ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 5 years ago.
Status
Active
Active since incorporation
Company No
12875660
Private limited company
Age
5 years
Incorporated 13 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (3 months ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 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
See All Contacts
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Andrew James Galbraith
Director • British • Lives in UK • Born in Jun 1970
Mr John David King
Director • British • Lives in England • Born in Apr 1965
Francois-Xavier Bernard Boisseau
Director • British • Lives in UK • Born in Jul 1961
Robert Kennedy
Director • Chief Executive Officer • Irish • Lives in Ireland • Born in Nov 1978
Carl Anthony Shuker
Director • British • Lives in UK • Born in Dec 1961
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
A-Plan Holdings
Andrew Simon Wilson Hall, Mr John David King, and 3 more are mutual people.
Active
Howden UK Brokers Limited
Andrew Simon Wilson Hall, Mr John David King, and 3 more are mutual people.
Active
Howden Insurance Brokers Limited
Andrew Simon Wilson Hall, Mr John David King, and 1 more 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
Iquw Syndicate Management Limited
Francois-Xavier Bernard Boisseau is a mutual person.
Active
Howden Employee Benefits & Wellbeing Limited
Mr John David King is a mutual person.
Active
See All Mutual Companies
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
Mark Andrew Wood Resigned
28 Days Ago on 12 Dec 2025
Accounting Period Extended
1 Month Ago on 10 Dec 2025
Confirmation Submitted
3 Months Ago on 7 Oct 2025
Robert Kennedy Appointed
3 Months Ago on 1 Oct 2025
Christopher Peter Richard Evans Resigned
5 Months Ago on 31 Jul 2025
Subsidiary Accounts Submitted
7 Months Ago on 21 May 2025
James Maxwell Carruthers Resigned
11 Months Ago on 30 Jan 2025
Mr Francois-Xavier Bernard Boisseau Appointed
1 Year Ago on 1 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 30 Sep 2024
Howden Broking Group Limited (PSC) Details Changed
2 Years 2 Months Ago on 19 Oct 2023
Get Alerts
Get Credit Report
Discover Howden UK&I Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Mark Andrew Wood as a director on 12 December 2025
Submitted on 13 Dec 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 10 Dec 2025
Confirmation statement made on 30 September 2025 with updates
Submitted on 7 Oct 2025
Appointment of Robert Kennedy as a director on 1 October 2025
Submitted on 6 Oct 2025
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
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 21 May 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
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs