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Nom

Howden Employee Benefits & Wellbeing Limited
Adresse
One Creechurch Place
London
EC3A 5AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02248238 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
Noms Précédents
  • Punter Southall Health and Protection Limited
  • Punter Southall Health and Protection Consulting Limited
  • Enrich Reward Limited
  • Gissings Advisory Services Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Howden Uk&I Holdings Limited Status: Active Notified: 11/08/2023 Companies House Number: 12875660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Howden Employee Benefits & Wellbeing Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/08/2023 Companies House Number: 07919587 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Brennan, Cheryl Anne London, United Kingdom Status: Active Notified: 13/11/2020 Date of Birth: 03/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cumpstey, Jonathan Paul London, United Kingdom Status: Active Notified: 10/02/2023 Date of Birth: 11/1961 Occupation: Chief Compliance Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Dalby, Michael London, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Edmands, David James Rosewall London, United Kingdom Status: Active Notified: 13/06/2023 Date of Birth: 11/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    King, John David London, United Kingdom Status: Active Notified: 30/11/2022 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    King, John David, Mr. London, United Kingdom Status: Active Notified: 30/11/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Manning, Graeme Robert London, United Kingdom Status: Active Notified: 05/04/2023 Role: Secretary
    Murphy, Peter James London, United Kingdom Status: Active Notified: 25/11/2020 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, Glenn London, United Kingdom Status: Active Notified: 01/02/2019 Date of Birth: 01/1964 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kelman, Thomas Luton Status: Ceased Ceased: 31/03/2002 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Punter, Jonathan Dominic Blackheath, Great Britain Status: Ceased Notified: 19/03/2013 Ceased: 01/02/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wroe, Judith Hazel London, United Kingdom Status: Ceased Notified: 22/06/2021 Ceased: 31/07/2023 Date of Birth: 10/1971 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British