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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 34
  • 1
    Dwonczyk, Milton Dean
    Consulting Actuary born in April 1958
    Individual (7 offsprings)
    Officer
    2004-02-17 ~ 2007-06-29
    OF - Director → CIF 0
    Dwonczyk, Milton Dean
    Individual (7 offsprings)
    Officer
    2005-11-28 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 2
    Shumway, Mark Ronald
    Executive Director born in June 1972
    Individual (2 offsprings)
    Officer
    2021-04-07 ~ 2023-03-10
    OF - Director → CIF 0
  • 3
    Barrett, Kenneth Robert
    Insurance Underwriter born in May 1954
    Individual (5 offsprings)
    Officer
    2011-07-07 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Field, David
    Individual (4 offsprings)
    Officer
    2011-07-07 ~ 2020-12-04
    OF - Secretary → CIF 0
  • 5
    Flandro, David
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2021-03-06 ~ 2025-11-28
    OF - Director → CIF 0
  • 6
    King, Robert Gaius
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2007-03-21
    OF - Secretary → CIF 0
  • 7
    Kinsley, William George
    Insurance Broker born in August 1963
    Individual (1 offspring)
    Officer
    2012-11-19 ~ 2013-10-28
    OF - Director → CIF 0
  • 8
    Martin, Andrew Maclaren
    Insurance Broker born in October 1948
    Individual (7 offsprings)
    Officer
    2004-02-17 ~ 2014-08-05
    OF - Director → CIF 0
    2015-10-19 ~ 2024-01-12
    OF - Director → CIF 0
  • 9
    Paterson, Bruce
    Actuary born in January 1956
    Individual (1 offspring)
    Officer
    2004-05-06 ~ 2008-09-03
    OF - Director → CIF 0
  • 10
    Bansal, Jeevan Singh
    Born in March 1986
    Individual (1 offspring)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 11
    Newlyn, Philip Peter
    Chief Financial Officer born in November 1961
    Individual (16 offsprings)
    Officer
    2011-04-19 ~ 2014-02-12
    OF - Director → CIF 0
  • 12
    Richardson, Elliot
    Insurance Broker born in December 1971
    Individual (24 offsprings)
    Officer
    2021-04-12 ~ 2022-04-19
    OF - Director → CIF 0
  • 13
    Nichols, Russell Brent
    Insurance Broker born in March 1966
    Individual (13 offsprings)
    Officer
    2018-10-03 ~ 2020-12-04
    OF - Director → CIF 0
  • 14
    Murray, Paul Martin
    Actuary born in June 1968
    Individual (4 offsprings)
    Officer
    2008-12-30 ~ 2011-01-25
    OF - Director → CIF 0
  • 15
    Snooks, Emma Louise
    Individual (26 offsprings)
    Officer
    2020-12-04 ~ 2025-02-10
    OF - Secretary → CIF 0
  • 16
    Wade, Michael John
    Company Director born in May 1954
    Individual (29 offsprings)
    Officer
    2006-02-02 ~ 2012-11-01
    OF - Director → CIF 0
  • 17
    Paterson, Donald Alan
    Economist born in December 1956
    Individual (1 offspring)
    Officer
    2004-04-15 ~ 2008-09-03
    OF - Director → CIF 0
  • 18
    Leppard, Anthony Stephen
    Individual (39 offsprings)
    Officer
    2007-03-21 ~ 2011-07-07
    OF - Secretary → CIF 0
  • 19
    Bainbridge, Michael
    Insurance Broker born in April 1958
    Individual (3 offsprings)
    Officer
    2012-11-16 ~ 2018-03-31
    OF - Director → CIF 0
  • 20
    Wolff, Mark Edward
    Born in November 1975
    Individual (4 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
  • 21
    Hovey, Samantha Jane
    Born in October 1970
    Individual (41 offsprings)
    Officer
    2014-03-18 ~ 2020-12-04
    OF - Director → CIF 0
  • 22
    Rugge-price, Barnaby Douglas
    Insurance Broker born in September 1969
    Individual (17 offsprings)
    Officer
    2021-05-17 ~ 2022-04-19
    OF - Director → CIF 0
  • 23
    Fokou, Paraschos
    Individual (29 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Secretary → CIF 0
  • 24
    Broughton, Jonathan
    Actuary born in May 1971
    Individual (10 offsprings)
    Officer
    2008-12-30 ~ 2011-04-19
    OF - Director → CIF 0
  • 25
    Davies, Aled
    Finance Director born in August 1984
    Individual (8 offsprings)
    Officer
    2021-04-08 ~ 2025-03-12
    OF - Director → CIF 0
  • 26
    De Zulueta, Francis Philip Harold
    Development Director born in February 1959
    Individual (17 offsprings)
    Officer
    2004-04-15 ~ 2008-06-10
    OF - Director → CIF 0
  • 27
    Newman, Jonathan Stuart
    Accountant born in May 1975
    Individual (26 offsprings)
    Officer
    2005-02-03 ~ 2008-11-20
    OF - Director → CIF 0
  • 28
    Lewis, Max Barrie
    Executive
    Individual (17 offsprings)
    Officer
    2004-06-16 ~ 2005-11-28
    OF - Secretary → CIF 0
  • 29
    HOWDEN REINSURANCE BROKERS HOLDINGS LIMITED
    13503288
    One Creechurch Place, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2022-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    HMGL LIMITED - now
    HX GROUP LIMITED
    - 2023-04-15 10687298 12998901
    HYPERION X LIMITED - 2020-12-01
    HYPERION & PARTNERS LIMITED - 2018-10-01
    One Creechurch Place, London, United Kingdom
    Active Corporate (26 parents, 9 offsprings)
    Person with significant control
    2020-12-04 ~ 2022-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2518 offsprings)
    Officer
    2004-01-21 ~ 2004-06-16
    OF - Secretary → CIF 0
  • 32
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2384 offsprings)
    Officer
    2004-01-21 ~ 2004-02-17
    OF - Director → CIF 0
  • 33
    BESSO INSURANCE GROUP LIMITED
    - now 02918893
    BESSO HOLDINGS LIMITED - 2011-06-24
    BREAMCO 120 LIMITED - 1995-01-26
    8-11, Crescent, London, England
    Active Corporate (52 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2236 offsprings)
    Officer
    2004-01-21 ~ 2004-02-17
    OF - Director → CIF 0
parent relation
Company in focus

HOWDEN CAPITAL MARKETS LIMITED

Period: 2020-12-18 ~ now
Company number: 05022286
Registered names
HOWDEN CAPITAL MARKETS LIMITED - now
Standard Industrial Classification
65202 - Non-life Reinsurance
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • HOWDEN CAPITAL MARKETS LIMITED
    Info
    OPTEX GROUP LIMITED - 2020-12-18
    PATERSON MARTIN LIMITED - 2020-12-18
    Registered number 05022286
    One Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 2004-01-21 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • OPTEX GROUP LIMITED
    S
    Registered number 05022286
    8-11, Crescent, London, England, EC3N 2LY
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PATERSON MARTIN LIMITED
    - now 06648747 05022286
    OPTEX GROUP LIMITED - 2008-11-03
    2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-18
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.