Ltd Facts The UK company register, as filed

Register entry · No. 06249799

HOWDEN BROKING GROUP LIMITED

Active Private Limited Company Incorporated 16 May 2007

Checks

2 to look at 7 clear · 5 can't tell yet

  • Look
    Directors

    3 directors left in the last 12 months.

    Officers on the register · See it · What this means
  • Look
    Charges

    17 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 16 May 2007 (19 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ONE CREECHURCH PLACE, LONDON, UNITED KINGDOM, EC3A 5AF

    As filed with Companies House.

  2. Nature of business

    • 65120 Non-life insurance
    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    15 Mar 2027
    Last made up to
    1 Mar 2026

  5. Charges

    Outstanding
    17
    All time
    46

  6. Names

    1. HOWDEN BROKING GROUP LIMITED current
    2. LAW 2463 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 45, with past →

NameRoleAppointedResignedBornNationality · lives in
Serge Robert Thieriet Chief Financial Officer Director 15 Jul 2019 — January 1972 French · United Kingdom
Alison Greenup Director Director 24 Nov 2023 — June 1972 British · United Kingdom
David Peter Shalders Director 1 Jan 2026 — February 1967 British · United Kingdom
Andrew John Moore Secretary 29 Apr 2015 — —
Paraschos Fokou Secretary 1 Oct 2020 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Hyperion Development Uk Limited company · 9348999 · England And Wales Ownership of shares 75 to 100 percent 6 Jun 2016 — —
Hgh Midco 3 Limited company · 13646017 · England And Wales Voting rights 75 to 100 percent; Right to appoint and remove directors 25 Jan 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is HOWDEN BROKING GROUP LIMITED still trading?

The register shows HOWDEN BROKING GROUP LIMITED as active.

What does HOWDEN BROKING GROUP LIMITED do?

It files these industry codes 65120 (Non-life insurance); 70100 (Activities of head offices).

When was HOWDEN BROKING GROUP LIMITED set up?

It was incorporated on 16 May 2007.

When are HOWDEN BROKING GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HOWDEN BROKING GROUP LIMITED's next confirmation statement due?

By 15 March 2027.

Who runs HOWDEN BROKING GROUP LIMITED?

HOWDEN BROKING GROUP LIMITED has 3 current directors and 2 other current officers. They're listed under People on this page.

Similar companies

Same industry code (65120), active, set up around the same time. More in this industry →

  1. 06459521 ASPEN MANAGING AGENCY LIMITED Active Private Limited Company Inc. 21 Dec 2007 65120 · Non-life insurance
  2. 06459518 ASPEN UNDERWRITING LIMITED Active Private Limited Company Inc. 21 Dec 2007 65120 · Non-life insurance
  3. 06457435 CUSHMAN & WAKEFIELD INSURANCE SERVICES LIMITED Active Private Limited Company Inc. 19 Dec 2007 65120 · Non-life insurance
  4. 06454907 NOMINA REPRESENTATIVES LIMITED Active Private Limited Company Inc. 17 Dec 2007 65120 · Non-life insurance
  5. 06454514 SGL NO.1 LIMITED Active Private Limited Company Inc. 17 Dec 2007 65120 · Non-life insurance

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House