---
title: "HOWDEN GROUP HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/deafd136-1d50-50e2-a892-c24aa92f2187
json: https://whiteintel.dev/api/public/dossier/deafd136-1d50-50e2-a892-c24aa92f2187
identifier: oo:GB-COH-02937398
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HOWDEN GROUP HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02937398`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/deafd136-1d50-50e2-a892-c24aa92f2187  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/deafd136-1d50-50e2-a892-c24aa92f2187  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Hyperion Insurance Group Limited** — source · `gb-coh:2937398` — https://whiteintel.dev/entity/bda7ec1f-f566-4833-aa8e-f99b5a346b7c
- **Howden Group Holdings Limited** — GLEIF · `lei:875500V3HPKZIQP10J32` — https://whiteintel.dev/entity/781a481a-1fdb-512a-bb97-20c72dbfba84

## Ownership & control

### Holdings / subsidiaries

- **HGH FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3675f7bb-5327-50ea-bff1-55693c32e788
- **HOWDEN GROUP SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2eec8784-41a3-59c3-8e1d-7e05e77e690b
- **HMGL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c72bd00a-091f-5c05-a1d9-d9687b45e5a6
- **HGH MIDCO 3 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/887d6a79-2b1d-55fb-a64d-b8d3a511f979
- **HOWDEN GROUP CAPITAL MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/016e869e-8f58-5862-be42-5e02dace9940
- **HOWDEN APOLLO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d9b79a14-923d-5ccb-b9a2-4e81d669da76
- **HIG FINANCE 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/addd8fa8-57ae-55bf-97d7-9f6803abebfc
- **HIG FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1c3f66e7-eb04-52be-939c-ee4711c4431a
- **HOWDEN BROKING GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/905dac38-2b38-559a-a3ed-bb0389935558
- **HGH MIDCO 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8fc841c6-8334-53b1-badd-b32349e6ab4b
- **HGH MIDCO 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b42f409c-2823-589a-b40e-2eb04de0b162
- **RKH GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/aceadbe8-7859-56a2-b70b-67757baa1843

…and **2** 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.

## Company profile (live · UK Companies House)

- **Company number:** `02937398`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-06-09
- **Registered office:** One Creechurch Place, London, EC3A 5AF, United Kingdom
- **SIC:** 65120, 70100

### Officers

- MOORE, Andrew John — secretary · appointed 2015-05-06
- BERNSTEIN, John Daniel — director · British · appointed 2013-07-08
- BOOTH, Clement Burns — director · British · appointed 2015-10-12
- BURKIN, Caroline Mckim — director · American · appointed 2020-02-05
- COLLINS, Andrew Dominic John Bucke — director · British · appointed 2015-04-29
- FRIEDWAGNER, Ralph Christian — director · German · appointed 2020-11-01
- HAYS, James Charles — director · American · appointed 2025-10-24
- HODGSON, David Charles — director · American · appointed 2013-07-25
- HOWDEN, David Philip — director · British · appointed 1994-08-11
- LYLES, Kelly Jean — director · British,American · appointed 2021-07-22
- PANUCCIO, Susan Lee — director · British,Australian · appointed 2026-02-17
- SHALDERS, David Peter — director · British · appointed 2024-10-15
- STEPHEN, Thomas Mark — director · British · appointed 2018-05-17
- VON ALVENSLEBEN, Albrecht Johann Friedrich Georg — director · German · appointed 2026-07-03
- VON SIMSON, Justin — director · German · appointed 2025-02-14
- GOLISZEK, Lidia — secretary · British · appointed 1994-08-11 · resigned 1997-03-13
- KENYON, Camilla Sarah — secretary · British · appointed 1997-05-06 · resigned 1997-11-11
- MASSIE, Amanda Jane Emilia — secretary · appointed 2014-05-01 · resigned 2015-04-29
- PALLOT, Hugh Glen — secretary · British · appointed 2007-01-24 · resigned 2014-04-30
- PIGRAM, Ivor — secretary · British · appointed 1997-11-11 · resigned 2007-01-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02937398
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02937398

## 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 GROUP HOLDINGS LIMITED** — https://whiteintel.dev/entity/deafd136-1d50-50e2-a892-c24aa92f2187 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HOWDEN GROUP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/deafd136-1d50-50e2-a892-c24aa92f2187 · Structured JSON: https://whiteintel.dev/api/public/dossier/deafd136-1d50-50e2-a892-c24aa92f2187._

_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"._