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Company Information for

HOWDEN GROUP HOLDINGS LIMITED

ONE CREECHURCH PLACE, LONDON, EC3A 5AF,
Company Registration Number
02937398
Private Limited Company
Active

Company Overview

About Howden Group Holdings Ltd
HOWDEN GROUP HOLDINGS LIMITED was founded on 1994-06-09 and has its registered office in London. The organisation's status is listed as "Active". Howden Group Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HOWDEN GROUP HOLDINGS LIMITED
 
Legal Registered Office
ONE CREECHURCH PLACE
LONDON
EC3A 5AF
Other companies in EC3M
 
Previous Names
HYPERION INSURANCE GROUP LIMITED28/10/2020
Filing Information
Company Number 02937398
Company ID Number 02937398
Date formed 1994-06-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB739679761  
Last Datalog update: 2024-11-05 13:41:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOWDEN GROUP HOLDINGS LIMITED
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Company Officers of HOWDEN GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN MOORE
 Company Secretary 2015-05-06
JOHN DANIEL BERNSTEIN
 Director 2013-07-08
CLEMENT BURNS BOOTH
 Director 2015-10-12
ANDREW DOMINIC JOHN BUCKE COLLINS
 Director 2015-04-29
OLIVER ROEBLING PANTON CORBETT
 Director 2015-09-07
DAVID CHARLES HODGSON
 Director 2013-07-25
DAVID PHILIP HOWDEN
 Director 1994-08-11
SIGNE MICHEL
 Director 2018-07-18
LUIS MUNOZ-ROJAS ENTRECANALES
 Director 2006-02-23
THOMAS MARK STEPHEN
 Director 2018-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC RENE MARCEL FADY
 Director 2008-07-17 2015-07-31
AMANDA JANE EMILIA MASSIE
 Company Secretary 2014-05-01 2015-04-29
DOROTHY ANN BERRESFORD
 Director 2014-07-24 2015-04-29
MICHAEL BRUCE FORSYTH
 Director 2012-09-20 2015-04-29
HUGH GLEN PALLOT
 Company Secretary 2007-01-24 2014-04-30
JOHN PHILIP DE BLOCQ VAN KUFFELER
 Director 2009-02-01 2013-12-31
ROBERT THOMAS VAN GIESON
 Director 2009-07-22 2012-04-27
TIMOTHY SIMON HOWDEN
 Director 2000-07-24 2010-02-25
BRIAN PETER MARSH
 Director 2004-06-29 2009-11-11
STEPHEN JOSEPH CROWTHER
 Director 1998-06-29 2009-07-20
RICHARD JOSEPH RAYMOND ELIAS
 Director 1997-10-01 2009-01-31
RICHARD PAUL HORTON
 Director 2004-11-24 2008-06-30
RONY DAVIDOFF
 Director 2000-07-25 2008-03-31
IVOR PIGRAM
 Company Secretary 1997-11-11 2007-01-24
ANDREA BRAGOLI
 Director 1997-05-08 2004-09-09
LOUISE FENNELLA CABLE ALEXANDER
 Director 1996-07-02 2004-06-08
LUIS MUNOZ ROJAS ENTRECANALES
 Director 2001-10-23 2004-06-02
PAUL ROBERT FARMER
 Director 1998-09-01 2002-05-14
THOMAS WILLIAM FELLOWES
 Director 1999-10-01 2001-04-01
CAMILLA SARAH KENYON
 Company Secretary 1997-05-06 1997-11-11
LIDIA GOLISZEK
 Company Secretary 1994-08-11 1997-03-13
LIDIA GOLISZEK
 Director 1994-08-11 1997-03-13
HUNTSMOOR NOMINEES LIMITED
 Nominated Secretary 1994-06-09 1994-08-11
HUNTSMOOR LIMITED
 Nominated Director 1994-06-09 1994-08-11
HUNTSMOOR NOMINEES LIMITED
 Nominated Director 1994-06-09 1994-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DOMINIC JOHN BUCKE COLLINS HOWDEN BROKING GROUP LIMITED Director 2016-10-01 CURRENT 2007-05-16 Active
ANDREW DOMINIC JOHN BUCKE COLLINS HB&A SERVICES LIMITED Director 2015-07-31 CURRENT 2014-01-10 Liquidation
ANDREW DOMINIC JOHN BUCKE COLLINS CAMERON BUCKE LIMITED Director 2009-08-24 CURRENT 2009-08-24 Active
ANDREW DOMINIC JOHN BUCKE COLLINS R K HARRISON CORPORATE TRUSTEE LIMITED Director 2007-10-15 CURRENT 2005-12-08 Active - Proposal to Strike off
