HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED
ONE CREECHURCH PLACE, LONDON EC3A 5AF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07919587
- Last Updated: 07 Feb 2024
Company Profile
HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED was incorporated on Monday, January 23, 2012 as a Private Limited Company with registered address in LONDON. HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 13 years 1 month and 2 days.
| Name | HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED |
|---|---|
| Company number | 07919587 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2012 |
| Status | Active - Proposal to Strike off |
| 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 |
|---|---|
| R K Harrison Insurance Brokers Limited EC3A 5AF |
Dates: Thursday, September 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Howden Broking Group Limited EC3A 5AF |
Dates: Friday, February 1, 2019 - Thursday, September 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Punter Southall Group Limited Strand, WC2N 5HR |
Dates: Wednesday, April 6, 2016 - Friday, February 1, 2019
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED | 23 Jan 2012 |
| PUNTER SOUTHALL HEALTH AND PROTECTION HOLDINGS LIMITED | 12 Sep 2019 |