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HOWDEN BROKING GROUP LIMITED

Active
06249799·incorporated 2007-05-16

HOWDEN BROKING GROUP LIMITED is an active UK private limited company, incorporated on 16 May 2007 at Companies House (number 06249799; OpenRegistry canonical ID GB-06249799-howden-broking-group-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,399 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-05-16
Registered Address
ONE CREECHURCH PLACE, LONDON, EC3A 5AF, UNITED KINGDOM
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of HOWDEN BROKING GROUP LIMITED

Financials

Check financials of HOWDEN BROKING GROUP LIMITED

Filings

Check filing history of HOWDEN BROKING GROUP LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Mortgages and charges

45 charges recorded against the company at Companies House: 16 outstanding, 29 satisfied, 0 partially satisfied.

Persons with significant control

HOWDEN BROKING GROUP LIMITED has 2 persons with significant control on file:

  • Hgh Midco 3 Limited (England And Wales reg. 13646017). Notified 2022-01-25.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Hyperion Development Uk Limited (England And Wales reg. 9348999). Notified 2016-06-06.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Howden Broking Group Limited (United Kingdom reg. 06249799). Notified 2016-06-06. Ceased 2016-06-06.
    • Owns 75% or more of shares
  • Howden Group Holdings Limited (England reg. 2937398). Notified 2016-06-06. Ceased 2022-01-25.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HOWDEN BROKING GROUP LIMITED has previously traded as:

  • LAW 2463 LIMITED (until 2007-06-13)

Similar UK companies

Other companies registered under SIC 65120 (Non-life insurance):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06249799.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.