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Howden Uk&I Holdings Limited

12875660

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

ONE CREECHURCH PLACE, LONDON, EC3A 5AF
Incorporated 13/09/2020

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Carl Anthony Shuker Mba Acii

director · Since 31/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 8 other boards

Mr Andrew James Galbraith

director · Since 31/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 27 other boards

Mr Graeme Robert Manning

secretary · Since 01/11/2022

Mr. John David King

director · Since 10/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 9 other boards

Mr Barnaby Douglas Rugge-Price

director · Since 15/05/2023

INSURANCE BROKER

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Mr Andrew Simon Wilson Hall

director · Since 30/04/2024

CHIEF RISK OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 8 other boards

Mr Francois-Xavier Bernard Boisseau

director · Since 01/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 8 other boards

Robert Kennedy

director · Since 01/10/2025

CHIEF EXECUTIVE OFFICER

IRISH · IRELAND · Age 47

Mr Glenn Thomas

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mr Glenn Gordon Timms

director · Since 01/01/2026

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Persons with Significant Control

Howden Broking Group Limited

75–100% shares
75–100% votes
Appoint directors

One Creechurch Place, London, EC3A 5AF

Reg: 06249799 · United Kingdom · Private Limited Company

Notified 13/09/2020

Former PSCs

National Union Of Students (United Kingdom)

Ceased 19/10/2023

Charges2 outstanding

Charge
outstanding

MORGAN STANLEY SENIOR FUNDING, INC. AS COLLATERAL AGENT

Created 23/02/2026Registered 25/02/2026
Charge
outstanding

MORGAN STANLEY SENIOR FUNDING, INC. AS COLLATERAL AGENT

Created 23/02/2026Registered 25/02/2026