EUROREGISTRY
GB · Company with significant control
Howden Uk&I Holdings Limited
Howden Uk&I Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 34 UK companies.
Register details
Facts
- Name on the register
- Howden Uk&I Holdings Limited
- Type
- Corporate entity
- Registration number
- 12875660
- Registered in
- England And Wales
- Significant control now
- 34 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 31 March 2021
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Howden Uk&I Holdings Limited's companies
- Howden Uk&I Holdings Limited holds 75% or more of the shares in 32 of the 34 companies listed below.
- Main lines of business: activities of insurance agents and brokers (10), non-life insurance (10) and business and domestic software development (2).
- Registered offices in London (24), Cardiff (1) and Glasgow (1).
- The companies were incorporated between 1965 and 2020.
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 Uk&I Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HOWDEN FS LIMITED 03133226 · Private Limited Company | Active | 1 December 1995 | London | Financial intermediation not elsewhere classified | 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 April 2026 |
| SFTS TRUSTEES LIMITED 02538905 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 12 September 1990 | London | Activities of insurance agents and brokers | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 December 2025 |
| GOTT AND WYNNE LIMITED 04901109 · Private Limited Company | Active | 16 September 2003 | — | 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 | 2 October 2025 |
| ENDSLEIGH INSURANCE SERVICES LIMITED 00856706 · Private Limited Company | Active | 13 August 1965 | 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 | 8 August 2025 |
| SFS GROUP LIMITED 02418802 · Private Limited Company | Active | 31 August 1989 | 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 July 2025 |
| BENEFITS ADVISORY SERVICES LTD SC520962 · Private Limited Company | Active | 23 November 2015 | Paisley | Activities auxiliary to financial intermediation 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 | 1 May 2025 |
| BARNETT WADDINGHAM LLP OC307678 · Limited Liability Partnership | Active | 16 April 2004 | London | — | Has significant influence or control | 3 April 2025 |
| HOWDEN SCOTLAND LIMITED SC207315 · Private Limited Company | Active | 19 May 2000 | — | 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 | 28 March 2025 |
| ACTIVEQUOTE LIMITED 06765845 · Private Limited Company | Active | 4 December 2008 | Cardiff | Business and domestic software development; 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 | 1 March 2025 |
| LAURIE ROSS LIMITED SC053328 · Private Limited Company | Active | 11 June 1973 | Glasgow | 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 March 2025 |
| REICH INSURANCE BROKERS LIMITED 03697314 · Private Limited Company | Active | 19 January 1999 | Salford | 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 March 2025 |
| FORBES INSURANCE LIMITED 07885596 · Private Limited Company | Active | 19 December 2011 | 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 | 29 October 2024 |
| SPF PRIVATE CLIENTS LIMITED 03680970 · Private Limited Company | Active | 4 December 1998 | 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 | 8 January 2024 |
| HOWDEN RCS LIMITED 10675339 · Private Limited Company | Active | 16 March 2017 | London | Human resources provision and management of human resources functions | 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 | 3 January 2024 |
| BRUCE STEVENSON LIMITED SC073638 · Private Limited Company | Active | 14 January 1981 | — | 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 | 26 October 2023 |
| DICKSON FINANCIAL SERVICES LIMITED 06612875 · Private Limited Company | Active | 5 June 2008 | London | Financial intermediation not elsewhere classified | 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 | 26 October 2023 |
| DNA INSURANCE SERVICES LTD 04537209 · Private Limited Company | Active | 17 September 2002 | 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 | 26 October 2023 |
| HOWDEN UK BROKERS LIMITED 02831010 · Private Limited Company | Active | 28 June 1993 | 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 | 26 October 2023 |
| INCEPTA RISK MANAGEMENT LTD 07285254 · Private Limited Company | Active | 15 June 2010 | 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 | 26 October 2023 |
| PHILIP WILLIAMS (G INS) MANAGEMENT LIMITED 11181168 · Private Limited Company | Active | 1 February 2018 | Warrington | 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 | 26 October 2023 |
| PROTEAN RISK LIMITED 06390043 · Private Limited Company | Active | 4 October 2007 | 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 | 26 October 2023 |
| SENNOCKE INTERNATIONAL INSURANCE SERVICES LIMITED 02489110 · Private Limited Company | Active | 4 April 1990 | London | Non-life insurance; Non-life reinsurance | 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 | 26 October 2023 |
| TILT SERVICES LIMITED 07980064 · Private Limited Company | Active | 7 March 2012 | 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 | 26 October 2023 |
| BUILD-ZONE SURVEY SERVICES LTD 07644180 · Private Limited Company | Active | 23 May 2011 | London | Quantity surveying activities | 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 | 25 October 2023 |
| UKGLOBAL BROKING GROUP LIMITED 08004753 · Private Limited Company | Active | 23 March 2012 | Manchester | 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 | 25 October 2023 |
| A-PLAN LIMITED 02845335 · Private Limited Company | Active | 17 August 1993 | 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 | 24 October 2023 |
| HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED 02248238 · Private Limited Company | Active | 26 April 1988 | 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 | 11 August 2023 |
| RED ARC ASSURED LIMITED 03507147 · Private Limited Company | Active | 10 February 1998 | London | Other human health activities | 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 | 11 August 2023 |
| MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED 03872416 · Private Limited Company | Active | 5 November 1999 | London | Life insurance; Life reinsurance | 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 | 4 July 2023 |
| HOWDEN DRIVING DATA LIMITED 12843503 · Private Limited Company | Active | 28 August 2020 | London | Data processing, hosting and related activities | 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 July 2023 |
| MADE BY SAUCE LIMITED 06687777 · Private Limited Company | Active | 3 September 2008 | London | Business and domestic software development | 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 July 2023 |
| PYVOT LIMITED 10278798 · Private Limited Company | Active | 14 July 2016 | Witney | Other business support service activities 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 | 1 July 2023 |
| ALLEGIANCE INSURE LIMITED 09404673 · Private Limited Company | Active | 26 January 2015 | London | Other business support service activities 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 | 17 April 2023 |
| A-PLAN GROUP LTD 09341484 · Private Limited Company | Active | 4 December 2014 | 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 | 31 March 2021 |
History
Earlier significant control
Companies where Howden Uk&I Holdings Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ES RISKS LIMITED 06343872 · 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 | 25 October 2023 | 1 May 2025 |
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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