HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED - LONDON


Company Profile Company Filings

Overview

HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED was incorporated 36 years ago on 26/04/1988 and has the registered number: 02248238. The accounts status is FULL and accounts are next due on 30/06/2024.

HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

ONE CREECHURCH PLACE
LONDON
EC3A 5AF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PUNTER SOUTHALL HEALTH AND PROTECTION LIMITED (until 15/08/2019)
PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED (until 03/07/2015)
ENRICH REWARD LIMITED (until 08/01/2014)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME ROBERT MANNING Secretary 2023-04-05 CURRENT
MR JONATHAN PAUL CUMPSTEY Nov 1961 British Director 2023-02-10 CURRENT
DAVID EDMANDS Nov 1968 British Director 2023-06-13 CURRENT
MR JOHN DAVID KING Apr 1965 British Director 2022-11-30 CURRENT
MR PETER JAMES MURPHY Apr 1971 British Director 2020-11-25 CURRENT
MR GLENN THOMAS Jan 1964 British Director 2019-02-01 CURRENT
MISS CHERYL ANNE BRENNAN Mar 1976 British Director 2020-11-13 CURRENT
THOMAS PEREGRINE CALVERT-LEE Oct 1962 British Secretary 2005-05-31 UNTIL 2007-11-09 RESIGNED
ROBERT MACKENZIE MORISON Jan 1926 Scottish Director RESIGNED
IAIN RICHARD PICTON LAWS Oct 1968 British Director 2008-09-11 UNTIL 2010-02-16 RESIGNED
MATTHEW GEORGE KELVIE May 1970 British Director 2004-09-02 UNTIL 2005-07-15 RESIGNED
MR ANDREW PAUL KILBEY Dec 1973 British Director 2004-09-13 UNTIL 2009-12-14 RESIGNED
MR THOMAS KELMAN Dec 1961 British Director RESIGNED
MR PAUL JAMES JOHNSTON Jun 1965 British Director 2013-03-19 UNTIL 2020-10-23 RESIGNED
MR NICHOLAS JOHN GREENWOOD Feb 1947 British Director 1993-09-09 UNTIL 1994-03-22 RESIGNED
NORMAN WILLIAM HEAD Oct 1950 British Director RESIGNED
MR DAVID GEORGE BROOKS Jan 1949 British Secretary 2007-11-09 UNTIL 2009-02-27 RESIGNED
MR KENNETH JOHN MCKELVEY Nov 1956 British Director 2013-03-19 UNTIL 2019-02-01 RESIGNED
MR SEAN ERNAN FAY Jan 1965 Irish Director 2009-02-27 UNTIL 2010-06-30 RESIGNED
MR ALAN DAVID CHAMPION Secretary 2011-07-01 UNTIL 2013-03-19 RESIGNED
GORDON NICHOLSON WRIGHT Secretary 2010-06-30 UNTIL 2011-07-01 RESIGNED
EMMA LOUISE SNOOKS Secretary 2020-10-01 UNTIL 2023-04-04 RESIGNED
MR IAN NASH Secretary 2013-03-19 UNTIL 2019-02-01 RESIGNED
MR SEAN ERNAN FAY Jan 1965 Irish Secretary 2009-02-27 UNTIL 2010-06-30 RESIGNED
MR THOMAS KELMAN Dec 1961 British Secretary RESIGNED
ANDREW JOHN MOORE Secretary 2019-02-01 UNTIL 2023-04-04 RESIGNED
MISS CHERYL ANNE BRENNAN Mar 1976 British Director 2020-07-07 UNTIL 2020-07-07 RESIGNED
MR JOHN MARK DEAN Sep 1964 British Director 2013-03-19 UNTIL 2019-02-01 RESIGNED
MR OWEN TREVOR DAVIES Jan 1981 British Director 2019-06-10 UNTIL 2023-02-10 RESIGNED
PAUL BERNARD CLARK Sep 1957 British Director 2002-11-01 UNTIL 2003-06-04 RESIGNED
MR ANGUS KENNETH CAMERON Oct 1957 British Director 2019-11-08 UNTIL 2021-07-13 RESIGNED
MR DAVID GEORGE BROOKS Jan 1949 British Director 2001-10-30 UNTIL 2009-02-27 RESIGNED
SEAN PATRICK BRESLIN Apr 1947 British Director RESIGNED
JOHN MARK DEAN Sep 1964 British Director 2004-06-30 UNTIL 2004-11-08 RESIGNED
CHERYL ANNE BRENNAN Mar 1976 British Director 2011-07-01 UNTIL 2013-12-31 RESIGNED
MR JAMIE BARNES Jul 1959 British Director 2006-10-02 UNTIL 2013-07-12 RESIGNED
MR MARK WILLIAM LLOYD May 1962 British Director RESIGNED
