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Howden Group Holdings Limited

Howden Group Holdings Limited is an active company incorporated on 9 June 1994 with the registered office located in . Howden Group Holdings Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02937398
Private limited company
Age
31 years
Incorporated 9 June 1994
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 September 2024 (1 year ago)
Next confirmation dated 30 September 2025
Was due on 14 October 2025 (8 days ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One Creechurch Place
London
EC3A 5AF
United Kingdom
Same address for the past 6 years
Telephone
02073984888
Email
Available in Endole App
People
Officers
16
Shareholders
78
Controllers (PSC)
1
Director • Director • Finance • British • Lives in UK • Born in Jun 1972
Director • Director Of Companies • British • Lives in UK • Born in Jul 1954
Director • Insurance Broker • British • Lives in UK • Born in Dec 1963
Director • American • Lives in UK • Born in Dec 1986
Director • British,american • Lives in UK • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
HGH Finance Limited
Kelly Jean Lyles, James Pierre Michael Parry-Crooke, and 12 more are mutual people.
Active
Hig Finance Limited
Mark Skimming Craig, Mr David Philip Howden, and 1 more are mutual people.
Active
Hyperion Development UK Limited
Mark Skimming Craig, Mr David Philip Howden, and 1 more are mutual people.
Active
Hig Finance 2 Limited
Mark Skimming Craig, Mr David Philip Howden, and 1 more are mutual people.
Active
Hyperion Euro Growth Limited
Mark Skimming Craig, Mr David Philip Howden, and 1 more are mutual people.
Active
Howden Group Capital Management Limited
Mark Skimming Craig and Mr Mark Skimming Craig are mutual people.
Active
HGH Midco 1 Limited
Mark Skimming Craig and Mr Mark Skimming Craig are mutual people.
Active
HGH Midco 2 Limited
Mark Skimming Craig and Mr Mark Skimming Craig are mutual people.
Active
Brands
DUAL Group
DUAL Group is an international managing general agent (MGA) operating in 21 countries and providing over 70 lines of insurance to its partners and clients..
Howden Group Holdings Limited
Howden Group is a global insurance intermediary that began in 1994 with three people.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.98B
Decreased by £353.1M (-15%)
Turnover
£2.86B
Increased by £514.6M (+22%)
Employees
17.62K
Increased by 3.12K (+22%)
Total Assets
£10.53B
Increased by £846.6M (+9%)
Total Liabilities
-£10.29B
Increased by £1.37B (+15%)
Net Assets
£231.7M
Decreased by £520.9M (-69%)
Debt Ratio (%)
98%
Increased by 5.57% (+6%)
Latest Activity
Shares Cancelled
29 Days Ago on 23 Sep 2025
Own Shares Purchased
29 Days Ago on 23 Sep 2025
Accounting Period Extended
2 Months Ago on 8 Aug 2025
Shares Consolidated
6 Months Ago on 8 Apr 2025
Group Accounts Submitted
7 Months Ago on 21 Mar 2025
Shares Consolidated
7 Months Ago on 10 Mar 2025
Shares Consolidated
7 Months Ago on 10 Mar 2025
Mr Justin Von Simson Appointed
8 Months Ago on 14 Feb 2025
Andrew Ronald Land Resigned
8 Months Ago on 14 Feb 2025
Mr David Peter Shalders Appointed
1 Year Ago on 15 Oct 2024
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Documents
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 13 Oct 2025
Statement of capital following an allotment of shares on 8 September 2025
Submitted on 6 Oct 2025
Cancellation of shares. Statement of capital on 1 April 2025
Submitted on 23 Sep 2025
Sale or transfer of treasury shares. Treasury capital:
Submitted on 23 Sep 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 23 Sep 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 8 Aug 2025
Resolutions
Submitted on 1 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 13 May 2025
Resolutions
Submitted on 9 May 2025
Resolutions
Submitted on 9 May 2025
Repayment History
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