Howden Group Holdings Limited
Howden Group Holdings Limited
Trading as: Hyperion Insurance Group
#02937398 • Active
B2bServices
Howden is a global insurance group focused on employee ownership, providing expert advice to help clients navigate a changing world through innovative insurance and risk management solutions.
Founded: 09/06/1994
Industries: Non-life insuranceActivities of head offices
Website: https://howdengroupholdings.com
Phone: Subscribe to view
Email: Subscribe to view
Location: London
Products
- M&a Insurance
- Specialty Insurance Products
- Title Insurance
Services
- Insurance Broking
- Reinsurance
- Risk Management
- Underwriting
Financial Snapshot
Last accounts made up to 30 September 2024
Next accounts due 30 June 2026 (13 months)
Cash in Bank £1,978.8m
↓ -15%
Turnover £2,864.8m
↑ 22%
EBITDA £386.6m
↑ 13%
Total Liabilities £3,554.9m
↑ 11%
Employees 17,616
↑ 22%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Justin Von Simson | Director | 14/02/2025 | German | 50 years |
| David Peter Shalders | Group Chief Operating Officer | 15/10/2024 | British | 58 years |
| James Pierre Michael Parry-crooke | Investment Manager | 12/05/2022 | British | 34 years |
| Kelly Jean Lyles | Director | 22/07/2021 | British,american | 61 years |
| Ralph Christian Friedwagner | Company Director | 01/11/2020 | German | 53 years |
| Caroline Mckim Burkin | Director | 05/02/2020 | American | 38 years |
| Mark Skimming Craig | Finance | 12/12/2019 | British | 52 years |
| Thomas Mark Stephen | Non-executive Director | 17/05/2018 | British | 67 years |
| Clement Burns Booth | Director Of Companies | 12/10/2015 | British | 70 years |
| Andrew Dominic John Bucke Collins | Insurance Broker | 29/04/2015 | British | 68 years |
| David Charles Hodgson | Private Equity Investor | 25/07/2013 | American | 68 years |
| John Daniel Bernstein | Company Director | 08/07/2013 | British | 63 years |
| David Philip Howden | Insurance Broker | 11/08/1994 | British | 61 years |
Role:
Director
Appointed:
14/02/2025
Nationality:
German
Age:
50 years
Role:
Group Chief Operating Officer
Appointed:
15/10/2024
Nationality:
British
Age:
58 years
Role:
Investment Manager
Appointed:
12/05/2022
Nationality:
British
Age:
34 years
Role:
Director
Appointed:
22/07/2021
Nationality:
British,american
Age:
61 years
Role:
Company Director
Appointed:
01/11/2020
Nationality:
German
Age:
53 years
Role:
Director
Appointed:
05/02/2020
Nationality:
American
Age:
38 years
Role:
Finance
Appointed:
12/12/2019
Nationality:
British
Age:
52 years
Role:
Non-executive Director
Appointed:
17/05/2018
Nationality:
British
Age:
67 years
Role:
Director Of Companies
Appointed:
12/10/2015
Nationality:
British
Age:
70 years
Role:
Insurance Broker
Appointed:
29/04/2015
Nationality:
British
Age:
68 years
Role:
Private Equity Investor
Appointed:
25/07/2013
Nationality:
American
Age:
68 years
Role:
Company Director
Appointed:
08/07/2013
Nationality:
British
Age:
63 years
Role:
Insurance Broker
Appointed:
11/08/1994
Nationality:
British
Age:
61 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Sep 2024 | Sep 2023 | Sep 2022 | |
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Charges
17 charges registered
Wilmington Trust, National Association Satisfied
Created 01/10/2021#029373980017
Barnaby Rugge-Price Satisfied
Created 29/04/2015#029373980016 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 08/04/2025 | Capital | Capital Variation Of Rights Attached To Shares | View (2 pages) |
| 08/04/2025 | Capital | Capital Name Of Class Of Shares | View (2 pages) |
| 08/04/2025 | Capital | Capital Allotment Shares | View (9 pages) |
| 08/04/2025 | Capital | Capital Alter Shares Consolidation | View (9 pages) |
| 26/03/2025 | Insolvency | Legacy | View (14 pages) |
| 26/03/2025 | Capital | Legacy | View (14 pages) |
| 26/03/2025 | Capital | Capital Statement Capital Company With Date Currency Figure | View (8 pages) |
26/03/2025 Capital
Capital Statement Capital Company With Date Currency Figure