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Howden Reinsurance Brokers Holdings Limited
Adresa
One Creechurch Place
London
EC3A 5AF
VAT ID (DIČ) no VAT ID available
Company No. 13503288 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30. září 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Hgh Midco 3 Limited Status: Active Notified: 26/02/2024 Companies House Number: 13646017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Howden Broking Group Limited Status: Ceased Notified: 09/07/2021 Ceased: 26/02/2024 Companies House Number: 06249799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Farooq, Ahmed London, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fokou, Paraschos London, United Kingdom Status: Active Notified: 09/07/2021 Role: Secretary
    Richardson, Elliot London, United Kingdom Status: Active Notified: 09/07/2021 Date of Birth: 12/1971 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Ronda, Timothy 33rd Floor, New York, United States Status: Active Notified: 01/10/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (4)

    gb-flag GB Howden Capital Markets Limited Status: Active Notified: 01/07/2022 Companies House Number: 05022286 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Howden Reinsurance Brokers Limited Status: Active Notified: 01/11/2021 Companies House Number: 07142031 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tigerrisk Capital Markets & Advisory (UK) Limited Status: Active Notified: 09/01/2023 Companies House Number: 09925628 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Tigerrisk Partners (UK) LTD Status: Active Notified: 09/01/2023 Companies House Number: 07524836 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •