This company is commonly known as Howden Employee Benefits & Wellbeing Limited. The company was founded 36 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.
| 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 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 | 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Officers | Change person director company with change date. | Download |
| 2023-09-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-16 | Officers | Termination director company with name termination date. | Download |
| 2023-08-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-16 | Officers | Appoint person director company with name date. | Download |
| 2023-06-08 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-05 | Officers | Appoint person secretary company with name date. | Download |
| 2023-04-11 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-09 | Officers | Termination director company with name termination date. | Download |
| 2023-02-16 | Officers | Appoint person director company with name date. | Download |
| 2023-01-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-01 | Officers | Appoint person director company with name date. | Download |
| 2022-10-03 | Auditors | Auditors resignation company. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-12 | Officers | Change person director company with change date. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-13 | Officers | Termination director company with name termination date. | Download |
| 2021-06-22 | Officers | Appoint person director company with name date. | Download |
| 2021-03-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-03 | Officers | Termination director company with name termination date. | Download |
| 2021-01-27 | Officers | Change person director company with change date. | Download |
| 2021-01-26 | Officers | Change person director company with change date. | Download |
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