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H

HOWDEN REINSURANCE BROKERS LIMITED

Active London

Non-life insurance

318 employees Website
Financial services Non-life insurance
H

HOWDEN REINSURANCE BROKERS LIMITED

Non-life insurance

Founded 1 Feb 2010 Active London, United Kingdom 318 employees howdenre.com
Financial services Non-life insurance
Accounts Submitted 17 Mar 2025
Confirmation Statement Submitted 30 Sept 2025
Net assets £27.00M £7.14M 2024 year on year
Total assets £273.21M £161.25M 2024 year on year
Total Liabilities £246.21M £154.11M 2024 year on year
Charges 5
2 outstanding 3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Website

howdenre.com

Credit Report

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

Mutual Companies

See All 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

£62.99M

Increased by £15.24M (+32%)

Net Assets

£27.00M

Increased by £7.14M (+36%)

Total Liabilities

£246.21M

Increased by £154.11M (+167%)

Turnover

£114.86M

Increased by £49.10M (+75%)

Employees

318

Increased by 137 (+76%)

Debt Ratio

90%

Increased by 8 (+10%)
See 10 Year Full Financials

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 67,000,000 Shares £67.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 May 202217,000,000£17.00m£1
29 Sept 201750,000,000£50.00m£1

Officers

Officers

7 active 38 resigned
Status
Ahmed FarooqDirectorBritishUnited Kingdom501 Jun 2022Active
Bradley John Anthony MalteseDirectorBritishUnited Kingdom619 Jun 2022Active
Denise GarlandDirectorBritishUnited Kingdom523 May 2022Active
Elliot RichardsonDirectorBritishEngland5411 Oct 2021Active
Melissa Grayce JohnsonDirectorBritishUnited Kingdom5129 Mar 2024Active
Paraschos FokouSecretaryUnknownUnknown—1 Oct 2020Active
Sarah Ann DaviesDirectorBritishUnited Kingdom612 Nov 2021Active

Shareholders

Shareholders (2)

Howden Reinsurance Brokers Holdings Limited
100.0%
10,000,00030 Sept 2022
Rkh Group Limited
0.0%
030 Sept 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Howden Reinsurance Brokers Holdings Limited

United Kingdom

Active
Notified 1 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Powell Bateson Holdings Limited

Ceased 18 May 2017

Ceased

Rkh Group Limited

Ceased 1 Nov 2021

Ceased
See All Controllers

Group Structure

Group Structure

HOWDEN REINSURANCE BROKERS HOLDINGS 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
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 GROUP HOLDINGS LIMITED united kingdom
HOWDEN REINSURANCE BROKERS LIMITED Current Company

Charges

Charges

2 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updatesView(3 pages)
17 Mar 2025AccountsAnnual accounts made up to 2024-09-30View(42 pages)
24 Dec 2024MortgageMortgage Satisfy Charge FullView(4 pages)
30 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-30 with no updatesView(3 pages)
18 Jun 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(53 pages)
30 Sept 2025 Confirmation Statement

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

View Document(3 pages)
17 Mar 2025 Accounts

Annual accounts made up to 2024-09-30

View Document(42 pages)
24 Dec 2024 Mortgage

Mortgage Satisfy Charge Full

View Document(4 pages)
30 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-30 with no updates

View Document(3 pages)
18 Jun 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(53 pages)

Recent Activity

Latest Activity

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

4 months ago on 30 Sept 2025

Annual accounts made up to 2024-09-30

11 months ago on 17 Mar 2025

Mortgage Satisfy Charge Full

1 years ago on 24 Dec 2024

Confirmation statement made on 2024-09-30 with no updates

1 years ago on 30 Sept 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 18 Jun 2024