# Howden Group Holdings (Howden Group Holdings Limited)

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

- Company number: 02937398
- Status: Active
- Type: Private limited company
- Incorporated: 9 June 1994
- Registered office: One Creechurch Place, London, EC3A 5AF
- Location: London
- Activity: Non-life insurance

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/howden-group-holdings-02937398

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-10-19: 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)
- 2026-10-16: Consolidation of shares on 1 February 2026 (and 8 more like it since 9 May 2023)
- 2026-10-16: Particulars of variation of rights attached to shares (and 5 more like it since 27 March 2024)
- 2026-10-16: Change of share class name or designation (and 4 more like it since 29 March 2024)
- 2026-10-07: Purchase of own shares (and 1 more like it since 2 February 2024)
- 2026-09-24: Cancellation of shares. Statement of capital on 30 January 2026 · GBP 3,140,032.97 (and 2 more like it since 2 February 2024)
- 2026-09-24: Sale or transfer of treasury shares. Treasury capital: · GBP 30,558.99164 (and 1 more like it since 23 September 2025)
- 2026-07-11: Appointment of Mr Albrecht Johann Friedrich Georg Von Alvensleben as a director on 3 July 2026
- 2026-07-10: Replacement Filing for the appointment of Mrs Susan Lee Panuccio as a director
- 2026-07-09: Termination of appointment of James Pierre Michael Parry-Crooke as a director on 3 July 2026
- 2026-06-21: Group of companies' accounts made up to 31 December 2025
- 2026-02-18: Appointment of Mrs Susan Lee Panuccio as a director on 17 February 2026
- 2026-02-18: Termination of appointment of Mark Skimming Craig as a director on 17 February 2026
- 2025-11-14: Director's details changed for Jim Charles Hays on 24 October 2025
- 2025-10-29: Appointment of Jim Charles Hays as a director on 24 October 2025
- 2025-09-23: Purchase of own shares. Shares purchased into treasury: · GBP 64,892.20164
- 2025-08-08: Current accounting period extended from 30 September 2025 to 31 December 2025
- 2025-08-01: Resolutions (and 7 more like it since 18 May 2024)
- 2025-03-26: Statement of capital on 26 March 2025 · GBP 3,140,102.72
- 2025-03-26: Statement by Directors
- 2025-03-26: Solvency Statement dated 18/03/25
- 2025-03-21: Group of companies' accounts made up to 30 September 2024
- 2025-02-27: Appointment of Mr Justin Von Simson as a director on 14 February 2025
- 2025-02-27: Termination of appointment of Andrew Ronald Land as a director on 14 February 2025
- 2025-02-17: Memorandum and Articles of Association (and 2 more like it since 18 May 2024)

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/howden-group-holdings-02937398