--- title: "HOWDEN BROKING GROUP LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/905dac38-2b38-559a-a3ed-bb0389935558 json: https://whiteintel.dev/api/public/dossier/905dac38-2b38-559a-a3ed-bb0389935558 identifier: oo:GB-COH-06249799 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # HOWDEN BROKING GROUP LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-06249799` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/905dac38-2b38-559a-a3ed-bb0389935558 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/905dac38-2b38-559a-a3ed-bb0389935558 ## Cross-source identity The same real-world entity, resolved across sources: - **Howden Broking Group Limited** — GLEIF · `lei:875500Y8MYE9SGF7N505` — https://whiteintel.dev/entity/403a56ed-ca5f-55c6-b596-f1b45ca2c9b3 ## Ownership & control ### Owners / controllers - **HGH MIDCO 3 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/887d6a79-2b1d-55fb-a64d-b8d3a511f979 - **HYPERION DEVELOPMENT UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5845d84f-5ed8-5523-acf1-b8ad2423a7c4 - **HOWDEN BROKING GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/905dac38-2b38-559a-a3ed-bb0389935558 - **HOWDEN GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/deafd136-1d50-50e2-a892-c24aa92f2187 - **HGH MIDCO 3 LIMITED** (beneficial owner) — https://whiteintel.dev/entity/887d6a79-2b1d-55fb-a64d-b8d3a511f979 - **HOWDEN BROKING GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/905dac38-2b38-559a-a3ed-bb0389935558 - **Hyperion Insurance Group Limited** (beneficial owner) — https://whiteintel.dev/entity/bda7ec1f-f566-4833-aa8e-f99b5a346b7c - **Hyperion Development Uk Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/92d02706-ff44-44da-981a-5bbeabe364a1 ### Holdings / subsidiaries - **RETHINK PROFESSIONAL SOLUTIONS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/1ef51997-58f5-5f72-bf38-2978f8ea1e47 - **HMGL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c72bd00a-091f-5c05-a1d9-d9687b45e5a6 - **RETHINK UNDERWRITING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c2627a57-9e74-5784-b497-2d1d69a537f4 - **HB&A SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a2e86fe4-6870-5f7d-882b-f207b5193212 - **STURGE TAYLOR AND ASSOCIATES HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/da402d22-534d-5906-9fd9-b5507bc0cf7b - **HOWDENCAP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5c92d8b0-119e-5324-97ba-b2450a4136a7 - **OSTRAKON RUNOFF LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3c290aab-7e33-5f28-924e-43b92cc8e2b1 - **RKH GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/aceadbe8-7859-56a2-b70b-67757baa1843 - **INSYT AGENCY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0be1dba6-05c6-5480-ba4b-d0df601fd553 - **R K HARRISON INSURANCE BROKERS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8c4c4ec5-0333-57bc-b783-45945be14294 - **MEDICAL PROFESSIONAL RISK SOLUTIONS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/9df393d6-941b-575b-a467-c5ed7f973438 - **HOWDEN REINSURANCE BROKERS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6685d561-f0c3-5949-b665-a5324d8a85d1 …and **33** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **40-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `06249799` - **Status:** active - **Type:** ltd - **Incorporated:** 2007-05-16 - **Registered office:** One Creechurch Place, London, EC3A 5AF, United Kingdom - **SIC:** 65120, 70100 ### Officers - FOKOU, Paraschos — secretary · appointed 2020-10-01 - MOORE, Andrew John — secretary · appointed 2015-04-29 - GREENUP, Alison — director · British · appointed 2023-11-24 - SHALDERS, David Peter — director · British · appointed 2026-01-01 - THIERIET, Serge Robert — director · French · appointed 2019-07-15 - BLAKE, Matt — secretary · appointed 2014-05-01 · resigned 2016-09-27 - MASSIE, Amanda Jane Emilia — secretary · appointed 2014-05-01 · resigned 2015-04-29 - PALLOT, Hugh Glen — secretary · British · appointed 2007-06-14 · resigned 2014-04-30 - TAYLOR WESSING SECRETARIES LIMITED — corporate secretary · appointed 2007-05-16 · resigned 2007-06-14 - BASTOW, Andrew Timothy — director · British · appointed 2014-05-08 · resigned 2016-10-01 - BEHAGG, Simon James — director · British · appointed 2010-01-19 · resigned 2014-02-03 - BENNETT, John Duncan Irvine — director · British · appointed 2012-07-03 · resigned 2015-04-29 - BRAGOLI, Andrea — director · British · appointed 2019-10-11 · resigned 2021-01-06 - BRAGOLI, Andrea — director · British · appointed 2007-06-14 · resigned 2015-04-29 - COATS, Frances — director · British · appointed 2022-09-15 · resigned 2026-01-26 - COLES, Timothy Crispin Fitzgerald — director · British · appointed 2007-06-14 · resigned 2014-09-09 - COLLINS, Andrew Dominic John Bucke — director · British · appointed 2016-10-01 · resigned 2018-10-01 - COLOSSO, Adrian — director · British · appointed 2013-06-06 · resigned 2015-04-29 - COUGHLIN, Karen Catherine — director · British · appointed 2015-04-29 · resigned 2016-04-22 - ELIAS, Richard Joseph Raymond — director · British · appointed 2007-06-14 · resigned 2010-09-14 ### Beneficial owners (Persons with Significant Control) - [Hgh Midco 3 Limited](https://whiteintel.dev/entity/887d6a79-2b1d-55fb-a64d-b8d3a511f979) — 75–100% votes · corporate PSC · United Kingdom — since 2022-01-25 - [Hyperion Development Uk Limited](https://whiteintel.dev/entity/92d02706-ff44-44da-981a-5bbeabe364a1) — 75–100% shares · corporate PSC · United Kingdom — since 2016-06-06 - [Howden Group Holdings Limited ](https://whiteintel.dev/entity/bda7ec1f-f566-4833-aa8e-f99b5a346b7c) — 75–100% votes · corporate PSC · United Kingdom — ceased 2022-01-25 - [Howden Broking Group Limited](https://whiteintel.dev/entity/905dac38-2b38-559a-a3ed-bb0389935558) — 75–100% shares · corporate PSC · United Kingdom — ceased 2016-06-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06249799 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06249799 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **HOWDEN BROKING GROUP LIMITED** — https://whiteintel.dev/entity/905dac38-2b38-559a-a3ed-bb0389935558 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **HOWDEN BROKING GROUP LIMITED**. Human view: https://whiteintel.dev/entity/905dac38-2b38-559a-a3ed-bb0389935558 · Structured JSON: https://whiteintel.dev/api/public/dossier/905dac38-2b38-559a-a3ed-bb0389935558._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._