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Officers22

Events1

Documents91

Additional data

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Last updated: Mar 31, 2024

HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED

Warning

is in process of liquidation on Mar 31, 2024

Private limited company

United Kingdom 23 Jan 2012 (12 years ago)

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Summary

NameHOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED
Historical names
  • PUNTER SOUTHALL HEALTH AND PROTECTION HOLDINGS LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode07919587
Incorporation Date23 Jan 2012 (12 years ago) / 2087 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, ONE CREECHURCH PLACE, EC3A 5AF

Officers

corporate

IndividualUnited Kingdom

HOWDEN BROKING GROUP LIMITED

Person with significant control


Appointed on01 Feb 2019

Resigned on28 Sep 2023

corporate

IndividualUnited Kingdom

R K HARRISON INSURANCE BROKERS LIMITED

Person with significant control


Appointed on28 Sep 2023

individual

IndividualUnited Kingdom

Murphy, Peter James

Director


Appointed on27 Oct 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Thomas, Glenn

Director


Appointed on01 Feb 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Snooks, Emma Louise

Secretary


Appointed on01 Oct 2020

Resigned on04 Apr 2023

individual

IndividualUnited Kingdom

Moore, Andrew John

Secretary


Appointed on01 Feb 2019

Resigned on01 Oct 2020

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Events

Old value

12 Sep 2019

Name changePUNTER SOUTHALL HEALTH AND PROTECTION HOLDINGS LIMITED

Documents

DateNameTypeDocument
01 Dec 2022Appoint person director company with name dateAP01View
01 Dec 2022Termination director company with name termination dateTM01View
17 Nov 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 20 Feb 2017
  • Last returns dated23 Jan 2016
Mortgages
  • Charges4
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED's headquarters?

HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, ONE CREECHURCH PLACE, EC3A 5AF

What is HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED's industry?

HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED is in the industry of Non-life insurance

What year was HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED started?

HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED was started in 2012

Sources: Companies House