HOWDEN BROKING GROUP LIMITED
Company number 06249799 · Monitor this company
Executive summary
Howden Broking Group Limited presents a MEDIUM risk profile characterized by strong regulatory compliance and a well-capitalized base, but complicated by a multi-tiered corporate ownership structure. The recent resignation of eponymous director David Philip Howden and the lack of standalone financial data due to subsidiary status necessitate further investigation into group-level financials and governance dynamics.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2007-05-16
- Registered office
- One Creechurch Place, London, United Kingdom, EC3A 5AF
- Postcode
- EC3A 5AF
- Capital
- 38,603,527 USD
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 4 outstanding
Accounts
- Last made up to
- 2024-09-30
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-03-01
- Next due by
- 2027-03-15
Nature of business (SIC)
- 65120 Non-life insurance
- 70100 Activities of head offices
Officers 6 current · 41 resigned
Group structure 27 subsidiaries
Controlled by HGH MIDCO 3 LIMITED — since 2022-01-25
Controlled by HOWDEN GROUP HOLDINGS LIMITED — since 2016-06-06
Controlled by HYPERION DEVELOPMENT UK LIMITED — since 2016-06-06
Showing 12 of 27.
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2022 (period to 2021-09-30) as part of the HOWDEN GROUP HOLDINGS LIMITED group statement — 3 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Data protection registration
Registered with the ICO as a data protection fee payer — ZA169289 (Tier 1), registered since 2016.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- howdenbroking.com
Howden is a global insurance group with employee ownership at its heart. We're experts helping clients adapt and thrive in a changing world.
Previous company names
| Name | Date changed |
|---|---|
| LAW 2463 LIMITED | 2007-06-13 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| 16 EASTCHEAP, LONDON, EC3M 1BD | 2019-01-01 |
| BEVIS MARKS HOUSE, BEVIS MARKS, LONDON, EC3A 7JB | 2012-03-05 |
| CARMELITE, 50 VICTORIA EMBANKMENT,, BLACKFRIARS, LONDON, EC4Y 0DX | 2007-07-04 |
The class of 2007
39%
of the 204 companies in this sector incorporated in 2007 are still active today; 61% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.