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HOWDEN GROUP HOLDINGS LIMITED

02937398 · Ltd · 32 years old

One Creechurch Place, London, EC3A 5AF

SIC 65120, 70100

Companies House data checked 2 September 2026

Type
Ltd
Incorporated
1994
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for HOWDEN GROUP HOLDINGS LIMITED (ECCTA)

Directors of HOWDEN GROUP HOLDINGS LIMITED must verify their identity by 2026-11-18.

Directors
4 verified · 10 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

GENERAL ATLANTIC (…CAMERON BUCKE LIMI…AFA INVESTMENTS LI…HB&A SERVICES LIMI…R K HARRISON CORPO…RETHINK UNDERWRITI…RKH GROUP LIMITEDGROUP CENTRAL SERV…R K HARRISON INSUR…R K HARRISON INSUR…R K HARRISON REINS…DUAL UNDERWRITING …HOWDEN BROKING GRO…HOWDEN INSURANCE B…HOWDEN INTERNATION…HGH FINANCE LIMITE…HIG FINANCE 2 LIMI…HYPERION DEVELOPME…HIG FINANCE LIMITE…HOWDEN GROUP SERVI…BERNSTEI…DanielBOOTH,BurnsBURKIN,MckimCOLLINS,BuckeFRIEDWAG…Christia…HAYS,CharlesHODGSON,CharlesHOWDEN,PhilipLYLES,JeanPANUCCIO…LeeSHALDERS…PeterSTEPHEN,MarkVONGeorgVONJustinHOWDENGROUP HO…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BERNSTEIN, John Danieldirectorsince 2013-07-08· also at HGH FINANCE LIMITED
BOOTH, Clement Burnsdirectorsince 2015-10-12
BURKIN, Caroline Mckimdirectorsince 2020-02-05· also at GENERAL ATLANTIC (UK) LLP, HGH FINANCE LIMITED
COLLINS, Andrew Dominic John Buckedirectorsince 2015-04-29· also at HGH FINANCE LIMITED, CAMERON BUCKE LIMITED, AFA INVESTMENTS LIMITED and 30 more
FRIEDWAGNER, Ralph Christiandirectorsince 2020-11-01· also at HGH FINANCE LIMITED, INIGO LIMITED, MONTAGU FULL POTENTIAL PARTNERS LLP
HAYS, James Charlesdirectorsince 2025-10-24· also at HGH FINANCE LIMITED
HODGSON, David Charlesdirectorsince 2013-07-25· also at HGH FINANCE LIMITED, IP VALUE MANAGEMENT, INC., GENERAL ATLANTIC LIMITED and 3 more
HOWDEN, David Philipdirectorsince 1994-08-11· also at HOWDEN RISK AND RESILIENCE LIMITED, HGH FINANCE LIMITED, HIG FINANCE 2 LIMITED and 29 more
LYLES, Kelly Jeandirectorsince 2021-07-22· also at HGH FINANCE LIMITED
PANUCCIO, Susan Leedirectorsince 2026-02-17· also at HGH FINANCE LIMITED, HGH MIDCO 1 LIMITED, HGH MIDCO 2 LIMITED and 8 more
SHALDERS, David Peterdirectorsince 2024-10-15· also at HOWDEN GROUP SERVICES LIMITED, HGH FINANCE LIMITED, LLEWELYN DAVIES ENTERPRISES LIMITED and 4 more
STEPHEN, Thomas Markdirectorsince 2018-05-17· also at HGH FINANCE LIMITED
VON ALVENSLEBEN, Albrecht Johann Friedrich Georgdirectorsince 2026-07-03· also at WELLING BIDCO LIMITED, WELLING TOPCO LIMITED, HGH FINANCE LIMITED and 2 more
VON SIMSON, Justindirectorsince 2025-02-14· also at HGH FINANCE LIMITED
Company secretary
MOORE, Andrew Johnsecretarysince 2015-05-06

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

15 HAY HILL MANAGEMENT LIMITEDactivevia HOWDEN, Timothy Simon
18/20 CRANLEY GARDENS RESIDENTS ASSOCIATION LIMITEDactivevia HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED
19 PHILLIMORE GARDENS LIMITEDactivevia HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED
31 ADDISON GARDENS LIMITEDactivevia HOWDEN, David Philip
80 TO 82 ONSLOW GARDENS LIMITEDactivevia MARSH, Brian Peter

and 342 more active

In liquidation

86 LTD.liquidationvia HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED
ALBION VENTURE CAPITAL TRUST PLCliquidationvia BERRESFORD, Dorothy Ann
ALSTOM POWER CONSTRUCTION LIMITEDliquidationvia HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED
ARDLEIGH COMMERCIAL PROPERTIES LIMITEDliquidationvia SMITH, Alan
BERKELEY (INSURANCE) LIMITEDliquidationvia MARSH, Brian Peter

and 8 more in liquidation

Dissolved

04056498 LIMITEDdissolvedvia HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED
2D3 LIMITEDdissolvedvia HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED
9 GRAFTON MEWS LIMITEDdissolvedvia HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED
ABACUS PROPERTY INVESTMENTS LIMITEDdissolvedvia HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED
ABV ROCK GROUP LIMITEDdissolvedvia HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED

and 406 more dissolved

Other status

BV9 LIMITEDadministrationvia SMITH, Alan
IP VALUE MANAGEMENT, INC.converted closedvia HODGSON, David Charles
LEBC GROUP LIMITEDadministrationvia HORTON, Richard Paul, NEWMAN, Jonathan Stuart
R&Q UK HOLDINGS LIMITEDadministrationvia HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED
TOKENHOUSE VB LIMITEDadministrationvia SMITH, Alan
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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