Menna Overview
Here’s a quick overview of HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED 👀 — a London based business that started in 1988.
HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED
- Company statusactive
- Company No02248238
- Age38 years 3 months Incorporated 26 April 1988
- Officers9
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 38 years ago.
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- Score change0
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- CCJs0
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
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 03 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 04 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 02 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 30 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 26 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 19 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 14 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 08 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 05 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 11 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Dec 2022
Auditors Resignation Company
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Sep 2022
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANNING, Graeme Robert | secretary | 05 Apr 2023 | |
| BRENNAN, Cheryl Anne | director | Mar 1976 | 13 Nov 2020 |
| BYETT, Robert James | director | Jan 1974 | 28 Nov 2025 |
| DALBY, Michael | director | May 1972 | 01 Oct 2024 |
| EDMANDS, David James Rosewall | director | Nov 1968 | 13 Jun 2023 |
| KING, John David, Mr. | director | Apr 1965 | 30 Nov 2022 |
| MURPHY, Peter James | director | Apr 1971 | 25 Nov 2020 |
| THOMAS, Glenn | director | Jan 1964 | 01 Feb 2019 |
| VAUGHAN, Andrew John | director | Nov 1963 | 23 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Howden Uk&I Holdings Limited | 11 Aug 2023 | |
| Howden Employee Benefits & Wellbeing Holdings Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED 👀 — a London based business that started in 1988.