OLIVER ROEBLING PANTON CORBETT HYPERION EURO GROWTH LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
OLIVER ROEBLING PANTON CORBETT HYPERION DEVELOPMENT JERSEY LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
OLIVER ROEBLING PANTON CORBETT HMGL LIMITED Director 2017-07-27 CURRENT 2017-03-23 Active
OLIVER ROEBLING PANTON CORBETT HIG FINANCE 2 LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active
OLIVER ROEBLING PANTON CORBETT WINDSOR SERVICES LTD. Director 2017-05-02 CURRENT 1986-08-21 Active - Proposal to Strike off
OLIVER ROEBLING PANTON CORBETT CLOSE BROTHERS LIMITED Director 2017-03-13 CURRENT 1924-02-09 Active
OLIVER ROEBLING PANTON CORBETT HYPERION DEVELOPMENT UK LIMITED Director 2016-04-22 CURRENT 2014-12-10 Active
OLIVER ROEBLING PANTON CORBETT HIG FINANCE LIMITED Director 2016-03-17 CURRENT 2013-10-07 Active
OLIVER ROEBLING PANTON CORBETT CLOSE BROTHERS GROUP PLC Director 2014-06-03 CURRENT 1953-06-03 Active
DAVID PHILIP HOWDEN HYPERION DEVELOPMENT UK LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active
DAVID PHILIP HOWDEN HIG FINANCE LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
DAVID PHILIP HOWDEN WINDSOR TRUSTEES LIMITED Director 2013-08-21 CURRENT 1949-05-07 Active - Proposal to Strike off
DAVID PHILIP HOWDEN FP MARINE HOLDINGS LIMITED Director 2013-01-22 CURRENT 2013-01-22 Active - Proposal to Strike off
DAVID PHILIP HOWDEN HOWDEN BROKING GROUP LIMITED Director 2007-06-14 CURRENT 2007-05-16 Active
DAVID PHILIP HOWDEN GLOBAL SERVICES 1999 LIMITED Director 1999-09-29 CURRENT 1999-08-13 Active
LUIS MUNOZ-ROJAS ENTRECANALES DUAL INTERNATIONAL LIMITED Director 1999-09-30 CURRENT 1998-04-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-17Memorandum articles filed
2025-02-17Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2025-02-1417/01/25 STATEMENT OF CAPITAL GBP 3102192.26521
2024-10-29CONFIRMATION STATEMENT MADE ON 30/09/24, WITH UPDATES
2024-10-29DIRECTOR APPOINTED MR DAVID PETER SHALDERS
2024-10-28Director's details changed for Mr Andrew Ronald Land on 2021-06-01
2024-10-1530/09/24 STATEMENT OF CAPITAL GBP 3102190.64521
2024-10-1409/09/24 STATEMENT OF CAPITAL GBP 3102184.58000
2024-09-1723/08/24 STATEMENT OF CAPITAL GBP 3102090.4431
2024-09-05Change of share class name or designation
2024-09-05Particulars of variation of rights attached to shares
2024-09-0501/08/24 STATEMENT OF CAPITAL GBP 3102055.16
2024-09-05Consolidation of shares on
2024-07-2803/07/24 STATEMENT OF CAPITAL GBP 3102053.27433
2024-07-25Memorandum articles filed
2024-07-25Resolutions passed:<ul><li>Resolution on securities</ul>
2024-07-25Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2024-05-30Consolidation of shares on
2024-05-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23
2024-05-28Consolidation of shares on
2024-03-2901/02/24 STATEMENT OF CAPITAL GBP 1522227.36
2024-03-2901/02/24 STATEMENT OF CAPITAL GBP 1549002.49
2024-03-29Consolidation of shares on
2024-03-29Change of share class name or designation
2024-03-27Particulars of variation of rights attached to shares
2024-03-26Director's details changed for Mr James Pierre Michael Parry-Crooke on 2024-03-13
2024-03-26Director's details changed for Ms Caroline Mckim Burkin on 2024-03-13
2024-02-02Purchase of own shares
2024-02-02Cancellation of shares. Statement of capital on 2023-11-23 GBP 1,500,781.43000
2023-11-27Director's details changed for Luis Munoz-Rojas Entrecanales on 2020-04-30
