EUROREGISTRY
GB · Company with significant control
Howden Broking Group Limited
Howden Broking Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 13 UK companies.
Register details
Facts
- Name on the register
- Howden Broking Group Limited
- Type
- Corporate entity
- Registration number
- 06249799
- Registered in
- United Kingdom
- Significant control now
- 13 UK companies
- Earlier significant control
- 4 UK companies
- First notified
- 6 June 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Howden Broking Group Limited's companies
- Howden Broking Group Limited holds 75% or more of the shares in all 13 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (4), non-life insurance (4) and activities of insurance agents and brokers (3).
- Registered offices in London (13).
- The companies were incorporated between 1925 and 2023.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Howden Broking Group Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| STURGE TAYLOR & ASSOCIATES LIMITED 03706480 · Private Limited Company | Active | 2 February 1999 | London | Non-life insurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 April 2026 |
| GRANULAR INVESTMENTS LIMITED 11922346 · Private Limited Company | Active | 3 April 2019 | London | Activities of insurance agents and brokers | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 June 2025 |
| HOWDENCAP HOLDINGS LIMITED 14614634 · Private Limited Company | Active | 24 January 2023 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 January 2023 |
| H-A RUNOFF LIMITED 13794580 · Private Limited Company | Active | 10 December 2021 | London | Activities of insurance agents and brokers | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 December 2021 |
| R K HARRISON INSURANCE BROKERS LIMITED 06720048 · Private Limited Company | Active | 9 October 2008 | London | Activities of insurance agents and brokers | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 July 2021 |
| STURGE TAYLOR AND ASSOCIATES HOLDINGS LIMITED 07362457 · Private Limited Company | Active | 1 September 2010 | London | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 March 2021 |
| HOWDEN UK&I HOLDINGS LIMITED 12875660 · Private Limited Company | Active | 13 September 2020 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 September 2020 |
| MIRB HOLDINGS LTD 10975566 · Private Limited Company | Active | 21 September 2017 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 April 2020 |
| RKH GROUP LIMITED 03612207 · Private Limited Company | Active | 4 August 1998 | London | Activities of financial services holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 January 2020 |
| HOWDEN INSURANCE BROKERS LIMITED 00725875 · Private Limited Company | Active | 1 June 1962 | London | Non-life insurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 October 2017 |
| HOWDEN MEXICO HOLDCO LIMITED 10988610 · Private Limited Company | Active | 29 September 2017 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 September 2017 |
| GLOBAL SERVICES 1999 LIMITED 03824958 · Private Limited Company | Active | 13 August 1999 | London | Non-life insurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 June 2016 |
| HOWDEN INTERNATIONAL BROKING LIMITED 00203500 · Private Limited Company | Active | 31 January 1925 | London | Non-life insurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 June 2016 |
History
Earlier significant control
Companies where Howden Broking Group Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| HMGL LIMITED 10687298 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 September 2022 | 28 September 2023 |
| HOWDEN REINSURANCE BROKERS HOLDINGS LIMITED 13503288 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 July 2021 | 26 February 2024 |
| HOWDEN BROKING GROUP LIMITED 06249799 · Private Limited Company | Owns 75% or more of the shares | 6 June 2016 | 6 June 2016 |
| RETHINK UNDERWRITING LIMITED 04217654 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 June 2016 | 8 May 2017 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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