HOWDEN GROUP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Howden Group Holdings Limited. The company was founded 30 years ago and was given the registration number 02937398. The firm's registered office is in LONDON. You can find them at One Creechurch Place, , London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name	:	HOWDEN GROUP HOLDINGS LIMITED
Company Number	:	02937398
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 June 1994
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance 70100 - Activities of head offices

Office Address & Contact

Registered Address	:	One Creechurch Place, London, United Kingdom, EC3A 5AF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One Creechurch Place, London, United Kingdom, EC3A 5AF	Secretary	06 May 2015	Active
23, Savile Row, London, United Kingdom, W1S 2ET	Director	08 July 2013	Active
One Creechurch Place, London, United Kingdom, EC3A 5AF	Director	12 October 2015	Active
23, Savile Row, London, England, W1S 2ET	Director	05 February 2020	Active
One Creechurch Place, London, United Kingdom, EC3A 5AF	Director	29 April 2015	Active
One Creechurch Place, London, United Kingdom, EC3A 5AF	Director	12 December 2019	Active
One Creechurch Place, London, United Kingdom, EC3A 5AF	Director	01 November 2020	Active
55, East 52nd Street, 32nd Floor, New York,	Director	25 July 2013	Active
One Creechurch Place, London, United Kingdom, EC3A 5AF	Director	11 August 1994	Active
Hgcapital, 2 More London Riverside, London, England, SE1 2AP	Director	31 March 2021	Active
One Creechurch Place, London, United Kingdom, EC3A 5AF	Director	22 July 2021	Active
One Creechurch Place, London, United Kingdom, EC3A 5AF	Director	23 February 2006	Active
11, Charles Ii Street, London, United Kingdom, SW1Y 4QU	Director	12 May 2022	Active
One Creechurch Place, London, United Kingdom, EC3A 5AF	Director	17 May 2018	Active
1 Helme Close, Lake Road, London, SW19 7EB	Secretary	11 August 1994	Active
4 Cicada Road, Wandsworth, London, SW18 2NW	Secretary	06 May 1997	Active
16, Eastcheap, London, United Kingdom, EC3M 1BD	Secretary	01 May 2014	Active
143 Gresham Road, Staines, TW18 2AG	Secretary	24 January 2007	Active
93 Kingsfield Road, Oxhey, Watford, WD19 4TP	Secretary	11 November 1997	Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX	Corporate Nominee Secretary	09 June 1994	Active
16, Eastcheap, London, United Kingdom, EC3M 1BD	Director	24 July 2014	Active
57 Meadway, Southgate, London, N14 6NJ	Director	08 May 1997	Active
Flat 4, 9 Redcliffe Square, London, SW10 9LA	Director	02 July 1996	Active
One Creechurch Place, London, United Kingdom, EC3A 5AF	Director	07 September 2015	Active
Sundial House, Maddox Lane Bookham, Leatherhead, KT23 3BS	Director	29 June 1998	Active
3 Hamelacha Street, Tel Aviv, Israel,	Director	25 July 2000	Active
5 Little Chester Street, London, SW1X 7AL	Director	01 February 2009	Active
11, Charles Ii Street, St James, London, United Kingdom, SW1Y 4QU	Director	09 October 2019	Active
45 York Avenue, London, SW14 7LQ	Director	01 October 1997	Active
Bevis Marks House, 24 Bevis Marks, London, United Kingdom, EC3A 7JB	Director	17 July 2008	Active
10 Braintree Road, Witham, CM8 2DD	Director	01 September 1998	Active
The Old Rectory, Barking, Ipswich, IP6 8HH	Director	01 October 1999	Active
16, Eastcheap, London, United Kingdom, EC3M 1BD	Director	20 September 2012	Active
24, Bevis Marks, London, EC3A 7JB	Director	22 July 2009	Active
1 Helme Close, Lake Road, London, SW19 7EB	Director	11 August 1994	Active

HOWDEN GROUP HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

Account Documents

Accounts

Confirmation Statement