HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED was incorporated 12 years ago on 23/01/2012 and has the registered number: 07919587. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED was incorporated 12 years ago on 23/01/2012 and has the registered number: 07919587. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS 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 HOLDINGS LIMITED (until 12/09/2019)
PUNTER SOUTHALL HEALTH AND PROTECTION HOLDINGS LIMITED (until 12/09/2019)
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 |
|---|---|---|---|---|---|
| FRANCES COATS | Mar 1978 | British | Director | 2023-10-20 | CURRENT |
| DAVID EDMANDS | Nov 1968 | British | Director | 2022-11-30 | CURRENT |
| MR GRAEME ROBERT MANNING | Secretary | 2023-04-04 | CURRENT | ||
| MR JONATHAN DOMINIC PUNTER | May 1957 | British | Director | 2012-01-23 UNTIL 2019-02-01 | RESIGNED |
| MR GLENN THOMAS | Jan 1964 | British | Director | 2019-02-01 UNTIL 2023-10-20 | RESIGNED |
| MR JOHN PAUL BATTING | Oct 1958 | British | Director | 2012-01-23 UNTIL 2018-01-11 | RESIGNED |
| ANDREW JOHN MOORE | Secretary | 2019-02-01 UNTIL 2020-10-01 | RESIGNED | ||
| EMMA LOUISE SNOOKS | Secretary | 2020-10-01 UNTIL 2023-04-04 | RESIGNED | ||
| MR IAN ERIC NASH | Secretary | 2012-01-23 UNTIL 2019-02-01 | RESIGNED | ||
| MR SERGE ROBERT THIERIET | Jan 1972 | French | Director | 2019-02-01 UNTIL 2020-01-21 | RESIGNED |
| MR PETER JAMES MURPHY | Apr 1971 | British | Director | 2020-10-27 UNTIL 2023-10-20 | RESIGNED |
| MR ANDREW HALL | Jun 1979 | British | Director | 2020-10-01 UNTIL 2022-12-01 | RESIGNED |
| MR KENNETH JOHN MCKELVEY | Nov 1956 | British | Director | 2012-01-23 UNTIL 2019-02-01 | RESIGNED |
| MS JAN ELIZABETH LAWSON | May 1962 | British | Director | 2015-06-30 UNTIL 2018-02-28 | RESIGNED |
| MR PAUL JAMES JOHNSTON | Jun 1965 | British | Director | 2012-01-23 UNTIL 2021-01-31 | RESIGNED |
| MR CHRISTOPHER PETER RICHARD EVANS | Sep 1965 | British | Director | 2019-02-01 UNTIL 2022-09-08 | RESIGNED |
| MR ANDREW JAMES GALBRAITH | Jun 1970 | British | Director | 2022-03-31 UNTIL 2022-11-08 | RESIGNED |
| MR JONATHAN PAUL CUMPSTEY | Nov 1961 | British | Director | 2022-11-30 UNTIL 2023-10-20 | RESIGNED |
| MR JOHN MARK DEAN | Sep 1964 | British | Director | 2012-02-02 UNTIL 2019-02-01 | RESIGNED |
| MR ANGUS KENNETH CAMERON | Oct 1957 | British | Director | 2020-01-21 UNTIL 2022-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| R K Harrison Insurance Brokers Limited | 2023-09-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Howden Broking Group Limited | 2019-02-01 - 2023-09-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Punter Southall Group Limited | 2016-04-06 - 2019-02-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |