HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED
ONE CREECHURCH PLACE, LONDON  EC3A 5AF- Active
- Private Limited Company
- Company No. 02248238
- Last Updated: 01 Mar 2024
Company Profile
HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED was incorporated on Tuesday, April 26, 1988 as a Private Limited Company with registered address in LONDON. HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 36 years 6 months and 12 days.
Name | HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED |
---|---|
Company number | 02248238 |
Company type | Private Limited Company |
Incorporation date | 26 Apr 1988 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
ONE CREECHURCH PLACE LONDON EC3A 5AF |
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Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Howden Uk&I Holdings Limited EC3A 5AF |
Dates: Friday, August 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Howden Employee Benefits & Wellbeing Holdings Limited EC3A 5AF |
Dates: Wednesday, April 6, 2016 - Friday, August 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | FULL |
---|---|
End of financial Year | 30 September |
Next annual accounts due | 30 June 2024, (-131 days left) |
Latest accounts | 30 September 2022 |
Next confirmation statement due | 28 October 2016 |
Last confirmation statement dated | 30 September 2015 |
Mortgages
Total of Mortgages | 9 |
---|---|
Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 7 |
Previous Names
Name | Change Date |
---|---|
HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED | 26 Apr 1988 |
GISSINGS ADVISORY SERVICES LIMITED | 05 Sep 2008 |
ENRICH REWARD LIMITED | 08 Jan 2014 |
PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED | 03 Jul 2015 |
PUNTER SOUTHALL HEALTH AND PROTECTION LIMITED | 15 Aug 2019 |