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Howden UK Brokers Limited

Howden UK Brokers Limited is an active company incorporated on 28 June 1993 with the registered office located in . Howden UK Brokers Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02831010
Private limited company
Age
32 years
Incorporated 28 June 1993
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 September 2025 (10 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
One
Creechurch Place
London
EC3A 5AF
United Kingdom
Address changed on 23 Feb 2023 (2 years 7 months ago)
Previous address was Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom
Telephone
02075432821
Email
Available in Endole App
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jul 1961
Director • British • Lives in UK • Born in Nov 1954
Director • Accountant • British • Lives in UK • Born in Mar 1988
Director • Chief Risk Officer • British • Lives in UK • Born in Jun 1979
Director • British • Lives in UK • Born in Dec 1961
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
A-Plan Holdings
Matthew John Crisp, Kelly Anne Ogley, and 6 more are mutual people.
Active
Howden UK&I Holdings Limited
Andrew James Galbraith, Andrew Simon Wilson Hall, and 5 more are mutual people.
Active
Howden Insurance Brokers Limited
Andrew Simon Wilson Hall and Mr John David King are mutual people.
Active
Endsleigh Insurance Services Limited
Michael Raymond Millar and Warren Paul Dickson are mutual people.
Active
SFS Group Limited
Michael Raymond Millar and Warren Paul Dickson are mutual people.
Active
SFTS Trustees Limited
Michael Raymond Millar and Warren Paul Dickson are mutual people.
Active
Rethink Professional Solutions Ltd
Andrew James Galbraith and Andrew Simon Wilson Hall are mutual people.
Active
Reich Insurance Brokers Limited
Michael Raymond Millar and Mr John David King are mutual people.
Active
Brands
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Howden Insurance, formerly known as RH45, is an insurance broker providing insurance solutions for personal and business needs.
Renovation Plan
Renovation Plan provides specialist renovation insurance for private and commercial clients.
Abode Insurance
Abode Insurance provides insurance solutions for listed property owners across the UK.
Performance Film & Media Insurance
Performance Film & Media Insurance offers insurance policies designed for the media industry, including production companies, freelancers, and agencies.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£75.71M
Increased by £26.13M (+53%)
Turnover
£124.44M
Increased by £59.44M (+91%)
Employees
1.29K
Increased by 351 (+38%)
Total Assets
£468.15M
Increased by £226.28M (+94%)
Total Liabilities
-£397.65M
Increased by £214.07M (+117%)
Net Assets
£70.51M
Increased by £12.21M (+21%)
Debt Ratio (%)
85%
Increased by 9.04% (+12%)
Latest Activity
Confirmation Submitted
4 Days Ago on 6 Oct 2025
Ms Kelly Anne Ogley Appointed
3 Months Ago on 11 Jul 2025
Matthew John Crisp Appointed
3 Months Ago on 24 Jun 2025
Full Accounts Submitted
5 Months Ago on 14 Apr 2025
Mr Michael Raymond Millar Appointed
6 Months Ago on 17 Mar 2025
James Maxwell Carruthers Resigned
8 Months Ago on 30 Jan 2025
Mr Francois-Xavier Bernard Boisseau Appointed
9 Months Ago on 1 Jan 2025
Charge Satisfied
9 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year Ago on 30 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 13 Jun 2024
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 6 Oct 2025
Appointment of Matthew John Crisp as a director on 24 June 2025
Submitted on 4 Sep 2025
Appointment of Ms Kelly Anne Ogley as a director on 11 July 2025
Submitted on 4 Sep 2025
Full accounts made up to 30 September 2024
Submitted on 14 Apr 2025
Appointment of Mr Michael Raymond Millar as a director on 17 March 2025
Submitted on 4 Apr 2025
Termination of appointment of James Maxwell Carruthers as a director on 30 January 2025
Submitted on 10 Feb 2025
Appointment of Mr Francois-Xavier Bernard Boisseau as a director on 1 January 2025
Submitted on 8 Jan 2025
Part of the property or undertaking has been released from charge 028310100012
Submitted on 24 Dec 2024
Satisfaction of charge 028310100011 in full
Submitted on 24 Dec 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 30 Sep 2024
Repayment History
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