HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Howden Employee Benefits & Wellbeing Holdings Limited. The company was founded 13 years ago and was given the registration number 07919587. The firm's registered office is in LONDON. You can find them at One Creechurch Place, , London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name	:	HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED
Company Number	:	07919587
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 January 2012
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance

Office Address & Contact

Registered Address	:	One Creechurch Place, London, United Kingdom, EC3A 5AF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One, Creechurch Place, London, United Kingdom, EC3A 5AF	Secretary	04 April 2023	Active
One, Creechurch Place, London, United Kingdom, EC3A 5AF	Director	20 October 2023	Active
One Creechurch Place, London, United Kingdom, EC3A 5AF	Director	30 November 2022	Active
One Creechurch Place, London, United Kingdom, EC3A 5AF	Secretary	01 February 2019	Active
Mount Cottage, Linden Chase, Sevenoaks, United Kingdom, TN13 3JT	Secretary	23 January 2012	Active
One Creechurch Place, London, United Kingdom, EC3A 5AF	Secretary	01 October 2020	Active
11, Strand, London, WC2N 5HR	Director	23 January 2012	Active
One Creechurch Place, London, United Kingdom, EC3A 5AF	Director	21 January 2020	Active
One Creechurch Place, London, United Kingdom, EC3A 5AF	Director	30 November 2022	Active
Whisper Hill, Green Dene, East Horsley, Leatherhead, United Kingdom, KT24 5RE	Director	02 February 2012	Active
One Creechurch Place, London, United Kingdom, EC3A 5AF	Director	01 February 2019	Active
2, Des Roches Square, Witney, United Kingdom, OX28 4LE	Director	31 March 2022	Active
One Creechurch Place, London, United Kingdom, EC3A 5AF	Director	01 October 2020	Active
One Creechurch Place, London, United Kingdom, EC3A 5AF	Director	23 January 2012	Active
11, Strand, London, WC2N 5HR	Director	30 June 2015	Active
Court Essington, Midford, Bath, United Kingdom, BA2 7BX	Director	23 January 2012	Active
One Creechurch Place, London, United Kingdom, EC3A 5AF	Director	27 October 2020	Active
7, Orchard Drive, London, United Kingdom, SE3 0QP	Director	23 January 2012	Active
One Creechurch Place, London, United Kingdom, EC3A 5AF	Director	01 February 2019	Active
One Creechurch Place, London, United Kingdom, EC3A 5AF	Director	01 February 2019	Active

People with Significant Control

R K Harrison Insurance Brokers Limited
Notified on	:	28 September 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	One Creechurch Place, London, United Kingdom, EC3A 5AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Howden Broking Group Limited
Notified on	:	01 February 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	One Creechurch Place, London, United Kingdom, EC3A 5AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Punter Southall Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	11, Strand, London, England, WC2N 5HR
Nature of control	:	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

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement