HOWDEN GROUP SERVICES LIMITED
Company number 02937399 · Monitor this company
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1994-06-09
- Registered office
- One Creechurch Place, London, United Kingdom, EC3A 5AF
- Postcode
- EC3A 5AF
- Capital
- 13,500,000 GBP
- Accounts category
- Full
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-03-01
- Next due by
- 2027-03-15
Nature of business (SIC)
- 82110 Combined office administrative service activities
Officers 9 current · 26 resigned
Group structure
Controlled by HGH MIDCO 3 LIMITED — since 2022-01-25
Controlled by HOWDEN GROUP HOLDINGS LIMITED — since 2016-06-06
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the HOWDEN GROUP HOLDINGS LIMITED group statement — 4 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.
Contact details
- Website
- howdengroup.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 |
|---|---|
| HYPERION SERVICES LIMITED | 2020-11-23 |
| HIG SERVICES LIMITED | 2016-07-13 |
| DUAL DENMARK LIMITED | 2007-11-23 |
| PANGBORN HOWDEN LIMITED | 2000-06-02 |
| HOWDEN & PANGBORN LIMITED | 1994-11-17 |
| LAW 583 LIMITED | 1994-08-22 |
Previous registered addresses 7
| Address | Changed on |
|---|---|
| BEVIS MARK HOUSE BEVIS MARKS, LONDON, EC3A 7JBEC3A 7JB | 2020-06-10 |
| BEVIS MARKS HOUSE, BEVIS MARKS, LONDON, EC3A 7NE | 2020-04-18 |
| 16 EASTCHEAP, LONDON, EC3M 1BD | 2019-01-01 |
| BEVIS MARKS HOUSE 24 BEVIS MARKS, LONDON, EC3A 7JB | 2012-03-05 |
| BEVIS MARKS HOUSE, BEVIS MARKS, LONDON, EC3A 7NU | 2002-12-12 |
| 24 GREECHURCH LANE, LONDON, EC3A 5EH | 2002-07-19 |
| 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DX | 1994-11-15 |
Among its peers
Among the oldest 25%
of 368 similar companies in EC, trading since 1994
The class of 1994
47%
of the 28,890 companies incorporated in 1994 are still active today; 50% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 28 titles
- Leasehold
- 28
- Most recent registration
- 2025-07-22
- Where
- Greater London (15), Suffolk (2), Kent (2)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| SK438123 | Suffolk | Leasehold | 2025-07-22 | — |
| TT189628 | Kent | Leasehold | 2025-03-25 | — |
| SK442390 | Suffolk | Leasehold | 2025-03-18 | — |
| AGL456466 | Greater London | Leasehold | 2025-03-11 | — |
| AGL430805 | Greater London | Leasehold | 2025-02-03 | — |
| BL168502 | City Of Bristol | Leasehold | 2025-01-20 | — |
| TT70218 | Kent | Leasehold | 2024-10-18 | — |
| AGL566966 | Greater London | Leasehold | 2024-10-14 | — |
| AGL566984 | Greater London | Leasehold | 2024-10-14 | — |
| MM200710 | West Midlands | Leasehold | 2024-09-24 | — |
| ON380701 | Oxfordshire | Leasehold | 2023-05-02 | — |
| CH723388 | Cheshire West And Chester | Leasehold | 2023-04-25 | — |
| AGL602063 | Greater London | Leasehold | 2023-04-14 | — |
| GR470774 | Gloucestershire | Leasehold | 2023-01-11 | — |
| HP829567 | Southampton | Leasehold | 2022-11-24 | — |
| GR469020 | Gloucestershire | Leasehold | 2022-11-03 | — |
| AGL573041 | Greater London | Leasehold | 2022-05-31 | — |
| SY840099 | Surrey | Leasehold | 2019-06-10 | — |
| AGL477232 | Greater London | Leasehold | 2019-05-21 | — |
| AGL473911 | Greater London | Leasehold | 2019-04-15 | — |
Showing 20 of 28.
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.