2023-10-17CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-10-0928/09/23 STATEMENT OF CAPITAL GBP 1518569.43656
2023-10-09Second filing of capital allotment of shares GBP1,518,505.81469
2023-10-0431/08/23 STATEMENT OF CAPITAL GBP 1518568.24574
2023-09-1518/08/23 STATEMENT OF CAPITAL GBP 1518566.97469
2023-09-1414/08/23 STATEMENT OF CAPITAL GBP 1518505.81663
2023-09-0809/08/23 STATEMENT OF CAPITAL GBP 1518408.46454
2023-07-1228/04/23 STATEMENT OF CAPITAL GBP 1518361.19537
2023-07-10Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-06-27Consolidation of shares on
2023-06-19Document was processed on the wrong company howden group holdings LIMITED as parent accounts now processed on the correct company trafalgar pikco 1 LIMITED 06492060 as parent accounts
2023-06-16Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-06-15Director's details changed for Mr Thomas Mark Stephen on 2019-01-01
2023-06-10Document was processed on the wrong company howden group holdings LIMITED as parent accounts now processed on the correct company trafalgar pikco 1 LIMITED 06492060 as parent accounts
2023-06-0626/04/23 STATEMENT OF CAPITAL GBP 1518338.07
2023-05-2216/03/23 STATEMENT OF CAPITAL GBP 1514547.70074
2023-05-2203/04/23 STATEMENT OF CAPITAL GBP 1515827.03074
2023-05-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-04-20Change of share class name or designation
2023-04-2001/02/23 STATEMENT OF CAPITAL GBP 1440255.41
2023-04-20Consolidation of shares on
2023-04-20Particulars of variation of rights attached to shares
2023-03-01Purchase of own shares
2023-03-0120/01/23 STATEMENT OF CAPITAL GBP 1424393.87442
2023-02-0809/01/23 STATEMENT OF CAPITAL GBP 1424149.33442
2023-01-25Cancellation of shares. Statement of capital on 2022-05-20 GBP 1,212,764.17
2023-01-2504/10/22 STATEMENT OF CAPITAL GBP 6228799.72
2023-01-2523/05/22 STATEMENT OF CAPITAL GBP 1214017.82
2023-01-20Memorandum articles filed
2023-01-20Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-09-22CH01Director's details changed for John Daniel Bernstein on 2022-01-24
2022-05-26AP01DIRECTOR APPOINTED MR JAMES PIERRE MICHAEL PARRY-CROOKE
2022-05-26TM01APPOINTMENT TERMINATED, DIRECTOR DOMITILLE DE VIENNE
2022-05-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029373980017
2022-05-04MEM/ARTSARTICLES OF ASSOCIATION
2022-05-04RES01ADOPT ARTICLES 04/05/22
2022-04-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-04-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-04-07SH08Change of share class name or designation
2022-02-17Cancellation of shares. Statement of capital on 2021-10-28 GBP 1,085,692.22000
2022-02-17Purchase of own shares
2022-02-17SH06Cancellation of shares. Statement of capital on 2021-10-28 GBP 1,085,692.22000
2022-02-17SH03Purchase of own shares
2022-02-16Change of share class name or designation
2022-02-16Consolidation of shares on
2022-02-16SH08Change of share class name or designation
2022-02-16SH02Consolidation of shares on 2020-10-23
2022-01-27Director's details changed for Mr Ralph Christian Friedwagner on 2021-12-16
2022-01-27CH01Director's details changed for Mr Ralph Christian Friedwagner on 2021-12-16
2021-12-08SH0108/11/21 STATEMENT OF CAPITAL GBP 1086805.90614
2021-11-06CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 029373980017
2021-09-29SH0114/07/21 STATEMENT OF CAPITAL GBP 1085805.4767
2021-08-05AP01DIRECTOR APPOINTED KELLY JEAN LYLES
2021-08-03SH0102/07/21 STATEMENT OF CAPITAL GBP 1085792.19052
2021-07-08SH0102/07/21 STATEMENT OF CAPITAL GBP 1085792.19052
