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Howden Broking Group Limited

Howden Broking Group Limited is an active company incorporated on 16 May 2007 with the registered office located in . Howden Broking Group Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06249799
Private limited company
Age
18 years
Incorporated 16 May 2007
Size
Unreported
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
One Creechurch Place
London
EC3A 5AF
United Kingdom
Same address for the past 6 years
Telephone
020 76233806
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • Insurance Broker • British • Lives in UK • Born in Dec 1963
Director • British • Lives in UK • Born in Jun 1972
Director • Accountant • English • Lives in UK • Born in Jan 1979
Director • Chief Financial Officer • French • Lives in UK • Born in Jan 1972
Director • Solicitor • British • Lives in UK • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Howden Group Services Limited
Frances Coats and Rebecca Briony Scott are mutual people.
Active
Global Services 1999 Limited
Serge Robert Thieriet and Frances Coats are mutual people.
Active
Hyperion Euro Growth Limited
Serge Robert Thieriet and Mr David Philip Howden are mutual people.
Active
The Griffin Insurance Association Limited
Rebecca Briony Scott is a mutual person.
Active
Howden Group Holdings Limited
Mr David Philip Howden 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
Mr David Philip Howden is a mutual person.
Active
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
£3.56M
Decreased by £3.72M (-51%)
Turnover
Unreported
Same as previous period
Employees
69
Decreased by 49 (-42%)
Total Assets
£6.89B
Increased by £1.24B (+22%)
Total Liabilities
-£1.48B
Increased by £57.81M (+4%)
Net Assets
£5.4B
Increased by £1.18B (+28%)
Debt Ratio (%)
22%
Decreased by 3.7% (-15%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 1 Jul 2025
Charge Satisfied
8 Months Ago on 24 Dec 2024
Charge Satisfied
8 Months Ago on 24 Dec 2024
Charge Satisfied
8 Months Ago on 24 Dec 2024
Charge Satisfied
8 Months Ago on 24 Dec 2024
Charge Satisfied
8 Months Ago on 24 Dec 2024
Charge Satisfied
8 Months Ago on 24 Dec 2024
Charge Satisfied
8 Months Ago on 24 Dec 2024
Charge Satisfied
8 Months Ago on 24 Dec 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 1 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 1 Jul 2025
Part of the property or undertaking has been released from charge 062497990014
Submitted on 1 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 1 Jul 2025
Part of the property or undertaking has been released from charge 062497990043
Submitted on 1 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 1 Jul 2025
Statement of capital following an allotment of shares on 28 May 2025
Submitted on 12 Jun 2025
Statement of capital following an allotment of shares on 28 May 2025
Submitted on 11 Jun 2025
Statement of capital following an allotment of shares on 6 May 2025
Submitted on 15 May 2025
Statement of capital following an allotment of shares on 6 May 2025
Submitted on 14 May 2025
Repayment History
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