HOWDEN GROUP HOLDINGS LIMITED
Company number 02937398 · Monitor this company
Executive summary
Howden Group Holdings Limited is an active, long-established private company with up-to-date statutory filings, but the available data contains no financial statements, so solvency and liquidity cannot be assessed from the information provided. The nominal share capital of £3.00 and recent director resignations warrant further investigation, although the company’s 31-year history and current filing status are positive indicators. A full credit assessment requires the latest group accounts and details of beneficial ownership.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1994-06-09
- Registered office
- One Creechurch Place, London, United Kingdom, EC3A 5AF
- Postcode
- EC3A 5AF
- Capital
- 3 GBP
- Accounts category
- Group
- Charges
- 6 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-04-04
- Next due by
- 2027-04-18
Nature of business (SIC)
- 65120 Non-life insurance
- 70100 Activities of head offices
Officers 16 current · 38 resigned
Group structure 12 subsidiaries
-
HOWDEN X LIMITED Dissolved
-
HYPERION INSURANCE GROUP LIMITED Dissolved
-
HYPERION SERVICES LIMITED Dissolved
-
XANTHE 1 LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Licensed visa sponsor
Licensed by the Home Office to sponsor worker visas: Global Business Mobility: Senior or Specialist Worker (Worker (A rating)), Skilled Worker (Worker (A rating)).
Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.
Modern slavery statement
Registered a modern slavery statement for 2026 (period to 2025-12-31) — 6 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Data protection registration
Registered with the ICO as a data protection fee payer — Z1316439 (Tier 1), registered since 2008.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Gender pay gap
23.33%
Women's median hourly pay below men's, 2025/26 · in the bottom quarter for parity
Contact details
- Website
- howdengroup.com
Vahinkotarina: Fi fi. Tutustu vakuutuksiin, riskienhallintaan ja käytännön ratkaisuihin, jotka tukevat parempaa päätöksentekoa. Howden Finland.
Previous company names
| Name | Date changed |
|---|---|
| HYPERION INSURANCE GROUP LIMITED | 2020-10-28 |
| HOWDEN PANGBORN GROUP LIMITED | 1999-09-28 |
| HOWDEN PANGBORN LIMITED | 1997-10-14 |
| HOWDEN & PANGBORN HOLDINGS LIMITED | 1994-11-17 |
| LAW 582 LIMITED | 1994-08-26 |
Previous registered addresses 9
| Address | Changed on |
|---|---|
| 16 EASTCHEAP, LONDON, EC3M 1BD | 2019-01-01 |
| BEVIS MARKS HOUSE 24 BEVIS MARKS, LONDON, EC3A 7JB, UNITED KINGDOM | 2012-03-05 |
| BEVIS MARK HOUSE BEVIS MARKS, LONDON, EC3A 7JBEC3A 7JB | 2009-06-26 |
| BEVIS MARKS HOUSE, BEVIS MARKS, LONDON, EC3A 7NE | 2008-04-18 |
| GISTERED OFFICE CHANGED ON 18/04/2008 FROM, BEVIS MARKS HOUSE, BEVIS MARKS, LONDON, EC3A 7NE | 2008-04-18 |
| BEVIS MARKS HOUSE, BEVIS MARKS, LONDON, EC3A 7NU | 2002-12-12 |
| 24 CREECHURCH LANE, LONDON, EC3A 5EH | 2002-07-19 |
| PINNACLE HOUSE, 23-26 ST DUNSTAN'S HILL, LONDON, EC3R 8HL | 1997-07-27 |
| 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DX | 1994-11-15 |
Among its peers
Among the oldest 25%
of 1,289 similar companies in EC, trading since 1994
The class of 1994
46%
of the 28,890 companies incorporated in 1994 are still active today; 50% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.