HOWDEN BROKING GROUP LIMITED
Is HOWDEN BROKING GROUP LIMITED Vetted & Legitimate?
HOWDEN BROKING GROUP LIMITED was incorporated on 16 May 2007 as a private limited company, making it 19 years old. Its principal activity is non-life insurance, alongside 1 other registered activity. The company is currently active and in good standing with Companies House. It currently has 5 active officers on record and 45 historical appointments that have since resigned. There are 45 charges registered against this company, of which 11 remain outstanding. The company is controlled by Hgh Midco 3 Limited, Hyperion Development Uk Limited as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 19 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
11 outstanding charge(s) registered.
Officers have neutral track records. (Avg Officer Score: 67)
Financial Health & Compliance
Annual Accounts
Unknownaudit exemption subsidiary
Confirmation Statement
Up to dateFiled
Next due: 13/06/2017
Charges & Mortgages
Has Outstanding11 Outstanding
Out of 45 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 65120Non-life insurance
- 70100Activities of head offices
Key Dates & Events Timeline
confirmation statement with updates
confirmation statement
filingcapital allotment shares
capital
filingcapital allotment shares
capital
filingtermination director company with name termination date
officers
filingtermination director company with name termination date
officers
filingappoint person director company with name date
officers
filingtermination director company with name termination date
officers
filingconfirmation statement with updates
confirmation statement
filingchange account reference date company current extended
accounts
filingaccounts with accounts type audit exemption subsiduary
accounts
filinglegacy
accounts
filinglegacy
other
filinglegacy
other
filingmortgage charge part release with charge number
mortgage
filingmortgage charge part release with charge number
mortgage
filingDirectors & Officers
Paraschos Fokou
secretaryAndrew John Moore
secretaryAlison Greenup
directorDavid Peter Shalders
directorSerge Robert Thieriet
directorCharges & Mortgages
11 outstanding / 45 total charge(s)
- outstandingA registered chargeEntitled: Morgan Stanley Senior Funding, Inc.Created: 2024-06-13
- outstandingA registered chargeEntitled: Morgan Stanley Senior Funding, Inc.Created: 2024-06-13
- outstandingA registered chargeEntitled: Morgan Stanley Senior Funding, IncCreated: 2024-06-13
- outstandingA registered chargeEntitled: Morgan Stanley Senior Funding, Inc.Created: 2024-02-15
- fully satisfiedA registered chargeEntitled: Wilmington Trust, National AssociationCreated: 2023-09-20Satisfied: 2024-12-24
- outstandingA registered chargeEntitled: Morgan Stanley Senior Funding, Inc.Created: 2023-09-20
- fully satisfiedA registered chargeEntitled: Wilmington Trust, National AssociationCreated: 2023-07-27Satisfied: 2024-12-24
- outstandingA registered chargeEntitled: Morgan Stanley Senior Funding, Inc.Created: 2023-07-26
- fully satisfiedA registered chargeEntitled: Morgan Stanley Senior Funding IncCreated: 2023-07-19Satisfied: 2024-12-24
- fully satisfiedA registered chargeEntitled: Morgan Stanley Senior Funding, Inc. as Collateral AgentCreated: 2023-06-19Satisfied: 2024-12-24
- fully satisfiedA registered chargeEntitled: Wilmington Trust, National AssociationCreated: 2023-06-19Satisfied: 2024-12-24
- fully satisfiedA registered chargeEntitled: Morgan Stanley Senior Funding, Inc.Created: 2022-11-18Satisfied: 2023-12-13
- fully satisfiedA registered chargeEntitled: Morgan Stanley Senior Funding, Inc., Wilmington Trust, National AssociationCreated: 2022-11-09Satisfied: 2023-12-13
- fully satisfiedA registered chargeEntitled: Wilmington Trust, National AssociationCreated: 2022-04-25Satisfied: 2023-12-13
- fully satisfiedA registered chargeEntitled: Wilmington Trust, National AssociationCreated: 2022-04-21Satisfied: 2023-12-13
- fully satisfiedA registered chargeEntitled: Wilmington Trust, National AssociationCreated: 2022-04-21Satisfied: 2023-12-13
- outstandingA registered chargeEntitled: Piraeus Bank S.A.Created: 2022-03-22
- fully satisfiedA registered chargeEntitled: Wilmington Trust, National AssociationCreated: 2022-01-14Satisfied: 2023-12-13
- fully satisfiedA registered chargeEntitled: Wilmington Trust, National AssociationCreated: 2022-01-14Satisfied: 2024-12-24
- outstandingA registered chargeEntitled: Morgan Stanley Senior Funding, Inc.Created: 2021-12-09
- fully satisfiedA registered chargeEntitled: Wilmington Trust, National AssociationCreated: 2021-10-01Satisfied: 2024-12-24
- outstandingA registered chargeEntitled: Morgan Stanley Senior Funding, Inc.Created: 2017-12-20
- fully satisfiedA registered chargeEntitled: Morgan Stanley Senior Funding, Inc.Created: 2015-05-18Satisfied: 2024-12-24
- outstandingA registered chargeEntitled: Morgan Stanley Senior Funding, Inc.Created: 2015-04-30
- outstandingA registered chargeEntitled: Morgan Stanley Senior Funding, Inc.Created: 2015-04-30
Ownership & Control (PSC)
- CorporateHgh Midco 3 LimitedNotified: 2022-01-25Nature of Control:
- voting rights 75 to 100 percent
- right to appoint and remove directors
- CorporateHyperion Development Uk LimitedNotified: 2016-06-06Nature of Control:
- ownership of shares 75 to 100 percent
Recent Filings
- confirmation statement with updatesconfirmation statement2026-03-03View PDF
- capital allotment sharescapital2026-02-24View PDF
- capital allotment sharescapital2026-02-20View PDF
- termination director company with name termination dateofficers2026-01-26View PDF
- termination director company with name termination dateofficers2026-01-06View PDF
Key Dates
- Incorporated2007-05-16
- Next Accounts DueN/A
- Next Confirmation Due13/06/2017
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.