2021-05-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-05-06SH02Consolidation of shares on 2018-01-11
2021-05-02SH0101/04/21 STATEMENT OF CAPITAL GBP 1085526.07
2021-05-02RES13Resolutions passed:
  • Condistional res to adopt new articles of association 23/10/2020
2021-05-02MEM/ARTSARTICLES OF ASSOCIATION
2021-05-02SH08Change of share class name or designation
2021-04-12AP01DIRECTOR APPOINTED MR ANDREW RONALD LAND
2021-02-26SH02Consolidation of shares on 2018-01-11
2021-02-26SH08Change of share class name or designation
2021-01-28CH01Director's details changed for Ms Caroline Woodworth on 2021-01-05
2020-11-03AP01DIRECTOR APPOINTED MR RALPH CHRISTIAN FRIEDWAGNER
2020-10-28SH0113/10/20 STATEMENT OF CAPITAL GBP 856346.22281
2020-10-28CERTNMCompany name changed hyperion insurance group LIMITED\certificate issued on 28/10/20
2020-10-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-10-22SH0124/08/20 STATEMENT OF CAPITAL GBP 856346.13948
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-10-05SH02Consolidation of shares on 2018-01-11
2020-10-05SH08Change of share class name or designation
2020-08-11SH03Purchase of own shares
2020-07-31SH06Cancellation of shares. Statement of capital on 2020-05-22 GBP 854,579.31
2020-05-07CH01Director's details changed for Luis Munoz-Rojas Entrecanales on 2020-04-30
2020-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-04-09SH02Consolidation of shares on 2018-01-11
2020-04-09SH08Change of share class name or designation
2020-02-18AP01DIRECTOR APPOINTED MS CAROLINE WOODWORTH
2019-12-23AP01DIRECTOR APPOINTED MR MARK SKIMMING CRAIG
2019-12-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID HOUGHTON
2019-12-17SH0114/11/19 STATEMENT OF CAPITAL GBP 818042.70822
2019-11-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029373980016
2019-10-22SH0101/05/19 STATEMENT OF CAPITAL GBP 817930.66123
2019-10-14AP01DIRECTOR APPOINTED DOMITILLE DE VIENNE
2019-10-04TM01APPOINTMENT TERMINATED, DIRECTOR SIGNE MICHEL
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-09-30SH0130/09/19 STATEMENT OF CAPITAL GBP 817927.41123
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES
2019-09-09SH0127/08/19 STATEMENT OF CAPITAL GBP 817926.56123
2019-07-29SH0115/07/19 STATEMENT OF CAPITAL GBP 817922.44129
2019-06-20SH0129/05/19 STATEMENT OF CAPITAL GBP 817919.89129
2019-05-21SH0108/05/19 STATEMENT OF CAPITAL GBP 817918.39129
2019-05-01SH0126/04/19 STATEMENT OF CAPITAL GBP 817909.9323
2019-04-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-04-10SH0103/04/19 STATEMENT OF CAPITAL GBP 817903.43708
2019-03-22SH0101/03/19 STATEMENT OF CAPITAL GBP 817897.68708
2019-02-27SH06Cancellation of shares. Statement of capital on 2019-01-23 GBP 817,891.44
2019-02-15SH03Purchase of own shares. Shares purchased into treasury
  • GBP 51,848.09164 on 2019-01-23
2019-02-08AP01DIRECTOR APPOINTED MR RICHARD DAVID HOUGHTON
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER ROEBLING PANTON CORBETT
2019-01-07CH01Director's details changed for Mr David Philip Howden on 2019-01-01
2019-01-01AD01REGISTERED OFFICE CHANGED ON 01/01/19 FROM 16 Eastcheap London EC3M 1BD
2018-12-12SH0128/11/18 STATEMENT OF CAPITAL GBP 869739.52872
2018-11-22SH0108/11/18 STATEMENT OF CAPITAL GBP 869697.66139
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2018-08-22SH06Cancellation of shares. Statement of capital on 2018-07-18 GBP 869,647.81
2018-08-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-08-08SH02SUB-DIVISION 11/01/18
2018-07-30RES13Resolutions passed:
  • Share purchase agreement 11/01/2018
  • ADOPT ARTICLES
2018-07-30RES01ADOPT ARTICLES 11/01/2018
2018-07-27LATEST SOC27/07/18 STATEMENT OF CAPITAL;GBP 892561.66
2018-07-27SH0118/07/18 STATEMENT OF CAPITAL GBP 892561.66000
2018-07-24SH10Particulars of variation of rights attached to shares
2018-07-24SH08Change of share class name or designation
2018-07-19AP01DIRECTOR APPOINTED SIGNE MICHEL
2018-07-18RP04AP01SECOND FILING OF AP01 FOR THOMAS MARK STEPHEN
2018-07-18ANNOTATIONClarification
2018-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP HOWDEN / 01/06/2018
2018-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP HOWDEN / 01/06/2018
2018-05-22AP01DIRECTOR APPOINTED MR MARK STEPHEN
2018-05-22AP01DIRECTOR APPOINTED MR MARK STEPHEN
2018-04-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-04-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-01-29RES12VARYING SHARE RIGHTS AND NAMES
2018-01-29RES01ADOPT ARTICLES 23/01/2018
2018-01-29RES13Resolutions passed:
  • Share purchase agreement/consolidation/subdivision 23/01/2018
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2018-01-20ANNOTATIONReplaced
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 854365.13138
2017-12-14SH0104/12/17 STATEMENT OF CAPITAL GBP 854365.13138
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;GBP 854361.02148
2017-11-21SH0120/11/17 STATEMENT OF CAPITAL GBP 854361.02148
2017-11-20SH0123/10/17 STATEMENT OF CAPITAL GBP 854352.48247
2017-11-17SH0123/10/17 STATEMENT OF CAPITAL GBP 854351.35778
2017-10-02SH0107/07/17 STATEMENT OF CAPITAL GBP 854350.85778
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 854330.98157
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 854312.76235
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-05-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-05-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-03-01SH0127/02/17 STATEMENT OF CAPITAL GBP 853807.11
2017-03-01SH0127/02/17 STATEMENT OF CAPITAL GBP 853807.11
2017-02-01SH0106/05/16 STATEMENT OF CAPITAL GBP 853516.58
2017-02-01SH0106/05/16 STATEMENT OF CAPITAL GBP 853516.58
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 853516.58
2016-07-12AR0109/06/16 FULL LIST
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 853516.14007
2016-05-19SH0118/03/16 STATEMENT OF CAPITAL GBP 853516.14007
2016-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-02-16RES01ADOPT ARTICLES 23/11/2015
2016-02-13LATEST SOC13/02/16 STATEMENT OF CAPITAL;GBP 847208.45
2016-02-13SH0108/01/16 STATEMENT OF CAPITAL GBP 847208.45
2016-02-13SH0618/12/15 STATEMENT OF CAPITAL GBP 846032.78
2016-02-13SH03RETURN OF PURCHASE OF OWN SHARES
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR EMILE WOOLF
2016-02-02ANNOTATIONClarification
2016-02-02RP04SECOND FILING FOR FORM AP03
2016-02-01RP04SECOND FILING FOR FORM AP01
2015-12-16SH1916/12/15 STATEMENT OF CAPITAL GBP 876090.47
2015-12-16OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2015-12-16CERT19REDUCTION OF SHARE PREMIUM
2015-10-27AP01DIRECTOR APPOINTED MR CLEMENT BURNS BOOTH
2015-09-10AP01DIRECTOR APPOINTED MR OLIVER ROEBLING PANTON CORBETT
2015-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ERIC FADY
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 875870.46
2015-07-07AR0109/06/15 FULL LIST
2015-06-02SH0129/04/15 STATEMENT OF CAPITAL GBP 874893.09
2015-05-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-28RES01ADOPT ARTICLES 26/03/2015
2015-05-19SH0101/05/15 STATEMENT OF CAPITAL GBP 630615.37
2015-05-18SH0101/05/15 STATEMENT OF CAPITAL GBP 631103.65
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY BERRESFORD
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORSYTH
2015-05-12AP01DIRECTOR APPOINTED ANDREW DOMINIC JOHN BUCKE COLLINS
2015-05-08AP03SECRETARY APPOINTED ANDREW JOHN MOORE
2015-05-08TM02APPOINTMENT TERMINATED, SECRETARY AMANDA MASSIE
2015-05-08AP03SECRETARY APPOINTED ANDREW JOHN MOORE
2015-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029373980014
2015-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 029373980016
2015-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 029373980015
2015-04-09SH0131/03/15 STATEMENT OF CAPITAL GBP 630127.09
2015-04-09SH0131/03/15 STATEMENT OF CAPITAL GBP 629435.95
2015-03-18SH0117/02/15 STATEMENT OF CAPITAL GBP 627691.68
2015-03-18SH0117/03/15 STATEMENT OF CAPITAL GBP 628744.81
2015-03-04SH0127/02/15 STATEMENT OF CAPITAL GBP 627318
2015-03-04SH0110/02/15 STATEMENT OF CAPITAL GBP 626683
2015-03-04SH0123/02/15 STATEMENT OF CAPITAL GBP 626733
2015-03-04SH0127/02/15 STATEMENT OF CAPITAL GBP 627018
2015-02-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-02-04SH0128/01/15 STATEMENT OF CAPITAL GBP 626643
2015-02-04SH0128/01/15 STATEMENT OF CAPITAL GBP 626598
2015-02-04SH0128/01/15 STATEMENT OF CAPITAL GBP 626398
2015-02-04SH0128/01/15 STATEMENT OF CAPITAL GBP 625648
2015-02-04SH0128/01/15 STATEMENT OF CAPITAL GBP 625448
2015-01-28SH0113/01/15 STATEMENT OF CAPITAL GBP 624628
2015-01-28SH0113/01/15 STATEMENT OF CAPITAL GBP 624663
2015-01-28SH0113/01/15 STATEMENT OF CAPITAL GBP 624503
2014-12-05SH0128/11/14 STATEMENT OF CAPITAL GBP 624403
2014-11-28SH0125/11/14 STATEMENT OF CAPITAL GBP 624233
2014-11-21SH0120/10/14 STATEMENT OF CAPITAL GBP 617845
2014-11-21SH0114/11/14 STATEMENT OF CAPITAL GBP 618045
2014-11-21SH0124/07/14 STATEMENT OF CAPITAL GBP 618095
2014-11-21SH0119/11/14 STATEMENT OF CAPITAL GBP 619233
2014-10-03SH0123/05/14 STATEMENT OF CAPITAL GBP 566496
2014-10-03SH0130/05/14 STATEMENT OF CAPITAL GBP 569068
2014-10-03SH0130/05/14 STATEMENT OF CAPITAL GBP 568068
2014-10-03SH0130/05/14 STATEMENT OF CAPITAL GBP 567199
2014-10-03SH0130/05/14 STATEMENT OF CAPITAL GBP 567099
2014-10-03SH0130/05/14 STATEMENT OF CAPITAL GBP 567000
2014-10-03SH0123/05/14 STATEMENT OF CAPITAL GBP 566498
2014-10-03SH0123/05/14 STATEMENT OF CAPITAL GBP 566494
2014-10-03SH0123/05/14 STATEMENT OF CAPITAL GBP 566492
2014-10-03SH0123/05/14 STATEMENT OF CAPITAL GBP 566490
2014-10-03SH0123/05/14 STATEMENT OF CAPITAL GBP 566474
2014-10-03SH0123/05/14 STATEMENT OF CAPITAL GBP 566488
2014-10-03SH0123/05/14 STATEMENT OF CAPITAL GBP 566454
2014-10-03SH0123/05/14 STATEMENT OF CAPITAL GBP 566442
2014-10-03SH0123/05/14 STATEMENT OF CAPITAL GBP 566464
2014-10-03SH0123/05/14 STATEMENT OF CAPITAL GBP 566459
2014-10-03SH0123/05/14 STATEMENT OF CAPITAL GBP 566412
2014-10-03SH0123/05/14 STATEMENT OF CAPITAL GBP 566469
2014-10-03SH0123/05/14 STATEMENT OF CAPITAL GBP 566432
2014-10-03SH0123/05/14 STATEMENT OF CAPITAL GBP 566422
2014-10-03SH0123/05/14 STATEMENT OF CAPITAL GBP 566448
2014-10-03SH0123/05/14 STATEMENT OF CAPITAL GBP 566479
2014-10-03SH0123/05/14 STATEMENT OF CAPITAL GBP 566486
2014-10-03SH0123/05/14 STATEMENT OF CAPITAL GBP 566483
2014-07-25AP01DIRECTOR APPOINTED DOROTHY ANN BERRESFORD
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 527412
2014-07-03AR0109/06/14 FULL LIST
2014-05-20TM02APPOINTMENT TERMINATED, SECRETARY HUGH PALLOT
2014-05-16AP03SECRETARY APPOINTED AMANDA JANE EMILIA MASSIE
2014-05-02RES13TRANSFER OF 231050 A SHARES 16/04/2014
2014-05-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-03-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DE BLOCQ VAN KUFFELER
2013-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 029373980014
2013-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2013-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LUIS MUNOZ ROJAS ENTRECANALES / 23/03/2006
2013-10-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-16AP01DIRECTOR APPOINTED DAVID CHARLES HODGSON
2013-07-30SH0630/07/13 STATEMENT OF CAPITAL GBP 497191.00
2013-07-30SH03RETURN OF PURCHASE OF OWN SHARES
2013-07-22RES01ADOPT ARTICLES 08/07/2013
2013-07-22AP01DIRECTOR APPOINTED JOHN DANIEL BERNSTEIN
2013-07-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN NEWMAN
2013-07-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WHILEMAN
2013-07-04AR0109/06/13 FULL LIST
2013-03-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2012-09-26AP01DIRECTOR APPOINTED MICHAEL BRUCE FORSYTH
2012-07-31CH01CHANGE PERSON AS DIRECTOR
2012-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / EMILE HAROLD WOOLF / 27/02/2012
2012-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP HOWDEN / 27/02/2012
2012-07-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2012-07-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2012-07-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-07-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-07-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-07-04RES13SHARES TRANSFERED 31/05/2012
2012-07-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-04AR0109/06/12 FULL LIST
2012-06-13MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13
2012-06-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2012-05-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GIESON
2012-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2012 FROM BEVIS MARKS HOUSE 24 BEVIS MARKS LONDON EC3A 7JB UNITED KINGDOM
2012-02-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS VAN GIESON / 01/12/2011
2011-10-19RES01ADOPT ARTICLES 30/09/2011
2011-10-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-16AR0109/06/11 FULL LIST
2011-03-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-06-10AR0109/06/10 FULL LIST
2010-03-05TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOWDEN
2010-02-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2009-12-08AP01DIRECTOR APPOINTED JONATHAN STUART NEWMAN
2009-12-08TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MARSH
2009-11-18RES01ADOPT ARTICLES 05/11/2009
2009-10-14SH0130/09/09 STATEMENT OF CAPITAL GBP 421672.00
2009-10-14SH0130/09/09 STATEMENT OF CAPITAL GBP 421519.00
2009-10-14SH0130/09/09 STATEMENT OF CAPITAL GBP 418754.00
2009-10-14SH0130/09/09 STATEMENT OF CAPITAL GBP 418269.00
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP HOWDEN / 01/10/2009
2009-10-12SH0102/09/09 STATEMENT OF CAPITAL GBP 417419.00
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SIMON HOWDEN / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC RENE MARCEL FADY / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / EMILE HAROLD WOOLF / 01/10/2009
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to HOWDEN GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOWDEN GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-29 Outstanding MORGAN STANLEY SENIOR FUNDING, INC.
