HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED

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

This company is commonly known as Howden Employee Benefits & Wellbeing Limited. The company was founded 37 years ago and was given the registration number 02248238. 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 LIMITED
Company Number	:	02248238
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 April 1988
End of financial year	:	30 September 2023
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	05 April 2023	Active
One Creechurch Place, London, United Kingdom, EC3A 5AF	Director	13 November 2020	Active
One Creechurch Place, London, United Kingdom, EC3A 5AF	Director	10 February 2023	Active
One Creechurch Place, London, United Kingdom, EC3A 5AF	Director	13 June 2023	Active
One Creechurch Place, London, United Kingdom, EC3A 5AF	Director	30 November 2022	Active
One Creechurch Place, London, United Kingdom, EC3A 5AF	Director	25 November 2020	Active
One Creechurch Place, London, United Kingdom, EC3A 5AF	Director	01 February 2019	Active
Llwyn Y Felin, Llanddowror, St Clears, SA33 4JE	Secretary	09 November 2007	Active
36 High Street, Long Buckby, NN6 7RD	Secretary	31 May 2005	Active
44, Northfield Road, Church Crookham, Fleet, Hampshire, United Kingdom, GU52 6ED	Secretary	01 July 2011	Active
The Orchard, Woodhurst Lane, Oxted, RH8 9HD	Secretary	27 February 2009	Active
60 Fairford Avenue, Luton, LU2 7ER	Secretary	-	Active
One Creechurch Place, London, United Kingdom, EC3A 5AF	Secretary	01 February 2019	Active
Mount Cottage, Linden Chase, Sevenoaks, England, TN13 3JT	Secretary	19 March 2013	Active
One Creechurch Place, London, United Kingdom, EC3A 5AF	Secretary	01 October 2020	Active
Evergreen, New Barn Lane, Seer Green, Beaconsfield, HP9 2QZ	Secretary	30 June 2010	Active
60 Longmaids, Langton Green, Tunbridge Wells, TN13 0AY	Director	02 October 2006	Active
One Creechurch Place, London, United Kingdom, EC3A 5AF	Director	07 July 2020	Active
129, Sunnybank Road, Potters Bar, Hertfordshire, United Kingdom, EN6 2NG	Director	01 July 2011	Active
2 Newlands Avenue, Radlett, WD7 8EL	Director	-	Active
Llwyn Y Felin, Llanddowror, St Clears, SA33 4JE	Director	30 October 2001	Active
One Creechurch Place, London, United Kingdom, EC3A 5AF	Director	08 November 2019	Active
Little Bank House, Grafham Road, Ellington, Huntingdon, PE28 0AF	Director	01 November 2002	Active
Little Bank House, Grafham Road, Ellington, Huntingdon, PE28 0AF	Director	01 August 1994	Active
One Creechurch Place, London, United Kingdom, EC3A 5AF	Director	10 June 2019	Active
Whisper Hill, Green Dene, East Horsley, Leatherhead, England, KT24 5RE	Director	19 March 2013	Active
10 Lavender Gate, Steele Lane, Oxshott, KT22 0RE	Director	30 June 2004	Active
60 Falcon Way, Clippers Quay, Isle Of Dogs, E14 9UP	Director	01 November 2002	Active
The Orchard, Woodhurst Lane, Oxted, RH8 9HD	Director	27 February 2009	Active
Apartment 4, 41-46 Nuffield, London, W1J 0DS	Director	19 May 2010	Active
Pebblecombe Oatlands Mere, Weybridge, KT13 9PD	Director	09 September 1993	Active
2 Royal Walk, Ferry Lane, Shepperton, TW17 9LQ	Director	-	Active
One Creechurch Place, London, United Kingdom, EC3A 5AF	Director	19 March 2013	Active
60 Fairford Avenue, Luton, LU2 7ER	Director	-	Active
17 Octavian Drive, Lympne, Hythe, CT21 4JG	Director	02 September 2004	Active

People with Significant Control

Howden Uk&I Holdings Limited
Notified on	:	11 August 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 Employee Benefits & Wellbeing Holdings Limited
Notified on	:	06 April 2016
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 EMPLOYEE BENEFITS & WELLBEING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement