Howden Group Holdings Limited

02937398

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ONE CREECHURCH PLACE, LONDON, EC3A 5AF

Incorporated 09/06/1994

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

65120

Non-life insurance

70100

Activities of head offices

Officers

Mr David Philip Howden

director · Since 11/08/1994

INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 62

Also on 6 other boards

Mr John Daniel Bernstein

director · Since 08/07/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

David Charles Hodgson

director · Since 25/07/2013

PRIVATE EQUITY INVESTOR

AMERICAN · UNITED STATES · Age 69

Also on 1 other board

Andrew Dominic John Bucke Collins

director · Since 29/04/2015

INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 69

Also on 5 other boards

Andrew John Moore

secretary · Since 06/05/2015

Mr Clement Burns Booth

director · Since 12/10/2015

DIRECTOR OF COMPANIES

BRITISH · UNITED KINGDOM · Age 71

Mr Thomas Mark Stephen

director · Since 17/05/2018

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Ms Caroline Mckim Burkin

director · Since 05/02/2020

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 39

Also on 2 other boards

Mr Ralph Christian Friedwagner

director · Since 01/11/2020

COMPANY DIRECTOR

GERMAN · GERMANY · Age 54

Also on 1 other board

Kelly Jean Lyles

director · Since 22/07/2021

DIRECTOR

BRITISH,AMERICAN · UNITED KINGDOM · Age 62

Also on 1 other board

Mr James Pierre Michael Parry-Crooke

director · Since 12/05/2022

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 35

Also on 1 other board

Mr David Peter Shalders

director · Since 15/10/2024

GROUP CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Mr Justin Von Simson

director · Since 14/02/2025

DIRECTOR

GERMAN · GERMANY · Age 51

Also on 1 other board

James Charles Hays

director · Since 24/10/2025

VICE CHAIRMAN, HOWDEN GROUP HOLDINGS

AMERICAN · UNITED STATES · Age 68

Also on 1 other board

Mrs Susan Lee Panuccio

director · Since 17/02/2026

BRITISH,AMERICAN · UNITED STATES · Age 54

Also on 11 other boards

Charges0 outstanding

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 01/10/2021Registered 07/10/2021Satisfied 10/05/2022

Charge

satisfied

BARNABY RUGGE-PRICE · ANDREW TUFFIELD · PAUL BRIDGWATER

Created 29/04/2015Registered 30/04/2015Satisfied 06/11/2019

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING, INC.

Created 29/04/2015Registered 29/04/2015Satisfied 10/05/2022

Charge

satisfied

J.P. MORGAN EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNEES AND PERMITTED TRAN

Created 17/10/2013Registered 04/11/2013Satisfied 02/05/2015

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 31/05/2012Registered 08/06/2012Satisfied 18/10/2013

charge

satisfied

3I GROUP PLC

Created 03/06/2009Registered 10/06/2009Satisfied 11/07/2012

charge

satisfied

B.P. MARSH & COMPANY LIMITED AS SECURITY TRUSTEE FOR THE LENDERS (THE SECURITY TRUSTEE)

Created 03/06/2009Registered 09/06/2009Satisfied 11/07/2012

charge

satisfied

HSBC BANK PLC

Created 23/05/2008Registered 10/06/2008Satisfied 11/07/2012

charge

satisfied

HSBC BANK PLC

Created 23/05/2008Registered 10/06/2008Satisfied 11/07/2012

charge

satisfied

HSBC BANK PLC

Created 31/03/2008Registered 05/04/2008Satisfied 11/07/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/02/2006Registered 07/02/2006Satisfied 19/05/2012

charge

satisfied

B.P. MARSH & PARTNERS LIMITED AS TRUSTEES FOR THE FINANCE PARTIES (THE AGENT)

Created 21/12/2005Registered 05/01/2006Satisfied 12/04/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/12/2004Registered 14/12/2004Satisfied 12/04/2008

charge

satisfied

B.P. MARSH & PARTNERS LIMITED

Created 23/03/2004Registered 02/04/2004Satisfied 12/04/2008

charge

satisfied

THE FIRST INTERNATIONAL BANK OF ISRAEL LIMITED

Created 19/09/1997Registered 27/09/1997Satisfied 07/10/2004

charge

satisfied

VALA PROPERTIES BV

Created 23/11/1994Registered 08/12/1994Satisfied 07/10/2004

charge

satisfied

B.P. MARSH & CO. LIMITED

Created 10/11/1994Registered 17/11/1994Satisfied 07/10/2004