HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED

  • Company statusactive
  • Company No02248238
  • Age37 years 3 months Incorporated 26 April 1988
  • Officers8

Address

One Creechurch Place, London, EC3A 5AF, United Kingdom

HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED is an active company incorporated on 26 April 1988 and based in London, United Kingdom. The company was registered 37 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    65120 Non-life insurance

  • Accounts

    Available to 30 September 2025. Next accounts due by 30 June 2026

See filing history on Companies House

Monitor

Latest Activity

Accounts With Accounts Type Full

3 Months Ago on 14 Apr 2025

Mortgage Satisfy Charge Full

7 Months Ago on 24 Dec 2024

Appoint Person Director Company With Name Date

9 Months Ago on 09 Oct 2024

Confirmation Statement With Updates

10 Months Ago on 30 Sep 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 17 Jun 2024

Accounts With Accounts Type Full

1 Year Ago on 01 Jun 2024

Confirmation Statement With No Updates

1 Year Ago on 03 Oct 2023

Change Person Director Company With Change Date

1 Year Ago on 26 Sep 2023

Notification Of A Person With Significant Control

1 Year Ago on 19 Sep 2023

Termination Director Company With Name Termination Date

1 Year Ago on 16 Aug 2023

Cessation Of A Person With Significant Control

1 Year Ago on 14 Aug 2023

Appoint Person Director Company With Name Date

2 Years Ago on 16 Jun 2023

Termination Secretary Company With Name Termination Date

2 Years Ago on 08 Jun 2023

Appoint Person Secretary Company With Name Date

2 Years Ago on 05 Jun 2023

Termination Secretary Company With Name Termination Date

2 Years Ago on 11 Apr 2023

Termination Director Company With Name Termination Date

2 Years Ago on 09 Mar 2023

Appoint Person Director Company With Name Date

2 Years Ago on 16 Feb 2023

Accounts With Accounts Type Full

2 Years Ago on 17 Jan 2023

Appoint Person Director Company With Name Date

2 Years Ago on 01 Dec 2022

Auditors Resignation Company

2 Years Ago on 03 Oct 2022

Confirmation Statement With No Updates

2 Years Ago on 30 Sep 2022

Change Person Director Company With Change Date

3 Years Ago on 12 Jul 2022

Accounts With Accounts Type Full

3 Years Ago on 31 May 2022

Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 07 Oct 2021

Confirmation Statement With No Updates

3 Years Ago on 30 Sep 2021

People

Officers8

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MANNING, Graeme Robertsecretary 05 Apr 2023
BRENNAN, Cheryl Annedirector Mar 197613 Nov 2020
CUMPSTEY, Jonathan Pauldirector Nov 196110 Feb 2023
DALBY, Michaeldirector May 197201 Oct 2024
EDMANDS, David James Rosewalldirector Nov 196813 Jun 2023
KING, John David, Mr.director Apr 196530 Nov 2022
MURPHY, Peter Jamesdirector Apr 197125 Nov 2020
THOMAS, Glenndirector Jan 196401 Feb 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Howden Uk&I Holdings Limited 11 Aug 2023
Howden Employee Benefits & Wellbeing Holdings Limited 06 Apr 2016

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