Howden Broking Group Limited

06249799

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

16 outstanding charges (-10)

Details

ONE CREECHURCH PLACE, LONDON, EC3A 5AF

Incorporated 16/05/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

65120

Non-life insurance

70100

Activities of head offices

Officers

Andrew John Moore

secretary · Since 29/04/2015

Mr Serge Robert Thieriet

director · Since 15/07/2019

CHIEF FINANCIAL OFFICER

FRENCH · UNITED KINGDOM · Age 54

Also on 5 other boards

Paraschos Fokou

secretary · Since 01/10/2020

Alison Greenup

director · Since 24/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mr David Peter Shalders

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 11 other boards

Persons with Significant Control

Hyperion Development Uk Limited

75–100% shares

One Creechurch Place, London, EC3A 5AF

Reg: 9348999 · Companies House · Limited By Shares

Notified 06/06/2016

Hgh Midco 3 Limited

75–100% votes

Appoint directors

One Creechurch Place, London, EC3A 5AF

Reg: 13646017 · Companies House · Limited By Shares

Notified 25/01/2022

Former PSCs

Howden Broking Group Limited

Ceased 06/06/2016

Howden Group Holdings Limited

Ceased 25/01/2022

Charges16 outstanding

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 13/06/2024Registered 18/06/2024

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 13/06/2024Registered 18/06/2024

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC

Created 13/06/2024Registered 17/06/2024

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 15/02/2024Registered 15/02/2024

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 20/09/2023Registered 27/09/2023Satisfied 24/12/2024

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 20/09/2023Registered 25/09/2023

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 27/07/2023Registered 03/08/2023Satisfied 24/12/2024

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 26/07/2023Registered 31/07/2023

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING INC

Created 19/07/2023Registered 25/07/2023Satisfied 24/12/2024

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING, INC. AS COLLATERAL AGENT

Created 19/06/2023Registered 28/06/2023Satisfied 24/12/2024

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 19/06/2023Registered 20/06/2023Satisfied 24/12/2024

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING, INC.

Created 18/11/2022Registered 21/11/2022Satisfied 13/12/2023

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING, INC. · WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 09/11/2022Registered 09/11/2022Satisfied 13/12/2023

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 21/04/2022Registered 28/04/2022Satisfied 13/12/2023

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 25/04/2022Registered 26/04/2022Satisfied 13/12/2023

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 21/04/2022Registered 21/04/2022Satisfied 13/12/2023

Charge

outstanding

PIRAEUS BANK S.A.

Created 22/03/2022Registered 28/03/2022

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 14/01/2022Registered 18/01/2022Satisfied 13/12/2023

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 14/01/2022Registered 17/01/2022Satisfied 24/12/2024

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 09/12/2021Registered 15/12/2021

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 01/10/2021Registered 07/10/2021Satisfied 24/12/2024

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 20/12/2017Registered 04/01/2018

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING, INC.

Created 18/05/2015Registered 18/05/2015Satisfied 24/12/2024

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 30/04/2015Registered 12/05/2015

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING, INC.

Created 29/04/2015Registered 12/05/2015Satisfied 13/12/2023

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 29/04/2015Registered 12/05/2015

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 30/04/2015Registered 12/05/2015

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING, INC.

Created 29/04/2015Registered 12/05/2015Satisfied 13/12/2023

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 29/04/2015Registered 12/05/2015

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 29/04/2015Registered 12/05/2015

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 29/04/2015Registered 12/05/2015

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 29/04/2015Registered 29/04/2015

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

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

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

Charge

satisfied

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

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

Charge

satisfied

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

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

Charge

satisfied

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

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

Charge

satisfied

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

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

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 02/08/2012Registered 21/08/2012Satisfied 18/10/2013

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 02/08/2012Registered 14/08/2012Satisfied 18/10/2013

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

charge

satisfied

ING ASIA PRIVATE BANK LTD

Created 28/02/2008Registered 12/03/2008Satisfied 19/05/2012