Howden Broking Group Limited
Company 06249799 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Serge Robert Thieriet Director · appointed 2019
- Alison Greenup Director · appointed 2023
- David Peter Shalders Director · appointed 2026
Directors past 6 years
- Serge Robert Thieriet Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Alison Greenup Director · appointed 2023
Portfolio (2)
- Serge Robert Thieriet Director · appointed 2019
- David Peter Shalders Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Frances Coats Director · appointed 2022 · resigned 2026
- Rebecca Briony Scott Director · appointed 2022 · resigned 2026
- David Philip Howden Director · appointed 2022 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hyperion Euro Growth Limited 2 shared directors
Connected through a shared director
- Howden Group Holdings Limited 1 shared director
- Howden Group Services Limited 1 shared director
- Global Services 1999 Limited 1 shared director
- HIG Finance Limited 1 shared director
- Hyperion Development UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06249799 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/2007 |
| Address | ONE CREECHURCH PLACE, LONDON, EC3A 5AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hyperion Development UK Limited
75-100% shares · notified 2016-06-06 - HGH Midco 3 Limited
75-100% voting, appoints directors · notified 2022-01-25 - Howden Broking Group Limited ceased 2016-06-06
75-100% shares · notified 2016-06-06 - Howden Group Holdings Limited ceased 2022-01-25
75-100% voting, appoints directors · notified 2016-06-06
Owns 41 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Prime Care Insurance Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Howden International Broking Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-06 - FP Marine Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-06 - Howden Property Insurance Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-06 - Howden (NA2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-06 - Howden North American Property & Casualty Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-06 - Clinical Trials Insurance Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-06 - HB&A Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-06 - Howden Workplace Consulting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-06 - Global Services 1999 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-06 - Windsor Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-06 - PSL Runoff Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-08 - Ostrakon Runoff Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-15 - Howden Mexico Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-29 - Howden Insurance Brokers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-01 - RKH Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-31 - 06627113
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-02 - Mirb Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-10 - Howden UK&I Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-13 - OC319208
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-01-04 - Sturge Taylor and Associates Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02 - R K Harrison Insurance Brokers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-20 - H-A Runoff Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-10 - Howdencap Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-24 - 13353587
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 - Rethink Professional Solutions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-26 - Granular Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-02 - Sturge Taylor & Associates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-13 - WPL Runoff Limited ceased 2019-09-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rethink Underwriting Limited ceased 2017-05-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-06 - Howden Broking Group Limited ceased 2016-06-06
75-100% shares · notified 2016-06-06 - RKH Group Limited ceased 2018-03-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-06 - Howden Employee Benefits & Wellbeing Holdings Limited ceased 2023-09-28
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-01 - Insyt Agency Limited ceased 2020-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-04 - TGL&P Limited ceased 2022-03-30
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-01 - 09239660 ceased 2023-08-10
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-14 - Howden Reinsurance Brokers Holdings Limited ceased 2024-02-26
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-09 - Lagonda Holdco Limited ceased 2024-06-21
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-06 - Ross Insurance Group Limited ceased 2024-05-14
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-01 - SPF Private Clients Holdings Limited ceased 2023-07-13
75-100% shares, 75-100% voting · notified 2022-08-01 - Hmgl Limited ceased 2023-09-28
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-01
Officers (41)
- David Peter Shalders Director · appointed 2026
- Alison Greenup Director · appointed 2023
- Paraschos Fokou Secretary · appointed 2020
- Serge Robert Thieriet Director · appointed 2019
- Andrew John Moore Secretary · appointed 2015
Show 36 former officers
- Christopher Peter Richard Evans Director · appointed 2022 · resigned 2023
- Rebecca Briony Scott Director · appointed 2022 · resigned 2026
- Frances Coats Director · appointed 2022 · resigned 2026
- David Philip Howden Director · appointed 2022 · resigned 2026
- Barnaby Douglas Rugge-Price Director · appointed 2020 · resigned 2023
- Huseyin Atinc Yilmaz Director · appointed 2017 · resigned 2018
- Gert Schlossmacher Director · appointed 2017 · resigned 2017
- Andrew Dominic John Bucke Collins Director · appointed 2016 · resigned 2018
- Sally Ann Orton Director · appointed 2016 · resigned 2018
- Lyn Mary Grobler Director · appointed 2016 · resigned 2018
- Simon John Lakey Director · appointed 2016 · resigned 2018
- Chye Huat Goh Director · appointed 2016 · resigned 2018
- Anthony Serge Philippe Sweeney Director · appointed 2015 · resigned 2016
- Louise Fenella Reina Director · appointed 2015 · resigned 2021
- Karen Catherine Coughlin Director · appointed 2015 · resigned 2016
- Stephen David Reid Director · appointed 2014 · resigned 2015
- Andrew Timothy Bastow Director · appointed 2014 · resigned 2016
- Matt Blake Secretary · appointed 2014 · resigned 2016
- Amanda Jane Emilia Massie Secretary · appointed 2014 · resigned 2015
- José Manuel GonzÁLez PÉRez Director · appointed 2014 · resigned 2023
- Patel, Rinku, Mr. Director · appointed 2014 · resigned 2015
- Adrian Colosso Director · appointed 2013 · resigned 2015
- Graham Alan Faux Director · appointed 2013 · resigned 2014
- John Duncan Irvine Bennett Director · appointed 2012 · resigned 2015
- Praveen Vashishta Director · appointed 2011 · resigned 2018
- Simon James Behagg Director · appointed 2010 · resigned 2014
- Jacqueline Wylie Director · appointed 2009 · resigned 2012
- Eric Rene Marcel Fady Director · appointed 2008 · resigned 2015
- Mark Nicholas Pangborn Director · appointed 2007 · resigned 2007
- Andrea Bragoli Director · appointed 2007 · resigned 2021
- Richard Joseph Raymond Elias Director · appointed 2007 · resigned 2010
- Williams, Jeremy Graham, Napier Director · appointed 2007 · resigned 2009
- Timothy Crispin Fitzgerald Coles Director · appointed 2007 · resigned 2014
- Richard Paul Horton Director · appointed 2007 · resigned 2008
- Hugh Glen Pallot Secretary · appointed 2007 · resigned 2014
- Danny Sever Director · appointed 2007 · resigned 2018
Directors and officers on the Companies House record, current and former.
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