PAUL JOSEPH MATTHEW FARRELL Nov 1962 British Director 2002-11-01 UNTIL 2003-06-04 RESIGNED
PAUL BERNARD CLARK Sep 1957 British Director 1994-08-01 UNTIL 2002-03-31 RESIGNED
MR. ROBERT NEIL GOGEL Sep 1952 Us/French Director 2010-05-19 UNTIL 2012-03-12 RESIGNED
MR JONATHAN DOMINIC PUNTER May 1957 British Director 2013-03-19 UNTIL 2019-02-01 RESIGNED
CHARLES DOUGLAS SCOTT Aug 1941 British Director 1993-06-16 UNTIL 2000-03-31 RESIGNED
JEAN SPORTON May 1950 British Director 1993-05-25 UNTIL 1999-12-31 RESIGNED
MISS JUDITH WROE Oct 1971 British Director 2021-06-22 UNTIL 2023-07-31 RESIGNED
MR SERGE ROBERT THIERIET Jan 1972 French Director 2019-02-01 UNTIL 2020-01-16 RESIGNED
MR GORDON NICHOLSON WRIGHT Jan 1952 British Director 2010-10-01 UNTIL 2013-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Howden Uk&I Holdings Limited 2023-08-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Howden Employee Benefits & Wellbeing Holdings Limited 2016-04-06 - 2023-08-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOWDEN INSURANCE BROKERS LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED LONDON Dissolved... DORMANT 65110 - Life insurance
PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ASTON LARK EMPLOYEE BENEFITS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
HEALTHWISE LIMITED DUDLEY Active SMALL 66220 - Activities of insurance agents and brokers
RED ARC ASSURED LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
EDMUND OPTICS LTD. YORK Active FULL 47990 - Other retail sale not in stores, stalls or markets
GISSINGS GROUP MANAGEMENT LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
EDMUND SCIENTIFIC LIMITED YORK Active DORMANT 74990 - Non-trading company
MEDICAL CARE DIRECT LIMITED LONDON Dissolved... FULL 86900 - Other human health activities
THE PRIVATE HEALTH PARTNERSHIP LIMITED LONDON Dissolved... FULL 66220 - Activities of insurance agents and brokers
WARR LETTINGS LIMITED LEEDS Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ROSS INSURANCE GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65110 - Life insurance
STGL&P LIMITED BRISTOL ... SMALL 66220 - Activities of insurance agents and brokers
HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED LONDON UNITED KINGDOM Active -... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
HOWDEN WORKPLACE CONSULTING LIMITED LONDON UNITED KINGDOM Dissolved... FULL 66220 - Activities of insurance agents and brokers
RISK POLICY ADMINISTRATION LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
JIGSAW (SOUTHEAST) EAST GRINSTEAD ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
BW FREEHOLD LTD HEBDEN BRIDGE Dissolved... 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASTON LARK EMPLOYEE BENEFITS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
HOWDEN UK BROKERS LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
HOWDEN GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 65120 - Non-life insurance
INCEPTA RISK MANAGEMENT LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
MOOGSOFT LIMITED LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
MEDICAL PROFESSIONAL RISK SOLUTIONS LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
HYPERION DEVELOPMENT UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
HAMMERSMITH MIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HAMMERSMITH BIDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MATRIX TOP HOLDING UK LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.