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Howden Group Services Limited

Howden Group Services Limited is an active company incorporated on 9 June 1994 with the registered office located in . Howden Group Services Limited was registered 31 years ago.
Status
Active
Active since 17 years ago
Company No
02937399
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 2025 (21 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Howden Group Services Limited
Contact Update Details
Address
One Creechurch Place
London
EC3A 5AF
United Kingdom
Same address for the past 6 years
Telephone
020 73984888
Email
Available in Endole App
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People
Officers
14
Shareholders
1
Controllers (PSC)
1
Andrew David Richards
Director • Director • Group Chief Technology Officer • British • Lives in UK • Born in Feb 1970
Jawaid Farooq
Director • Finance Director • British • Lives in UK • Born in Jan 1970
Lyn Mary Grobler
Director • British • Lives in UK • Born in Jul 1964
ANN Josephine Sutton
Director • British • Lives in UK • Born in Jun 1969
Rebecca Briony Scott
Director • Accountant • English • Lives in UK • Born in Jan 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Howden Broking Group Limited
Rebecca Briony Scott and Frances Coats are mutual people.
Active
Caf Nominees Limited
David Peter Shalders is a mutual person.
Active
The Griffin Insurance Association Limited
Rebecca Briony Scott is a mutual person.
Active
Howden Group Holdings Limited
David Peter Shalders is a mutual person.
Active
Global Services 1999 Limited
Frances Coats is a mutual person.
Active
Cincinnati Global Underwriting Agency Limited
Rebecca Briony Scott is a mutual person.
Active
R K Harrison Insurance Brokers Limited
Frances Coats is a mutual person.
Active
Hig Finance Limited
Gareth Huw Roberts is a mutual person.
Active
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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
£7.82M
Decreased by £25.99M (-77%)
Turnover
£265.79M
Increased by £74.89M (+39%)
Employees
744
Increased by 204 (+38%)
Total Assets
£377.61M
Increased by £9.22M (+3%)
Total Liabilities
-£345.62M
Increased by £8.56M (+3%)
Net Assets
£31.99M
Increased by £660K (+2%)
Debt Ratio (%)
92%
Increased by 0.03% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
13 Days Ago on 8 Oct 2025
Gareth Huw Roberts Resigned
1 Month Ago on 12 Sep 2025
Duminda Dasharatha Liyanwela-Arachchige Appointed
1 Month Ago on 10 Sep 2025
Jawaid Farooq Appointed
1 Month Ago on 10 Sep 2025
Accounting Period Extended
2 Months Ago on 18 Aug 2025
Andrew Richards Appointed
2 Months Ago on 30 Jul 2025
Kirk Southern Appointed
2 Months Ago on 30 Jul 2025
Emma Louise Snooks Appointed
5 Months Ago on 6 May 2025
Paraschos Fokou Resigned
5 Months Ago on 6 May 2025
Ann Josephine Sutton Resigned
5 Months Ago on 6 May 2025
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Get Credit Report
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 8 Oct 2025
Termination of appointment of Gareth Huw Roberts as a director on 12 September 2025
Submitted on 12 Sep 2025
Appointment of Duminda Dasharatha Liyanwela-Arachchige as a director on 10 September 2025
Submitted on 10 Sep 2025
Appointment of Jawaid Farooq as a director on 10 September 2025
Submitted on 10 Sep 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 18 Aug 2025
Appointment of Andrew Richards as a director on 30 July 2025
Submitted on 12 Aug 2025
Appointment of Kirk Southern as a director on 30 July 2025
Submitted on 11 Aug 2025
Termination of appointment of Paraschos Fokou as a secretary on 6 May 2025
Submitted on 15 May 2025
Appointment of Emma Louise Snooks as a secretary on 6 May 2025
Submitted on 15 May 2025
Termination of appointment of Lyn Mary Grobler as a director on 6 May 2025
Submitted on 12 May 2025
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Repayment History
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