CompanyTrack
H

HOWDEN INSURANCE BROKERS LIMITED

Active London

Non-life insurance

1,680 employees Website
Non-life insurance
H

HOWDEN INSURANCE BROKERS LIMITED

Non-life insurance

Founded 1 Jun 1962 Active London, United Kingdom 1,680 employees howdengroup.co.uk
Non-life insurance
Accounts Submitted 14 Mar 2025
Confirmation Statement Submitted 3 Oct 2025
Net assets £297.16M £16.04M 2024 year on year
Total assets £1265.04M £5.74M 2024 year on year
Total Liabilities £967.88M £21.77M 2024 year on year
Charges 10
2 outstanding 8 satisfied

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Contact & Details

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Credit Report

Discover HOWDEN INSURANCE BROKERS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£242.18M

Decreased by £100.52M (-29%)

Net Assets

£297.16M

Increased by £16.04M (+6%)

Total Liabilities

£967.88M

Decreased by £21.77M (-2%)

Turnover

£488.98M

Increased by £61.38M (+14%)

Employees

1680

Increased by 244 (+17%)

Debt Ratio

77%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 42,295,464 Shares £42.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Sept 201616,436,000£16.44m£1
1 Oct 200925,859,464£25.86m£1

Officers

Officers

12 active 81 resigned
Status
Ahmed FarooqDirectorBritishUnited Kingdom508 Jun 2022Active
Alison TytherleighDirectorBritishUnited Kingdom611 Jun 2024Active
Andrew Simon Wilson HallDirectorBritishUnited Kingdom4620 Oct 2023Active
Barnaby Douglas Rugge-priceDirectorBritishEngland569 Oct 2024Active
Carey LynnDirectorBritishUnited Kingdom4520 Oct 2023Active
Graeme Robert ManningSecretaryUnknownUnknown24 Apr 2024Active
John Charles BirkmireDirectorBritishGuernsey7125 May 2004Active
John David KingDirectorBritishEngland6022 Mar 2024Active

Shareholders

Shareholders (2)

Howden Broking Group Limited
100.0%
43,095,46428 Sept 2018
Rkh Group Limited
0.0%
028 Sept 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Howden Broking Group Limited

United Kingdom

Active
Notified 1 Oct 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Rkh Group Limited

Ceased 1 Oct 2017

Ceased

Group Structure

Group Structure

HOWDEN BROKING GROUP LIMITED united kingdom shares 75 to 100 percent
HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN INSURANCE BROKERS LIMITED Current Company

Charges

Charges

2 outstanding 8 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Dec 2025OfficersTermination of Mark Andrew Wood as director on 2025-12-12View(1 page)
3 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updatesView(3 pages)
29 Sept 2025OfficersChange to director Mr John Charles Birkmire on 2025-09-29View(2 pages)
14 Mar 2025AccountsAnnual accounts made up to 2024-09-30View(51 pages)
5 Feb 2025OfficersChange to director Carey Lynn on 2024-10-16View(2 pages)
13 Dec 2025 Officers

Termination of Mark Andrew Wood as director on 2025-12-12

3 Oct 2025 Confirmation Statement

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

29 Sept 2025 Officers

Change to director Mr John Charles Birkmire on 2025-09-29

14 Mar 2025 Accounts

Annual accounts made up to 2024-09-30

5 Feb 2025 Officers

Change to director Carey Lynn on 2024-10-16

Recent Activity

Latest Activity

Termination of Mark Andrew Wood as director on 2025-12-12

2 months ago on 13 Dec 2025

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

4 months ago on 3 Oct 2025

Change to director Mr John Charles Birkmire on 2025-09-29

4 months ago on 29 Sept 2025

Annual accounts made up to 2024-09-30

11 months ago on 14 Mar 2025

Change to director Carey Lynn on 2024-10-16

1 years ago on 5 Feb 2025