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
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