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 Reinsurance Brokers Holdings Limited
- Incorporated
- 9 July 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Timothy Ronda
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- One Creechurch PlaceLondonEC3A 5AF
Officers 5 active
Officer details are public data from the Companies House register.
Dyer, Laura
Secretary · Appointed 8 May 2026
Ronda, Timothy
Director · Appointed 1 October 2023
American
Born June 1975 (51)
Director · Appointed 31 March 2022
British
Born May 1975 (51)
Fokou, Paraschos
Secretary · Appointed 9 July 2021
Director · Appointed 9 July 2021
British
Born December 1971 (54)
Officer history (1 former)
8 May 2026
Appointed Dyer, Laura as Secretary
1 October 2023
Appointed Ronda, Timothy as Director
31 March 2022
31 March 2022
9 July 2021
Appointed Fokou, Paraschos as Secretary
9 July 2021
9 July 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13646017
Holdings 4
Companies where Howden Reinsurance Brokers Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
26 February 2024
Ceased Howden Broking Group Limited — Owns 75–100% of shares
Filings 47
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Other filing | — | ||
| 20 September 2026 | Other filing | — | ||
| 20 September 2026 | Accounts filing | — | ||
| 20 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 11 May 2026 | Appointment of a secretary | 2 |
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