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Jméno	Howden Group Holdings Limited
Adresa	1 Creechurch Place London EC3A 5AF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24. leden 2019
Company No.	02937398 Show on Companies House
Previous Names	Hyperion Insurance Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (18)

Source: Companies House

Bernstein, John Daniel London, United Kingdom Status: Active Notified: 08/07/2013 Date of Birth: 11/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Booth, Clement Burns London, United Kingdom Status: Active Notified: 12/10/2015 Date of Birth: 07/1954 Occupation: Director Of Companies Role: Director Country of Residence: United Kingdom Nationality: British

Burkin, Caroline Mckim London, England Status: Active Notified: 05/02/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Collins, Andrew Dominic John Bucke London, United Kingdom Status: Active Notified: 29/04/2015 Date of Birth: 12/1956 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Craig, Mark Skimming London, United Kingdom Status: Active Notified: 12/12/2019 Date of Birth: 06/1972 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British

Friedwagner, Ralph Christian London, United Kingdom Status: Active Notified: 01/11/2020 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

Hodgson, David Charles New York, Ny 10055 Status: Active Notified: 25/07/2013 Date of Birth: 11/1956 Occupation: Private Equity Investor Role: Director Country of Residence: United States Nationality: American

Howden, David Philip London, United Kingdom Status: Active Notified: 11/08/1994 Date of Birth: 12/1963 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Lyles, Kelly Jean London, United Kingdom Status: Active Notified: 22/07/2021 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,American

Moore, Andrew John London, United Kingdom Status: Active Notified: 06/05/2015 Role: Secretary

Parry-Crooke, James Pierre Michael London, United Kingdom Status: Active Notified: 12/05/2022 Date of Birth: 02/1991 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Shalders, David Peter London, United Kingdom Status: Active Notified: 15/10/2024 Occupation: Group Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Stephen, Thomas Mark London, United Kingdom Status: Active Notified: 17/05/2018 Date of Birth: 06/1957 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Von Simson, Justin London, United Kingdom Status: Active Notified: 14/02/2025 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Woodworth, Caroline London, England Status: Active Notified: 05/02/2020 Date of Birth: 12/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Berresford, Dorothy Ann London, United Kingdom Status: Ceased Notified: 24/07/2014 Ceased: 29/04/2015 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Land, Andrew Ronald London, England Status: Ceased Notified: 31/03/2021 Ceased: 14/02/2025 Date of Birth: 05/1972 Occupation: Investment Executive Role: Director Country of Residence: United Kingdom Nationality: British

Munoz-Rojas Entrecanales, Luis London, United Kingdom Status: Ceased Notified: 23/02/2006 Ceased: 07/05/2024 Date of Birth: 06/1964 Occupation: Insurance Executive Role: Director Country of Residence: Spain Nationality: Spanish

Companies Controlled by This Company (10)

GB HGH Midco 1 Limited Status: Active Notified: 24/09/2021 Companies House Number: 13642978 Nature of Control

Ownership of shares - 75% or more