 (61)
Manning, Graeme Robert
Secretary · Appointed 1 November 2022
Director · Appointed 31 March 2021
Also at A-Plan Holdings, Howden Insurance (Ireland) Limited, A-Plan Group Ltd · more companies
British
Born June 1970 (56)
Director · Appointed 31 March 2021
Also at A-Plan Holdings, A-Plan Group Ltd, Howden UK Brokers Limited · more companies
British
Born December 1961 (64)
Officer history (12 former)
1 July 2026
Resigned Rugge-Price, Barnaby Douglas as Director
1 January 2026
Appointed Thomas, Glenn as Director
1 January 2026
Appointed Timms, Glenn Gordon as Director
12 December 2025
Resigned Wood, Mark Andrew as Director
1 October 2025
Appointed Kennedy, Robert as Director
31 July 2025
30 January 2025
Resigned Carruthers, James Maxwell as Director
1 January 2025
Appointed Boisseau, Francois-Xavier Bernard as Director
30 April 2024
Appointed Hall, Andrew Simon Wilson as Director
12 December 2023
Resigned Jones, Bethan Louise as Director
15 May 2023
Appointed Rugge-Price, Barnaby Douglas as Director
15 May 2023
Resigned Blanc, Peter William as Director
27 January 2023
Resigned Rootham, Stuart Paul as Director
10 November 2022
Appointed King, John David, Mr. as Director
9 November 2022
Appointed Wood, Mark Andrew as Director
1 November 2022
Resigned Griffin, Steven Terence Hunter as Secretary
1 November 2022
Resigned Rugge-Price, Barnaby Douglas as Director
1 November 2022
Appointed Rootham, Stuart Paul as Director
1 November 2022
Resigned King, John David, Mr. as Director
1 November 2022
Appointed Manning, Graeme Robert as Secretary
1 November 2022
Resigned Perez, Jose Manuel Gonzalez as Director
1 November 2022
Appointed Jones, Bethan Louise as Director
5 May 2022
Appointed Blanc, Peter William as Director
14 July 2021
Appointed King, John David, Mr. as Director
14 July 2021
Appointed Carruthers, James Maxwell as Director
31 March 2021
Appointed Galbraith, Andrew James as Director
31 March 2021
Appointed Rugge-Price, Barnaby Douglas as Director
31 March 2021
Resigned Fokou, Paraschos as Secretary
31 March 2021
Appointed Griffin, Steven Terence Hunter as Secretary
31 March 2021
Appointed Shuker, Carl Anthony as Director
13 September 2020
Appointed Fokou, Paraschos as Secretary
13 September 2020
Appointed Perez, Jose Manuel Gonzalez as Director
13 September 2020
Appointed Evans, Christopher Peter Richard as Director

Ownership 1 active

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

Corporate entity · Notified 13 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06249799

Other holdings 22

Companies where Howden UK&I Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
19 October 2023
Ceased National Union of Students (United Kingdom) — Owns 50–75% 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 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 This company 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 109

DateDescriptionMade Up ToPagesPDF
24 September 2026Satisfaction of a charge in full
24 September 2026Satisfaction of a charge in full
3 August 2026Other filing
3 August 2026Other filing
3 August 2026Accounts filing
Show all 109 filings

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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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