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Name	Hmgl Limited
Address	One Creechurch Place London EC3A 5AF
VAT ID	no VAT ID available
Company No.	10687298 Show on Companies House
Accounts	full last accounts made up to 30 September 2022
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	active
Previous Names	HX Group Limited Hyperion X Limited Hyperion & Partners Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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GB Hgh Midco 3 Limited Status: Ceased Notified: 25/01/2022 Ceased: 01/09/2022 Companies House Number: 13646017 Nature of Control

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GB Howden Broking Group Limited Status: Ceased Notified: 01/09/2022 Ceased: 28/09/2023 Companies House Number: 06249799 Nature of Control

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GB Howden Group Holdings Limited Status: Ceased Notified: 23/03/2017 Ceased: 25/01/2022 Companies House Number: 02937398 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Davies, Aled London, United Kingdom Status: Active Notified: 06/05/2020 Date of Birth: 08/1984 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Hyams, William James London, United Kingdom Status: Active Notified: 03/02/2021 Date of Birth: 04/1980 Occupation: Programme Director Role: Director Country of Residence: United Kingdom Nationality: British

Rugge-Price, Barnaby Douglas London, United Kingdom Status: Active Notified: 16/10/2017 Date of Birth: 09/1969 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Snooks, Emma Louise London, United Kingdom Status: Active Notified: 01/10/2020 Role: Secretary

Pollard, Toby London, United Kingdom Status: Ceased Notified: 06/05/2020 Ceased: 19/01/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ownership of voting rights - 75% or more

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GB HX Limited Status: Active Notified: 05/11/2020 Companies House Number: 12998901 Nature of Control

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Ownership of voting rights - 75% or more

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GB Hyperion Data Services Limited Status: Active Notified: 26/09/2018 Companies House Number: 11590573 Nature of Control

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Ownership of voting rights - 75% or more

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GB Risk Policy Administration Limited Status: Active Notified: 01/10/2020 Companies House Number: 07931426 Nature of Control

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Ownership of voting rights - 75% or more

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GB Dale Dual MGU Limited Status: Ceased Notified: 06/04/2020 Ceased: 27/07/2020 Companies House Number: 12547874 Nature of Control

Ownership of shares - 75% or more

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GB Howden Capital Markets Limited Status: Ceased Notified: 04/12/2020 Ceased: 01/07/2022 Companies House Number: 05022286 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Howden M&A Limited Status: Ceased Notified: 23/03/2017 Ceased: 01/10/2018 Companies House Number: 10687642 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Rethink Underwriting Limited Status: Ceased Notified: 31/08/2017 Ceased: 01/10/2019 Companies House Number: 04217654 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Hmgl Limited

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (9)