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 35 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 was incorporated 35 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
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 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 |