Howden Broking Group Limited
- Company number
- 06249799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 May 2007
- Nature of business
- Non-life insurance
Activities of head offices - Corporate group
- GMV Nominees Ltd (48458 companies)
Registered office
Previous names
- Law 2463 Limited (until 13 Jun 2007)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hgh Midco 3 Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jan 2022 | |
| Hyperion Development Uk Limited | Ownership Of Shares 75 To 100 Percent | 6 Jun 2016 | |
| Howden Group Holdings Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jun 2016 | 25 Jan 2022 |
| Howden Broking Group Limited | Ownership Of Shares 75 To 100 Percent | 6 Jun 2016 | 6 Jun 2016 |
Accounts
Connections
Owned by
Howden Broking Group Limited → HGH Midco 3 Limited → HGH Finance Limited → HGH Midco 2 Limited → HGH Midco 1 Limited → Howden Group Holdings Limited
Controls
- Global Services 1999 Limited (03824958)
- Granular Investments Limited (11922346)
- H-A Runoff Limited (13794580)
- HB&A Services Limited (08840474)
- Howden Insurance Brokers Limited (00725875)
- Howden International Broking Limited (00203500)
- Howden Mexico Holdco Limited (10988610)
- Howden Uk&I Holdings Limited (12875660)
- Howdencap Holdings Limited (14614634)
- Mirb Holdings Ltd (10975566)
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