This company is commonly known as Howden Employee Benefits & Wellbeing Holdings Limited. The company was founded 12 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.
| 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 | : |
|
| Registered Address | : | One Creechurch Place, London, United Kingdom, EC3A 5AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-12-05 | Gazette | Gazette notice voluntary. | Download |
| 2023-11-28 | Dissolution | Dissolution application strike off company. | Download |
| 2023-10-25 | Officers | Appoint person director company with name date. | Download |
| 2023-10-25 | Officers | Termination director company with name termination date. | Download |
| 2023-10-25 | Officers | Termination director company with name termination date. | Download |
| 2023-10-25 | Officers | Termination director company with name termination date. | Download |
| 2023-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-28 | Officers | Change person director company with change date. | Download |
| 2023-09-28 | Officers | Change person director company with change date. | Download |
| 2023-09-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-07 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-09-07 | Capital | Legacy. | Download |
| 2023-09-07 | Insolvency | Legacy. | Download |
| 2023-09-07 | Resolution | Resolution. | Download |
| 2023-05-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-05-10 | Accounts | Legacy. | Download |
| 2023-05-10 | Other | Legacy. | Download |
| 2023-05-10 | Other | Legacy. | Download |
| 2023-04-11 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-11 | Officers | Appoint person secretary company with name date. | Download |
| 2022-12-09 | Officers | Second filing of director appointment with name. | Download |
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