Howden Group Holdings Limited
Company Profile
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Large EnterpriseHowden Group Holdings Limited
02937398•Private Limited With Share Capital
One Creechurch Place, London, EC3A5AF
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Incorporated
09/06/1994
Company Age
31 years
Directors
16
Employees
17,616
SIC Code
65120
Risk
low risk
Company Overview
Registration, classification & business activity
Howden Group Holdings Limited (02937398) is a private limited with share capital incorporated on 09/06/1994 (31 years old) and registered in london, EC3A5AF. The company operates under SIC code 65120 and is classified as Large Enterprise.
Howden represents a culmination of decades of experience, employee ownership and a determination to use insurance as a force for good in the world. from launching with just 3 employees, we’ve grown to over 15,000 employees around the globe, serving clients across every line of insurance and consiste...
Private Limited With Share Capital
SIC: 65120
Large Enterprise
Incorporated 09/06/1994
EC3A5AF
17,616 employees
Financial Overview
Total Assets
£10.53B
Liabilities
£10.29B
Net Assets
£231.70M
Turnover
£2.86B
Cash
£1.98B
Key Metrics
17,616
Employees
16
Directors
6,051
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
17
Registered
0
Outstanding
0
Part Satisfied
17
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2026
Capital Allotment Shares
Category:Capital
Date:08-01-2026
Capital Allotment Shares
Category:Capital
Date:12-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2025
Capital Allotment Shares
Category:Capital
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Capital Allotment Shares
Category:Capital
Date:13-10-2025
Capital Allotment Shares
Category:Capital
Date:06-10-2025
Capital Cancellation Shares
Category:Capital
Date:23-09-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:23-09-2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:23-09-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-08-2025
Resolution
Category:Resolution
Date:01-08-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-05-2025
Resolution
Category:Resolution
Date:09-05-2025
Resolution
Category:Resolution
Date:09-05-2025
Capital Alter Shares Consolidation
Category:Capital
Date:08-04-2025
Capital Allotment Shares
Category:Capital
Date:08-04-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:08-04-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-03-2025
Legacy
Category:Capital
Date:26-03-2025
Legacy
Category:Insolvency
Date:26-03-2025
Resolution
Category:Resolution
Date:26-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2025
Capital Allotment Shares
Category:Capital
Date:10-03-2025
Capital Alter Shares Consolidation
Category:Capital
Date:10-03-2025
Capital Alter Shares Consolidation
Category:Capital
Date:10-03-2025
Capital Allotment Shares
Category:Capital
Date:10-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:07-03-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2025
Resolution
Category:Resolution
Date:17-02-2025
Memorandum Articles
Category:Incorporation
Date:17-02-2025
Capital Allotment Shares
Category:Capital
Date:14-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2024
Capital Allotment Shares
Category:Capital
Date:15-10-2024
Capital Allotment Shares
Category:Capital
Date:14-10-2024
Capital Allotment Shares
Category:Capital
Date:17-09-2024
Capital Alter Shares Consolidation
Category:Capital
Date:05-09-2024
Capital Allotment Shares
Category:Capital
Date:05-09-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-09-2024
Capital Name Of Class Of Shares
Category:Capital
Date:05-09-2024
Capital Allotment Shares
Category:Capital
Date:28-07-2024
Resolution
Category:Resolution
Date:25-07-2024
Memorandum Articles
Category:Incorporation
Date:25-07-2024
Resolution
Category:Resolution
Date:03-06-2024
Capital Allotment Shares
Category:Capital
Date:30-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2024
Capital Alter Shares Consolidation
Category:Capital
Date:28-05-2024
Resolution
Category:Resolution
Date:18-05-2024
Memorandum Articles
Category:Incorporation
Date:18-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:29-03-2024
Capital Alter Shares Consolidation
Category:Capital
Date:29-03-2024
Capital Allotment Shares
Category:Capital
Date:29-03-2024
Capital Allotment Shares
Category:Capital
Date:29-03-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2024
Capital Cancellation Shares
Category:Capital
Date:02-02-2024
Capital Return Purchase Own Shares
Category:Capital
Date:02-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:09-10-2023
Capital Allotment Shares
Category:Capital
Date:09-10-2023
Capital Allotment Shares
Category:Capital
Date:04-10-2023
Capital Allotment Shares
Category:Capital
Date:15-09-2023
Capital Allotment Shares
Category:Capital
Date:14-09-2023
Capital Allotment Shares
Category:Capital
Date:08-09-2023
Capital Allotment Shares
Category:Capital
Date:12-07-2023
Capital Alter Shares Consolidation
Category:Capital
Date:27-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2023
Miscellaneous
Category:Miscellaneous
Date:10-06-2023
Capital Allotment Shares
Category:Capital
Date:06-06-2023
Capital Allotment Shares
Category:Capital
Date:22-05-2023
Capital Allotment Shares
Category:Capital
Date:22-05-2023
Capital Alter Shares Consolidation
Category:Capital
Date:09-05-2023
Capital Allotment Shares
Category:Capital
Date:05-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-04-2023
Capital Alter Shares Consolidation
Category:Capital
Date:20-04-2023
Capital Allotment Shares
Category:Capital
Date:20-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:20-04-2023
Capital Allotment Shares
Category:Capital
Date:01-03-2023
Capital Return Purchase Own Shares
Category:Capital
Date:01-03-2023
Capital Allotment Shares
Category:Capital
Date:08-02-2023
Capital Allotment Shares
Category:Capital
Date:25-01-2023
Capital Allotment Shares
Category:Capital
Date:25-01-2023
Capital Cancellation Shares
Category:Capital
Date:25-01-2023
Resolution
Category:Resolution
Date:20-01-2023
Memorandum Articles
Category:Incorporation
Date:20-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2022
Import / Export
Imports
12 Months0
60 Months19
Exports
12 Months0
60 Months28
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date20/03/2025
Latest Accounts30/09/2024
Trading Addresses
8Th Floor, 45 Church Street, Birmingham, West Midlands, B32RT
One Creechurch Place, London, EC3A5AFRegistered
Key House, Burnham Business Park, Springfield Road, Burnham-On-Crouch, Essex, CM08TE
Related Companies
10
Contact
02073984888ecruitment@hyperiongrp.cominfo@hyperiongrp.comrecruitment@hyperiongrp.comhowdengroup.com
One Creechurch Place, London, EC3A5AF