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Howden Insurance Brokers Limited

Howden Insurance Brokers Limited is an active company incorporated on 1 June 1962 with the registered office located in . Howden Insurance Brokers Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00725875
Private limited company
Age
63 years
Incorporated 1 June 1962
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
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Contact Update Details
Address
One Creechurch Place
London
EC3A 5AF
United Kingdom
Same address for the past 6 years
Telephone
02076487256
Email
Available in Endole App
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People
Officers
13
Shareholders
1
Controllers (PSC)
1
John Charles Birkmire
Director • Accountant • British • Lives in Guernsey • Born in Sep 1954
Sarah Hughes
Director • Insurance Broker • British • Lives in UK • Born in May 1965
Andrew Simon Wilson Hall
Director • Chief Risk Officer • British • Lives in UK • Born in Jun 1979
Barnaby Douglas Rugge-Price
Director • Insurance Broker • British • Lives in England • Born in Sep 1969
Sarah ANN Davies
Director • Director/ Consultant/ Executive Coach • British • Lives in UK • Born in Apr 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Howden UK&I Holdings Limited
Andrew Simon Wilson Hall, Mr John David King, and 2 more are mutual people.
Active
RKH Group Limited
Sarah Hughes, Ahmed Farooq, and 1 more are mutual people.
Active
Howden International Broking Limited
Ahmed Farooq and Andrew Simon Wilson Hall are mutual people.
Active
A-Plan Holdings
Andrew Simon Wilson Hall and Mr John David King are mutual people.
Active
Howden UK Brokers Limited
Andrew Simon Wilson Hall and Mr John David King are mutual people.
Active
Howden Reinsurance Brokers Limited
Sarah ANN Davies and Ahmed Farooq are mutual people.
Active
Tigerrisk Partners (UK) Limited
Sarah ANN Davies and Ahmed Farooq are mutual people.
Active
Howdencap Holdings Limited
Ahmed Farooq and Andrew Simon Wilson Hall are mutual people.
Active
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Brands
Howden Insurance Brokers
Howden Insurance Brokers is an insurance brokerage firm that provides a range of insurance solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£242.18M
Decreased by £100.52M (-29%)
Turnover
£488.98M
Increased by £61.38M (+14%)
Employees
1.68K
Increased by 244 (+17%)
Total Assets
£1.27B
Decreased by £5.74M (-0%)
Total Liabilities
-£967.88M
Decreased by £21.77M (-2%)
Net Assets
£297.16M
Increased by £16.04M (+6%)
Debt Ratio (%)
77%
Decreased by 1.37% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Oct 2025
Mr John Charles Birkmire Details Changed
1 Month Ago on 29 Sep 2025
Full Accounts Submitted
7 Months Ago on 14 Mar 2025
Charge Satisfied
10 Months Ago on 24 Dec 2024
Carey Lynn Details Changed
1 Year Ago on 16 Oct 2024
Mr Barnaby Douglas Rugge-Price Appointed
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 13 Jun 2024
Alistair Barrett Resigned
1 Year 5 Months Ago on 1 Jun 2024
Alison Tytherleigh Appointed
1 Year 5 Months Ago on 1 Jun 2024
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 3 Oct 2025
Director's details changed for Mr John Charles Birkmire on 29 September 2025
Submitted on 29 Sep 2025
Full accounts made up to 30 September 2024
Submitted on 14 Mar 2025
Director's details changed for Carey Lynn on 16 October 2024
Submitted on 5 Feb 2025
Satisfaction of charge 007258750009 in full
Submitted on 24 Dec 2024
Appointment of Mr Barnaby Douglas Rugge-Price as a director on 9 October 2024
Submitted on 14 Oct 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 30 Sep 2024
Registration of charge 007258750010, created on 13 June 2024
Submitted on 17 Jun 2024
Termination of appointment of Alistair Barrett as a director on 1 June 2024
Submitted on 6 Jun 2024
Appointment of Alison Tytherleigh as a director on 1 June 2024
Submitted on 3 Jun 2024
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Repayment History
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