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Officers46

Events5

Documents101

Additional data

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Last updated: Jun 01, 2024

HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Apr 1988 (36 years ago)

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Summary

NameHOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED
Historical names
  • PUNTER SOUTHALL HEALTH AND PROTECTION LIMITED
  • PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED
  • ENRICH REWARD LIMITED
  • GISSINGS ADVISORY SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02248238
Incorporation Date26 Apr 1988 (36 years ago) / 89 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

individual

IndividualUnited Kingdom

Howden Employee Benefits & Wellbeing Holdings Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on11 Aug 2023

corporate

IndividualUnited Kingdom

HOWDEN UK&I HOLDINGS LIMITED

Person with significant control


Appointed on11 Aug 2023

individual

IndividualUnited Kingdom

Brennan, Cheryl Anne

Director


Appointed on13 Nov 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Murphy, Peter James

Director


Appointed on25 Nov 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Moore, Andrew John

Secretary


Appointed on01 Feb 2019

individual

IndividualUnited Kingdom

Snooks, Emma Louise

Secretary


Appointed on01 Oct 2020

Resigned on04 Apr 2023

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Events

Old value

15 Aug 2019

Name changePUNTER SOUTHALL HEALTH AND PROTECTION LIMITED

03 Jul 2015

Name changePUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED

08 Jan 2014

Name changeENRICH REWARD LIMITED

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Documents

DateNameTypeDocument
01 Dec 2022Appoint person director company with name dateAP01View
03 Oct 2022Auditors resignation companyAUDView
30 Sep 2022Confirmation statement with no updatesCS01View

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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
  • CategoryFULL
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 28 Oct 2016
  • Last returns dated30 Sep 2015
Mortgages
  • Charges9
  • Outstanding2
  • Satisfied7

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Frequently asked questions

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

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

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

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

What year was HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED started?

HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED was started in 1988

Sources: Companies House