Howden Reinsurance Brokers Holdings Limited

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Company number
13503288
Status
Active
Registered address
One Creechurch Place, London, United Kingdom, Ec3a 5af
Incorporated
9 July 2021
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Dyer, Laura
    Secretary
    Appointed: 2026-05-08
    • Laura DYER — Officer, appointed 2026-05-08
  • Fokou, Paraschos
    Secretary
    Appointed: 2021-07-09
    • Paraschos FOKOU — Officer, appointed 2021-07-09
  • Farooq, Ahmed
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-03-31
    • Ahmed FAROOQ — Officer, appointed 2024-03-04
    • Ahmed FAROOQ — Officer, appointed 2023-01-24
    • Ahmed FAROOQ — Officer, appointed 2022-10-01
  • Richardson, Elliot
    Director
    Nationality: British · Residence: England · Appointed: 2021-07-09
    • Elliot RICHARDSON — Officer, appointed 2021-09-09
    • Elliot RICHARDSON — Officer, appointed 2021-07-09
    • Elliot RICHARDSON — Officer, appointed 2020-03-31
  • Ronda, Timothy
    Director
    Nationality: American · Residence: United States · Appointed: 2023-10-01
    • Timothy RONDA — Officer, appointed 2023-10-01

Filing History

  • appoint-person-secretary-company-with-name-date
    Date: 2026-05-11 · Type: AP03
  • confirmation-statement-with-updates
    Date: 2026-03-03 · Type: CS01
  • legacy
    Date: 2026-02-13 · Type: ANNOTATION
  • change-person-director-company-with-change-date
    Date: 2026-01-27 · Type: CH01
  • capital-statement-capital-company-with-date-currency-figure
    Date: 2025-12-17 · Type: SH19
  • legacy
    Date: 2025-12-17 · Type: SH20
  • legacy
    Date: 2025-12-17 · Type: CAP-SS
  • resolution
    Date: 2025-12-17 · Type: RESOLUTIONS

PSC / Beneficial Ownership

  • Hgh Midco 3 Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-02-26
  • Howden Broking Group Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2021-07-09 · Ceased 2024-02-26

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 5 active · 35 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

HOWDEN REINSURANCE BROKERS HOLDINGS LIMITED - UK Company Risk Report