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Howden UK&I Holdings Limited

Howden UK&I Holdings Limited is an active company incorporated on 13 September 2020 with the registered office located in . Howden UK&I Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12875660
Private limited company
Age
4 years
Incorporated 13 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
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 2 years 11 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 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)
Learn more about Howden UK&I Holdings Limited
Contact
Address
One Creechurch Place
London
EC3A 5AF
United Kingdom
Same address since incorporation
Telephone
020 76233806
Email
Unreported
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
Francois-Xavier Bernard Boisseau
Director • Director • British • Lives in UK • Born in Jul 1961
James Maxwell Carruthers
Director • British • Lives in UK • Born in Nov 1954
Mr Mark Andrew Wood
Director • Insurance Broker • British • Lives in UK • Born in Jun 1963
Carl Anthony Shuker
Director • British • Lives in UK • Born in Dec 1961
Mr John David King
Director • British • Lives in England • Born in Apr 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Howden UK Brokers Limited
Andrew James Galbraith, Carl Anthony Shuker, and 5 more are mutual people.
Active
A-Plan Holdings
Andrew James Galbraith, Carl Anthony Shuker, and 4 more are mutual people.
Active
Howden Insurance Brokers Limited
Mr John David King, Mr Mark Andrew Wood, and 2 more are mutual people.
Active
Rethink Professional Solutions Ltd
Andrew James Galbraith and Andrew Simon Wilson Hall are mutual people.
Active
Tilt Services Limited
Andrew James Galbraith and James Maxwell Carruthers are mutual people.
Active
A-Plan Group Ltd
Andrew James Galbraith and Carl Anthony Shuker are mutual people.
Active
Ecclesiastical Insurance Office Public Limited Company
Francois-Xavier Bernard Boisseau is a mutual person.
Active
Howden International Broking Limited
Andrew Simon Wilson Hall is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.74B
Increased by £738.93M (+74%)
Total Liabilities
-£1.19B
Increased by £720.87M (+152%)
Net Assets
£546.67M
Increased by £18.06M (+3%)
Debt Ratio (%)
69%
Increased by 21.34% (+45%)
See 10 Year Full Financials
Latest Activity
Christopher Peter Richard Evans Resigned
1 Month Ago on 31 Jul 2025
Subsidiary Accounts Submitted
3 Months Ago on 21 May 2025
James Maxwell Carruthers Resigned
7 Months Ago on 30 Jan 2025
Mr Francois-Xavier Bernard Boisseau Appointed
8 Months Ago on 1 Jan 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 16 Jun 2024
Mr Andrew Simon Wilson Hall Appointed
1 Year 4 Months Ago on 30 Apr 2024
Bethan Louise Jones Resigned
1 Year 8 Months Ago on 12 Dec 2023
Howden Broking Group Limited (PSC) Details Changed
1 Year 10 Months Ago on 19 Oct 2023
National Union of Students (United Kingdom) (PSC) Resigned
1 Year 10 Months Ago on 19 Oct 2023
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Documents
Statement of capital following an allotment of shares on 1 August 2025
Submitted on 11 Aug 2025
Statement of capital following an allotment of shares on 1 August 2025
Submitted on 8 Aug 2025
Termination of appointment of Christopher Peter Richard Evans as a director on 31 July 2025
Submitted on 5 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 21 May 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 21 May 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 21 May 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 21 May 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 13 Jan 2025
Solvency Statement dated 23/09/24
Submitted on 7 Oct 2024
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Repayment History
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