2015-04-29 Outstanding ANDREW TUFFIELD
2013-11-04 Satisfied J.P. MORGAN EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNEES AND PERMITTED TRANSFEREES)
GROUP DEBENTURE 2012-05-31 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
COMPOSITE DEBENTURE 2009-06-03 Satisfied B.P. MARSH & COMPANY LIMITED AS SECURITY TRUSTEE FOR THE LENDERS (THE SECURITY TRUSTEE)
DEBENTURE 2009-06-03 Satisfied 3I GROUP PLC
MORTGAGE OF LIFE POLICY 2008-05-23 Satisfied HSBC BANK PLC
MORTGAGE OF LIFE POLICY 2008-05-23 Satisfied HSBC BANK PLC
DEBENTURE 2008-03-31 Satisfied HSBC BANK PLC
CHARGE OF DEPOSIT 2006-02-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2005-12-21 Satisfied B.P. MARSH & PARTNERS LIMITED AS TRUSTEES FOR THE FINANCE PARTIES (THE AGENT)
DEBENTURE 2004-12-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2004-03-23 Satisfied B.P. MARSH & PARTNERS LIMITED
RENT DEPOSIT CHARGE 1997-09-19 Satisfied THE FIRST INTERNATIONAL BANK OF ISRAEL LIMITED
RENT DEPOSIT DEED 1994-11-23 Satisfied VALA PROPERTIES BV
FIXED AND FLOATING CHARGE 1994-11-10 Satisfied B.P. MARSH & CO. LIMITED
Intangible Assets
Patents
We have not found any records of HOWDEN GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names

HOWDEN GROUP HOLDINGS LIMITED owns 26 domain names.

b2binsured.co.uk   crownplan.co.uk   flpris.co.uk   lyonlohr.co.uk   r-a-t-e.co.uk   q2b.co.uk   windsor.co.uk   windsorpi.co.uk   akfalcon.co.uk   insuredwell.co.uk   insure2day.co.uk   insurethelot.co.uk   thelot.co.uk   dualcorp.co.uk   dualint.co.uk   dualinternational.co.uk   dualitalia.co.uk   hyperiongrp.co.uk   hyperioninsurancegroup.co.uk   pyv.co.uk   hmis.co.uk   howdenins.co.uk   howdeninsurancebrokers.co.uk   howdenintl.co.uk   howdenriskpartners.co.uk   howdenuk.co.uk  

Trademarks
We have not found any records of HOWDEN GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOWDEN GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as HOWDEN GROUP HOLDINGS LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where HOWDEN GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HOWDEN GROUP HOLDINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-06-0049019100Dictionaries and encyclopaedias, and serial instalments thereof
2018-06-0062101010Garments made up of felt, whether or not impregnated, coated, covered or laminated (excl. babies' garments and clothing accessories)
2018-06-0097030000Original sculptures and statuary, in any material
2018-06-0097030000Original sculptures and statuary, in any material
2016-10-0083062900Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques)
2016-03-0085044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2015-11-0049011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2015-03-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2015-03-0049011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2012-07-0195066200Inflatable balls
2011-09-0162171000Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOWDEN GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOWDEN GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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