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Nom	Howden Broking Group Limited
Adresse	One Creechurch Place London EC3A 5AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06249799 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 2022
Activité (Code NAF)	65120 - Autres assurances 70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	LAW 2463 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Hgh Midco 3 Limited Status: Active Notified: 25/01/2022 Companies House Number: 13646017 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hyperion Development Uk Limited Status: Active Notified: 06/06/2016 Companies House Number: 09348999 Nature of Control

Ownership of shares - 75% or more

GB Howden Broking Group Limited Status: Ceased Notified: 06/06/2016 Ceased: 06/06/2016 Companies House Number: 06249799 Nature of Control

Ownership of shares - 75% or more

GB Howden Group Holdings Limited Status: Ceased Notified: 06/06/2016 Ceased: 25/01/2022 Companies House Number: 02937398 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Coats, Frances London, United Kingdom Status: Active Notified: 15/09/2022 Date of Birth: 03/1978 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Fokou, Paraschos London, United Kingdom Status: Active Notified: 01/10/2020 Role: Secretary

Greenup, Alison London, United Kingdom Status: Active Notified: 24/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Howden, David Philip London, United Kingdom Status: Active Notified: 20/07/2022 Date of Birth: 12/1963 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Moore, Andrew John London, United Kingdom Status: Active Notified: 29/04/2015 Role: Secretary

Thieriet, Serge Robert London, United Kingdom Status: Active Notified: 15/07/2019 Date of Birth: 01/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: French

Coles, Timothy Crispin Fitzgerald Horsham Status: Ceased Notified: 14/06/2007 Ceased: 09/09/2014 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

GonzÁlez PÉrez, José Manuel London, United Kingdom Status: Ceased Notified: 12/02/2014 Ceased: 01/10/2023 Date of Birth: 02/1973 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: Spanish

Rugge-Price, Barnaby Douglas London, United Kingdom Status: Ceased Notified: 01/10/2020 Ceased: 24/11/2023 Date of Birth: 09/1969 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Scott, Rebecca Briony London Status: Ceased Notified: 09/10/2015 Ceased: 01/10/2016 Date of Birth: 01/1979 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: English

Wylie, Jacqueline London, United Kingdom Status: Ceased Notified: 30/01/2009 Ceased: 23/11/2012 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

GB Global Services 1999 Limited Status: Active Notified: 06/06/2016 Companies House Number: 03824958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Howden International Broking Limited Status: Active Notified: 06/06/2016 Companies House Number: 00203500 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Howden Mexico Holdco Limited Status: Active Notified: 29/09/2017 Companies House Number: 10988610 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Iria Limited Status: Active Notified: 02/03/2020 Companies House Number: 06627113 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lagonda Holdco Limited Status: Active Notified: 06/10/2021 Companies House Number: 13665097 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mirb Holdings LTD Status: Active Notified: 10/04/2020 Companies House Number: 10975566 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors as firm

GB Northern Lloyd LTD Status: Active Notified: 14/06/2023 Companies House Number: 13353587 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors