HOWDEN GROUP HOLDINGS LIMITED
- Legal registered address
- One Creechurch Place London United Kingdom EC3A 5AF Copied!
Current company directors
BERNSTEIN, John Daniel
BOOTH, CLEMENT BURNS
BURKIN, Caroline Mckim
COLLINS, ANDREW DOMINIC JOHN BUCKE
CRAIG, Mark Skimming
DE VIENNE, DOMITILLE
FRIEDWAGNER, Ralph Christian
HODGSON, DAVID CHARLES
HOWDEN, DAVID PHILIP
LAND, Andrew Ronald
LYLES, Kelly Jean
MOORE, ANDREW JOHN
MUNOZ-ROJAS ENTRECANALES, Luis
SHALDERS, David Peter
STEPHEN, Thomas Mark
VON SIMSON, Justin
View full details of company directors- Company number
- 02937398 Copied!
Accounts
Latest annual accounts were to 30 September 2024
Next annual accounts are due by 30 September 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 30 September 2024
Next statement due by 14 October 2025
Nature of business (SIC)
65120 - Non-life insurance
70100 - Activities of head offices
Previous company names
| Name | Date previous name changed |
|---|---|
| LAW 582 LIMITED | 26 August 1994 |
| HOWDEN & PANGBORN HOLDINGS LIMITED | 17 November 1994 |
| HOWDEN PANGBORN LIMITED | 14 October 1997 |
| HOWDEN PANGBORN GROUP LIMITED | 28 September 1999 |
| HYPERION INSURANCE GROUP LIMITED | 28 October 2020 |
Latest company documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Current accounting period extended from 2025-09-30 to 2025-12-31 |
| 01/08/251 August 2025 New | Resolutions |
| 13/05/2513 May 2025 | Particulars of variation of rights attached to shares |
| 09/05/259 May 2025 | Resolutions |
| 09/05/259 May 2025 | Resolutions |
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