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HOWDEN GROUP HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02937398
Incorporation Date
1994-06-09
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.howdengroupholdings.com/
Source: Companies House

HOWDEN GROUP HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02937398, and its current status with Companies House is active. The company was incorporated on 9 June 1994 and lists its registered address as London, United Kingdom. 5 shareholders are on record for HOWDEN GROUP HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Shareholders of HOWDEN GROUP HOLDINGS LIMITED

Five shareholders are currently on record for HOWDEN GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CDP INVESTISSEMENTS INC, holding 14.9% — the largest recorded stake — followed by GENERAL ATLANTIC HAWTHORN BV at 14.9%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Data availability

The register reports 4043 shareholders in total, though only the top 5 by holding are shown in this view.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
CDP INVESTISSEMENTS INC 14.9% Companies House
GENERAL ATLANTIC HAWTHORN BV 14.9% Companies House
THEIA BIDCO LIMITED 14.9% Companies House
DAVID PHILIP HOWDEN 2.5% Companies House
HOWDEN EMPLOYEE JERSEY HOLDINGS LIMITED 2.1% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of HOWDEN GROUP HOLDINGS LIMITED

The Director of HOWDEN GROUP HOLDINGS LIMITED currently on record is David Howden; five officers are currently on record for HOWDEN GROUP HOLDINGS LIMITED, filed with Companies House. Management authority at HOWDEN GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 56 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

DH
David Howden ACTIVE

Appointed
1994-08-11
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
John Bernstein ACTIVE

Appointed
2013-07-08
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
David Hodgson ACTIVE

Appointed
2013-07-25
Residence
🇺🇸 United States
Occupation
Director

AC
Andrew Collins ACTIVE

Appointed
2015-04-29
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Andrew Moore ACTIVE

Appointed
2015-05-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of HOWDEN GROUP HOLDINGS LIMITED

HOWDEN GROUP HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 19 subsidiaries recorded beneath it across 11 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Howden-Patagonia Corredores de Seguros SpA (Chile)
  • Vk Underwriters, LLC (United States)
  • TIGERRISK PARTNERS (UK) LIMITED (United Kingdom)
  • International Planning Group, Ltd., A Limited Partnership (United States)
  • Tigerrisk Partners (Europe) (Belgium)
  • MICRO INSURANCE CATASTROPHE RISK ORGANISATION SCC (Barbados)
  • HOWDEN HELLAS INSURANCE & REINSURANCE BROKERS S.A. (Greece)
  • TIGERRISK CAPITAL MARKETS & ADVISORY (UK) LIMITED (United Kingdom)
  • Howden Specialty Miami LLC (United States)
  • HGH MIDCO 1 LIMITED (United Kingdom)

Data availability

Those 19 subsidiaries span United Kingdom, Chile, United States, Belgium, Barbados, Greece, and 5 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 19 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
HOWDEN GROUP HOLDINGS LIMITED
United Kingdom
Howden-Patagonia Corredores de Seguros SpA
ChileCL 761650777

Vk Underwriters, LLC+ subsidiaries
United StatesUS FL L07000101155

TIGERRISK PARTNERS (UK) LIMITED
United KingdomGB 07524836

International Planning Group, Ltd., A Limited Partnership
United StatesUS MA L92415757

Tigerrisk Partners (Europe)+ subsidiaries
BelgiumBE BE0730848181

MICRO INSURANCE CATASTROPHE RISK ORGANISATION SCC
BarbadosBB 34448

HOWDEN HELLAS INSURANCE & REINSURANCE BROKERS S.A.+ subsidiaries
GreeceGR 999510910

TIGERRISK CAPITAL MARKETS & ADVISORY (UK) LIMITED
United KingdomGB 09925628

+11 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on HOWDEN GROUP HOLDINGS LIMITED?

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Frequently Asked Questions

Who owns HOWDEN GROUP HOLDINGS LIMITED?

Five shareholders are currently on record for HOWDEN GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CDP INVESTISSEMENTS INC, holding 14.9% — the largest recorded stake — followed by GENERAL ATLANTIC HAWTHORN BV at 14.9%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is HOWDEN GROUP HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for HOWDEN GROUP HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does HOWDEN GROUP HOLDINGS LIMITED have on record?

5 shareholders are shown on record for HOWDEN GROUP HOLDINGS LIMITED. The register reports 4043 in total; only the top 5 by holding are shown here.

What is HOWDEN GROUP HOLDINGS LIMITED's company registration number?

HOWDEN GROUP HOLDINGS LIMITED's registration number is 02937398, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HOWDEN GROUP HOLDINGS LIMITED still an active company?

HOWDEN GROUP HOLDINGS LIMITED's status on Companies House is listed as active.

When was HOWDEN GROUP HOLDINGS LIMITED incorporated?

HOWDEN GROUP HOLDINGS LIMITED was incorporated on 9 June 1994, according to Companies House.

What is HOWDEN GROUP HOLDINGS LIMITED's registered address?

The registered address on file for HOWDEN GROUP HOLDINGS LIMITED is London, United Kingdom.

What legal structure is HOWDEN GROUP HOLDINGS LIMITED registered as?

HOWDEN GROUP HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HOWDEN GROUP HOLDINGS LIMITED?

The Director of HOWDEN GROUP HOLDINGS LIMITED currently on record is David Howden; five officers are currently on record for HOWDEN GROUP HOLDINGS LIMITED, filed with Companies House. Management authority at HOWDEN GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HOWDEN GROUP HOLDINGS LIMITED have a parent company or subsidiaries?

HOWDEN GROUP HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 19 subsidiaries recorded beneath it across 11 jurisdictions. Those 19 subsidiaries span United Kingdom, Chile, United States, Belgium, Barbados, Greece, and 5 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 19 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to HOWDEN GROUP HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HOWDEN GROUP HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HOWDEN GROUP HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HOWDEN GROUP HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 October 2026.

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