Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Howden Group Capital Management Limited
- Incorporated
- 6 December 2020 (5 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- OneCreechurch PlaceLondonEC3A 5AF
Officers 4 active
Officer details are public data from the Companies House register.
Saunders, Aisling Katherine
Secretary · Appointed 5 November 2024
Director · Appointed 4 January 2021
Also at Rethink Underwriting Limited · more companies
British
Born October 1971 (55)
Director · Appointed 6 December 2020
British
Born June 1972 (54)
British
Born January 1966 (60)
Officer history (1 former)
5 November 2024
Appointed Saunders, Aisling Katherine as Secretary
30 September 2024
Resigned Griffin, Steven Terence Hunter as Secretary
4 January 2021
4 January 2021
Appointed Griffin, Steven Terence Hunter as Secretary
6 December 2020
6 December 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13646017
Former controllers (1)
25 January 2022
Ceased Howden Group Holdings Limited — Owns 75–100% of shares
Filings 40
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Other filing | |||
| 18 August 2026 | Other filing | |||
| 18 August 2026 | Accounts filing | |||
| 18 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 9 March 2026 | Confirmation statement with no updates | 1 March 2026 |
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