HOWDEN REINSURANCE BROKERS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13503288

Incorporation date

09/07/2021

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2023)

03/03/2026

Confirmation statement made on 2026-03-01 with updates

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13/02/2026

Information not on the register The notice of cancellation of shares was administratively removed from the public register on 13/02/2026 as it was not properly delivered.

View PDF (0 pages)

27/01/2026

Director's details changed for Mr Ahmed Farooq on 2024-09-01

View PDF (2 pages)

17/12/2025

Resolutions

View PDF (2 pages)

17/12/2025

Solvency Statement dated 11/12/25

View PDF (1 pages)

17/12/2025

Statement by Directors

View PDF (1 pages)

17/12/2025

Cancellation of shares. Statement of capital on 2025-12-11

View PDF (4 pages)

17/12/2025

Statement of capital on 2025-12-17

View PDF (3 pages)

16/12/2025

Statement of capital following an allotment of shares on 2025-12-10

View PDF (3 pages)

30/09/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

15/08/2025

Current accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

22/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

22/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

22/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (169 pages)

22/04/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (18 pages)

07/04/2025

Resolutions

View PDF (2 pages)

07/04/2025

Solvency Statement dated 24/03/25

View PDF (1 pages)

07/04/2025

Statement by Directors

View PDF (1 pages)

07/04/2025

Statement of capital on 2025-04-07

View PDF (3 pages)

30/09/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (4 pages)

06/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

06/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

06/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (148 pages)

06/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (0 pages)

06/06/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (17 pages)

04/03/2024

Cessation of Howden Broking Group Limited as a person with significant control on 2024-02-26

View PDF (1 pages)

04/03/2024

Notification of Hgh Midco 3 Limited as a person with significant control on 2024-02-26

View PDF (2 pages)

16/10/2023

Appointment of Mr Timothy Ronda as a director on 2023-10-01

View PDF (2 pages)

02/10/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (5 pages)

10/05/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

10/05/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

10/05/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (140 pages)

10/05/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (13 pages)

29/01/2023

Second filing of a statement of capital following an allotment of shares on 2023-01-09

View PDF (4 pages)

12/01/2023

Statement of capital following an allotment of shares on 2023-01-09

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/03/2027

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cameron, Angus Kenneth	Director	09/07/2021 - 31/03/2022	98
Richardson, Elliot	Director	09/07/2021 - Present	29
Farooq, Ahmed	Director	31/03/2022 - Present	18
Fokou, Paraschos	Secretary	09/07/2021 - Present	-
Ronda, Timothy	Director	01/10/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HOWDEN REINSURANCE BROKERS HOLDINGS LIMITED

HOWDEN REINSURANCE BROKERS HOLDINGS LIMITED is an(a) Active company incorporated on 09/07/2021 with the registered office located at One Creechurch Place, London EC3A 5AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOWDEN REINSURANCE BROKERS HOLDINGS LIMITED?

HOWDEN REINSURANCE BROKERS HOLDINGS LIMITED is currently Active. It was registered on 09/07/2021 .

Where is HOWDEN REINSURANCE BROKERS HOLDINGS LIMITED located?

HOWDEN REINSURANCE BROKERS HOLDINGS LIMITED is registered at One Creechurch Place, London EC3A 5AF.

What does HOWDEN REINSURANCE BROKERS HOLDINGS LIMITED do?

HOWDEN REINSURANCE BROKERS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HOWDEN REINSURANCE BROKERS HOLDINGS LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-03-01 with updates.