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Howden Specialty Luxembourg S.A.R.L

Howden Specialty Luxembourg S.A.R.L is an active company incorporated on 1 October 2019 with the registered office located in . Howden Specialty Luxembourg S.A.R.L was registered 5 years ago.
Status
Active
Active since incorporation
Company No
FC036730
Overseas company
Age
5 years
Incorporated 1 October 2019
Size
Unreported
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Contact
Address
2 Rue Des Girondins
Luxembourg
L-1626
Luxembourg
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • None • Luxembourger • Lives in Luxembourg • Born in Jun 1990
Director • None • Italian • Lives in Luxembourg • Born in Nov 1985
Director • None • British • Lives in UK • Born in May 1975
Director • None • British • Lives in UK • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Howden Specialty Agency Luxembourg S.À R.L
Mr Andrew Timothy Bastow and Ahmed Farooq are mutual people.
Active
Howden International Broking Limited
Ahmed Farooq is a mutual person.
Active
Howden Insurance Brokers Limited
Ahmed Farooq is a mutual person.
Active
RKH Group Limited
Ahmed Farooq is a mutual person.
Active
R K Harrison Insurance Brokers Limited
Mr Andrew Timothy Bastow is a mutual person.
Active
Howden Reinsurance Brokers Limited
Ahmed Farooq is a mutual person.
Active
Tigerrisk Partners (UK) Limited
Ahmed Farooq is a mutual person.
Active
Howden Reinsurance Brokers Holdings Limited
Ahmed Farooq is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£64.44M
Decreased by £24.31M (-27%)
Turnover
£79.64M
Increased by £16.69M (+27%)
Employees
34
Increased by 19 (+127%)
Total Assets
£309.07M
Increased by £101.15M (+49%)
Total Liabilities
-£283.24M
Increased by £97.69M (+53%)
Net Assets
£25.83M
Increased by £3.46M (+15%)
Debt Ratio (%)
92%
Increased by 2.4% (+3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Aug 2025
Full Accounts Submitted
1 Year Ago on 21 Aug 2024
Fabrizio Taggio Appointed
1 Year 2 Months Ago on 1 Jul 2024
Ahmed Farooq Resigned
1 Year 8 Months Ago on 28 Dec 2023
Aimee Joyce Toledo Appointed
1 Year 9 Months Ago on 15 Nov 2023
Simon Peter Boniface Resigned
2 Years 1 Month Ago on 28 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 14 Jun 2023
Mr Ahmed Farooq Details Changed
2 Years 4 Months Ago on 1 May 2023
Mr Simon Peter Boniface Details Changed
2 Years 4 Months Ago on 1 May 2023
Mr Andrew Timothy Bastow Details Changed
2 Years 4 Months Ago on 1 May 2023
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Documents
Full accounts made up to 30 September 2024
Submitted on 1 Aug 2025
Full accounts made up to 30 September 2023
Submitted on 21 Aug 2024
Termination of appointment of Ahmed Farooq as a director on 28 December 2023
Submitted on 16 Aug 2024
Appointment of Aimee Joyce Toledo as a director on 15 November 2023
Submitted on 16 Aug 2024
Appointment of Fabrizio Taggio as a director on 1 July 2024
Submitted on 16 Aug 2024
Termination of appointment of Simon Peter Boniface as a director on 28 July 2023
Submitted on 31 Oct 2023
Director's details changed for Mr Andrew Timothy Bastow on 1 May 2023
Submitted on 15 Jun 2023
Director's details changed for Mr Simon Peter Boniface on 1 May 2023
Submitted on 15 Jun 2023
Director's details changed for Mr Ahmed Farooq on 1 May 2023
Submitted on 15 Jun 2023
Full accounts made up to 30 September 2022
Submitted on 14 Jun 2023
Repayment History
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