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Non-life insurance · London

Howden Group Holdings

Howden Group Holdings Limited

ActiveAs filed (group accounts)32 years on the register

Private limited company registered in London, classed under “Non-life insurance” and 1 other activity.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-29

  1. Shares
    Statement of capital following an allotment of shares on 1 February 2026 · GBP 3,160,179.22 (and 28 more like it since 5 May 2023)
  2. Shares
    Consolidation of shares on 1 February 2026 (and 8 more like it since 9 May 2023)
  3. Shares
    Particulars of variation of rights attached to shares (and 5 more like it since 27 March 2024)
  4. Shares
    Change of share class name or designation (and 4 more like it since 29 March 2024)
  5. Shares
    Purchase of own shares (and 1 more like it since 2 February 2024)
  6. Shares
    Cancellation of shares. Statement of capital on 30 January 2026 · GBP 3,140,032.97 (and 2 more like it since 2 February 2024)
  7. Shares
    Sale or transfer of treasury shares. Treasury capital: · GBP 30,558.99164 (and 1 more like it since 23 September 2025)
  8. Directors
    Appointment of Mr Albrecht Johann Friedrich Georg Von Alvensleben as a director on 3 July 2026
  9. Directors
    Replacement Filing for the appointment of Mrs Susan Lee Panuccio as a director
  10. Directors
    Termination of appointment of James Pierre Michael Parry-Crooke as a director on 3 July 2026
  11. Accounts
    Group of companies' accounts made up to 31 December 2025
  12. Directors
    Appointment of Mrs Susan Lee Panuccio as a director on 17 February 2026
  13. 26 earlier
    1. Directors
      Termination of appointment of Mark Skimming Craig as a director on 17 February 2026
    2. Directors
      Director's details changed for Jim Charles Hays on 24 October 2025
    3. Directors
      Appointment of Jim Charles Hays as a director on 24 October 2025
    4. Shares
      Purchase of own shares. Shares purchased into treasury: · GBP 64,892.20164
    5. Accounts
      Current accounting period extended from 30 September 2025 to 31 December 2025
    6. Filing
      Resolutions (and 7 more like it since 18 May 2024)
    7. Shares
      Statement of capital on 26 March 2025 · GBP 3,140,102.72
    8. Shares
      Statement by Directors
    9. Notice
      Solvency Statement dated 18/03/25
    10. Accounts
      Group of companies' accounts made up to 30 September 2024
    11. Directors
      Appointment of Mr Justin Von Simson as a director on 14 February 2025
    12. Directors
      Termination of appointment of Andrew Ronald Land as a director on 14 February 2025
    13. Filing
      Memorandum and Articles of Association (and 2 more like it since 18 May 2024)
    14. Directors
      Appointment of Mr David Peter Shalders as a director on 15 October 2024
    15. Directors
      Director's details changed for Mr Andrew Ronald Land on 1 June 2021
    16. Accounts
      Group of companies' accounts made up to 30 September 2023
    17. Directors
      Termination of appointment of Luis Munoz-Rojas Entrecanales as a director on 7 May 2024
    18. Directors
      Director's details changed for Mr James Pierre Michael Parry-Crooke on 13 March 2024
    19. Directors
      Director's details changed for Ms Caroline Mckim Burkin on 13 March 2024
    20. Directors
      Director's details changed for Luis Munoz-Rojas Entrecanales on 30 April 2020
    21. Directors
      Director's details changed for Ms Caroline Mckim Burkin on 5 February 2020
    22. Directors
      Director's details changed for Ms Caroline Woodworth on 8 November 2023
    23. Shares
      Second filing of a statement of capital following an allotment of shares on 14 August 2023 · GBP 1,518,505.81469
    24. Directors
      Director's details changed for Mr Thomas Mark Stephen on 1 January 2019
    25. Filing
      Miscellaneous
    26. Accounts
      Group of companies' accounts made up to 30 September 2022

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Howden Group Holdings do?

Private limited company registered in London, classed under “Non-life insurance” and 1 other activity.

›How much turnover does Howden Group Holdings make?

Answered in the full report

›Is Howden Group Holdings profitable?

Howden Group Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Howden Group Holdings?

Its directors are Andrew John Moore, John Daniel Bernstein, Clement Burns Booth, Caroline Mckim Burkin, Andrew Dominic John Bucke Collins and 10 more. Its owners are shown to subscribers.

›Where is Howden Group Holdings based?

Its registered office is One Creechurch Place, London, EC3A 5AF, in London.

›When was Howden Group Holdings founded?

Howden Group Holdings Limited was incorporated on 9 June 1994.

›Is Howden Group Holdings still trading?

The register lists Howden Group Holdings Limited as active.

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